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Belgisch Staatsblad — aktes
198 aktes Kapitaalverloop · 21
22-07-2024
Kapitaalwijziging
22-07-2024
v3.2
22-07-2024
v3.2
22-07-2024
v3.2
22-07-2024
v3.2
19-07-2018
v3.2
19-07-2018
v3.2
19-07-2018
v3.2
19-07-2018
v3.2
24-04-2017
v3.2
24-04-2017
v3.2
24-04-2017
v3.2
24-04-2017
v3.2
24-04-2017
v3.2
24-04-2017
v3.2
Alle aktes · 198
bijgewerkt 1 maand geleden
2026
27-05-2026 1 ontslagnemend, 1 herbenoemd
- D'Addario Carlo-Sébastien — Commissaris
- Marc Boeykens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Boeykens",
"address": "B-9310 Moorsel, Fijfelweg 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Marc Boeykens SRL",
"address": "B-9310 Moorsel, Fijfelweg 23",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9: Marc Boeykens SRL, administrateur d\u00E9l\u00E9gu\u00E9, dont le si\u00E8ge est \u00E9tabli \u00E0 B-9310 Moorsel, Fijfelweg 23, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Marc Boeykens, domicili\u00E9 \u00E0 B-9310 Moorsel, Fijfelweg 23;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
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"name": "D\u0027Addario Carlo-S\u00E9bastien",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises a d\u00E9sign\u00E9 Mr D\u0027Addario Carlo-S\u00E9bastien, r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent",
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},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Marc Boeykens",
"address": "B-9310 Moorsel, Fijfelweg 23",
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},
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"via_org": {
"kbo": null,
"name": "Marc Boeykens SRL",
"address": "B-9310 Moorsel, Fijfelweg 23",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration se compose comme suit : Marc Boeykens SRL, administrateur d\u00E9l\u00E9gu\u00E9, dont le si\u00E8ge est \u00E9tabli \u00E0 B-9310 Moorsel, Fijfelweg 23, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Marc Boeykens, domicili\u00E9 B-9310 Moorsel, Fijfelweg 23;",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Maes",
"address": "Nachtegaalstraat 119, 2550 Kontich",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Weelco SRL",
"address": "Nachtegaalstraat 119, 2550 Kontich",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Weelco SRL, administrateur, dont le si\u00E8ge est \u00E9tabli \u00E0 Nachtegaalstraat 119, 2550 Kontich, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Eric Maes, domicili\u00E9 Nachtegaalstraat 119, 2550 Kontich;",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Norbert Moussart",
"address": "Rue Jean Longuet 106, Ch\u00E2tenay-Malabry",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Norbert Moussart, administrateur, domicili\u00E9 \u00E0 Rue Jean Longuet 106, Ch\u00E2tenay-Malabry",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Zaj",
"address": "Kerkhofstraat 12, 1600 Sint-Pieters-Leeuw",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Madame H\u00E9l\u00E8ne Zaj, domicili\u00E9e Kerkhofstraat 12, 1600 Sint-Pieters-Leeuw, pouvant agir s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge, de repr\u00E9senter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.203.301",
"name_full": "Atalian",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Zaj",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 2 bestuurders benoemd
- Marc Boeykens — Gedelegeerd bestuurder
- Dhr D'Addario Carlo-Sébastien — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marc Boeykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Dhr D\u0027Addario Carlo-S\u00E9bastien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.203.301",
"name_full": "Atalian"
}
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Renouvellement mandat- Changement de repr\u00E9sentant permanent commissaire"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2026-03-17",
"label": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
{
"date": "2026-05-27",
"label": "Publication au Moniteur belge"
}
],
"key_parties": [
{
"kind": "person",
"name": "Marc Boeykens",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "org",
"name": "Ernst \u0026 Young",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "D\u0027Addario Carlo-S\u00E9bastien",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "org",
"name": "Weelco SRL",
"role": "administrateur"
},
{
"kind": "person",
"name": "Eric Maes",
"role": "administrateur"
},
{
"kind": "person",
"name": "Norbert Moussart",
"role": "administrateur"
},
{
"kind": "person",
"name": "H\u00E9l\u00E8ne Zaj",
"role": "mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0453.203.301",
"name_full": "Atalian",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Hernieuwing mandaat- wijziging vaste vertegenwoordiger commissaris"
},
"key_dates": [
{
"date": "2026-05-27",
"label": "Bijlagen bekendmaking"
},
{
"date": "2026-05-19",
"label": "Deposito / Re\u00E7u"
},
{
"date": "2026-03-17",
"label": "Algemene vergadering"
}
],
"key_parties": [
{
"kind": "person",
"name": "Marc Boeykens",
"role": "gedelegeerd bestuurder"
},
{
"kind": "org",
"name": "Ernst \u0026 Young",
"role": "Bedrijfsrevisoren"
},
{
"kind": "person",
"name": "D\u0027Addario Carlo-S\u00E9bastien",
"role": "vaste vertegenwoordiger commissaris"
},
{
"kind": "org",
"name": "Weelco BV",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Eric Maes",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Norbert Moussart",
"role": "bestuurder"
},
{
"kind": "person",
"name": "H\u00E9l\u00E8ne Zaj",
"role": "Inbrenger"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0453.203.301",
"name_full": "Atalian",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 2 bestuurders benoemd
- Marc Boeykens — Gedelegeerd bestuurder
- D'Addario Carlo-Sébastien — Commissaire représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marc Boeykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "D\u0027Addario Carlo-S\u00E9bastien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.203.301",
