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Artinez

Active Private limited companyfounded 2021active for 4 yearsOordeelstraat 8, 2387 Baarle-HertogKBO/BCE: BE 0779.283.548

Board

1 director, since incorporation
Director (not named in the articles)
since 23-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 23-12-2021 to date

Control

Founder
This company
Artinez
Equity €68,460
Loss €1,812 in 2025

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Equity per share
€68.46 in 2025
Source
deed of 27-12-2021

Articles of association

deed of 27-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Founder

At incorporation deed of 27-12-2021 ↗
  • sole founder · 100% at incorporation

Next steps