ATC3
Timeline
10 events since 2018Board
Capital
Filings
Financial
End
20182020202220242026
2022
Merger: absorbed by AUTOMATED PRODUCTS SERVICESDissolution of the company · Dissolved without liquidation · Resignations: SYX Mathijs (director) and SG TECHNOLOGIES (director) · General meeting of 21-07-20227 points ▸
- General meeting, 21-07-2022
- Accounting effect, 01-01-2022
- Director resignation, SYX Mathijs
- Director resignation, SG TECHNOLOGIES
- Director discharge, SYX Mathijs
- Director discharge, SG TECHNOLOGIES
- Permanent representative, SYX Niels
- The deed holds 9 more points.
Annual accounts 2021 filed PDFmicro format · 17 days before the deadline
Merger proposal: to be absorbed by AUTOMATED PRODUCTS SERVICESPermanent representative: Niels Syx · AUTOMATED PRODUCTS SERVICES holds all the shares5 points ▸
- AUTOMATED PRODUCTS SERVICES holds all the shares
- Capital, €18,600, 1,000 shares
- Capital, €65,000, 100 shares
- Accounting effect, 01-01-2022
- Permanent representative, Niels Syx (director)
- The deed holds 4 more points.
2021
Back to profit net €63,846 The net result is €63,846, after 2 loss-making years.
Liquidity more than 992 times current ratio 77.70 The current ratio rises from 0.08 to 77.70. Short-term debt falls from €51,079 to €1,400.
Equity above €100,000 equity €107,421 ▲147% Equity rises from €43,575 to €107,421.
Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2019
3 managers appointed, 2 resignationsResignations: Wouter Verlinden (manager) and Ruud Bruynen (manager) · Appointments: Mathijs Syx, BVBA Sg Technologies and Comm.V. Bru.Ru.be · Permanent representatives: Niels Syx and Ruud Bruynen · General meeting of 13, 910 points ▸
- General meeting, 13, 9
- Director resignation, Wouter Verlinden (manager)
- Director resignation, Ruud Bruynen (manager)
- Director discharge, Wouter Verlinden
- Director discharge, Ruud Bruynen
- Director appointment, Mathijs Syx (manager)
- Director appointment, BVBA Sg Technologies (manager)
- Director appointment, Comm.V. Bru.Ru.be (manager)
- Permanent representative, Niels Syx
- Permanent representative, Ruud Bruynen
2018
IncorporationFounding capital of €65,000, 100 shares · Founders: AUTOMATED PRODUCTS SERVICES (oprichter comparant), BRUYNEN Ruud Frans Nathalia (oprichter comparant) and VERLINDEN Wouter Joanna Jan (oprichter comparant) · Permanent representatives: VERLINDEN Wouter Joanna Jan and BRUYNEN Ruud Frans Nathalia13 points ▸
- Founder, BRUYNEN Ruud Frans Nathalia (oprichter comparant)
- Founder, VERLINDEN Wouter Joanna Jan (oprichter comparant)
- Power of attorney, BRUYNEN Ruud Frans Nathalia, mentioned twice in the deed
- Founder, AUTOMATED PRODUCTS SERVICES (oprichter comparant)
- Permanent representative, VERLINDEN Wouter Joanna Jan
- Permanent representative, BRUYNEN Ruud Frans Nathalia
- Founding capital, €65,000, 100 shares
- BRUYNEN Ruud Frans Nathalia holds 1 share
- VERLINDEN Wouter Joanna Jan holds 1 share
- AUTOMATED PRODUCTS SERVICES holds 98 shares
- Capital, €65,000, 100 shares
- Director appointment, BRUYNEN Ruud Frans Nathalia (manager (not named in the articles))
- Director appointment, VERLINDEN Wouter Joanna Jan (manager (not named in the articles))
- The deed holds 15 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of ATC3 was published in the Belgian Official Gazette on 13 November 2018.1 The board currently has 2 members, 2 of whom have served since 2019.2 In 2022 the company was absorbed by merger into AUTOMATED PRODUCTS SERVICES.3