ARTVAN
ActiveDirectors
Directors
1 director, since incorporation
VANDEPERRE Arthur Vincent
Current
Director (not named in the articles) · since 16-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 21-05-2024Owners and capital
Shareholders
At incorporation
act of 21-05-2024 ↗
- VANDEPERRE Arthur Vincent sole founder · 100% at incorporation
Capital transactions
Capital over time
- 21-05-2024 Incorporation · €7,500 · 120 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bij gewone meerderheid kan bezoldiging toekennen, in principe onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geschreven stuk, ten minste drie vierde van aandelen na aftrek voorgestelde aandelen”
Articles of association, deed of 21-05-2024 (in Dutch)