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Atoven

Active
Public limited companyfounded 1983active for 42 yearsHerenthoutseweg(HRT) 202, 2200 Herentals, BelgiumKBO/BCE: BE 0426.065.471
Summary

Atoven has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €644,285 and a net result of €39,085. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 88% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AtovenActiveChecked score 92/100
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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Mandaat niet bezoldigd, vergoeding bestuurders” (deed in Dutch)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 16:00

deed of 15-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“37, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
“Alle verrichtingen vermeld in wet, 38” (deed in Dutch)

deed of 15-01-2024

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

Other provision: “Raad kiest uit midden een voorzitter, voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “In het kader van dat bestuur, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, zetel of andere plaats in oproeping” (deed in Dutch)
Other provision: “Toelating algemene vergadering, niet geschorst” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, tenzij vennootschap op hoogte van overdracht betrokken aandelen” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Samenstelling bureau, genoemde personen samen met aanwezige bestuurders” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan,commissaris en houders converteerbare obligaties,inschrijvingsrechten of met…” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, 31” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, 32” (deed in Dutch)
Other provision: “Notulen algemene vergadering, 33” (deed in Dutch)
Other provision: “Bestemming winst, 35” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, 36” (deed in Dutch)
Liquidation distribution: “39, netto-actief in geld of effecten naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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