ArtTwo
Board
1 director, 1 in day-to-day management, no change since March 2021ARTONE NV
Director and managing director, permanent representative MATHIEU Baudouin Elsa Roger Pierre
director since 08-03-2021
managing director appointed by deed of 15-03-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 04-07-2026
- ARTONE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’administration journalière peut être confiée à un ou plusieurs administrateurs, agissant collégialement ou non, selon les modalités…”deed of 15-03-2021
Permanent representatives 1
MATHIEU Baudouin Elsa Roger Pierre
Permanent representative, for ARTONE
appointed by deed of 30-03-2021
Mandates through the years
3 names, the dashed line is todayARTONE
Director, Managing director
Director, Managing director
Paul-Edouard AUBRY BVBA
Director
Director
LeadershipBoardEarlier
Mandates as a list
- ARTONE
- Director, from 08-03-2021 to date
- Managing director, appointed by deed of 15-03-2021, still in office
- Business & Asset Management Company
- Director, appointed by deed of 15-03-2021, until 30-03-2021
- Paul-Edouard AUBRY BVBA
- Director, appointed by deed of 15-03-2021, until 30-03-2021
Control
50%
This company
ArtTwo
Equity €81,396
Loss €788 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €814 in 2025
- Source
- deed of 15-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- ARTONE
- PARETO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-03-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale a pouvoir de dissoudre société aux conditions énoncées par loi, désigne s’il y a lieu un ou plusieurs liquidateurs”
Shareholders
2 ownersOwners 2
- Equity €2.5m Profit of €3.3m in 2025 (profit of €65,833 in 2024) Checked score 94Sourceaccounts ARTONE 202550%
- Equity €3.9m Profit of €180,604 in 2025 (profit of €1.4m in 2024) Checked score 93Sourceaccounts PARETO 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-03-2021 ↗
- ARTONE (BE 0553.501.004) sole founder · 100% at incorporation
Capital over time
- 30-03-2021 Capital stated in the deed · 100 shares
- 15-03-2021 Incorporation · €50,000