"name_full": "Atalian"
}
}27-05-2026 1 bestuurder benoemd, 1 herbenoemd
- D'Addario Carlo-Sébastien — Commissaris
- Marc Boeykens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Boeykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Marc Boeykens SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9: Marc Boeykens SRL, administrateur d\u00E9l\u00E9gu\u00E9, dont le si\u00E8ge est \u00E9tabli \u00E0 B-9310 Moorsel, Fijfelweg 23, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Marc Boeykens, domicili\u00E9 \u00E0 B-9310 Moorsel, Fijfelweg 23;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "D\u0027Addario Carlo-S\u00E9bastien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Changement de repr\u00E9sentant permanent du commissaire: Ernst \u0026 Young, Reviseurs d\u0027Entreprises a d\u00E9sign\u00E9 Mr D\u0027Addario Carlo-S\u00E9bastien, r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.203.301",
"name_full": "ATALIAN",
"legal_form": "SA"
}
}2025
30-10-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer tous les mandats sp\u00E9ciaux existants \u00E0 ce jour, tels que publi\u00E9s dans les Annexes au Moniteur Belge du 2 juillet 2024 sous le num\u00E9ro *24117174*, et ce avec effet imm\u00E9diat.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "1007.260.767",
"name": "CS4 SRL",
"address": "Wijnstraat 56, 9170 Sint-Pauwels",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u0027octroyer un mandat sp\u00E9cial au Sales Director (CS4 SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Wijnstraat 56, 9170 Sint-Pauwels, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 1007.260.767, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Carmen Swinnen",
"decharge_status": null,
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},
"rep_rotation_new_rep": "Carmen Swinnen",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"address": null,
"country": null,
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},
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"evidence_quote": "d\u0027octroyer un mandat sp\u00E9cial au Sales Director (CS4 SRL, repr\u00E9sent\u00E9e par Mme. Carmen Swinnen, susmentionn\u00E9) n\u00E9cessitant toutefois la co-signature du CEO (Marc Boeykens SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 9310 Moorsel, Fijfelweg 23, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro",
"decharge_status": null,
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},
"rep_rotation_new_rep": "Marc Boeykens",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Shani Van Ballaer",
"address": "2970 Schilde, Vijverlaan 25",
"birth_date": null,
"profession": "Regional Account Manager",
"birth_place": null
},
"reason": null,
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"evidence_quote": "D\u0027octroyer des mandats sp\u00E9ciaux aux Sales Managers, au Commercial Tender Engineer, le Tender Coordinator, les Tender Calculators et aux Corporate Sales Managers pour la soumission d\u0027offres de contrats commerciaux aux clients pour tout montant \u00E9gal ou inf\u00E9rieur \u00E0 144.000 EUR/an/offre (hors TVA).",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Marc Jennes",
"address": "4608 Warsage, Rue Albert Dekkers 28",
"birth_date": null,
"profession": "Sales Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "D\u0027octroyer des mandats sp\u00E9ciaux aux Sales Managers, au Commercial Tender Engineer, le Tender Coordinator, les Tender Calculators et aux Corporate Sales Managers pour la soumission d\u0027offres de contrats commerciaux aux clients pour tout montant \u00E9gal ou inf\u00E9rieur \u00E0 144.000 EUR/an/offre (hors TVA).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Wim Kriekemans",
"address": "3630 Mechelen-aan-de-Waas, Rijksweg 429",
"birth_date": null,
"profession": "Sales Manager",
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027octroyer des mandats sp\u00E9ciaux aux Sales Managers, au Commercial Tender Engineer, le Tender Coordinator, les Tender Calculators et aux Corporate Sales Managers pour la soumission d\u0027offres de contrats commerciaux aux clients pour tout montant \u00E9gal ou inf\u00E9rieur \u00E0 144.000 EUR/an/offre (hors TVA).",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kristof Lux",
"address": "3220 Holsbeek, Leuvensebaan 229",
"birth_date": null,
"profession": "Commercial Tender Engineer",
"birth_place": null
},
"reason": null,
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"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
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"date": "2025-10-08",
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}30-10-2025 22 bestuurders benoemd
- Carmen Swinnen — Sales director
- Shani Van Ballaer — Regional account manager
- Jean-Marc Jennes — Sales manager
- Wim Kriekemans — Sales manager
- Kristof Lux — Commercial tender engineer
- Lisa Van Langenhoven — Tender calculator
- Ismail Akachar — Tender calculator
- Danny Barette — Tender coordinator
Samenvatting:
v3.2
Technische details
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}30-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}30-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}30-10-2025 22 bestuurders benoemd
- Marc Boeykens — Ceo
- Eric Maes — Cfo
- Carl Van Nuffel — Procurement manager
- Shani Van Ballaer — Sales manager
- Jean-Marc Jennes — Sales manager
- Wim Kriekemans — Sales manager
- Kristof Lux — Commercial tender engineer
- Lisa Van Langenhoven — Tender calculator
Samenvatting:
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}30-10-2025 Kwijting verleend aan het bestuur
Technische details
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}22-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Eric Maes — Bestuurder
- Vincent Beert — Bestuurder
- Thomas Meurice — Commissaris
Samenvatting:
v3.2
Technische details
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}22-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Eric Maes — Bestuurder
- Vincent Beert — Bestuurder
- Thomas Meurice — Commissaris
