Checked.be
Actief
BE 0816.905.789NV
ATLANTIC CERTIFICATES
Guimardstraat 18 ·1040 Brussel, België· 16 jaar actief
Sector: Vastgoedactiviteiten
(68321)
Conclusie
De berekende faillissementskans van ATLANTIC CERTIFICATES over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 16 jaar |
| Bestuur | 5 |
| Publicaties | 33 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico
+Sector met lager faalrisico
−Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2009 — 16 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 04-09-2025 | 2025-00478511 |
| 30-06-2024 | volledig | 30-08-2024 | 2024-00435704 |
| 30-06-2023 | volledig | 29-08-2023 | 2023-00410377 |
| 30-06-2022 | volledig | 05-09-2022 | 2022-20419134 |
| 30-06-2021 | volledig | 22-09-2021 | 2021-67900542 |
| 30-06-2020 | volledig | 29-09-2020 | 2020-57200380 |
| 30-06-2019 | volledig | 30-08-2019 | 2019-60000564 |
| 30-06-2018 | volledig | 27-09-2018 | 2018-65400225 |
| 30-06-2017 | volledig | 06-09-2017 | 2017-60600183 |
| 30-06-2016 | volledig | 23-09-2016 | 2016-61600565 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
MarcVH-ConsultRechtspersoonBestuurder· vast vert.: Marcus Van HeddeghemStaatsblad-akte 25131496 (16-10-2025)Actief02-05-2016 → heden
6 gebeurtenissen
- 16-10-2025 Mandaat verlengd· Bestuurder
- 25-10-2024 Mandaat verlengd· Bestuurder
- 10-10-2023 Mandaat verlengd· Bestuurder
- 29-10-2021 Mandaat verlengd· Bestuurder
- 11-10-2018 Mandaat verlengd· Bestuurder
- 02-05-2016 Benoemd· Bestuurder
-
Actief01-02-2016 → heden
5 gebeurtenissen
- 16-10-2025 Mandaat verlengd· Bestuurder
- 25-10-2024 Mandaat verlengd· Bestuurder
- 29-10-2021 Mandaat verlengd· Bestuurder
- 11-10-2018 Mandaat verlengd· Bestuurder
- 01-02-2016 Benoemd· Bestuurder
-
Actief11-12-2015 → heden
4 gebeurtenissen
- 25-10-2024 Mandaat verlengd· Bestuurder
- 29-10-2021 Mandaat verlengd· Bestuurder
- 11-10-2018 Benoemd· Bestuurder
- 11-12-2015 Benoemd· Bestuurder
-
Actief20-08-2014 → heden
-
Actief04-03-2014 → heden
5 gebeurtenissen
- 25-10-2024 Mandaat verlengd· Bestuurder
- 29-10-2021 Mandaat verlengd· Bestuurder
- 11-10-2018 Mandaat verlengd· Bestuurder
- 11-12-2015 Mandaat verlengd· Bestuurder
- 04-03-2014 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig11-12-2015 → 21-02-2020
3 gebeurtenissen
- 21-02-2020 Ontslagen· Bestuurder
- 11-10-2018 Benoemd· Bestuurder
- 11-12-2015 Mandaat verlengd· Bestuurder
-
STRATEFINRechtspersoonBestuurder· vast vert.: Christian TerlindenStaatsblad-akte 13142103 (18-09-2013)Voormalig18-09-2013 → 01-02-2016
2 gebeurtenissen
- 01-02-2016 Ontslagen· Bestuurder
- 18-09-2013 Benoemd· Bestuurder
-
Voormalig25-09-2012 → 30-06-2014
2 gebeurtenissen
- 30-06-2014 Ontslagen· Bestuurder
- 25-09-2012 Benoemd· Bestuurder
-
Voormalig— → 04-03-2014
-
Voormalig— → 06-06-2013
-
Voormalig— → 25-09-2012
2 gebeurtenissen
- 25-09-2012 Ontslagen· Bestuurder
- 01-05-2012 Ontslagen· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises SC SCRLActief Commissaris · vertegenwoordigd door Erik Clinck |
— | 25-09-2012 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Fabian Branswyk |
— | 11-10-2018 → heden |
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Damien Walgrave |
— | 05-07-2019 → heden |
| SCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Damien Walgrave |
— | 29-10-2021 → heden |
| KPMG Commissaris |
— | — → 05-07-2019 |
| PwC Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Brieuc Lefrancq |
— | 25-10-2024 → 01-07-2025 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Vastgoedactiviteiten(68321) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-07-2009 |
| Status | Actief |
| Postcode | 1040 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 6 dochters · 1 vestiging
Controle→
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0197/00N000 | Brussel | 502 m² | 1 · 502 m² | 24,8 m · 6 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
16-10-2025
Staatsblad-akte
Bestuurswijziging
16-10-2025
Staatsblad-akte
Bestuurswijziging
16-10-2025
Staatsblad-akte
Bestuurswijziging
09-09-2025
Staatsblad-akte
Bestuurswijziging
09-09-2025
Staatsblad-akte
Bestuurswijziging
09-09-2025
Staatsblad-akte
Bestuurswijziging
04-09-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
25-10-2024
Staatsblad-akte
Bestuurswijziging
25-10-2024
Staatsblad-akte
Bestuurswijziging
25-10-2024
Staatsblad-akte
Bestuurswijziging
30-08-2024
NBB-neerlegging
