ATALEX
De berekende faillissementskans van ATALEX over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Vestigingen | 2 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00407772 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00416910 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00427360 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20423946 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-61900594 |
| 31-12-2019 | volledig | 31-10-2020 | 2020-67600441 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60100565 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56400062 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-51700585 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-55000403 |
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Oprichtingsdatum | 02-06-2010 |
| Status | Actief |
| Postcode | 1410 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25762H0351/00B000 | Wallonië | 776 m² | 1 · 101 m² | 11,7 m · 3 verd. |
| 21444B0086/00M011 | Brussel | 310 m² | 1 · 321 m² | 21,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-06-04 · CASH SINT-AMANDSBERG
- General meeting: 2026-06-03 · CASH SINT-AMANDSBERG
- Officer resignation: date: 2026-06-03, role: administrateur · Christophe DE MEDTS
- Officer resignation: date: 2026-06-03, role: administrateur · Felipe GARCIA MORTE
- Officer discharge: role: administrateur, period_end: 2026-06-03, period_start: 2026-01-01 · Christophe DE MEDTS
- Officer discharge: role: administrateur, period_end: 2026-06-03, period_start: 2026-01-01 · Felipe GARCIA MORTE
- Officer appointment: date: 2026-06-03, role: administrateur, duration: durée indéterminée · UpCircleS
- Permanent representative: role: représentant permanent · Kevin KAESES
- Seat change: date: 2026-06-03, new_address: chaussée de Nivelles 19 à 1420 Braine l'Alleud, old_address: Avenue Charles Quint, 545 à 1082 Berchem Sainte-Agathe · CASH SINT-AMANDSBERG
- Power of attorney: date: 2026-06-03, purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises, representative: Alicia VAILLANT · ATALEX
- Notarial deed: 2026-06-04 · CASH SINT-AMANDSBERG
- Publication: 2026-06-11
- Act object: démission et nomination d'administrateur, transfert de siège social
Technische details
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}09-06-2026 Merger · Incorporation · Legal form conversion · Share distribution
- Filing: 2026-05-26 · Rentfurn
- Publication: 2026-06-09 · Rentfurn
- Merger: date: 2026-05-26, type: absorptionvoorgesteld · Rentfurn
- Incorporation: 2017-09-07voorgesteld · Rentfurn
- Legal form conversion: date: 2021-09-02, new_form: société à responsabilité limitéevoorgesteld · Rentfurn
- Share distribution: shares: 510voorgesteld · Rentfurn
- Share transfer: shares: 510, ownership: 100%voorgesteld · P.B. BRUSSEL
- Officer appointment: role: administrateur déléguévoorgesteld · Jihad Taleb
- Incorporation: 2008-03-27voorgesteld · P.B. BRUSSEL
- Share distribution: shares: 13100voorgesteld · P.B. BRUSSEL
- Share transfer: shares: 7680voorgesteld · Healing Therapy SRL
- Share transfer: shares: 1355voorgesteld · XCLence SRL
- Share transfer: shares: 1355voorgesteld · Finalma SRL
- Share transfer: shares: 1355voorgesteld · Christitia SRL
- Share transfer: shares: 1355voorgesteld · Kalo Investments SRL
- Officer appointment: role: administrateur déléguévoorgesteld · Finalma SRL
- Officer appointment: role: administrateur déléguévoorgesteld · Healing Therapy SRL
- Officer appointment: role: administrateur déléguévoorgesteld · XCLence SRL
- Accounting effect: 2026-01-01voorgesteld · Rentfurn
- Power of attorney: date: 2026-05-26, purpose: déposer le présent projet de fusion au greffe du Tribunal de l'entreprise compétentvoorgesteld · Rentfurn
- Permanent representativevoorgesteld · Alicia VAILLANT
- Act object: Projet de fusion par absorption - opération assimilée
Technische details
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}08-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-28 · ADV VENTURE
- General meeting: 2025-12-29 · ADV VENTURE
- Officer resignation: date: 2025-12-29, role: administrateur · NICE TO MEET YOU
- Officer discharge · NICE TO MEET YOU
- Officer appointment: role: administrateur unique, duration: durée indéterminée, start_date: 2025-12-29 · Bruno VERHULST
- Mandate compensation: possible · Bruno VERHULST
- Power of attorney: purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus et de celle qui seront prises par le conseil d'administration ci-après · ATALEX
