ARTPACK
Board
2 directors, last change in 2024Director
appointed by deed of 01-07-2024
listed in the 2026 annual accounts, filed on 26-10-2026
Mandates through the years
5 names, the dashed line is todayKevin Artemieff
Director
Director
Art365 Comm.V
Director
Director
Art365
Director
Director
CommV Art365
Director
Director
ARTEMIEFF Peter Marcel Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Kevin Artemieff
- Director, appointed by deed of 01-07-2024, still in office
- Art365 Comm.V
- Director, since before 30-06-2026
- Art365
- Director, appointed by deed of 22-10-2024, no longer listed in the 2026 annual accounts
- CommV Art365
- Director, appointed by deed of 22-10-2024, no longer listed in the 2026 annual accounts
- ARTEMIEFF Peter Marcel Maria
- Director (not named in the articles), appointed by deed of 23-11-2023, until 27-08-2024
Control
Capital
- Contribution
- €45,000
- Source
- 2026 annual accounts
Articles of association
deed of 23-11-2023 (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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere bestuurders,hun bevoegdheid, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 18:00