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ARTNOW MENUISERIE

Active Private limited companyfounded 2023active for 2 yearsHives 49, 6984 La Roche-en-ArdenneKBO/BCE: BE 1003.183.601

Board

2 directors, no change since December 2023
Director
appointed by deed of 10-04-2024 term without a fixed end
Director
appointed by deed of 10-04-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 12-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • GOOSSE Kim Valérie Cindy
    • Director, appointed by deed of 10-04-2024, still in office
  • JOIE Arnaud Christian Albert
    • Director, appointed by deed of 10-04-2024, still in office

Control

This company
ARTNOW MENUISERIE
Equity €28,453
Loss €10,080 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€285 in 2025
Source
deed of 12-12-2023

Articles of association

deed of 12-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Shareholders

At incorporation deed of 12-12-2023 ↗

Next steps