AT GROUP
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 24-09-2025, still in office
-
- Director, appointed by deed of 07-02-2020, until 24-09-2025
Control
Shareholders
This company
AT GROUP
Equity €25,698
Loss €5,282 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €257 in 2025
- Source
- deed of 07-02-2020
Articles of association
deed of 07-02-2020 (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.
- Last Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
Stated in the deed
deed of 24-09-2025 ↗
- 100 shares
- 100 shares
Share transfer
deed of 24-09-2025 ↗
- to 100 shares
Stated in the deed
deed of 02-07-2020 ↗
- 50 shares
- 50 shares
At incorporation
deed of 07-02-2020 ↗
- 50 shares (50%)
- 50 shares (50%)