ATRIOS
Board
2 directors, last change in 2023Statutory director
appointed by deed of 21-12-2023
term without a fixed end
earlier statutory manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 05-06-2026
Statutory director
appointed by deed of 21-12-2023
term without a fixed end
earlier manager (not named in the articles), until 21-12-2023
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 21-12-2023
-
- Statutory director, since before 31-12-2021
- Manager (not named in the articles), until 21-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in Dutch)- 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.
- “Herroepbaar ad nutum bij besluit van de algemene vergadering, niet-statutaire bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden door beslissing algemene vergadering”