artitech
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Director (not named in the articles)
since 01-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2024
Mandates through the years
2 names, the dashed line is todayPAQUIS Charles
Director (not named in the articles)
Director (not named in the articles)
RIZZO Marco Sebastiano
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PAQUIS Charles
- Director (not named in the articles), from 01-08-2024 to date
- RIZZO Marco Sebastiano
- Director (not named in the articles), from 01-08-2024 to date
Control
Founders
This company
artitech
Equity €11,230
Profit €6,676 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €112 in 2025
- Source
- deed of 05-08-2024
Articles of association
deed of 05-08-2024 (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.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-08-2024 ↗
- PAQUIS Charles 50 shares (50%) · €1,500
- RIZZO Marco Sebastiano 50 shares (50%) · €1,500