Jaarrekening neergelegd
02-04-2024
Staatsblad-akte
Statutenwijziging
02-04-2024
Staatsblad-akte
Statutenwijziging
2023
10-10-2023
Staatsblad-akte
Bestuurswijziging
10-10-2023
Staatsblad-akte
Bestuurswijziging
29-08-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
05-09-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
29-10-2021
Staatsblad-akte
Bestuurswijziging
29-10-2021
Staatsblad-akte
Bestuurswijziging
22-09-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
29-09-2020
NBB-neerlegging
Jaarrekening neergelegd
16-09-2020
Staatsblad-akte
Bestuurswijziging
16-09-2020
Staatsblad-akte
Bestuurswijziging
2019
30-08-2019
NBB-neerlegging
Jaarrekening neergelegd
22-08-2019
Staatsblad-akte
Bestuurswijziging
22-08-2019
Staatsblad-akte
Bestuurswijziging
2018
11-10-2018
Staatsblad-akte
Bestuurswijziging
11-10-2018
Staatsblad-akte
Bestuurswijziging
27-09-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
06-09-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
23-09-2016
NBB-neerlegging
Jaarrekening neergelegd
02-05-2016
Staatsblad-akte
Bestuurswijziging
02-05-2016
Staatsblad-akte
Bestuurswijziging
08-04-2016
Staatsblad-akte
Statutenwijziging
08-04-2016
Staatsblad-akte
Statutenwijziging
2015
11-12-2015
Staatsblad-akte
Bestuurswijziging
11-12-2015
Staatsblad-akte
Bestuurswijziging
2014
30-09-2014
Staatsblad-akte
Bestuurswijziging
20-03-2014
Staatsblad-akte
Bestuurswijziging
2013
18-09-2013
Staatsblad-akte
Bestuurswijziging
12-03-2013
Staatsblad-akte
Bestuurswijziging
2012
25-09-2012
Staatsblad-akte
Bestuurswijziging
12-09-2012
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Alle aktes · 33
bijgewerkt 8 maanden geleden
2025
16-10-2025 2 bestuurders benoemd
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Administrateur indépendant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}16-10-2025 2 herbenoemd
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "54.07.08-019.51",
"name": "Andr\u00E9 Bosmans",
"address": "Blekkervijverstaat 64 \u00E0 9880 Aalter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0888.061.724",
"name": "Banimmo SA",
"address": "boulevard Bischoffsheim 33 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat de Banimmo SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Andr\u00E9 Bosmans, en tant qu\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "49.01.02-263.34",
"name": "Marcus Van Heddeghem",
"address": "9340 Lede, Bellaertstraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0500.908.394",
"name": "Marc VH-Consult BV",
"address": "Bellaertstraat 53 \u00E0 9340 Lede",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat de Marc VH-Consult BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marcus Van Heddeghem, en tant qu\u0027administrateur ind\u00E9pendant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "54.07.08-019.51",
"name": "Andr\u00E9 Bosmans",
"address": "Blekkervijverstaat 64 \u00E0 9880 Aalter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.061.724",
"name": "Banimmo SA",
"address": "boulevard Bischoffsheim 33 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Banimmo SA",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "49.01.02-263.34",
"name": "Marcus Van Heddeghem",
"address": "9340 Lede, Bellaertstraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0500.908.394",
"name": "Marc VH-Consult BV",
"address": "Bellaertstraat 53 \u00E0 9340 Lede",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique renouvelle \u00E9galement le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult BV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martine Lion",
"address": null,
"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 unique donne tous pouvoirs \u00E0 Madame Martine Lion, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027accomplir les formalit\u00E9s de publication requises aux Annexes du Moniteur belge.",
"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": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Nomination des administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Lion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2025 2 herbenoemd
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888061724",
"name": "Banimmo SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724), ayant son si\u00E8ge social boulevard Bischoffsheim 33 \u00E0 1000 Bruxelles qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans (NN 54.07.08-019.51), domicili\u00E9 Blekkervijverstaa"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500908394",
