ATINVEST
Board
2 directorsVancanneyt Chantal
Director
since 08-09-2008
listed in the 2025 annual accounts, filed on 23-07-2026
Vancanneyt Pierre-Michel
Director
since 08-09-2008
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
2 names, the dashed line is todayVancanneyt Chantal
Director
Director
Vancanneyt Pierre-Michel
Director
Director
Board
Mandates as a list
- Vancanneyt Chantal
- Director, from 08-09-2008 to date
- Vancanneyt Pierre-Michel
- Director, from 08-09-2008 to date
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- “Onverwijld bekendmaken in Bijlagen bij Belgisch Staatsblad of andere bestuurder benoemen en bekendmaken, enige aandeelhouder van rechtswege…”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur, ten allen tijde”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen;zelfde bij weigering erfgenaam of legataris, erfgenamen en legatarissen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:30