Technische details
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- Weelco BV — Bestuurder
- Ernst & Young, Bedrijfsrevisoren (IBR B00160) — Commissaris
- VIBE Consult BV — Bestuurder
Samenvatting:
v3.2
Technische details
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}22-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Weelco SRL, représentée par M. Eric Maes — Bestuurder
- Ernst & Young, représenté par Mr Thomas Meurice — Commissaire
- VIBE Consult SRL, représenté par M. Vincent Beert — Bestuurder
Samenvatting:
v3.2
Technische details
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}22-09-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Eric Maes — Bestuurder
- Hélène Zaj — Dagelijks bestuur
- Vincent Beert — Bestuurder
- Thomas Meurice — Commissaris
Technische details
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}22-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Eric Maes — Bestuurder
- Vincent Beert — Bestuurder
- Thomas Meurice — Commissaris
Samenvatting:
v3.2
Technische details
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"evidence_quote": "D\u00E9mission d\u0027administrateur: VIBE Consult SRL, repr\u00E9sent\u00E9 par M. Vincent Beert... L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pour l\u0027exercice \u00E9coul\u00E9 jusqu\u0027\u00E0 la date de ces d\u00E9cisions \u00E9crites: VIBE Consult SRL, repr\u00E9sent\u00E9 par M. Vincent Beert",
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},
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},
"via_org": {
"kbo": null,
"name": "Weelco SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination d\u0027un administrateur: Weelco SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Nachtegaalstraat 119, 2550 Kontich, repr\u00E9sent\u00E9e par M. Eric Maes"
},
{
"kind": "commissaris_renew",
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},
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"kbo": null,
"name": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
"address": null,
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},
"evidence_quote": "Renouvellement mandat commissaire: Renouvellement mandat de Ernst \u0026 Young, Reviseurs d\u0027Entreprises (IBR B00160), qui a d\u00E9sign\u00E9 Mr Thomas Meurice, r\u00E9viseur d\u0027entreprises (IBE A02508), en tant que repr\u00E9sentant permanent"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "ATALIAN",
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}
}14-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Norbert Moussart — Bestuurder
- Frédéric Baverez — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
}14-05-2025 4 bestuurders benoemd, 1 ontslagnemend
- Norbert Moussart — Bestuurder
- Marc Boeykens — Bestuurder
- Vincent Beert — Bestuurder
- Vincent Beert — Directeur
- Frédéric Baverez — Bestuurder
Technische details
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}14-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- Norbert Moussart — Bestuurder
- Marc Boeykens — Bestuurder
- Vincent Beert — Bestuurder
- Frédéric Baverez — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}14-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- Marc Boeykens — Bestuurder
- Vincent Beert — Bestuurder
- Norbert Moussart — Bestuurder
- Frédéric Baverez — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}14-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- Norbert Moussart — Bestuurder
- Vincent Beert — Gedelegeerd bestuurder
- Frédéric Baverez — Bestuurder
Technische details
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}14-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Norbert Moussart — Bestuurder
- Frédéric Baverez — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"person": {
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"name": "Fr\u00E9d\u00E9ric Baverez",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Norbert Moussart",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0453.203.301",
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}
}2024
05-08-2024 25 bestuurders benoemd
- Carmen Swinnen — Sales director
- Marc Boeykens — Ceo
- Shani Van Ballaer — Regional account manager
- Samy Thomas — Regional account manager
- Christine Van Loock — Regional account manager
- Marc Hoste — Regional account manager
- Heidi Mannekens — Tender & bid manager
- Kristof Lux — Commercial tender engineer
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Sales Director",
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"rrn": null,
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}
},
{
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{
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},
{
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{
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{
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{
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{
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},
{
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"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Division Manager",
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},
{
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"person": {
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},
{
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},
{
"kind": "director_in",
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"rrn": null,
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}05-08-2024 26 bestuurders benoemd
- Carmen Swinnen — Sales director (cs4 bv)
- Marc Boeykens — Ceo
- Marco Feijen — Region director benelux
- Shani Van Ballaer — Regional account manager
- Samy Thomas — Regional account manager
- Christine Van Loock — Regional account manager
- Marc Hoste — Regional account manager
- Heidi Mannekens — Tender & bid manager
Samenvatting:
v3.2
Technische details
{
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},
{
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{
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},
