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CARL ARTS MANAGEMENT

Active
Private limited companyfounded 1999active for 27 yearsBordeauxstraat 16, 2000 Antwerpen, BelgiumKBO/BCE: BE 0465.831.513
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CARL ARTS MANAGEMENTActiveChecked score 92/100
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Directors

Directors
1 director, last change in 2024
ARTS Carl Maria Willem
Director (not named in the articles) · appointed in the act of 13-11-2024 · earlier director, until 13-11-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-11-2024

Owners and capital

Capital transactions

Capital over time
  1. 13-11-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARTS Carl Maria Willem
  • Director, until 13-11-2024
  • Director (not named in the articles), appointed in the act of 13-11-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bijzondere machten aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder”
“Algemene vergadering, beslist of ten kosteloze titel of niet”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Zonder goedkeuring onder levenden of overlijden aan aandeelhouder,echtgenoot overdrager/erflater,ascendenten en descendenten in rechte lijn…”

Articles of association, deed of 13-11-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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