Atolux
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Luc Van den Bogaert
Current
Manager (not named in the articles) · appointed in the act of 29-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”
deed of 29-04-2026Owners and capital
Shareholders
Contribution
act of 29-04-2026 ↗
- Luc Van den Bogaert €495
- Roanna Henckes €5
Stated in the act
act of 29-04-2026 ↗
- Luc Van den Bogaert gecommanditeerde vennoot
- Roanna Henckes commanditaire vennoot
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 29-04-2026 (in Dutch)