AIR TECHNOLOGIES
Board
1 director, 1 in day-to-day management, last change in 2023Director and managing director
director since 08-02-2001
managing director appointed by deed of 22-03-2021
listed in the 2025 annual accounts, filed on 30-07-2026
- Koen Dhaenens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Représentation de la société 1. Administrateur unique Tous les actes engageant la société, en justice et à l'amiable, sont…”deed of 25-10-2023
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Koen Dhaenens
- Director, from 08-02-2001 to date
- Managing director, appointed by deed of 22-03-2021, still in office
- Anne-Sophie Cambier
- Director, from before 04-02-2021 to 25-10-2023
- Interduct Holding BV
- Director, from before 04-02-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €142,000
- Shares
- 912
- Contribution per share
- €156
- Equity per share
- €1,717 in 2025
- Source
- deed of 25-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- At Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2023 (in French)- 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.
- Term of at most 6 yearsAt least 3 directors“Assemblée générale peut décider à la majorité simple que la société sera gérée par un administrateur unique, administrateur unique”“Si aucun candidat ne recueille la majorité des voix,scrutin de ballottage entre les candidats qui ont obtenu le plus de voix, assemblée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00