AT-Com
Timeline
19 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0694935120
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
Resignation: Jozef MARIEN (director)Director discharge: Jozef MARIEN · General meeting of 15-12-20243 points ▸
- General meeting, 15-12-2024
- Director resignation, Jozef MARIEN (director (not named in the articles))
- Director discharge, Jozef MARIEN
2024
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2 managers resigning, 2 directors reappointedResignations: BEMA CONSULTING (manager) and Jozef Mariën (manager) · Reappointments: BEMA CONSULTING (director) and Jozef Mariën (director) · Permanent representative: Bert Marien · General meeting of 14-03-20248 points ▸
- General meeting, 14-03-2024
- Purpose change, “Consultancy–en management op allerlei gebied,maar zeer specifiek op het gebied van telecommunicatie en informatica in breedste zin,zoals:adviseren in financiële…” (deed in Dutch)
- Director resignation, BEMA CONSULTING (manager)
- Director reappointment, BEMA CONSULTING (director (not named in the articles))
- Director resignation, Jozef Mariën (manager)
- Director reappointment, Jozef Mariën (director (not named in the articles))
- Permanent representative, Bert Marien
- Registered office clause, Itegemsesteenweg 92/A 101, 2270 Herenthout
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
2022
Back to profit net €9,631 The net result is €9,631, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Weakest financial year net -€35,104 The net result drops to -€35,104, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 61 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
Registered office moved from Antwerp to HerenthoutNew registered office: Itegemsesteenweg 92/A 101 te 2270 Herenthout · Previous registered office: Lange Lozanastraat 142 te 2018 Antwerpen1 point ▸
- Registered-office move, Itegemsesteenweg 92/A 101 te 2270 Herenthout
- The deed holds 1 more point.
New managerBEMA CONSULTING BV appointed, MARIËN Bert resigned · Permanent representative: MARIËN Bert · General meeting of 01-01-20204 points ▸
- General meeting, 01-01-2020
- Director resignation, MARIËN Bert (manager)
- Director appointment, BEMA CONSULTING BV (manager)
- Permanent representative, MARIËN Bert
2019
Highest result from 2018 to 2025 net €64,911 ▲189% The operating result of €85,615 and the net result of €64,911 are both a record.
Equity above €100,000 equity €107,364 ▲153% With a profit in every financial year since 2018, equity grows to €107,364.
2 establishments registered Maasmechelen and Herenthout
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
IncorporationFounders: BUSINESS TELECOM & SOLUTIONS and MARIeN Bert Rosalia Joseph · Founding capital of €20,000, 100 shares · Appointments: MARIeN Bert Rosalia Joseph (manager) and Jozef Karel Maria Mariën (manager) · published on 03-05-20187 points ▸
- Founder, MARIeN Bert Rosalia Joseph
- Founder, BUSINESS TELECOM & SOLUTIONS
- Founding capital, €20,000, 100 shares
- MARIeN Bert Rosalia Joseph holds 50 shares
- BUSINESS TELECOM & SOLUTIONS holds 50 shares
- Director appointment, MARIeN Bert Rosalia Joseph (manager (not named in the articles))
- Director appointment, Jozef Karel Maria Mariën (manager (not named in the articles))
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AT-Com was incorporated on 19 April 2018.1 The registered office was moved to Herenthout in 2020.2 BEMA CONSULTING BV is manager of the company, appointed by deed of 23-03-2020.3 Total assets rose from €67,886 in 2018 to €264,933 in 2025 and headcount from 3.2 full-time equivalents in 2019 to 6 in 2025.4