ATF BELGIUM

{
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    {
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    {
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        "rrn": null,
        "name": "Matthieu Stas de Richelle",
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      }
    }
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  },
  "subject_company": {
    "kbo": "0475.656.227",
    "name_full": "ATF BELGIUM SA"
  }
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{
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    {
      "kind": "commissaris_renew",
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        "rrn": "A02313",
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        "kbo": null,
        "name": "R\u00E9viseurs d\u0027Entreprises Be Audit",
        "address": "Chemin du Stocquoy 3, 1300 WAVRE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate que le cabinet de R\u00E9viseurs d\u0027Entreprises Be Audit (B01170), dont le si\u00E8ge d\u0027exploitation est situ\u00E9 Chemin du Stocquoy 3, 1300 WAVRE, et qui a \u00E9t\u00E9 nomm\u00E9 commissaire pour une dur\u00E9e de 3 ans au sein de la soci\u00E9t\u00E9 ATF BELGIUM SA par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2",
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_renew",
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        "rrn": "A02808",
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "R\u00E9viseurs d\u0027Entreprises Be Audit",
        "address": "Chemin du Stocquoy 3, 1300 WAVRE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "A compter du 1er janvier 2025, le cabinet de R\u00E9viseurs d\u0027Entreprises Be Audit (B01170) est d\u00E9sormais repr\u00E9sent\u00E9 par Madame H\u00E9l\u00E8ne Spegelaere (A02313) et Monsieur Matthieu Stas de Richelle (A02808) jusqu\u0027\u00E0 la fin du mandat pr\u00E9vu \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Gert Van den Berg",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire BV",
        "address": "Lozenberg 18, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme mandataire sp\u00E9cial RSM InterFiduciaire BV, Lozenberg 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Gert Van den Berg, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales de publication en lien avec la d\u00E9cision",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
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  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-06-27",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.656.227",
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  },
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    "org_rep_person_name": "Gert Van den Berg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "Be Audit",
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        "country": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "A compter du 1er janvier 2025, le cabinet de R\u00E9viseurs d\u0027Entreprises Be Audit (B01170) est d\u00E9sormais repr\u00E9sent\u00E9 par Madame H\u00E9l\u00E8ne Spegelaere (A02313) et Monsieur Matthieu Stas de Richelle (A02808) jusqu\u0027\u00E0 la fin du mandat pr\u00E9vu \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0475.656.227",
    "name_full": "ATF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere",
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      "kind": "director_in",
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        "name": "Matthieu Stas de Richelle",
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    {
      "kind": "director_out",
      "role": "administrator",
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        "name": "Fr\u00E9d\u00E9rique VON TSCHAMMER UND QUARITZ",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
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        "rrn": null,
        "name": "Rodolphe DEVEAUX",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "mandatary",
      "person": {
        "rrn": null,
        "name": "Chantal Verhulst",
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        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0475.656.227",
    "name_full": "ATF Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Be Audit SRL",
        "address": "Boulevard du Souverain 24 - 1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027, le mandat de Commissaire aux comptes de la soci\u00E9t\u00E9 Be Audit SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge Boulevard du Souverain",
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        "kind": "n_years",
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        "kbo": null,
        "name": "Be Audit SRL",
        "address": "Boulevard du Souverain 24 - 1170 Bruxelles",
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        "legal_form": "SRL"
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      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027, le mandat de Commissaire aux comptes de la soci\u00E9t\u00E9 Be Audit SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge Boulevard du Souverain",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Chantal Verhulst",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire",
        "address": "Lozenberg 18 \u00E0 1932 Zaventem",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9clarent en outre constituer pour mandataire social de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM InterFiduciaire, sise Lozenberg 18 \u00E0 1932 Zaventem (BE 0442.616.443) repr\u00E9sent\u00E9e par Madame Chantal Verhulst, ou un de ses g\u00E9rants, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique VON TSCHAMMER UND QUARITZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Madame Fr\u00E9d\u00E9rique VON TSCHAMMER UND QUARITZ de son mandat d\u0027administrateur et d\u00E9cide de na pas proc\u00E9der \u00E0 son remplacement.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodolphe DEVEAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de l\u0027administrateur Monsieur Rodolphe DEVEAUX pour une dur\u00E9e de 6 ans qui prendra fin pendant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui approuvera les comptes annuels du 31/12/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Chantal Verhulst",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire",
        "address": "Lozenberg 18 \u00E0 1932 Zaventem",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9clarent en outre constituer pour mandataire social de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM InterFiduciaire, sise Lozenberg 18 \u00E0 1932 Zaventem (BE 0442.616.443) repr\u00E9sent\u00E9e par Madame Chantal Verhulst, ou un de ses g\u00E9rants, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.656.227",
    "name_full": "ATF Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SCRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Be Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027, le mandat de Commissaire aux comptes de la soci\u00E9t\u00E9 Be Audit SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge Boulevard du Souverain"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique VON TSCHAMMER UND QUARITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Madame Fr\u00E9d\u00E9rique VON TSCHAMMER UND QUARITZ de son mandat d\u0027administrateur et d\u00E9cide de na pas proc\u00E9der \u00E0 son remplacement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe DEVEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de l\u0027administrateur Monsieur Rodolphe DEVEAUX pour une dur\u00E9e de 6 ans qui prendra fin pendant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui approuvera les comptes annuels du 31/12/2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0475.656.227",
    "name_full": "ATF BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Antoine de Saint-Exup\u00E9ry 14, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Antoine de Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 1151 - 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": "(UCCLE)"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "D\u00E9cide de changer le si\u00E8ge de la Soci\u00E9t\u00E9 de Chauss\u00E9e de Waterloo 1151, 1180 Uccle \u00E0 Rue Antoine de Saint-Exup\u00E9ry 14, 6041 Charleroi et ce \u00E0 partir du 1 juillet 2024.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RSM InterFiduciaire SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-14",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.656.227",
    "name_full": "ATF BELGIUM",
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}

