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ATORIS

Active Risk: moderate
Private limited companyfounded 2023active for 2 yearsAvenue Marengo 1, 1410 Waterloo, BelgiumKBO/BCE: BE 1003.413.530
Summary

The computed 12-month bankruptcy probability of ATORIS is 2.7% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ATORIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir ou supprimer par simple décision organe d’administration sièges…” (deed in French)

deed of 18-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)
“Frais représentation,voyages,déplacements, frais généraux” (deed in French)

deed of 18-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses/gratuites volontaires/forcées y compris exclusion/retrait,usufruit/nue-propriété/pleine propriété,actions ou…” (deed in French)

deed of 18-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of March at 19:00

deed of 18-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 18-12-2023

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

Other provision: “Actions doivent être libérées à leur émission, Appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale, participation sans vote si seul droit de vote suspendu” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, liste présences,rapports éventuels,procurations” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix sauf loi ou statuts” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte reportée ou majoré bénéfice reporté, acomptes sur…” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023