EAM
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder. Binnen…”deed of 19-05-2023
Mandates through the years
1 name, the dashed line is todayMYTEBERI Artenis
Sole director
Sole director
Board
Mandates as a list
- MYTEBERI Artenis
- Sole director, appointed by deed of 27-04-2023, still in office
Control
Capital
- Capital
- €62,500
- Shares
- 100
- Contribution per share
- €625
- Equity per share
- €1,717 in 2025
- Source
- deed of 19-05-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 19-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 16:00deed of 28-11-2023 (in Dutch)
Founder
At incorporation
deed of 27-04-2023 ↗
- MYTEBERI Artenis sole founder · 100% at incorporation
Capital transactions
Capital over time
- 19-05-2023 Capital stated in the deed · €62,500 · 100 shares
- 27-04-2023 Incorporation · €62,500 · 100 shares