ATF BELGIUM

Active

Public limited companyfounded 2001active for 25 yearsRue Antoine de Saint-Exupéry 14, 6041 Charleroi, BelgiumKBO/BCE: BE 0475.656.227

Directors

1 director, 1 in day-to-day management, last change in 2025

Director · since 27-06-2025 · listed in the 2025 annual accounts, filed on 05-06-2026

Current

Managing director · in office according to the act of 27-01-2023

Current

BE Audit SRL

Commissaire aux comptes · current term since 27-06-2025 · listed in the 2025 annual accounts, filed on 05-06-2026

Current

3 owners

Chain of control

GestabeneLUparent
Sourceown accounts 2025

99%
Armand Thiery SASFRconsolidating parent
Sourceparent in own accounts 2025

consolidates
Armand ThierryFR
Sourceown accounts 2025

1%

Capital over time

18-08-2022 Incorporation · €62,000 · 620 shares
18-08-2022 Capital increase of €1,150,000 · to €1,212,000 · 11,500 new shares · “apport d'une créance”
18-08-2022 Capital increase of €1,500,000 · to €2,712,000 · 15,000 new shares · in cash

4 people, 2 in office

All 4 In office 2 Ended 2

Mandates per person, with start and end dates
Name	Functions and periods
Rodolphe DEVEAUX	Director, since before 27-01-2023 Managing director, since before 27-01-2023
BE Audit SRL	Commissaire aux comptes, appointed in the act of 30-10-2025, still in office
Frédérique VON TSCHAMMER UND QUARITZ	Director, from before 27-01-2023 to 24-10-2025 Managing director, from before 27-01-2023, ended, last mentioned on 27-01-2023
BUELENS MATHAY & ASSOCIATES	Commissaire aux comptes, appointed in the act of 27-01-2023, no longer listed in the 2025 annual accounts