A-TRACT ARCHITECTURE
Last board
1 director, 1 in day-to-day management, last change in March 2026Sole director and managing director
sole director since 03-02-2026
managing director appointed by deed of 19-03-2026
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
- Renaud Chevalier
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alone“Voornoemde bestuurder verklaart zijn mandaat te aanvaarden en zal dit onbezoldigd uitoefenen. Voor de uitoefening van zijn bestuursmandaat…”deed of 19-03-2026
Full text
Voornoemde bestuurder verklaart zijn mandaat te aanvaarden en zal dit onbezoldigd uitoefenen. Voor de uitoefening van zijn bestuursmandaat zal hij woontskeuze doen op de zetel van de Vennootschap. In overeenstemming met de statuten van de Vennootschap is de enige bestuurder bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. De Vennootschap wordt ook rechtsgeldig vertegenwoordigd ten opzichte van derden, in rechte of buitengerechtelijk, door haar enige bestuurder die alleen handelt.
Mandates through the years
6 names, the dashed line is todayRenaud Chevalier
Sole director, Managing director
Sole director, Managing director
mon archi
Alternate director
Alternate director
Sophie Weygers
Director
Director
huidige zaakvoerder
Director (not named in the articles)
Director (not named in the articles)
Didier DE REZE
Manager
Manager
Kristiaan BLYKERS
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Renaud Chevalier
- Sole director, since before 31-12-2025
- Managing director, appointed by deed of 19-03-2026, still in office
- mon archi
- Alternate director, from 23-12-2014 to 19-03-2026
- Sophie Weygers
- Director, from 23-12-2014 to 14-01-2025
- huidige zaakvoerder
- Director (not named in the articles), appointed by deed of 26-09-2022, no longer listed in the 2025 annual accounts
- Didier DE REZE
- Manager, until 29-10-2019
- Kristiaan BLYKERS
- Manager, until 19-07-2019
Control
100%
This company
A-TRACT ARCHITECTURE
Equity €658,505
Loss €60,587 in 2025
Further up the chainMon Archi BV consolidates
Capital
- Contribution
- €50,000
- Source
- deed of 26-09-2022
Owners through the years
as the annual accounts name themOwners as a list
- mon archi
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2022 (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.
- “Één of meer bestuurders, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat in collegiaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
3 ownersOwners 3
- Sweco ArchitectsparentEquity €14.8m Profit of €2.5m in 2025 (profit of €2.2m in 2024) Checked score 96100%
- mon archiparentEquity €110,979 Loss of €3,856 in 2025 (profit of €15,579 in 2024)Sourceaccounts mon archi 202567%
- Mon Archi BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-05-2026 ↗
- Sweco Architects (BE 0477.809.231) all shares · 100%
Capital over time
- 26-09-2022 Converted to unavailable equity · €50,000