ATVARO
Board
1 director, last change in 2023Statutory director
since 14-02-2007
term without a fixed end
earlier statutair bestuurder,thans bestuurder genoemd,voorheen zaakvoerder, until 13-06-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayTom RABAEY
Statutory director
Statutory director
Jacques Christiaan VANBESIEN
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Tom RABAEY
- Statutory director, from 14-02-2007 to date
- Statutair bestuurder,thans bestuurder genoemd,voorheen zaakvoerder, until 13-06-2023
- Jacques Christiaan VANBESIEN
- Statutory director, until 13-06-2023
Control
Shareholder
Jacques Vanbesien
share not stated
This company
ATVARO
Equity €2.6m
Profit €429,408 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 13-06-2023
Articles of association
deed of 13-06-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
Shareholders
2 ownersOwners 2
- Jacques Vanbesiennatural personSourceown accounts 2019share not stated
- Tom Rabaeynatural personSourceown accounts 2019share not stated
Capital transactions
Capital over time
- 13-06-2023 Converted to unavailable equity · €18,600
- 18-07-2018 Capital reduction of €455,400 · to €18,600