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AT-Com

Active Private limited companyfounded 2018active for 8 yearsItegemse Steenweg 92/A, 2270 HerenthoutKBO/BCE: BE 0694.935.120 #10 company by total assets in Herenthout, Telecoms and IT sector
AT-Com
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Board

1 director, no change since 2024
BEMA CONSULTING BV
Director (not named in the articles), permanent representative Bert Marien
appointed by deed of 23-03-2020
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-03-2024
Permanent representatives 1
Bert Marien
Permanent representative, for BEMA CONSULTING BV
appointed by deed of 23-03-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BEMA CONSULTING BV
Director (not named in the articles)
Jozef Karel Maria Mariën
Director (not named in the articles)
MARIeN Bert Rosalia Joseph
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BEMA CONSULTING BV
    • Manager, appointed by deed of 23-03-2020, until 20-03-2024
    • Director (not named in the articles), since before 20-03-2024
  • Jozef Karel Maria Mariën
    • Manager (not named in the articles), appointed by deed of 03-05-2018, until 20-03-2024
    • Director (not named in the articles), from before 20-03-2024 to 15-12-2024
  • MARIeN Bert Rosalia Joseph
    • Manager (not named in the articles), appointed by deed of 03-05-2018, until 01-01-2020

Control

Shareholder
BEMA CONSULTING
Equity €563,032
Profit €125,651 in 2025 (profit €69,468 in 2024)
Checked score 93
50%
This company
AT-Com
Equity €133,689
Profit €1,945 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BEMA CONSULTING
50%
50%
BUSINESS TELECOM & SOLUTIONS
50%
50% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-03-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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