A&T EFFICIENCY
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
CHARLIER Thomas
Current
Director (not named in the articles) · since 16-04-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-06-2026
ROELANDT André
Current
Director (not named in the articles) · in office according to the deed of 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-06-2026
Other functions 1
Brehl Alain
Current
Director (executive) · appointed by deed of 16-05-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 - Pouvoirs de représentation En cas d’administrateur unique, il aura seul pouvoir de représenter la société à l'égard des tiers…”
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares
Mandate history
3 people, 3 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CHARLIER Thomas |
|
| ROELANDT André |
|
| Brehl Alain |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée à dires d’expert choisi de commun accord ou à défaut par Président du Tribunal de l’Entreprise du siège, sans recours”
Articles of association, deed of 28-12-2023 (in French)