ATLANTIS
Board
1 director, last change in 2023Director
since 01-07-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Vanstraelen Maria
- Director, from 01-07-2023 to date
- Staar Jan
- Director, from before 15-01-2019 to 30-06-2023
- Managing director, from before 08-08-2019, ended, last mentioned on 08-08-2019
- Vanstraelen Jan
- Director, from before 15-01-2019 to 30-06-2023
Control
Capital
- Capital
- €62,000
- Shares
- 100,000
- Contribution per share
- €0.62
- Equity per share
- €9.63 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (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.
- At least 3 directorsTerm of at most 6 years“Raad kan voorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Shareholders
Stated in the deed
deed of 18-09-2023 ↗
- Vanstraelen Maria all shares · 100%