Directors
Directors
1 director, 1 in day-to-day management, since incorporation
Board 1
ARTONE
Current
Director and managing director · appointed in the act of 11-07-2025 · term without a fixed end · Public limited company · permanent representative: AUBRY Paul-Edouard · also on the board of 2 other companies
Day-to-day management 1
ARTONE
Current
Director and managing director · appointed in the act of 11-07-2025 · term without a fixed end · Public limited company · permanent representative: AUBRY Paul-Edouard
Permanent representatives 1
AUBRY Paul-Edouard
Current
Permanent representative · appointed in the act of 11-07-2025 · for ARTONE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“[…] POUVOIRS L’administration peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux…”
deed of 11-07-2025Owners and capital
Shareholders
1 ownerChain of control
- ARTONE
- George Property
Owners 1
- ARTONEparentSourceaccounts ARTONE 2025Equity €2.5m Profit of €3.3m in 2025 (profit of €65,833 in 2024) Checked score 94100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 11-07-2025 ↗
- ARTONE (BE 0553.501.004) €10,000
Capital over time
- 11-07-2025 Incorporation · €10,000
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| ARTONE |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 11-07-2025 (in French)