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ATB Simons

Active
Private limited companyfounded 2007active for 19 yearsLariksdreef 89, 2900 Schoten, BelgiumKBO/BCE: BE 0891.158.004
Summary

ATB Simons has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €125,690 and a net result of €14,078, of which €18,100 non-recurring income. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 80% of 22,632 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tussenpersoon in de handel; Onderhoud en herstel van batterijen,verkoop van batterijen; Groot- en kleinhandel,alsmede…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Tussenpersoon in de handel
  2. Onderhoud en herstel van batterijen,verkoop van batterijen
  3. Groot- en kleinhandel,alsmede plaatsen,monteren,herstellen en inspecteren van accumulatoren en tractiebatterijen,evenals alle activiteiten die er rechtstreeks of onrechtstreeks verband mee houden
  4. En verder groot- en kleinhandel in onderdelen en toebehoren,meer bepaald batterijen en onderdelen van batterijen voor motorvoertuigen,vorkliften en go-carts en dergelijke
  5. Alle elektriciteitswerken in de meest ruime zin van het woord
  6. Plaatsen en onderhouden van sanitaire installaties,warmtepompen en airco,alarminstallaties,zonnepanelen,auto elektriciteit

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ATB Simons
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan_kan_administratieve_zetels_agentschappen_bijkantoren_in_België_en_buitenland” (deed in Dutch)

deed of 27-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Intern bestuur - externe vertegenwoordiging Intern bestuur Iedere bestuurder is bevoegd om alle handelingen te verrichten die…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 14:00

deed of 27-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelating tot algemene vergadering, rechten verbonden aan effecten niet geschorst” (deed in Dutch)
Other provision: “Winstverdeling-uitkeringen, algemene vergadering voor bestemming winst en vaststelling uitkeringen” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, eerst schuldeisers en kosten vereffening” (deed in Dutch)

deed of 27-12-2023