Artivia Digital
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) since 24-07-2023
director (not named in the articles) appointed by deed of 26-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 26-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), from 24-07-2023 to date
- Director (not named in the articles), appointed by deed of 26-07-2023, still in office
Control
Founder
This company
Artivia Digital
Equity €61,337
Profit €3,129 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €613 in 2025
- Source
- deed of 26-07-2023
Articles of association
deed of 26-07-2023 (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 Wednesday of June at 14:00
Shareholders
At incorporation
deed of 26-07-2023 ↗
- 100 shares (100%) · in cash