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AT-SYSTEMS

Active
Private limited companyfounded 2015active for 10 yearsPutten 38, 2320 Hoogstraten, BelgiumKBO/BCE: BE 0645.603.591

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
01-04
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 121 days before the deadline
2025
15-04
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 107 days before the deadline
2024
21-06
NBB filing Annual accounts 2023 filedPDF
micro format · 40 days before the deadline
2023
13-06
NBB filing Annual accounts 2022 filedPDF
micro format · 48 days before the deadline
2022
31-12
Financial Highest result from 2018 to 2025net €119,170 ▲1,619%
The net result of €119,170 is the highest of those years.
31-12
Financial Equity above €200,000equity €260,314 ▲116%
With a profit in every financial year since 2018, equity grows to €260,314.
24-11
Gazette deed Registered office moved to Hoogstraten
Change of role: ADAMS Tom, from manager to director · Appointment: HEREMANS Nina (additional director) · Amendment of the articles16 points ▸
  • General meeting, 17-11-2022
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, DERDE BESLUIT” (deed in Dutch)
  • Capital contribution, €20,502
  • Share issue, 17, “VIJFDE BESLUIT” (deed in Dutch)
  • Other provision, “huidige aandeelhouders, inschrijving op nieuw uitgegeven aandelen” (deed in Dutch)
  • Registered-office move, 2320 Hoogstraten,Putten 38
  • Capital
  • Director resignation, ADAMS Tom (manager)
  • Director appointment, ADAMS Tom (director (not named in the articles))
  • Director discharge, ADAMS Tom
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

22-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 9 days before the deadline
2021
31-12
Financial Weakest financial yearnet €6,931 ▼74.7%
The net result drops to €6,931, the lowest from 2018 to 2025. It recovers the following year.
06-07
NBB filing Annual accounts 2020 filedPDF
micro format · 25 days before the deadline
2020
31-12
Financial Equity above €100,000equity €113,712 ▲31.7%
With a profit in every financial year since 2018, equity grows to €113,712.
27-05
NBB filing Annual accounts 2019 filedPDF
micro format · 65 days before the deadline
Show earlier events
2019
10-07
NBB filing Annual accounts 2018 filedPDF
micro format · 21 days before the deadline
2018
19-06
NBB filing Annual accounts 2017 filedPDF
micro format · 42 days before the deadline
2017
22-05
NBB filing Annual accounts 2016 filedPDF
micro format · 70 days before the deadline
2016
15-01
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial 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-SYSTEMS was incorporated on 30 December 2015.1 The registered office was moved to Hoogstraten in 2022.2 Total assets rose from €187,294 in 2018 to €1.8m in 2025 and headcount from 1 full-time equivalents in 2023 to 1 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-11-2022
  3. 3National Bank, annual accounts 2018, 2023 and 2025

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