ARTLUX LEDERWAREN
Board
1 director, last change in 2024Director
appointed by deed of 26-03-2024
term without a fixed end
earlier manager, until 26-03-2024
Mandates through the years
3 names, the dashed line is todayPALMEN Jenny Maria
Manager
Manager
TACKOEN Jean Pierre Marie
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- TACKOEN Katleen Marie Suzanne Josephine Louise
- Director, appointed by deed of 26-03-2024, still in office
- Manager, until 26-03-2024
- PALMEN Jenny Maria
- Manager, until 26-03-2024
- TACKOEN Jean Pierre Marie
- Manager, until 26-03-2024
Control
Consolidating parent
Equity €810,544
Profit €10,099 in 2025 (profit €10,289 in 2024)
Checked score 94
consolidates
This company
ARTLUX LEDERWAREN
Equity €213,735
Profit €36,700 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 'T SPIEGELKE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-03-2024 (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.
- 15 December at 17:00