{
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{
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{
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{
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},
{
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"address": null,
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}
},
{
"kind": "director_in",
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{
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},
{
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"role": "Corporate Sales Manager",
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"name": "Jonathan Desmecht",
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},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Saad Benkhaled",
"address": null,
"birth_date": null
}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Division Manager (European Commission)",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erwin De Sadeleer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Division Manager (Wallonia)",
"person": {
"rrn": null,
"name": "Caroline Dondi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Division Manager (Antwerp-Limburg)",
"person": {
"rrn": null,
"name": "Kris Lekime",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Division Manager (National Key Accounts and Facility Management)",
"person": {
"rrn": null,
"name": "Thomas De Ghein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Vincent Beert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement Manager",
"person": {
"rrn": null,
"name": "Carl Van Nuffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financial Director",
"person": {
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"name": "Vincent Beert",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Atalian"
}
}05-08-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.203.301",
"name_full": "ATALIAN",
"legal_form": "NV"
}
}05-08-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.203.301",
"name_full": "ATALIAN",
"legal_form": "SA"
}
}22-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-22",
"filing_date": null,
"act_kind_objet": "1070 Anderlecht, Boulevard International 55 bo\u00EEite F"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les rapports de fusion sont renonc\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, conform\u00E9ment aux articles 7:197 et 7:179 du CSA.",
"articles": [
"7:197",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0453.203.301",
"name": "ATALIAN",
"role": "acquiring",
"address": "1070 Anderlecht, Boulevard International 55 bo\u00EEte F",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.217.643",
"name": "Atalian Management Services",
"role": "absorbed",
"address": "1070 Anderlecht, Boulevard International 55 bo\u00EEte F",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.02664,
"legal_articles": [
"12:27",
"12:55",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 7905,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, actif et passif, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": 13495868.01,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0453.203.301",
"name_full": "ATALIAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ATALIAN SA a approuv\u00E9 la fusion par absorption de sa filiale, Atalian Management Services SA, par laquelle l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration a entra\u00EEn\u00E9 une augmentation du capital de la soci\u00E9t\u00E9 absorbante de 9.189.667,00 EUR, suivie d\u0027une r\u00E9duction du capital apr\u00E8s annulation de 7.200 actions propres. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter les nouvelles dispositions et l\u0027objet social a \u00E9t\u00E9 \u00E9tendu pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"la liste des comptes d\u0027actif et de passif apport\u00E9s",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197 \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": null,
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ATALIAN MANAGEMENT SERVICES\u0022 NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vergadering verleent afstand van de verplichting tot verslaggeving over de fusie, zoals bepaald in artikels 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0453.203.301",
"name": "ATALIAN",
"role": "acquiring",
"address": "1070 Anderlecht, Internationalelaan 55 bus F",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.217.643",
"name": "Atalian Management Services",
"role": "absorbed",
"address": "1070 Anderlecht, Internationalelaan 55 bus F",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.02664,
"legal_articles": [
"12:7",
"12:50",
"12:55",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,02664 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 1 aandeel van de Overgenomen Vennootschap",
"new_shares_issued_n": 7905,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (actief en passief) wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De overname omvat alle activa en passiva, inclusief onroerende goederen.",
"equity_transferred_eur": 13495868.01,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0453.203.301",
"name_full": "ATALIAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Thomas Meurice"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ATALIAN NV heeft besloten tot fusie door overneming van de naamloze vennootschap Atalian Management Services NV. De fusie resulteert in het volledige overnemen van het vermogen van de overgenomen vennootschap door de overnemende vennootschap, met uitgifte van 7.905 nieuwe aandelen tegen een ruilverhouding van 0,02664. Het kapitaal wordt verhoogd van 1.785.000 EUR naar 10.974.667 EUR. De statuten worden gewijzigd om de activiteiten van de overgenomen vennootschap op te nemen. De fusie treedt juridisch in werking op 28 juni 2024.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"lijst met de ingebrachte actief- en passiefrekeningen",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 198 aktes