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ATELIER VAN DOOREN

Active
Private limited companyfounded 2024active for 2 yearsAntwerpsesteenweg 281a, 2390 Malle, BelgiumKBO/BCE: BE 1013.920.511
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ATELIER VAN DOORENActiveChecked score 37/100
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Directors

Directors
2 directors, no change since 2026

Act of 28-05-2026Permanent representatives: Ann Van Genechten, Firmin Boonen and Thomas Boonen

Board 2

Remedia Besloten Vennootschap
Director · since 23-09-2024 · listed in the 2025 annual accounts, filed on 15-09-2026
Current
TB Ventures BV
Director · since 23-09-2024 · Legal entity · permanent representative: BOONEN Thomas · listed in the 2025 annual accounts, filed on 15-09-2026
Current
Permanent representatives 1
BOONEN Thomas
Permanent representative · appointed in the act of 02-10-2025 · for TB Ventures BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 25-09-2024 ↗
Capital over time
  1. 25-09-2024 Incorporation · €5,000 · 5,000 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Remedia Besloten Vennootschap
  • Director, from 23-09-2024 to date
TB Ventures BV
  • Director, appointed in the act of 02-10-2025, still in office
BOONEN Thomas Anita Oswald
  • Director (not named in the articles), appointed in the act of 25-09-2024, no longer listed in the 2025 annual accounts
REMEDIA
  • Director (not named in the articles), appointed in the act of 25-09-2024, no longer listed in the 2025 annual accounts
BOONEN Thomas
  • Director, until 24-09-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering”

Articles of association, deed of 25-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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