ATAB
Board
2 directors, 1 auditorRUBEROID INTERNATIONAL LTD
Director
since 29-06-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 27-07-2026
GOYVAERTS Koenraad
Director
since 28-06-2022
term until 27-06-2028
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative Milad Sofian
current term since 05-06-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
5 names, the dashed line is todayGOYVAERTS Koenraad
Director
Director
RUBEROID INTERNATIONAL LTD
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Koen Goyvaerts
Director
Director
Rubberoid International Ltd
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GOYVAERTS Koenraad
- Director, from 01-09-2016 to date
- RUBEROID INTERNATIONAL LTD
- Director, from 29-06-2021 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 29-06-2021 to date
- Koen Goyvaerts
- Director, from before 03-11-2022, no longer listed in the 2025 annual accounts
- Rubberoid International Ltd
- Director, from before 24-11-2021, no longer listed in the 2025 annual accounts
Control
consolidates
This company
ATAB
Equity €1.7m
Loss €899,337 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 135,118 in the 2025 annual accounts
- Contribution per share
- €7.40
- Equity per share
- €12.91 in 2025
- Source
- deed of 30-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- IKO UK Ltd.
Source: parent in its own accounts
Articles of association
deed of 13-02-2024 (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 3 directors
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-10-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 30-10-2024 Capital reduction of €1,600,000 · to €1,000,000
- 13-02-2024 Capital stated in the deed · €2,600,000 · 135,118 shares