- Notarial deed: date: 2026-04-13, location: Waterloo, signatory: ATALEX, representative: ALICIA_VAILLANT · ADV VENTURE
- Publication: 2026-06-08 · ADV VENTURE
- Act object: démission et nomination d'administrateur
Technische details
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}05-06-2026 Incorporation · Founder · Officer appointment · Mandate compensation
- Filing: 2026-05-29 · 361 degrés
- Publication: 2026-06-05 · 361 degrés
- Incorporation: 2026-05-05 · 361 degrés
- Founder · 361 degrés
- Founder · 361 degrés
- Officer appointment: role: Administrateur, term: indéterminée, start_date: 2026-05-05 · 361 degrés
- Officer appointment: role: Administrateur, term: indéterminée, start_date: 2026-05-05 · 361 degrés
- Officer appointment: role: Président, start_date: 2026-05-05 · 361 degrés
- Officer appointment: role: Trésorier, start_date: 2026-05-05 · 361 degrés
- Officer appointment: role: Administrateur-délégué, start_date: 2026-05-05 · 361 degrés
- Officer appointment: role: Vice-présidente, start_date: 2026-05-05 · 361 degrés
- Officer appointment: role: Secrétaire, start_date: 2026-05-05 · 361 degrés
- Mandate compensation: gratuit · 361 degrés
- Mandate compensation: gratuit · 361 degrés
- First fiscal year: end: 2026-12-31, start: 2026-05-29 · 361 degrés
- Annual meeting schedule: le deuxième vendredi du mois de juin à 18:00 · 361 degrés
- Power of attorney: date: 2026-05-05, purpose: publication des statuts aux annexes du Moniteur Belge et pour l'inscription de l'association auprès de la Banque Carrefour des Entreprises · 361 degrés
- Power of attorney: date: 2026-05-05, purpose: publication des statuts aux annexes du Moniteur Belge et pour l'inscription de l'association auprès de la Banque Carrefour des Entreprises · 361 degrés
- Representation rule: deux administrateurs agissant conjointement, par un administrateur-délégué ou par tout mandataire spécial · 361 degrés
- Purpose: de contribuer à la diffusion de la culture parmi la population du pays, de répandre le goût du théâtre de qualité, de faire connaître en Belgique et à l'étranger le théâtre belge ou étranger (auteur.e.s., metteu.r.se.s. comédien.ne.s., décorateurs.trices, etcetera) et de relever la condition sociale et professionnelle des comédien.ne.s.. en scène en scène, Il pourra mettre en œuvre, à ces fins, notamment les moyens suivants : a) des spectacles de haute valeur artistique auxquels sera donnée la plus large diffusion possible; b) l'organisation ou la participation à des émissions de radio ou de t
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}05-06-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-06-05 · AP/Art
- Filing: 2026-06-03 · AP/Art
- Notarial deed: 2026-06-03 · AP/Art
- Incorporation: 2026-06-03 · AP/Art
- Founder · AP/Art
- Founder · AP/Art
- Founding capital: amount: 5000, currency: EUR · AP/Art
- Share distribution: amount: 2500, shares: 50, currency: EUR · AP/Art
- Share distribution: amount: 2500, shares: 50, currency: EUR · AP/Art
- Capital conversion: shares: 100, currency: EUR, price_per_share: 50 · AP/Art
- Filing: amount: 5000, currency: EUR · AP/Art
- Officer appointment: role: administrateur non statutaire, term: illimitée · AP/Art
- Officer appointment: role: administrateur non statutaire, term: illimitée · AP/Art
- Mandate compensation: gratuit · AP/Art
- Mandate compensation: gratuit · AP/Art
- Power of attorney: mandataire ad hoc · AP/Art
- Pre incorporation ratification: 2026-03-01 · AP/Art
- First fiscal year: end: 2026-12-31, start: 2026-06-03 · AP/Art
- Annual meeting schedule: deuxième (2e) vendredi du mois de juin, à 18 heures · AP/Art
- Representation rule: Chaque administrateur représente la société à l'égard des tiers et en justice, soit en qualité de demandeur, soit de défendeur. · AP/Art
- Governance rule: Plus de 50% de l’ensemble des membres de l’organe d’administration agissant au nom et pour le compte de la personne morale sont des personnes physiques autorisées à exercer la profession d’architecte · AP/Art
- Purpose: la prestation de services relevant de l’exercice de la profession d’architecte ainsi que les activités connexes qui ne sont pas incompatibles avec la profession d'architecte. Seules les personnes autorisées à exercer la profession d’architecte peuvent exercer celle-ci au nom et pour le compte de la société. Pour réaliser son objet, la société peut accomplir, dans les limites de son objet social, en Belgique ou à l'étranger, tous actes et opérations généralement quelconques, mobiliers ou immobiliers, financiers, industriels se rapportant directement ou indirectement à son objet et qui ne sont p
