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ATRIATECH

Inactive
Public limited companyKBO/BCE: BE 0418.024.567
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ATRIATECHInactive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

ISAAC CASTIAU Christophe Denis
Director (not named in the articles) · appointed in the act of 15-02-2024 · term without a fixed end
Current
RENSON Ingrid Jeanne Dominique
Director (not named in the articles) · appointed in the act of 15-02-2024 · earlier director, until 15-02-2024 · term without a fixed end
Current

Day-to-day management 1

Christophe Isaac Castiau
Daily management delegate · appointed in the act of 18-03-2024 · term without a fixed end
Current

Statutory auditor 3

KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · appointed in the act of 04-04-2023 · permanent representative: Alexis Palm
Current
commissaire
Auditor · appointed in the act of 15-02-2024
Current
Xavier Nys
Auditor · appointed in the act of 15-02-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 05-05-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. EDF SAFR consolidates
  2. EDF BELGIUM 68.63%
  3. Luminus 80.42%
  4. Advices for Technical Systems 88.51%
  5. Insaver 100%
  6. INSAVER SUD 100%
  7. HOLDING LEONARD & FILS 99.88%
  8. ATRIATECH

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-08-2026 ↗
  • SENEC SA all shares
Stated in the act act of 02-06-2026 ↗
Stated in the act act of 05-05-2025 ↗
Capital over time
  1. 05-05-2025 Capital stated in 3 acts · €62,000 · 800 shares

Mandate history

10 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ISAAC CASTIAU Christophe Denis
  • Director (not named in the articles), appointed in the act of 15-02-2024, still in office
RENSON Ingrid Jeanne Dominique
  • Director, until 15-02-2024
  • Director (not named in the articles), appointed in the act of 15-02-2024, still in office
Christophe Isaac Castiau
  • Daily management delegate, appointed in the act of 18-03-2024, still in office
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, appointed in the act of 04-04-2023, still in office
commissaire
  • Auditor, appointed in the act of 15-02-2024, still in office
Xavier Nys
  • Auditor, appointed in the act of 15-02-2024, still in office
Christophe LECLERCQ
  • Director and daily management delegate, appointed in the act of 18-05-2022, until 15-02-2024
  • Director and daily management delegate, appointed in the act of 18-05-2022, ended, last mentioned on 18-05-2022
Mertens Eric
  • Director and daily management delegate, appointed in the act of 18-05-2022, until 15-02-2024
  • Director and daily management delegate, appointed in the act of 18-05-2022, ended, last mentioned on 18-05-2022
Alexis Stoffels
  • Managing director, until 01-03-2022
THEMA INVEST
  • Managing director, until 01-01-2022

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment à majorité simple”
deed of 05-05-2025 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment à…”
deed of 15-02-2024 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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