ATLANTIS
Board
1 director, last change in 2018Manager, permanent representative
appointed by deed of 20-11-2015
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 20-11-2015, still in office
-
- Manager, until 17-05-2018
-
- Statutory director, until 03-11-2015
- Manager, until 20-11-2015
Control
Consolidating parent
Equity €776,241
Profit €338,406 in 2025 (profit €194,748 in 2024)
Checked score
Source: parent in own accounts 2025
consolidates
This company
ATLANTIS
Equity €369,348
Profit €342,963 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2020: 99%
- 2024 to 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2023 (in French)- 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.
- “Vacance place administrateur, première assemblée générale qui suit doit confirmer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 20:00