ARTSTECHS
Board
1 director, no change since 2022Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-08-2016 to date
-
- Director, from before 05-09-2022, no longer listed in the 2026 annual accounts
-
- Director, from 10-08-2016 to 05-09-2022
-
- Director, from 10-08-2016 to 05-09-2022
- Managing director, appointed by deed of 26-08-2016, last mentioned in 2016
Control
Founders
,
This company
ARTSTECHS
Equity €821,815
Profit €238,170 in 2026
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €822 in 2026
- Source
- deed of 25-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 25-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 15:00deed of 26-08-2016 (in French)
Shareholders
At incorporation
deed of 26-08-2016 ↗
- 990 shares (99%) · €60,885
- 10 shares (1%) · €615
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · €61,500 · 1,000 shares
- 26-08-2016 Incorporation · €61,500 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- bankruptcy according to the KBO registermandate 2016 to 2019
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.