ATRIUM
Last board
1 director, last change in 2021Sole director, permanent representative Van Geluwe, Harald Augustus Simon
since 27-05-2021
listed in the 2024 annual accounts, filed on 29-07-2025
Permanent representatives 1
Van Geluwe, Harald Augustus Simon
Permanent representative, for SUNPOWER@RENT
appointed by deed of 02-06-2021
Mandates through the years
6 names, the dashed line is todaySUNPOWER@RENT
Sole director
Sole director
Addingmoore
Director
Director
CENNINI
Director
Director
MICRON
Director
Director
PHENON
Director
Director
THE FOREX GROUP
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SUNPOWER@RENT
- Sole director, from 27-05-2021 to date
- Addingmoore
- Director, appointed by deed of 02-06-2021, until 02-06-2021
- CENNINI
- Director, appointed by deed of 02-06-2021, until 02-06-2021
- MICRON
- Director, appointed by deed of 02-06-2021, until 02-06-2021
- PHENON
- Director, appointed by deed of 02-06-2021, until 02-06-2021
- THE FOREX GROUP
- Director, from before 02-06-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SUNPOWER@RENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-06-2021 (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.
- “Kan alle handelingen verrichten nodig of dienstig voor voorwerp behalve wet of statuten aan algemene vergadering voorbehoudt, vormen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 08:00