ATTOS
Timeline
21 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 5 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0688952792
2025
Annual accounts 2024 filed PDFmicro format · 57 days late
Registered office moved from Bouge to Saint ServaisNew registered office: Rue du Beau Vallon 289 5002 Saint Servais · Previous registered office: Chaussée de Louvain 296 5004 Bouge1 point ▸
- Registered-office move, Rue du Beau Vallon 289 5002 Saint Servais
- The deed holds 1 more point.
2024
Highest result from 2018 to 2025 net €41,638 ▲91.8% The operating result of €70,286 and the net result of €41,638 are both a record.
Annual accounts 2023 filed PDFmicro format · 23 days before the deadline
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointments“Toutes opérations se rapportant directement ou indirectement à la restauration en général et le secteur…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · Board composition: Carlos RODRIGUES (director (not named in the articles)) · General meeting of 19-12-20236 points ▸
- General meeting, 19-12-2023
- Purpose change, “Toutes opérations se rapportant directement ou indirectement à la restauration en général et le secteur Horeca,à l'installation et à l'exploitation de…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 1,000 shares
- Board composition, Carlos RODRIGUES (director (not named in the articles))
- Power of attorney, RODRIGUES Ricardo Henrique
- The deed holds 8 more points.
2023
Back to profit net €21,709 The net result is €21,709, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
Registered office moved from Luttre to NamurNew registered office: Chaussée de Louvain 296 5004 Namur · Previous registered office: Rue Trieu du Bois 38 6238 Luttre · General meeting of 17/5/222 points ▸
- General meeting, 17/5/22
- Registered-office move, Chaussée de Louvain 296 5004 Namur
Resignation: LETOT Sylvie (director)General meeting of 30/11/212 points ▸
- Director resignation, LETOT Sylvie
- General meeting, 30/11/21
2021
Registered office moved within LuttreNew registered office: Rue Trieu du Bois 38 6238 Luttre · Previous registered office: Rue Escavee 7 6238 Luttre · Appointment: LETOT Sylvie (director) · General meeting of 28/10/213 points ▸
- General meeting, 28/10/21
- Registered-office move, Rue Trieu du Bois 38 6238 Luttre
- Director appointment, LETOT Sylvie
First establishment Rue du Beau-Vallon 289, Namur
Annual accounts 2020 filed PDFmicro format · 30 days before the deadline
2020
Back to profit net €9,910 The net result is €9,910, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · 29 days before the deadline
2019
Weakest financial year net -€12,075 The net result drops to -€12,075, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
2018
Resignation: LETOT Sylvie (manager)Transfer of 50 shares from RODRIGUES Carlos to THAYENI Sobrinho · Transfer of 50 shares from RODRIGUES Carlos to DE OLIVEIRA SABINO Cristiane · General meeting of 27/2/184 points ▸
- Share transfer, RODRIGUES Carlos → THAYENI Sobrinho, 50 shares
- Share transfer, RODRIGUES Carlos → DE OLIVEIRA SABINO Cristiane, 50 shares
- General meeting, 27/2/18
- Director resignation, LETOT Sylvie (manager)
- The deed holds 1 more point.
IncorporationFounders: RODRIGUES, Carlos, Alexandre; DUARTE MENDES, Diogo; RIBEIRO GOMES, Eliezer · 1,000 shares · Appointments: RODRIGUES, Carlos, Alexandre (manager) and LETOT Sylvie (manager) · published on 08-02-20187 points ▸
- Founder, RODRIGUES, Carlos, Alexandre
- Founder, DUARTE MENDES, Diogo
- Founder, RIBEIRO GOMES, Eliezer
- Capital, €18,600, 1,000 shares
- 1,000 shares
- Director appointment, RODRIGUES, Carlos, Alexandre (manager (not named in the articles))
- Director appointment, LETOT Sylvie (manager (not named in the articles))
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 29 January 2018, ATTOS was incorporated by three natural persons.12 The registered office moved to Luttre in 2021, to Namur in 2022 and to Saint Servais in 2025.345 Ricardo Carlos is director of the company according to the 2025 annual accounts.6 Total assets went from €32,446 in 2018 to €127,113 in 2025.7