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ARTIZEN

Active
Private limited companyfounded 2013active for 12 yearsRue du Montgras 56, 1430 Rebecq, BelgiumKBO/BCE: BE 0543.328.474

Directors

Directors
1 director, last change in 2023
Vancoppenolle Thierry
Director (not named in the articles) · appointed in the act of 19-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Vancoppenolle Thierry
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”

Articles of association, deed of 19-12-2023 (in French)

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