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ATA EXPANSION

Active Private limited companyfounded 2025active for 1 yearBelgicastraat 9, 1930 ZaventemKBO/BCE: BE 1021.593.013 subsidiary of

Board

1 director, no change since January 2026
Director, permanent representative
appointed by deed of 16-07-2026 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4de beslissing De vennootschap wordt geldig verbonden ten aanzien van derden door de individuele handtekening van haar bestuurder, …”
deed of 16-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 16-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 16-07-2026, still in office
    • Director, appointed by deed of 01-04-2025, until 01-01-2026
    • Director, appointed by deed of 01-04-2025, until 01-01-2026
    • Director, appointed by deed of 01-04-2025, until 01-01-2026

Control

Parent
Equity €99,391
Profit €42,728 in 2025 (profit €56,663 in 2024)
Checked score
100%
This company
ATA EXPANSION
Equity €567
Profit €567 in 2025

Capital

Contribution
€1,500
Shares
200
Contribution per share
€7.50
Equity per share
€2.84 in 2025
Source
deed of 01-04-2025

Articles of association

deed of 01-04-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 18:00
Audit, dissolution and liquidation
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.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te…”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-07-2026 ↗
  • all shares · 100%
Share transfer deed of 16-07-2026 ↗
  • to 50 shares
  • to 25 shares
  • to 25 shares
At incorporation deed of 01-04-2025 ↗
  • 100 shares (50%) · €750
  • 50 shares (25%) · €375
  • 50 shares (25%) · €375
Capital over time
  1. 01-04-2025 Incorporation · €1,500 · 200 shares

Next steps