ATRIUM
Board
2 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director, permanent representative
chair of the board appointed by deed of 11-07-2023
director appointed by deed of 23-03-2021
- ,
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Managing director, Chair of the board
Director
Director
Managing director and chair of the board
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-03-2021, still in office
- Managing director, appointed by deed of 23-03-2021, still in office
-
- Director, appointed by deed of 23-03-2021, still in office
- Managing director, appointed by deed of 23-03-2021, still in office
- Chair of the board, appointed by deed of 11-07-2023, still in office
-
- Director, appointed by deed of 23-03-2021, until 11-07-2023
-
- Director, from before 30-03-2018 to 25-08-2020
-
- Managing director and chair of the board, appointed by deed of 30-03-2018, until 25-08-2020
- Managing director and chair of the board, appointed by deed of 30-03-2018, ended, last mentioned on 30-03-2018
-
- Director, from before 30-03-2018 to 25-08-2020
Control
Parent
Equity €1.6m
Profit €31,936 in 2025 (profit €561,634 in 2024)
100%
This company
ATRIUM
Equity €329,201
Loss €36,816 in 2026
Capital
- Capital
- €450,000
- Shares
- 180
- Contribution per share
- €2,500
- Equity per share
- €1,829 in 2026
- Source
- deed of 11-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2023: 22.22%
- 2024: 100%
-
- 2019: 44%
- 2021 to 2024: 44.44%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2023 (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.
- Term of at most 6 years“Moitié au moins des membres présents ou représentés, majorité simple des présents ou représentés”“Registre spécial, président de la réunion et majorité au moins des membres présents/administrateurs qui le souhaitent”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June
Shareholders
2 ownersOwners 2
- parentEquity €1.6m Profit of €31,936 in 2025 (profit of €561,634 in 2024)Sourceaccounts 2025100%
- Equity €412,079 Profit of €18,385 in 2024 (profit of €116,190 in 2023)Sourceaccounts 30-09-202444.44%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-12-2018 ↗
- 80 shares
Capital over time
- 11-07-2023 Capital stated in the deed · €450,000 · 180 shares
- 27-12-2018 Capital increase of €200,000 · to €450,000 · 80 new shares at €2,500 per share, 44.4% of the 180 shares after the increase · in cash