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Technische details
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"currency": "EUR",
"price_per_share": 50
},
"object": null,
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},
{
"type": "filing",
"quote": "le montant de ces versements, soit cinq mille euros (5.000,00\u20AC), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque Belfius.",
"value": {
"amount": 5000,
"currency": "EUR"
},
"object": "e5",
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},
{
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2)... 1. Madame PAREDES Garcia Jennifer... aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
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"role": "administrateur non statutaire",
"term": "illimit\u00E9e"
},
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},
{
"type": "officer_appointment",
"quote": "2. Monsieur ALLIOUX Romain... aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"value": {
"role": "administrateur non statutaire",
"term": "illimit\u00E9e"
},
"object": "e3",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est gratuit.",
"value": "gratuit",
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est gratuit.",
"value": "gratuit",
"object": "e3",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "ATALEX SRL (BCE 0826.352.995), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
"value": "mandataire ad hoc",
"object": "e6",
"subject": "e1"
},
{
"type": "pre_incorporation_ratification",
"quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er mars 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
"value": "2026-03-01",
"object": null,
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},
{
"type": "first_fiscal_year",
"quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026",
"value": {
"end": "2026-12-31",
"start": "2026-06-03"
},
"object": null,
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},
{
"type": "annual_meeting_schedule",
"quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me (2e) vendredi du mois de juin, \u00E0 18 heures.",
"value": "deuxi\u00E8me (2e) vendredi du mois de juin, \u00E0 18 heures",
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en qualit\u00E9 de demandeur, soit de d\u00E9fendeur.",
"value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en qualit\u00E9 de demandeur, soit de d\u00E9fendeur.",
"object": null,
"subject": "e1"
},
{
"type": "governance_rule",
"quote": "Plus de 50% de l\u2019ensemble des membres de l\u2019organe d\u2019administration agissant au nom et pour le compte de la personne morale sont des personnes physiques autoris\u00E9es \u00E0 exercer la profession d\u2019architecte",
"value": "Plus de 50% de l\u2019ensemble des membres de l\u2019organe d\u2019administration agissant au nom et pour le compte de la personne morale sont des personnes physiques autoris\u00E9es \u00E0 exercer la profession d\u2019architecte",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "a pour objet la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte\nainsi que les activit\u00E9s connexes qui ne sont pas incompatibles avec la profession d\u0027architecte. \nSeules les personnes autoris\u00E9es \u00E0 exercer la profession d\u2019architecte peuvent exercer celle-ci au nom\net pour le compte de la soci\u00E9t\u00E9.\nPour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut accomplir, dans les limites de son objet social, en Belgique ou\n\u00E0 l\u0027\u00E9tranger, tous actes et op\u00E9rations g\u00E9n\u00E9ralement quelconques, mobiliers ou immobiliers,\nfinanciers, industriels se rapportant directement ou indirectement \u00E0 son objet et qui ne sont pas en\n ",
"value": "la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que les activit\u00E9s connexes qui ne sont pas incompatibles avec la profession d\u0027architecte. Seules les personnes autoris\u00E9es \u00E0 exercer la profession d\u2019architecte peuvent exercer celle-ci au nom et pour le compte de la soci\u00E9t\u00E9. Pour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut accomplir, dans les limites de son objet social, en Belgique ou \u00E0 l\u0027\u00E9tranger, tous actes et op\u00E9rations g\u00E9n\u00E9ralement quelconques, mobiliers ou immobiliers, financiers, industriels se rapportant directement ou indirectement \u00E0 son objet et qui ne sont p",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
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}
