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Atko

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSchoonmansveld 48, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 1034.623.477

Directors

Directors
3 directors, no change since 2026

Board 3

Boeykens Engineering Development
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
Current
CEMBER
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
Current
STALMANS PHILIPPE
Director (not named in the articles) · appointed in the act of 23-02-2026 · term without a fixed end · Private limited company
Current
Permanent representatives 2
BOEYKENS Glenn
Permanent representative · appointed in the act of 23-02-2026 · for Boeykens Engineering Development
Current
CARDOEN Wim
Permanent representative · appointed in the act of 23-02-2026 · for CEMBER
Current
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 23-02-2026

Owners 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
  1. 23-02-2026 Incorporation · €6,000 · 6,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Boeykens Engineering Development
  • Director (not named in the articles), appointed in the act of 23-02-2026, still in office
CEMBER
  • Director (not named in the articles), appointed in the act of 23-02-2026, still in office
STALMANS PHILIPPE
  • Director (not named in the articles), appointed in the act of 23-02-2026, still in office

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)

Next steps