ATENA INTERCONTINENTAL
De berekende faillissementskans van ATENA INTERCONTINENTAL over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 8 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-09-2025 | 2025-00503009 |
| 31-12-2023 | volledig | 28-10-2024 | 2024-00516268 |
| 31-12-2022 | volledig | 07-10-2023 | 2023-00477373 |
| 31-12-2021 | volledig | 19-09-2022 | 2022-20432887 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60300093 |
| 31-12-2019 | volledig | 12-07-2021 | 2021-33600410 |
| 31-12-2018 | volledig | 28-11-2019 | 2019-74500505 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38900174 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33000143 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-16100284 |
| NACE primair | Computerprogrammering en consultancy(62900) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-02-2001 |
| Status | Actief |
| Postcode | 1080 |
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. |
|---|---|---|---|---|
| 11809I2443/00L003 | Vlaanderen | 3.445 m² | 1 · 3.546 m² | — |
| 21572B0105/00L000 | Brussel | 270 m² | 1 · 248 m² | 20,3 m · 6 verd. |
| 11312A0797/00A002 | Vlaanderen | 241 m² | 1 · 241 m² | 25,6 m · 7 verd. |
| 21810L2135/00C003 | Brussel | 148 m² | 1 · 135 m² | 22,8 m · 6 verd. |
| 21910E0123/00E005 | Brussel | 120 m² | 1 · 95 m² | 15,3 m · 4 verd. |
| 21522B0423/00N000 | Brussel | 100 m² | 1 · 101 m² | 16,5 m · 4 verd. |
| 21815D0105/00N002 | Brussel | 91 m² | 1 · 77 m² | 21,1 m · 6 verd. |
| 63079A1161/00A000 | Wallonië | 91 m² | 1 · 82 m² | 15,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ESSARROUKH Nour-Eddin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MORENO GUILLEN Jesus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.086.807",
"name_full": "ATENA INTERCONTINENTAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}09-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.086.807",
"name_full_after": "ATENA INTERCONTINENTAL",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ATENA INTERCONTINENTAL",
"current_zetel_raw": "Chauss\u00E9e de Gand 14, 1080 Molenbeek-Saint-Jean",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71, alin\u00E9a 1 et 3"
},
{
"summary": "Conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, alin\u00E9a 3"
},
{
"summary": "D\u00E9finition de l\u0027objet social de la soci\u00E9t\u00E9, incluant le transfert de fonds, les services de paiement et d\u0027autres activit\u00E9s connexes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Pouvoir de l\u0027organe d\u0027administration pour d\u00E9cider de l\u0027attribution d\u0027un acompte sur dividendes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "141"
},
{
"summary": "R\u00E8gles pour la dissolution et la cl\u00F4ture de la liquidation en un seul acte.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:80"
}
],
"governance_change": {
"organ_kind_after": "coll\u00E9gial",
"organ_kind_before": "coll\u00E9gial",
"admin_delegated_added": [
{
"name": "ESSARROUKH Nour-Eddin",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s r\u00E9alisation de l\u0027actif, apurement du passif ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, le solde \u00E9ventuel sera r\u00E9parti entre les actionnaires dans la proportion des actions poss\u00E9d\u00E9es par eux.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure l\u0027envoi et le transport de biens meubles, les prestations de services li\u00E9es \u00E0 l\u0027internet, la vente de cartes de t\u00E9l\u00E9phonie pr\u00E9pay\u00E9es, l\u0027octroi de prestations de services t\u00E9l\u00E9phoniques, la mise \u00E0 disposition de cabines t\u00E9l\u00E9phoniques, ainsi que l\u0027acceptation de mandats de gestion et de cautionnement.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2100,
"shares_before": 2100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 2100,
"label": "actions",
"rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Jesus MORENO GUILLEN — Bestuurder
- Benoit PIERART — Gedelegeerd bestuurder
- Carlos RIVEROS LOPEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos RIVEROS LOPEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mr Carlos RIVEROS LOPEZ avec effet au 1er janvier 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jesus MORENO GUILLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur Jesus MORENO GUILLEN avec effet au 1er janvier 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit PIERART",
"address": "1000 Bruxelles, boulevard de la Cambre, 74",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate sp\u00E9cialement Me Benoit PIERART, avocat, dont le cabinet est \u00E9tabli \u00E0 1000 Bruxelles, boulevard de la Cambre, 74, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout avocat de son cabinet dont Me Yanick BLANC, \u00E0 l\u0027effet de faire publier aux annexes du Moniteur belge les d\u00E9cisions adopt\u00E9",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.086.807",
"name_full": "ATENA INTERCONTINENTAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ATENA INTERCONTINENTAL |
| HandelsnaamFR | ATENA MONEY TRANSFERT |