ATEX MANAGEMENT
ActiveDirectors
Directors
1 director, last change in 2025
Benoit Christian Jean-Marie de VETH
Current
Administrateur non statutaire · appointed in the act of 09-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 09-04-2025Owners and capital
Shareholders
Stated in the act
act of 09-04-2025 ↗
- Benoit Christian Jean-Marie de VETH all shares
Stated in the act
act of 31-03-2025 ↗
- DEMARTIN Daniel Théophile 843 shares
- VANWINDEKENS Sophie Anne Marguerite Marie 172 shares
Capital transactions
Capital over time
- 09-04-2025 Converted to unavailable equity
- 31-03-2025 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Benoit Christian Jean-Marie de VETH |
|
| DEMARTIN Daniel Théophile |
|
| VANWINDEKENS Sophie Anne Marguerite Marie |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 31-03-2025 (in French)