A.T.D.
Board
11 directors, 3 in day-to-day management, last change in 2025Chair of the board and director
chair of the board appointed by deed of 11-07-2016
director appointed by deed of 15-09-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director, managing director and coo centrale, permanent representative
director appointed by deed of 15-09-2022
managing director appointed by deed of 13-08-2025
coo centrale appointed by deed of 05-07-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director, permanent representative
director appointed by deed of 15-09-2022
managing director appointed by deed of 11-07-2016
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d) Vertegenwoordigingsbevoegdheid van het bestuursorgaan Artikel 25 1. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en…”deed of 04-03-2022
Permanent representatives 2
Mandates through the years
22 names, the dashed line is todayDirector
Chair of the board, Director
Director
Director
Director, Managing director
Director
Director
Bestuurder en coo, Director, Managing director
Director
Director
Director
CEO
Director
Director
Director
Director
Chair of the board
Director
Director
Director
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 11-07-2016
-
- Director, since before 11-07-2016
- Chair of the board, appointed by deed of 11-07-2016, still in office
-
- Director, since before 11-07-2016
-
- Director, since before 11-07-2016
-
- Director, since before 11-07-2016
- Managing director, appointed by deed of 11-07-2016, still in office
-
- Director, since before 11-07-2016
-
- Director, since before 11-07-2016
-
- Bestuurder en coo, appointed by deed of 05-07-2019, until 16-06-2021
- Bestuurder en coo, appointed by deed of 05-07-2019, still in office
- Director, appointed by deed of 12-07-2021, still in office
- Managing director, appointed by deed of 13-08-2025, still in office
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- Director, since before 31-12-2021
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- Director, since before 31-12-2021
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- Director, since before 31-12-2023
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- CEO, since before 31-12-2021
-
- Director, appointed by deed of 13-08-2025, no longer listed in the 2025 annual accounts
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- Director, until 16-06-2021
- Director, from before 22-06-2022, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 12-07-2021, no longer listed in the 2025 annual accounts
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- Director, from before 21-06-2017 to 19-06-2019
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- Director, from before 21-06-2017, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 17-07-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 17-07-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 22-06-2017, no longer listed in the 2025 annual accounts
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- Director, from before 11-07-2016 to 21-06-2017
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- Director, from before 11-07-2016 to 21-06-2017
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- Director, from before 11-07-2016 to 07-03-2017
Control
Shareholder
Equity €2.7m
Profit €189,960 in 2025 (profit €221,167 in 2024)
Checked score
19.74%
This company
A.T.D.
Equity €1.6m
Profit €459,148 in 2025
Capital
- Capital
- €2,772,172.95
- Shares
- 32,499
- Contribution per share
- €85.30
- Equity per share
- €48.37 in 2025
- Source
- deed of 04-03-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2021: 10.1%
- 2022 to 2025: 19.74%
-
- 2022 to 2025: 0.73%
-
- 2022 to 2025: 0.46%
-
- 2022: 1.33%
- 2023 to 2024: 0.62%
-
- 2023 to 2024: 0.01%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Overblijvende bestuurders hebben recht voorlopig te voorzien tot algemene vergadering nieuwe bestuurder benoemt, voortijdige vacature in…”“Raad kiest tussen leden één voorzitter, bij belet vervangen door bestuurder oudste in functie en bij gelijkheid oudste in jaren”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle aandelen en alle andere effecten uitgegeven door vennootschap, behoudens strengere bepalingen in statuten of Aandeelhoudersovereenkomst”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Bekendmaking buitengewone algemene vergadering van 2022-02-10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING Artikel 32 1. De jaarlijkse vergadering of gewone algemene vergadering wordt regelmatig gehouden op de…”
Shareholders
5 ownersOwners 5
- Equity €2.7m Profit of €189,960 in 2025 (profit of €221,167 in 2024) Checked scoreSourceaccounts 202519.74%
- Equity €108,136 Loss of €67,877 in 2025 (loss of €38,549 in 2024) Checked scoreSourceaccounts 20250.73%
- Equity €308,653 Profit of €100,374 in 2025 (profit of €2,544 in 2024) Checked scoreSourceaccounts 30-09-20240.62%
- Equity €161,829 Profit of €46,378 in 2025 (profit of €33,671 in 2024) Checked scoreSourceaccounts 30-06-20250.46%
- Equity €1.5m Profit of €368,560 in 2025 (profit of €333,261 in 2024) Checked scoreSourceaccounts 20250.01%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 04-03-2022 ↗
- 25 shares · €2,747.25 · new_shares
- 200 shares · €21,978 · new_shares
- 200 shares · €21,978 · new_shares
- 200 shares · €21,978 · new_shares
- 200 shares · €21,978 · new_shares
- 100 shares · €10,989 · new_shares
- 200 shares · €21,978 · new_shares
- 100 shares · €10,989 · new_shares
- 100 shares · €10,989 · new_shares
- 100 shares · €10,989 · new_shares
- 220 shares · €24,175.80 · new_shares
- 600 shares · €65,934 · new_shares
- 120 shares · €13,186.80 · new_shares
- 120 shares · €13,186.80 · new_shares
- 1,820 shares · €199,999.80 · new_shares
- 250 shares · €27,472.50 · new_shares
- 1,000 shares · €109,890 · new_shares
- 500 shares · €54,945 · new_shares
- 100 shares · €10,989 · new_shares
- 200 shares · €21,978 · new_shares
- 200 shares · €21,978 · new_shares
- 200 shares · €21,978 · new_shares
- 100 shares · €10,989 · new_shares
- 100 shares · €10,989 · new_shares
- 100 shares · €10,989 · new_shares
- 20 shares · €2,197.80 · new_shares
- 100 shares · €10,989 · new_shares
- 200 shares · €21,978 · new_shares
- 100 shares · €5,494.50 · new_shares
- 100 shares · €5,494.50 · new_shares
- 50 shares · €5,494.50 · new_shares
- 200 shares · €21,978 · new_shares
- 200 shares · €21,978 · new_shares
- 100 shares · €10,989 · new_shares
- 100 shares · €10,989 · new_shares
- 100 shares · €10,989 · new_shares
- 20 shares · €2,197.80 · new_shares
- 100 shares · €10,989 · new_shares
- 100 shares · €10,989 · new_shares
Capital over time
- 04-03-2022 Capital increase of €1,495,053.45 · to €2,772,172.95 · 13,605 new shares at €109.89 per share, 41.9% of the 32,499 shares after the increase · in cash
- 04-03-2022 Capital increase of €1,495,053.45 · to €2,772,172.95 · 13,605 new shares at €109.89 per share