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"seat": "Rue des Floralies 89 bte 178, 1200 Woluwe-Saint-Lambert",
"purpose": "prestation de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que les activit\u00E9s connexes qui ne sont pas incompatibles avec la profession d\u0027architecte.",
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}
},
{
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},
{
"id": "e3",
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}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
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"attrs": {
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}
},
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"id": "e5",
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"attrs": {}
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{
"id": "e6",
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}04-06-2026 Notarial deed · Incorporation · Founder · Financial plan submission
- Publication: 2026-06-04 · TESTA INVEST
- Filing: 2026-06-02 · TESTA INVEST
- Notarial deed: 2026-06-02 · TESTA INVEST
- Incorporation: 2026-06-02 · TESTA INVEST
- Founder · TESTA INVEST
- Financial plan submission · TESTA INVEST
- Founding capital: amount: 10000, currency: EUR · TESTA INVEST
- Share distribution: shares: 100, currency: EUR, price_per_share: 100 · TESTA INVEST
- Bank account · TESTA INVEST
- Officer appointment: role: administrateur non statutaire, duration: illimitée · TESTA INVEST
- Mandate compensation: rémunéré · TESTA INVEST
- Auditor waiver · TESTA INVEST
- First fiscal year: end: 2026-12-31, start: 2026-06-02 · TESTA INVEST
- Annual meeting schedule: 3ème jeudi du mois de juin à 18 heures · TESTA INVEST
- Pre incorporation ratification · TESTA INVEST
- Power of attorney · TESTA INVEST
- Power of attorney · TESTA INVEST
- Filing · TESTA INVEST
- Purpose: tant en Belgique qu’à l’étranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - toutes activités civiles de conseil en gestion et d’assistance à la direction d’entreprises, incluant – sans que cette énumération soit limitative – l’optimisation des sources d’approvisionnement en matières premières et marchandises, des moyens et outils de production, des stratégies commerciales et de développement, des politiques de recrutement, de formation, de gestion et de motivation du personnel, des systèmes de gestion des stocks de produits finis et de marchandises, des sources
- Act object: CONSTITUTION
Technische details
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{
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{
"type": "incorporation",
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{
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"value": null,
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},
{
"type": "financial_plan_submission",
"quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
"value": null,
"object": null,
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},
{
"type": "founding_capital",
"quote": "aux capitaux propres de d\u00E9part de 10.000 \u20AC.",
"value": {
"amount": 10000,
"currency": "EUR"
},
"object": null,
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},
{
"type": "share_distribution",
"quote": "Monsieur TESTA Matthieu d\u00E9clare souscrire la totalit\u00E9 des 100 actions, au prix de 100 \u20AC chacune, enti\u00E8rement lib\u00E9r\u00E9es.",
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},
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"value": null,
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur TESTA Matthieu Patrick... qui accepte.",
"value": {
"role": "administrateur non statutaire",
"duration": "illimit\u00E9e"
},
"object": "e2",
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},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e2",
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
"value": null,
"object": null,
"subject": "e1"
},
{
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"value": {
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"start": "2026-06-02"
},
"object": null,
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},
{
"type": "annual_meeting_schedule",
"quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 3\u00E8me jeudi du mois de juin \u00E0 18 heures.",
"value": "3\u00E8me jeudi du mois de juin \u00E0 18 heures",
"object": null,
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},
{
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"value": null,
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},
