Atextico
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
director since 20-12-2023
managing director appointed by deed of 05-01-2024
term until 20-12-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 20-12-2023
managing director appointed by deed of 05-01-2024
term until 20-12-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDECAESSTECKER Nicky
Director, Managing director
Director, Managing director
VANHABOST Cathy
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- DECAESSTECKER Nicky
- Director, from 05-06-2017 to date
- Managing director, appointed by deed of 05-01-2024, still in office
- VANHABOST Cathy
- Director, from 05-06-2017 to date
- Managing director, appointed by deed of 05-01-2024, still in office
Control
Capital
- Capital
- €273,630.79
- Shares
- 6,500
- Contribution per share
- €42.10
- Equity per share
- €47.06 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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 3 directors“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren bij openvallen plaats voor einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onmiddellijke sluiting van vereffening, ontbinding en sluiting in één akte mits naleving WVV-voorwaarden”