ATAB
Timeline
24 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Weakest financial year net -€899,337 The net result drops to -€899,337, the lowest from 2016 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0629893551
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
Reappointment: Deloitte bedrijfsrevisoren BV. (statutory auditor)General meeting of 25-06-20242 points ▸
- General meeting, 25-06-2024
- Auditor reappointment, Deloitte bedrijfsrevisoren BV. (statutory auditor)
2024
Back to profit net €361,952 The net result is €361,952, after one loss-making year.
Capital decrease of €1,600,000 to €1,000,000Capital from €2,600,000 to €1,000,000 · enige aandeelhouder holds all the shares · General meeting of 25-10-20244 points ▸
- General meeting, 25-10-2024
- Capital decrease, €1,600,000
- Amendment of the articles, article 5
- enige aandeelhouder holds all the shares
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
Amendment of the articlesGeneral meeting of 27-12-20232 points ▸
- General meeting, 27-12-2023
- Capital, €2,600,000, 135,118 shares
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFfull format · 21 days before the deadline
2022
- General meeting, 28-06-2022
- Director reappointment, Koen Goyvaerts
Permanent representatives: Sofian Milad and Luc Van Coppenolle2 points ▸
- Permanent representative, Sofian Milad
- Permanent representative, Luc Van Coppenolle
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
2021
1 director reappointed, 1 statutory auditor reappointedRubberoid International Ltd and Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Permanent representative: Frank Hautman · General meeting of 29-06-20214 points ▸
- General meeting, 29-06-2021
- Director reappointment, Rubberoid International Ltd
- Permanent representative, Frank Hautman
- Auditor reappointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Annual accounts 2020 filed PDFfull format · 22 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
2019
Powers of attorney: John OOMS, Andre DE KEERSMAECKER and 4 othersBoard meeting of 20-08-20197 points ▸
- Board meeting, 20-08-2019
- Power of attorney, John OOMS
- Power of attorney, Andre DE KEERSMAECKER
- Power of attorney, Kris DE BACKKER
- Power of attorney, Peter KINNE, mentioned twice in the deed
- Power of attorney, Matthias TIERENS
- Power of attorney, Cris COUSSENS
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Back to profit net €145,337 The net result is €145,337, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 36 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank