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ATOS ENGINEERING

Active
Private limited companyfounded 1985active for 40 yearsWingepark 13, 3110 Rotselaar, BelgiumKBO/BCE: BE 0428.140.974
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ATOS ENGINEERINGActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024

Board 1

PORTOS
Statutory director · since 21-12-2016 · earlier statutory manager, until 10-07-2024 · term without a fixed end · Public limited company · permanent representative: PROOST Frans Maria Jozef · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Permanent representatives 1
PROOST Frans Maria Jozef
Permanent representative · appointed in the act of 10-07-2024 · for PORTOS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 10-07-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. PORTOS 99.99%
  2. ATOS ENGINEERING

Owners 1

  • PORTOSparent
    Sourceaccounts PORTOS 2025
    Equity €8.3m Profit of €53,737 in 2025 (profit of €63,942 in 2024) Checked score 88
    99.99%

Capital transactions

Capital over time
  1. 10-07-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PORTOS
  • Statutory manager, until 10-07-2024
  • Statutory director, appointed in the act of 10-07-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering beslist kosteloos of niet, door algemene vergadering steeds wegens wettige reden zonder opzeggingstermijn of…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 75000”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid, gelijk aan werkelijke waarde op…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering, Titel VIII.Ontbinding-vereffening”

Articles of association, deed of 10-07-2024 (in Dutch)

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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