Skip to content

Atriatech

Active
Avenue Reine Astrid 171 ·4900 Spa, Belgium
BE 0418.024.567
Watch Print / PDF

Directors & mandates

11 directors
Current directors & mandates
  • Christophe Isaac Castiau
    Daily management
    State Gazette act 24046545 (18-03-2024)
    Current
    01-02-2024 → present
  • ISAAC CASTIAU Christophe Denis
    Director
    State Gazette act 24360972 (15-02-2024)
    Current
    31-01-2024 → present
  • RENSON Ingrid Jeanne Dominique
    Director
    State Gazette act 24360972 (15-02-2024)
    Current
    31-01-2024 → present
  • Alexis Stoffels
    Director
    State Gazette act 19128230 (26-09-2019)
    Current
    01-09-2019 → present
  • ARVEST GROUPLegal entity
    Managing director· perm. rep.: Yves WARNANT
    State Gazette act 19031175 (04-03-2019)
    Current
    04-03-2019 → present
    2 events
    • 04-03-2019 Appointed· Managing director
    • 04-03-2019 Appointed· Director
  • THEMA INVESTLegal entity
    Director· perm. rep.: Stéphane DAUVISTER
    State Gazette act 19031175 (04-03-2019)
    Current
    04-03-2019 → present
    2 events
    • 04-03-2019 Appointed· Director
    • 04-03-2019 Appointed· Managing director
  • LEONARD Stéphane
    Director
    State Gazette act 14029575 (30-01-2014)
    Current
    01-06-2013 → present
    2 events
    • 01-06-2013 Mandate renewed· Director
    • 01-06-2013 Mandate renewed· Managing director
Former directors (4)
  • LECLERCQ Christophe
    Director
    State Gazette act 22060539 (18-05-2022)
    Former
    01-03-2022 → 31-01-2024
    2 events
    • 31-01-2024 Resigned· Director
    • 01-03-2022 Appointed· Director
  • MERTENS Eric
    Director
    State Gazette act 22060539 (18-05-2022)
    Former
    01-03-2022 → 31-01-2024
    2 events
    • 31-01-2024 Resigned· Director
    • 01-03-2022 Appointed· Director
  • RENSON Ingrid
    Director
    State Gazette act 19031175 (04-03-2019)
    Former
    04-03-2019 → 31-01-2024
    2 events
    • 31-01-2024 Resigned· Director
    • 04-03-2019 Appointed· Director
  • LEONARD Frédéric
    Director
    State Gazette act 14029575 (30-01-2014)
    Former
    01-06-2013 → 16-06-2018
    2 events
    • 16-06-2018 Resigned· Director
    • 01-06-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Christophe Habets
 — 01-01-2023 → present
KPMG Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Alexis Palm
 — 26-09-2019 → present
Xavier NysCurrent
Company auditor
 — 31-01-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222)
Legal form Public limited company(014)
Incorporation30-12-1977
StatusActive
Postal code4900