ATC3
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het aankopen,verhuren of verkopen van elektronisch materiaal; Het produceren,ontwerpen of verbeteren van elektronisch materiaal; Het…”deed of 23-06-2022 (in Dutch)
6 activities
- Het aankopen,verhuren of verkopen van elektronisch materiaal;
- Het produceren,ontwerpen of verbeteren van elektronisch materiaal;
- Het besturen van andere vennootschappen;
- Het aankopen of bezitten van onraerende goederen;
- Het beheer,opslaan en handelen in immateriële of financiële activa.
- De vennootschap kan in het algemeen alle commerciële,industriële,financiële,roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2018 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- ATC3deed of 13-11-2018 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:00
deed of 13-11-2018 (in Dutch)
Inactive
Absorbed by AUTOMATED PRODUCTS SERVICES in May 2022
ATC3 is no longer in the KBO register. AUTOMATED PRODUCTS SERVICES took it over in a merger by absorption, published in the Belgian Official Gazette on 22 August 2022.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 22 August 2022 · deed
- Absorbed by
- AUTOMATED PRODUCTS SERVICES · 0890.373.787
- Last annual accounts
- financial year to 31 December 2021
- Last registered office
- Boomsesteenweg 20_13, 2630 Aartselaaras published on 22 August 2022
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2019
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2021filed on 14-07-2022
- Annual accounts 2020filed on 02-07-2021
- Annual accounts 2019filed on 15-07-2020
Deeds in the Belgian Official Gazette
- Restructuringdeed of 22-08-2022
- Restructuring · Miscellaneousdeed of 23-06-2022
- Resignations & appointmentsdeed of 31-10-2019
- Incorporationdeed of 13-11-2018