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ARTRIO

Active Private limited companyfounded 1996active for 30 yearsGoede Luchtwijk 70, 1731 AsseKBO/BCE: BE 0457.598.191

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 05-02-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 05-02-2024, still in office
    • Manager, until 03-05-2017
    • Manager, appointed by deed of 03-05-2017, last mentioned in 2017

Control

Capital

Contribution
€62,100
Source
2025 annual accounts

Articles of association

deed of 05-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
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.
First Friday of December at 19:00

Next steps