ATB TECHNICS
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 06-03-2018 to date
- Manager, until 11-01-2024
-
- Manager (not named in the articles), appointed by deed of 09-03-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
ATB TECHNICS
Equity €29,058
Loss €18,945 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €291 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 09-03-2018 ↗
- 1 share (1%) · in cash
- 99 shares (99%) · in cash
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · 100 shares
- 09-03-2018 Incorporation · €18,600 · 100 shares