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ATOMES

Active Private limited companyfounded 2010active for 16 yearsBrusselsesteenweg (P.E.) 282, 7850 EnghienKBO/BCE: BE 0824.388.548

Board

1 director, last change in 2025
Director
since 22-03-2010 term without a fixed end
earlier manager, until 07-05-2024
listed in the 2025 annual accounts, filed on 06-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“permanent. Le représentant permanent ne peut siéger au sein de l'organe concerné ni à titre personnel ni en qualité de représentant d'une…”
deed of 07-05-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Stephen VANDEPARRE
    • Director, from 22-03-2010 to date
    • Manager, until 07-05-2024
  • Joëlle TEMPELAERE
    • Director, from before 31-12-2023 to 05-11-2025

Control

Shareholder
Equity €74.0m
Profit €460,525 in 2025 (profit €886,164 in 2024)
41.43%
This company
ATOMES
Equity €133,335
Profit €47,777 in 2025

Capital

Contribution
€21,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
3% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-05-2024 (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.
“Majorité absolue, assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-01-2026 ↗
Capital over time
  1. 07-05-2024 Converted to unavailable equity

Next steps