ATUNC
Active Risk: not assessedSummary
ATUNC 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 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Detailhandel in parfums en schoonheidsproducten in gespecialiseerde winkels; Kapsel; Alle schoonheidsspecialistische activiteiten; De…” (deed in Dutch)
4 activities (deed in Dutch)
- Detailhandel in parfums en schoonheidsproducten in gespecialiseerde winkels
- Kapsel
- Alle schoonheidsspecialistische activiteiten
- De exploitatie van alle kapsalons, de aan- en verkoop van alle kappers- en schoonheidsproducten, materialen en accessoires, evenals alle aanverwante of aanverwante activiteiten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ATUNC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouders” (deed in Dutch)“Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris” (deed in Dutch)“Vergoeding van de bestuurders, algemene vergadering” (deed in Dutch)“Het bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, Dagelijks Bestuur” (deed in Dutch)“Ontslag bestuurder, te allen tijde door algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, overdrachten hebben effect vanaf inschrijving in het register” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt later uit te voeren stortingen” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of June
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Bestuurder of bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit de oudste, zittingen en processen-verbaal” (deed in Dutch)
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Volmacht en vertegenwoordiging, beheerder van vermogen oefent stemrecht uitsluitend uit voor vennootschap en aandeelhouders” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Beraadslagingen en stemming, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Één of meerdere, commissarissen” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, vormen vereist voor de statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Het recht van de algemene vergadering om één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun vergoeding te…” (deed in Dutch)