ATB
Board
2 directors, no change since 2024Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 23-04-2026
Manager (not named in the articles)
current term since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-12-2015, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-01-2024
Control
Founders
,
This company
ATB
Equity €208,987
Profit €31,085 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,090 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, erfgenamen/legatarissen geen aandeelhouder van rechtswege…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 15:00
Founders
At incorporation
deed of 29-12-2015 ↗
- founder
- founder
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 29-12-2015 Incorporation · €18,550 · 100 shares