ATALIAN MANAGEMENT SERVICES
Last board
2 directors, 1 in day-to-day management, last change in 2024Marc Boeykens srl
Director and managing director, permanent representative Marc Boeykens
director appointed by deed of 07-01-2022
managing director appointed by deed of 07-01-2022
- Marc Boeykens srl
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de valeur nominale, représentant chacune une part égale du capital. Représentation La Société Absorbée est ici représentée par deux…”deed of 19-04-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayMarc Boeykens srl
Director, Managing director
Director, Managing director
Frédéric Baverez
Director
Director
Florian Aubin
Director
Director
Frédéric Patrier
Director
Director
Man in Motion BV
Director
Director
Tarek Sehnaoui
Director
Director
Sébastien Lastapis
Director
Director
Sébastlen Lastapis
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Marc Boeykens srl
- Director, appointed by deed of 07-01-2022, still in office
- Managing director, appointed by deed of 07-01-2022, still in office
- Frédéric Baverez
- Director, appointed by deed of 19-03-2024, still in office
- Florian Aubin
- Director, appointed by deed of 07-01-2022, until 19-03-2024
- Director, until 09-04-2024
- Frédéric Patrier
- Director, until 07-01-2022
- Director, until 07-01-2022
- Man in Motion BV
- Director, until 07-01-2022
- Director, until 07-01-2022
- Tarek Sehnaoui
- Director, appointed by deed of 09-03-2021, until 07-01-2022
- Sébastien Lastapis
- Director, until 10-03-2021
- Sébastlen Lastapis
- Director, until 10-03-2021
Control
Consolidating parent
LA FINANCIERE ATALIAN SA FR
consolidates
This company
ATALIAN MANAGEMENT SERVICES
Equity €13.5m
Profit €3.3m in 2023
Capital
- Capital
- €9,189,667
- Shares
- 296,696
- Contribution per share
- €30.97
- Equity per share
- €45.49 in 2023
- Source
- deed of 19-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- ATALIAN EUROPE
- LA FINANCIERE ATALIAN SA
- ATALIAN HOLDING BELGIUM
- TEMCO EUROPE HOLDINGS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-10-2021 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des societes et des associations sans autorisation speciale, assemblee generale peut limiter a tout moment a…”
Shareholders
2 ownersOwners 2
- ATALIAN EUROPELUparentSourceown accounts 202399.9%
- LA FINANCIERE ATALIAN SAFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2024 ↗
- Atalian Europe S.A. 7,897 shares
- Atalian S.A.S. (BE 0453.203.301) 8 shares
Stated in the deed
deed of 22-10-2021 ↗
- Temco Europe Holdings all shares
Capital over time
- 19-04-2024 Capital stated in the deed · €9,189,667 · 296,696 shares
- 24-01-2023 Capital increase of €9,189,667 · to €9,621,336.91 · 296,696 new shares, 95.6% of the 310,203 shares after the increase
- 24-01-2023 Capital reduction of €431,669.91 · to €9,189,667 · “eigen aandelen verkregen ingevolge fusie door overneming”
- 04-11-2022 Capital stated in the deed · €431,669.91 · 13,507 shares
- 22-10-2021 Capital reduction of €1,375,569.19 · to €6,931,669.91
- 22-10-2021 Capital reduction of €6,500,000 · to €431,669.91 · repaid to the shareholders