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ATG

Active Private limited companyfounded 2018active for 8 yearsAvenue de la Résistance 1, 4920 AywailleKBO/BCE: BE 0707.599.360
ATG
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Board

1 director, no change since 2023
Remy GILSON
Director (not named in the articles)
appointed by deed of 03-10-2018 term without a fixed end
listed in the 2026 annual accounts, filed on 13-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Remy GILSON
Manager
Board
Mandates as a list
  • Remy GILSON
    • Manager, appointed by deed of 03-10-2018, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 10-01-2024

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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