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ARTTS

Active Private limited companyfounded 2021active for 5 yearsAvenue Albert 1er 36, 5000 NamurKBO/BCE: BE 0775.360.392

Board

2 directors, no change since 2025
Director (not named in the articles)
appointed by deed of 08-10-2021 6-year term from 2021
listed in the 2024 annual accounts, filed on 29-07-2026
Director
appointed by deed of 27-01-2023
listed in the 2024 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. 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 08-10-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 08-10-2021, still in office
    • Director, since before 31-12-2022
    • Director (not named in the articles), appointed by deed of 08-10-2021, until 07-01-2025
    • Director (not named in the articles), appointed by deed of 08-10-2021, until 27-01-2023

Control

Founders
, ,
and 8 others
This company
ARTTS
Equity -€104,395
Loss €28,111 in 2024

Capital

Contribution
€10,000
Shares
10,000
Contribution per share
€1
Equity per share
-€10.44 in 2024
Source
2024 annual accounts

Articles of association

deed of 08-10-2021 (in French)
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 2 directors
At most 7 directors
“Assemblée générale, assemblée générale à majorité absolue ou actionnaire unique”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 18:00

Founders

At incorporation deed of 08-10-2021 ↗
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder

Next steps