{
"type": "power_of_attorney",
"quote": "Tous pouvoirs sont donn\u00E9s \u00E0 Monsieur TESTA Matthieu, ou toute autre personne d\u00E9sign\u00E9e par lui, afin de : - disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019 administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Tous pouvoirs sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 \u0022ATALEX\u0022 ayant son si\u00E8ge \u00E0 Waterloo (1410) chauss\u00E9e de Bruxelles 102B (RPM : 0826.352.995), ou toute autre personne d\u00E9sign\u00E9e par lui, afin de : - de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019 administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"value": null,
"object": "e4",
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 en m\u00EAme temps: - exp\u00E9dition de l\u0027acte - statuts coordonn\u00E9es",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n- toutes activit\u00E9s civiles de conseil en gestion et d\u2019assistance \u00E0 la direction d\u2019entreprises, incluant \u2013\nsans que cette \u00E9num\u00E9ration soit limitative \u2013 l\u2019optimisation des sources d\u2019approvisionnement en\nmati\u00E8res premi\u00E8res et marchandises, des moyens et outils de production, des strat\u00E9gies\ncommerciales et de d\u00E9veloppement, des politiques de recrutement, de formation, de gestion et de\nmotivation du personnel, des syst\u00E8mes de gestion des stocks de produits finis et de marchandises,\ndes sources et moyens de financement, de la gestion de la tr\u00E9sorerie, ainsi que la mise en place ",
"value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - toutes activit\u00E9s civiles de conseil en gestion et d\u2019assistance \u00E0 la direction d\u2019entreprises, incluant \u2013 sans que cette \u00E9num\u00E9ration soit limitative \u2013 l\u2019optimisation des sources d\u2019approvisionnement en mati\u00E8res premi\u00E8res et marchandises, des moyens et outils de production, des strat\u00E9gies commerciales et de d\u00E9veloppement, des politiques de recrutement, de formation, de gestion et de motivation du personnel, des syst\u00E8mes de gestion des stocks de produits finis et de marchandises, des sources",
"object": null,
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{
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}
},
{
"id": "e2",
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"attrs": {
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}
},
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"id": "e3",
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"role": "Notaire",
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"firm_address": "boulevard Auguste Reyers, 41 bo\u00EEte 7, 1030 Bruxelles"
}
},
{
"id": "e4",
"kbo": "0826.352.995",
"kind": "org",
"name": "ATALEX",
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"seat": "Waterloo (1410) chauss\u00E9e de Bruxelles 102B"
}
}
]
}02-06-2026 Merger · Accounting effect · Incorporation · Legal form conversion
- Filing: 2026-05-26 · P.B. BRUSSEL
- Merger: date: 2026-05-26, type: absorptionvoorgesteld · Rentfurn
- Accounting effect: 2026-01-01voorgesteld · Rentfurn
- Incorporation: 2017-09-07voorgesteld · Rentfurn
- Legal form conversion: 2021-09-02voorgesteld · Rentfurn
- Capital increase: amount: 510000.0, shares: 510, currency: EURvoorgesteld · Rentfurn
- Share transfer: shares: 510, percentage: 100voorgesteld · Rentfurn
- Officer appointment: administrateur déléguévoorgesteld · Jihad Taleb
- Incorporation: 2008-03-27voorgesteld · P.B. BRUSSEL
- Capital increase: amount: 1407573.0, shares: 13100, currency: EURvoorgesteld · P.B. BRUSSEL
- Share transfer: shares: 7680voorgesteld · Healing Therapy SRL
- Share transfer: shares: 1355voorgesteld · XCLence SRL
- Share transfer: shares: 1355voorgesteld · Finalma SRL
- Share transfer: shares: 1355voorgesteld · Christitia SRL
- Share transfer: shares: 1355voorgesteld · Kalo Investments sri
- Officer appointment: administrateur déléguévoorgesteld · Finalma SRL
- Officer appointment: administrateur déléguévoorgesteld · Healing Therapy SRL
- Officer appointment: administrateur déléguévoorgesteld · XCLence SRL
- Power of attorney: dépôt du projet de fusionvoorgesteld · P.B. BRUSSEL
- Power of attorney: représentationvoorgesteld · ATALEX
- Tax qualification: opération assimilée à une fusion par absorptionvoorgesteld · Rentfurn
- Publication: 2026-06-02
- Act object: Projet de fusion par absorption - opération assimilée
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 MAI 2026",
"value": "2026-05-26",
