ATK-solutions.be
Active Risk: not assessedSummary
ATK-solutions.be is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De verkoop, verhuur en leasing van betaalsystemen, kassa-oplossingen en alle aanverwante apparatuur, evenals het verlenen van alle daarmee…” (deed in Dutch)
5 activities (deed in Dutch)
- De verkoop, verhuur en leasing van betaalsystemen, kassa-oplossingen en alle aanverwante apparatuur, evenals het verlenen van alle daarmee verbonden diensten
- Het ontwikkelen, implementeren, onderhouden en exploiteren van informaticasystemen, software en digitale oplossingen, evenals het verlenen van IT-diensten in de ruimste zin
- Het optreden als aanbieder, distributeur en/of tussenpersoon van betalingsdiensten en financiële diensten, met inbegrip van het commercialiseren en doorfactureren van commissies verbonden aan betalingsverkeer
- De aankoop, verkoop, import, export en distributie van alle technologische apparatuur en kantoorbenodigdheden, waaronder doch niet beperkt tot computers, printers en aanverwante hardware
- Het aankopen, verkopen, ontwikkelen, beheren, verhuren en valoriseren van onroerende goederen, alsook het optreden als vastgoedhandelaar
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 6 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, volgnummer, alle effecten niet verboden door wet” (deed in Dutch)“1, minstens één aandeel stemrecht, elk aandeel één stem” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Onder levenden of overlijden, minstens de helft van de aandelen” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Het besluit van het bestuursorgaan wordt verantwoord in een verslag dat niet moet worden neergelegd, Elk in miskenning van de wet of van…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “België, plaats vermeld in oproepingen, buitengewone vergadering” (deed in Dutch)2 more provisions on this in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Aangetekende brieven, brieven, fax, e-mail of elk ander middel artikel 2281 BW, oproepingen niet nodig indien alle partijen akkoord” (deed in Dutch)1 more provision on this in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Ingeschreven in aandeelhoudersregister” (deed in Dutch)
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- “Geen aanwezigheidsquorum vereist, welke ook aantal vertegenwoordigde aandelen, meerderheid van stemmen, wat ook aantal aanwezig of…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Wettelijke bepalingen aandelen zonder stemrecht, 1” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Controle over financiële toestand, jaarrekeningen en rechtsgeldigheid van operaties, schadevergoeding” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “De vereffenaar(s) beschikt/beschikken te dien einde over de meest uitgebreide bevoegdheden die toegekend worden door artikelen 2:87 e.v. van…” (deed in Dutch)