Skip to content

ArtiQ

Active
Public limited companyfounded 2019active for 7 yearsDiestsepoort 1, 3000 Leuven, Belgium21 active companies are registered at this addressKBO/BCE: BE 0720.636.061
Summary

ArtiQ has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.9m and a net result of -€196,725. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 85% of 2,797 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ArtiQ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 31-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 22 : Vertegenwoordigingsbevoegdheid Alle akten, met inbegrip van de akten waaraan een openbaar of ministerieel ambtenaar zijn…”
deed of 11-04-2024
Board ruleHow the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen, anders bestuurder aangeduid onder aanwezigen, 3” (deed in Dutch)
deed of 31-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, al dan niet volgnummer” (deed in Dutch)
deed of 31-05-2024
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“1 Gewoon aandeel vanzelfde soort als houder reeds aanhoudt of soort D, uitoefening” (deed in Dutch)
deed of 11-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Controle De controle over de vennootschap wordt uitgeoefend door één of meerdere commissarissen, zodra de algemene vergadering hiertoe…” (deed in Dutch)

deed of 31-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
deed of 31-05-2024
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed
deed of 11-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Notulen raad van bestuur, schriftelijke volmachten” (deed in Dutch)
Other provision: “Bevoegdheid raad van bestuur, alle handelingen nuttig/noodzakelijk behalve wet/statuten aan AV voorbehouden” (deed in Dutch)
Other provision: “Rechtsgedingen, door één bestuurder alleen handelend of speciaal lasthebber alleen handelend aangesteld door raad” (deed in Dutch)
Other provision: “Controle, één of meerdere zodra AV beslist of wet vereist” (deed in Dutch)
Other provision: “Ter beschikking AV op voorstel raad met wettelijke beperkingen, bestemming winst” (deed in Dutch)
Liquidation distribution: “Vrijwillige en onvrijwillige ontbinding, na schulden,lasten,vereffeningskosten en gelijktrekking volgestorte bedragen netto-actief verdeeld” (deed in Dutch)
5 more provisions in the deed, see the deed of 31-05-2024

deed of 31-05-2024