"object": null,
"subject": "pb_brussel"
},
{
"type": "merger",
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"value": {
"date": "2026-05-26",
"type": "absorption"
},
"object": "pb_brussel",
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},
{
"type": "accounting_effect",
"quote": "Il est convenu que toutes les op\u00E9rations accomplies \u00E0 partir du 1er janvier 2026 par la soci\u00E9t\u00E9 absorb\u00E9e sont r\u00E9put\u00E9es r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante.",
"value": "2026-01-01",
"object": "pb_brussel",
"subject": "rentfurn",
"proposed": true
},
{
"type": "incorporation",
"quote": "Elle a \u00E9t\u00E9 constitu\u00E9e le 7 septembre 2017.",
"value": "2017-09-07",
"object": null,
"subject": "rentfurn",
"proposed": true
},
{
"type": "legal_form_conversion",
"quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois le 2 septembre 2021 ... A cette occasion, la soci\u00E9t\u00E9 a modifi\u00E9 sa forme juridique et \u00E0 adopter la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
"value": "2021-09-02",
"object": null,
"subject": "rentfurn",
"proposed": true
},
{
"type": "capital_increase",
"quote": "En contrepartie des apports indisponibles qui s\u0027\u00E9l\u00E8vent \u00E0 510.000,00\u20AC, 510 actions ont \u00E9t\u00E9 souscrites.",
"value": {
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"shares": 510,
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}02-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-19 · TARAKCI
- General meeting: 2026-04-15 · TARAKCI
- Officer resignation: date: 2026-04-15, role: administrateur · Aydin TARAKCI
- Officer discharge · Aydin TARAKCI
- Officer appointment: date: 2026-04-15, role: administrateur unique · ADV VENTURE
- Permanent representative: date: 2026-04-15, role: représentant permanent · Bruno VERHULST
- Mandate compensation: ja · ADV VENTURE
- Seat change: date: 2026-04-15, new_address: avenue de l'Artisanat, 2 à 1420 Braine-l'Alleud · TARAKCI
- Power of attorney: date: 2026-04-15 · ATALEX
- Notarial deed: 2026-04-17 · TARAKCI
- Publication: 2026-06-02
- Act object: démission et nomination d'administrateur
Technische details
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- Filing: 2026-05-19 · NICE TO MEET YOU
- General meeting: 2025-12-29 · NICE TO MEET YOU
- Officer resignation: 2025-12-29 · Bruno VERHULST
- Officer resignation: 2025-12-29 · Aurélie DUPONT
- Officer discharge · Bruno VERHULST
- Officer discharge · Aurélie DUPONT
- Officer appointment: role: administrateur unique, duration: durée indéterminée, start_date: 2025-12-29 · ADV VENTURE
- Permanent representative · Bruno VERHULST
- Mandate compensation: Son mandat pourra être rémunéré. · ADV VENTURE
- Power of attorney: purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises · ATALEX
- Notarial deed: 2026-04-13 · NICE TO MEET YOU
- Publication: 2026-06-02
- Act object: démission et nomination d'administrateur
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}22-05-2026 General meeting · Seat change · Power of attorney · Act object
- Filing: 2026-05-13 · VDB CAPITAL INVEST
- General meeting: 2026-04-28 · VDB CAPITAL INVEST
- Seat change: new: Avenue Louise 231 à 1050 Ixelles, old: Avenue Louise 523 à 1050 Ixelles, effective_date: 2026-07-01 · VDB CAPITAL INVEST
- Power of attorney: date: 2026-04-28, purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus · VDB CAPITAL INVEST
- Publication: 2026-05-22
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- Publication: 2026-05-15 · AV7
- Board meeting: 2026-04-21 · AV7
- Seat change: new_address: Rue Roberts-Jones 58, à 1180 Uccle, old_address: Avenue de Coghen 193 à 1180 Uccle, effective_date: 2026-04-22 · AV7
- Power of attorney: date: 2026-04-21, purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus, representative: Alicia VAILLANT · AV7
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- General meeting: 2025-12-25 · NR TELCOM
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- Power of attorney: purpose: aux fins d'accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus et de celle qui seront prises par le conseil d'administration ci-après. · NR TELCOM
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- Filing: 2026-04-09 · CLEAN-UP
- Filing: 2026-03-30 · CLEAN-UP
- Publication: 2026-05-06 · CLEAN-UP
- Merger: date: 2026-04-02, type: absorptionvoorgesteld · CLEAN-UP
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- Incorporation: 1999-11-23voorgesteld · CLEAN-UP FACILITIES
