Athilex
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
MTTB
Current
Director (not named in the articles) · since 22-04-2022 · term without a fixed end · General partnership · permanent representative: HOFLACK Koen Michel André · listed in the 2025 annual accounts, filed on 21-04-2026
M.P. Dronk Holding B.V.
Current
Director (not named in the articles) · since 22-04-2022 · Legal entity · listed in the 2025 annual accounts, filed on 21-04-2026
Permanent representatives 1
HOFLACK Koen Michel André
Current
Permanent representative · appointed in the act of 26-04-2022 · for MTTB
Statutory auditor 1
AUDITAS BEDRIJFSREVISOREN
Current
Statutory auditor · since 29-06-2024 · permanent representative: Sven Vansteelant · listed in the 2025 annual accounts, filed on 21-04-2026
Owners and capital
Shareholders
At incorporation
act of 26-04-2022 ↗
- MTTB (BE 0752.825.215) 66,000 shares (66.7%) · €66,000
- M.P. Dronk Holding B.V. (BE 0785.256.669) 33,000 shares (33.3%) · €33,000
Capital transactions
Capital over time
- 26-04-2022 Incorporation · €99,000 · 99,000 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| M.P. Dronk Holding B.V. |
|
| MTTB |
|
| AUDITAS BEDRIJFSREVISOREN |
|