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ATC3

Absorbed by AUTOMATED PRODUCTS SERVICES KBO/BCE: BE 0712.983.355 subsidiary of AUTOMATED PRODUCTS SERVICES

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…”
6 activities
  1. Het aankopen,verhuren of verkopen van elektronisch materiaal;
  2. Het produceren,ontwerpen of verbeteren van elektronisch materiaal;
  3. Het besturen van andere vennootschappen;
  4. Het aankopen of bezitten van onraerende goederen;
  5. Het beheer,opslaan en handelen in immateriële of financiële activa.
  6. 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.
deed of 23-06-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-11-2018 (in Dutch)
Name clauseThe company operates under this name according to its articles.
ATC3
deed 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
Official KBO record

Documents and sources

The latest accounts and deeds

Annual accounts at the NBB

Deeds in the Belgian Official Gazette

All publications in the Belgian Official Gazette