Ga naar inhoud

Atelier 3

Actief
Priester Cuypersstraat 3 ·1040 Etterbeek, België
BE 0653.877.790
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
02-05-2022
Zetelwijziging
02-05-2022
v3.2
08-07-2020
v3.2
09-08-2018
v3.2
Alle aktes · 9 bijgewerkt 6 maanden geleden
2025
24-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Alain Wyckmans — Zaakvoerder
  • Philomena De Herdt — Zaakvoerder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philomena De Herdt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist het ontslag te aanvaarden als zaakvoerder van mevrouw Philomena De Herdt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Wyckmans",
        "address": "2640 Mortsel, Eggestraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tot nieuwe zaakvoerder wordt benoemd de heer Alain Wyckmans, wonende te 2640 Mortsel, Eggestraat 7",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "Atelier 3",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens BV",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Alain Wyckmans — Zaakvoerder
  • Philomena De Herdt — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philomena De Herdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist het ontslag te aanvaarden als zaakvoerder van mevrouw Philomena De Herdt."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Wyckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot nieuwe zaakvoerder wordt benoemd de heer Alain Wyckmans, wonende te 2640 Mortsel, Eggestraat 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "ATELIER 3",
    "legal_form": "Comm"
  }
}
2022
02-05-2022 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Kolonienstraat 11, 1000 Brussel → Rue Abbé Cuypers 3, 1040 Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Abb\u00E9 Cuypers 3, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kolonienstraat 11, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kolonienstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-02",
    "filing_date": "2022-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "Atelier 3",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philomena",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-02/05/2022-",
    "Annexes du Moniteur belge"
  ]
}
02-05-2022 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Kolonienstraat 11, 1000 Brussel → Rue Abbé Cuypers 3, 1040 Brussel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kolonienstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "1/ de maatschappelijke zetel van de vennootschap te wijzigen als volgt: van Kolonienstraat 11 naar Rue Abb\u00E9 Cuypers 3, 1040 Brussel;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "ATELIER 3",
    "legal_form": "Comm"
  }
}
2020
08-07-2020 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Regentlaan 37-40, 1000 Brussel → Kolonienstraat 11, 1000 Brussel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kolonienstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Regentlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37-40"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "beslist wordt om de maatschappelijke zetel van Regentlaan 37-40 te 1000 Brussel te verplaatsen naar Kolonienstraat 11 te 1000 Brussel en dit met ingang vanaf 1 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "ATELIER 3",
    "legal_form": "Comm"
  }
}
2019
05-02-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • De Herdt Philomena — Zaakvoerder
  • Tiggelman Angélica — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Herdt Philomena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Mevr. De Herdt Philomena diende aangesteld te worden als beherend vennoot en dit met ingang vanaf 01/04/2016 gepubliceerd op 10/05/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiggelman Ang\u00E9lica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Mevr. Tiggelman Ang\u00E9lica werd verkeerdelijk aangesteld als beherend vennoot, zij is echter geen beherend vennoot maar gewoon aandeelhouder en dit met ingang vanaf de oprichting van de vennootschap dus 01/04/2016 gepubliceerd op 10/05/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "ATELIER 3",
    "legal_form": "Comm"
  }
}
2018
09-08-2018 Zetelverplaatsing van Mortsel naar Brussel Zetelwijziging
  • Eggestraat 3, 2640 Mortsel → Regentlaan 37-40, 1000 Brussel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Regentlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37-40"
      },
      "old_address": {
        "city": "Mortsel",
        "region": "Vlaams Gewest",
        "street": "Eggestraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering gehouden ter maatschappelijke zetel op 25 juli 2018 dat met \u00E9\u00E9nparigheid van stemmen beslist wordt om de maatschappelijke zetel van Eggestraat 3, 2640 Mortsel te verplaatsen naar Regentlaan 37-40 te 1000 Brussel en dit met ingang vanaf 25/07/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "ATELIER 3",
    "legal_form": "Comm"
  }
}
09-03-2018 Tiggelman Angélica herbenoemd als zaakvoerder Bestuurswijziging
  • Tiggelman Angélica — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tiggelman Ang\u00E9lica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de oprichlingsakte dd 01/04/2016, neergelegd op 10/05/2016 ter griffie, werd mevrouw Tiggelman Ang\u00E9lica benoemd tot zaakvoerder. Zij voert deze functie onbezoldigd uit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "ATELIER 3",
    "legal_form": "Comm"
  }
}
2016
12-05-2016 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Eggestraat 3, 2640 Mortsel, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Wyckmans Alain",
        "niss": null,
        "address": "Otto Veniusstraat 1, 2000 Antwerpen"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Wyckmans Alain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Tiggelman Ang\u00E9lica",
        "niss": null,
        "address": "Mertens en Torfstraat 27 b 222, 2018 Antwerpen"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Tiggelman Ang\u00E9lica",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0653.877.790",
    "name_full": "Atelier 3",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-01",
  "post_incorporation_mandates": []
}