Atko
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
Boeykens Engineering Development
Current
Director (not named in the articles) · appointed in the act of 23-02-2026 · term without a fixed end · Private limited company · permanent representative: BOEYKENS Glenn · also on the board of 1 other company
CEMBER
Current
Director (not named in the articles) · appointed in the act of 23-02-2026 · term without a fixed end · Private limited company · permanent representative: CARDOEN Wim
STALMANS PHILIPPE
Current
Director (not named in the articles) · appointed in the act of 23-02-2026 · term without a fixed end · Private limited company
Permanent representatives 2
BOEYKENS Glenn
Current
Permanent representative · appointed in the act of 23-02-2026 · for Boeykens Engineering Development
CARDOEN Wim
Current
Permanent representative · appointed in the act of 23-02-2026 · for CEMBER
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12.2. Externe vertegenwoordigsmacht De vennootschap wordt in alle handelingen en verrichtingen en in rechte, als eiser en als…”
deed of 23-02-2026Owners and capital
Shareholders
At incorporation
act of 23-02-2026 ↗
- CARDOEN Wim 1,000 shares (16.7%) · €1,000 in cash
- STALMANS Philippe 1,000 shares (16.7%) · €1,000 in cash
- BUILD TECH HOLDING 1,000 shares (16.7%) · €1,000 in cash
- SCHELFHOUT Ward 1,000 shares (16.7%) · €1,000 in cash
- BOEYKENS Glenn 1,000 shares (16.7%) · €1,000 in cash
- POLLET Robbe 1,000 shares (16.7%) · €1,000 in cash
Capital transactions
Capital over time
- 23-02-2026 Incorporation · €6,000 · 6,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Boeykens Engineering Development |
|
| CEMBER |
|
| STALMANS PHILIPPE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 23-02-2026 (in Dutch)