CL29
ActiveDirectors
Directors
2 directors, since incorporation
BOVESSE Tom Julien François Michel
Current
Director (not named in the articles) · since 11-04-2023 · term without a fixed end · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 24-07-2026
HOYOIS Arthur Julien Jean Wilfred
Current
Director (not named in the articles) · since 11-04-2023 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 24-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- LXV HOLDING
- ARTOMS
- CL29
Owners 1
- ARTOMSparentSourceaccounts ARTOMS 2025Equity -€100,669 Loss of €26,097 in 2025 (loss of €27,596 in 2024) Checked score 51100%
Owners through the years 2023 to 2025
| Name | 2023 | 2024 | 2025 |
|---|---|---|---|
| ARTOMS | 100% | ||
| LXV HOLDING | consolidates | ||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-04-2023 ↗
- ARTOMS (BE 0767.670.371) 3,000 shares (100%) · €3,000 in cash
Capital over time
- 13-04-2023 Incorporation · €3,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOVESSE Tom Julien François Michel |
|
| HOYOIS Arthur Julien Jean Wilfred |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 13-04-2023 (in French)