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- Share transfer: shares: 750voorgesteld · VB CLEANING
- Officer appointment: role: administrateurvoorgesteld · VB CLEANING
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- Statute amendment: 2024-05-29voorgesteld · CLEAN-UP
- Capital increase: amount: 424000.0, shares: 2894, currency: EURvoorgesteld · CLEAN-UP
- Share transfer: shares: 2894voorgesteld · CLEAN-UP FACILITIES
- Officer appointment: role: administrateurvoorgesteld · CLEAN-UP FACILITIES
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- Power of attorney: role: représentantvoorgesteld · ATALEX
- Power of attorney: role: représentantvoorgesteld · ATALEX
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}05-05-2026 Seat change · Board meeting · Power of attorney · Act object
- Filing: 2026-03-31 · JLV INVEST
- Publication: 2026-05-05 · JLV INVEST
- Seat change: new_address: Clos des Mésanges 1. à 1490 Court-Saint-Etienne, old_address: Avenue des Combattants 106 à 1490 Court-Saint-Etienne, effective_date: 2026-03-16 · JLV INVEST
- Board meeting: 2026-03-16 · JLV INVEST
- Power of attorney: purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus · JLV INVEST
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- Act object: Transfert de siège social · DUCALION
- Board meeting: 2026-03-04 · DUCALION
- Seat change: to: Avenue Louis Lepoutre 59, Boite 18 à 1050 Ixelles, from: Avenue de l'Hippodrome 33 à 1050 Ixelles, effective_date: 2026-03-01 · DUCALION
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- Power of attorney: purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises · Alicia VAILLANT
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- Filing: 2028-04-13 · C. DESSEILE
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- Share distribution: percentage: 100voorgesteld · ACTUALIC
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- Share distribution: type: NP, shares: 15.5voorgesteld · C. DESSEILE
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- Officer appointment: role: Organe d'administration, representative: Laurent DESSEILLEvoorgesteld · DESSEILLE MANAGEMENT
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- Accounting effect: 2026-01-01voorgesteld · ACTUALIC
- Power of attorney: purpose: dépôt du projet de fusion, representative: Alicia VAILLANTvoorgesteld · ATALEX
- Power of attorney: purpose: représentationvoorgesteld · Alicia VAILLANT
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- Share distribution: type: US, shares: 31voorgesteld · Paule NELISSEN
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- Officer appointment: role: Organe d'administrationvoorgesteld · Sandrine DESSEILLE
- Officer appointment: role: Organe d'administrationvoorgesteld · Paule NELISSEN
- Accounting effect: 2026-01-01voorgesteld · ACTUALIC
- Power of attorney: purpose: dépôt du projet de fusion, representative: Alicia VAILLANTvoorgesteld · ATALEX
- Power of attorney: purpose: représentationvoorgesteld · Alicia VAILLANT
Technische details
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}21-04-2026 Act object · Board meeting · Seat change · Power of attorney
- Act object: transfert de siège social · ANDO MEDICAL
- Filing: 2028-04-13 · ANDO MEDICAL
- Publication: 2026-04-21 · ANDO MEDICAL
- Board meeting: 2026-01-30 · ANDO MEDICAL
- Seat change: new_address: Avenue Emile Verhaeren 13 à 1300 Wavre, old_address: Rue Théodore de Cuyper 311 à 1200 Woluwe-Saint-Lambert, effective_date: 2026-01-30 · ANDO MEDICAL
- Power of attorney: mandate: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises · ATALEX
- Power of attorney: mandate: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises · Alexandre DE CHESTRET
Technische details
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- Publication: 2026-04-16 · PVB Consult
- Filing: 2026-04-08 · PVB Consult
- Act object: Transfert de siège social · PVB Consult
- Board meeting: 2026-03-24 · PVB Consult
- Seat change: new: Chaussée de Louvain 592 à 1380 Lasne, old: Esplanade 1 Boîte 21 à 1020 Bruxelles, effective_date: 2026-03-24 · PVB Consult
- Power of attorney: purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus · ATALEX
- Power of attorney: purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus, representation: représentée par Monsieur Thibaut GOURDIN et/ou par Madame Alicia VAILLANT · Thibaut GOURDIN
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Technische details
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}16-04-2026 Act object · Board meeting · Seat change · Power of attorney