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        "legal_form": "SA"
      },
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      "evidence_quote": "Le Conseil confirme en taut que de besoin le renouvellement des mandats de Monsieur Rodolphe DEVEAUX et Madame Fr\u00E9d\u00E9rique VON TSCHAMMER UND QUARITZ en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
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      },
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9clare en outre constituer pour mandataire social de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM InterFiduciaire",
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    {
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        "legal_form": "SRL"
      },
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      "unanimous": null
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  ],
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}

{
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    "kbo": "0475.656.227",
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}

{
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "name_full": "ATF BELGIUM",
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  "signature_regime": "joint_two",
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    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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      "with_substitution": true
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}

{
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      "evidence_quote": "Le Conseil confirme, tant que de besoin, que depuis le 24 avril 2019, Monsieur Rodolphe Deveaux et Madame Fr\u00E9d\u00E9rique Von Tschammer sont les administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 ATF Belgium et que d\u00E8s lors ils ont agi en cette qualit\u00E9."
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      "evidence_quote": "Le Conseil confirme, tant que de besoin, que depuis le 24 avril 2019, Monsieur Rodolphe Deveaux et Madame Fr\u00E9d\u00E9rique Von Tschammer sont les administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 ATF Belgium et que d\u00E8s lors ils ont agi en cette qualit\u00E9."
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      "person": {
        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans les mandats d\u0027administrateurs de Monsieur Rodolphe DEVEAUX et de Madame Fr\u00E9d\u00E9rique VON TSCHAMMER"
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans les mandats d\u0027administrateurs de Monsieur Rodolphe DEVEAUX et de Madame Fr\u00E9d\u00E9rique VON TSCHAMMER"
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        "kbo": null,
        "name": "BUELENS MATHAY \u0026 ASSOCIATES",
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      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2021, le mandat de Commissaire de la soci\u00E9t\u00E9 BUELENS MATHAY \u0026 ASSOCIATES, R\u00E9viseur d\u0027Entreprise, ayant son si\u00E8ge social Blvd Lambermontlaan"
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        "kbo": null,
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe DEVEAUX",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2015, le mandat de Commissaire de la soci\u00E9t\u00E9 BUELENS MATHAY \u0026 ASSOCIATES, R\u00E9viseur d\u0027Entreprise, ayant son si\u00E8ge social Blvd Lambermontlaan"
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      "evidence_quote": "C\u0027est \u00E0 l\u0027unanimit\u00E9 que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme commissaire la soci\u00E9t\u00E9 Buelens, Mathay, Matis \u0026 Associates, Reviseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, Boulevard Lambermontlaan 430 b3, repr\u00E9sent\u00E9e par Eric Mathay, Reviseur d\u0027Entreprises, et de fixer la dur\u00E9e de son mand"
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