ATC3
Last board
2 directors, no change since 2022Manager, permanent representative SYX Niels
since 13-09-2019
term without a fixed end
earlier director, until 22-08-2022
listed in the 2021 annual accounts, filed on 14-07-2022
Manager, permanent representative Ruud Bruynen
since 13-09-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 14-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders regelen onder mekaar de uitoefening van de bevoegdheid. De vennootschap wordt ten overstaan van derden, voor het gerecht en…”deed of 13-11-2018
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBVBA Sg Technologies
Manager
Manager
Comm.V. Bru.Ru.be
Manager
Manager
SYX Mathijs
Manager
Manager
Ruud Bruynen
Manager (not named in the articles)
Manager (not named in the articles)
VERLINDEN Wouter Joanna Jan
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BVBA Sg Technologies
- Manager, from 13-09-2019 to 22-08-2022
- Manager, appointed by deed of 31-10-2019, still in office
- Comm.V. Bru.Ru.be
- Manager, from 13-09-2019 to date
- SYX Mathijs
- Manager, from 13-09-2019 to 22-08-2022
- Ruud Bruynen
- Manager (not named in the articles), appointed by deed of 13-11-2018, until 31-10-2019
- Manager (not named in the articles), appointed by deed of 13-11-2018, no longer listed in the 2021 annual accounts
- VERLINDEN Wouter Joanna Jan
- Manager (not named in the articles), appointed by deed of 13-11-2018, until 31-10-2019
Control
100%
This company
ATC3
Equity €107,421
Profit €63,846 in 2021
Further up the chainSG TECHNOLOGIES SYSTEMS INTERNATIONAL 100%ME GROUP BELGIUM 100%
Capital
- Contribution
- €65,840
- Shares
- 100
- Contribution per share
- €658
- Equity per share
- €1,074 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AUTOMATED PRODUCTS SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “College, gewone meerderheid”deed of 31-10-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door beide partijen ieder voor helft gedragen, gezamenlijk en onder eed bevestigd verslag neergelegd op zetel”“Telkenmale overdracht of overgang aan goedkeuring of toestemming onderworpen, bestaande vennoten genieten recht van voorkoop”deed of 13-11-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:00deed of 13-11-2018 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-06-2022 ↗
- AUTOMATED PRODUCTS SERVICES (BE 0890.373.787) all shares
At incorporation
deed of 13-11-2018 ↗
- BRUYNEN Ruud Frans Nathalia 1 share (1%) · €650
- VERLINDEN Wouter Joanna Jan 1 share (1%) · €650
- AUTOMATED PRODUCTS SERVICES (BE 0890.373.787) 98 shares (98%) · €63,700
Capital over time
- 22-08-2022 Converted to unavailable equity
- 23-06-2022 Capital stated in the deed · €65,000 · 100 shares
- 13-11-2018 Incorporation · €65,000 · 100 shares