ATTO
ActiveDirectors
Directors
2 directors, last change in 2024
VANHAMEL Jan Eduard Elisabeth Pascal
Current
Director (not named in the articles) · in office according to the act of 26-04-2024 · earlier manager, until 26-04-2024 · term without a fixed end
VANHAMEL Natalie Marie-Louise René
Current
Director (not named in the articles) · in office according to the act of 26-04-2024 · earlier manager, until 26-04-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-04-2024Owners and capital
Shareholders
1 ownerOwners 1
- Jan Vanhamelnatural personSourceown accounts 30-06-2016100%
Capital transactions
Capital over time
- 26-04-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANHAMEL Jan Eduard Elisabeth Pascal |
|
| VANHAMEL Natalie Marie-Louise René |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Articles of association, deed of 26-04-2024 (in Dutch)