ATEC IMMO
Last board
2 directors, no change since 2020Director (not named in the articles), permanent representative CATTEAU Christophe
appointed by deed of 19-11-2020
term for the life of the company
also on the board of 15 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
K-FINTECH BVBA
Director (not named in the articles), permanent representative PERDU Koen
appointed by deed of 19-11-2020
term for the life of the company
also on the board of 20 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-11-2020
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayACTIMO CONSULTING
Director (not named in the articles)
Director (not named in the articles)
K-FINTECH
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ACTIMO CONSULTING
- Director (not named in the articles), appointed by deed of 19-11-2020, still in office
- K-FINTECH
- Director (not named in the articles), appointed by deed of 19-11-2020, still in office
Control
Founder
BV ACTUM SERVICES
This company
ATEC IMMO
Equity €132,782
Profit €100,926 in 2021
Capital
- Contribution
- €41,353
- Source
- 2021 annual accounts
Articles of association
deed of 19-11-2020 (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 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Het boekjaar vangt aan op één januari en eindigt op éénendertig december van ieder jaar. Het batig saldo van de balans, na aftrek van alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June
Shareholders
At incorporation
deed of 19-11-2020 ↗
- BV ACTUM SERVICES 1,000 shares