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ATLASS GROUP

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearStationsstraat 60, 1861 Meise, BelgiumKBO/BCE: BE 1031.510.173

From the official registers: KBO publications in the Belgian Official Gazette

Summary

ATLASS GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
1 director, no change since 2025
JINANI Ayoub
Director (not named in the articles) · appointed in the act of 15-12-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
JINANI Ayoub
  • Director (not named in the articles), appointed in the act of 15-12-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, één of meer bestuurders”
“Vergoeding bestuurders, algemene kosten”

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.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd”

Articles of association, deed of 15-12-2025 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 15-12-2025 ↗
Capital over the years
  1. 15-12-2025 Incorporation · €1,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zonder toestemming tussen levenden of dood, helft overdrager en helft koper(s), naar rato aantal verkregen aandelen indien meerdere”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Behoeften van de vennootschap, stortingsplicht”
Other provision: “Dagelijks bestuur, bestuursorgaan”
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
Other provision: “17:00, organisatie en bijeenroeping algemene vergadering”
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam voor categorie|rechten niet geschorst”
Other provision: “Bestuurder|bij gebrek aandeelhouder met meeste aandelen|bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, beraadslagingen”
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij anders beslist”
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Netto actief naar verhouding aantal aandelen|goederen in natura zelfde wijze, na aanzuivering schulden,lasten,kosten of consignatie”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze”
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven”
2 more provisions in the deed, see the deed of 15-12-2025

Articles of association, deed of 15-12-2025 (in Dutch)

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