ATESS
Board
1 director, no change since 2022Director
appointed by deed of 22-12-2022
term without a fixed end
earlier manager, from 18-01-2018 to 22-12-2022
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap is…”deed of 18-01-2018
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 18-01-2018, until 22-12-2022
- Director, appointed by deed of 22-12-2022, still in office
Control
Founders
, ,
This company
ATESS
Equity €49,172
Profit €65,684 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €492 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging,op elk moment, ontbinding en sluiting vereffening in één akte mogelijk onder voorwaarden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
At incorporation
deed of 18-01-2018 ↗
- 98 shares (98%)
- 1 share (1%)
- 1 share (1%)
Capital transactions
Capital over time
- 22-12-2022 Converted to unavailable equity
- 18-01-2018 Incorporation · €18,600 · 100 shares