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AT-SYSTEMS

Active
Private limited companyfounded 2015active for 10 yearsPutten 38, 2320 Hoogstraten, BelgiumKBO/BCE: BE 0645.603.591
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AT-SYSTEMSActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022
Adams, Tom
Director (not named in the articles) · since 17-11-2022 · earlier manager, until 24-11-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-04-2026
Current
HEREMANS Nina
Additional director · since 17-11-2022 · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-11-2022

Owners and capital

Capital transactions

Capital over time
  1. 24-11-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Adams, Tom
  • Manager, until 24-11-2022
  • Director (not named in the articles), appointed in the act of 24-11-2022, still in office
HEREMANS Nina
  • Additional director, appointed in the act of 24-11-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders, herroepbaar ad nutum bij besluit algemene vergadering”

Articles of association, deed of 24-11-2022 (in Dutch)

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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