- Publication: 2026-04-16 · VB CLEANING
- Filing: 2026-04-08 · VB CLEANING
- Act object: Transfert de siège social · VB CLEANING
- Board meeting: 2026-03-24 · VB CLEANING
- Seat change: new: Chaussée de Louvain 592 à 1380 Lasne, old: Esplanade 1 Boîte 21 à 1020 Bruxelles, effective_date: 2026-03-24 · VB CLEANING
- Power of attorney: purpose: aux fins d'accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus · ATALEX
- Power of attorney: purpose: aux fins d'accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus, representation: représentée par Monsieur Thibaut GOURDIN et/ou par Madame Alicia VAILLANT · Thibaut GOURDIN
- Power of attorney: purpose: aux fins d'accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus, representation: représentée par Monsieur Thibaut GOURDIN et/ou par Madame Alicia VAILLANT · Alicia VAILLANT
Technische details
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}16-04-2026 Act object · Merger · Accounting effect · Incorporation
- Act object: Projet de fusion par absorption - opération assimiléevoorgesteld · CLEAN-UP FACILITIES
- Filing: 2026-04-08 · CLEAN-UP FACILITIES
- Publication: 2026-04-16 · CLEAN-UP FACILITIES
- Merger: date: 2026-03-30, type: absorptionvoorgesteld · CLEAN-UP FACILITIES
- Accounting effect: 2026-07-01voorgesteld · CLEAN-UP FACILITIES
- Incorporation: date: 1999-11-23, name: ALPHA GROUPvoorgesteld · CLEAN-UP FACILITIES
- Name change: date: 2024-12-18, new_name: CLEAN-UP FACILITIESvoorgesteld · CLEAN-UP FACILITIES
- Capital increase: amount: 62627.75, shares: 750, currency: EURvoorgesteld · CLEAN-UP FACILITIES
- Share transfer: shares: 750voorgesteld · VB CLEANING
- Officer appointment: role: administrateurvoorgesteld · VB CLEANING
- Permanent representative: role: représentant permanentvoorgesteld · Pierre VAN BUGGENHOUT
- Incorporation: date: 1988-07-26, name: CLEAN-UPvoorgesteld · CLEAN-UP
- Statute amendment: date: 2024-05-29, notary: Olivier BROUWERSvoorgesteld · CLEAN-UP
- Capital increase: amount: 424000.0, shares: 2894, currency: EURvoorgesteld · CLEAN-UP
- Share transfer: shares: 2894voorgesteld · CLEAN-UP FACILITIES
- Officer appointment: role: administrateurvoorgesteld · CLEAN-UP FACILITIES
- Permanent representative: role: représentant permanentvoorgesteld · Pierre VAN BUGGENHOUT
- Power of attorney: mandate: déposer le présent projet de fusion au greffe du Tribunal de l'entreprise compétentvoorgesteld · ATALEX
- Power of attorney: mandate: représentationvoorgesteld · Thibaut GOURDIN
- Power of attorney: mandate: représentationvoorgesteld · Alicia VAILLANT
Technische details
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- Publication: 23/03/2026 · GGRE
- Filing: 16/03/2026 · GGRE
- Board meeting: 27/02/2026 · GGRE
- Seat change: to: Avenue Louise 283 à 1000 Bruxelles, from: Rue De Praetere 2 Boîte 4 à 1000 Bruxelles, effective_date: 2026-03-01 · GGRE
- Filing representative: aux fins d'accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises · ATALEX
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}05-08-2024 Kapitaalverhoging van €1.860 tot €8.060
- €6.200 → €8.060
Technische details
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"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}12-03-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2024-02-20",
"act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
},
"decision": {
"body": null,
"act_date": "2024-02-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The written report and control report of the administrative body and the company auditor on the merger project are not required.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0826.352.995",
"name": "ATALEX",
"role": "acquiring",
"address": "Chauss\u00E9e de Bruxelles, 102 B \u00E0 1410 Waterloo",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.897.080",
"name": "CERUSE",
"role": "absorbed",
"address": "avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53",
"2:8",
"2:14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony of SRL CERUSE is transferred to SRL ATALEX.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0826.352.995",
"name_full": "ATALEX",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "SRL ATALEX, based in Waterloo, has filed a merger proposal to absorb SRL CERUSE, based in Ixelles. The operation is intended to consolidate similar activities and reduce costs. The absorbing company already owns 100% of the shares of the absorbed company.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ATALEX |