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ATLAS AB

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Private limited companyfounded 2022KBO/BCE: BE 0790.618.591

A bankruptcy procedure is open for ATLAS AB according to publications in the Belgian Official Gazette; trustee: Jens Vrebos.

Summary

The file additionally contains 1 administrative flag. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Slagerij – delicatessenwinkel; Versnijden van vlees; Algemene voeding; Traiteur service; Fruit en groenten; Kruiden; Draaispit; Dranken” (deed in Dutch)
8 activities (deed in Dutch)
  1. Slagerij – delicatessenwinkel
  2. Versnijden van vlees
  3. Algemene voeding
  4. Traiteur service
  5. Fruit en groenten
  6. Kruiden
  7. Draaispit
  8. Dranken

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ATLAS AB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)

deed of 13-09-2022

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.
“Met of zonder beperking van duur,bij gebrek aan bepaling onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 13-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, gelijk recht in winstverdeling” (deed in Dutch)

deed of 13-09-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 13-09-2022

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)

deed of 13-09-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, aard der aandelen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen of gezamenlijk” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, comparanten eenparig” (deed in Dutch)

deed of 13-09-2022

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