"name": "Marc VH-Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle \u00E9galement le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult BV (num\u00E9ro d\u0027entreprise 0500.908.394), ayant son si\u00E8ge social Bellaertstraat 53 \u00E0 9340 Lede, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem (NN 49.01.02-263.34), r\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}09-09-2025 1 ontslagnemend, 1 herbenoemd
- Damien Walgrave — Commissaris
- Brieuc Lefrancq — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er juillet 2025 par Brieuc Lefrancq dans l\u0027exercice de son mandat de commissaire en rempiacement de Damien Walgrave."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er juillet 2025 par Brieuc Lefrancq dans l\u0027exercice de son mandat de commissaire en rempiacement de Damien Walgrave."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}09-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Brieuc Lefrancq — Commissaire
- Damien Walgrave — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
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"name": "Damien Walgrave",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}09-09-2025 Brieuc Lefrancq herbenoemd als commissaris
- Brieuc Lefrancq — Commissaris
Technische details
{
"events": [
{
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},
"decisions": [
{
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-10-2024 5 bestuurders benoemd
- Adeline Simont — Bestuurder
- Jean-François Becu — Bestuurder
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Administrateur indépendant
- Damien Walgrave — Commissaire
Samenvatting:
v3.2
Technische details
{
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}
},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ATLANTIC CERTIFICATES"
}
}25-10-2024 1 bestuurder benoemd, 4 herbenoemd
- Damien Walgrave — Commissaris
- Adeline Simont — Bestuurder
- Jean-François Becu — Bestuurder
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Madame Adeline Simont (NN 60.01.16-004.07)..."
},
{
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"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Monsieur Jean-Fran\u00E7ois Becu (NN 69.08.29-149.01)..."
},
{
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"name": "Banimmo SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724)... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans..."
},
{
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"address": null,
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},
"via_org": {
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"name": "Marc VH-Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle \u00E9galement le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult BV (num\u00E9ro d\u0027entreprise 0500.908.394)... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem..."
},
{
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"person": {
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"address": null,
"birth_date": null
},
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"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique nomme en tant que commissaire la srl PwC Reviseurs d\u0027Entreprises... Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Damien Walgrave SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Damien Walgrave..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}25-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Martine Lion — Dagelijks bestuur
- PWC Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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},
{
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"name": "Martine Lion",
"address": null,
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},
"reason": null,
"subkind": null,
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-25",
"filing_date": "2027-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Martine Lion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
10-10-2023 Marcus Van Heddeghem benoemd tot administrateur indépendant
- Marcus Van Heddeghem — Administrateur indépendant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}10-10-2023 Marcus Van Heddeghem herbenoemd als bestuurder
- Marcus Van Heddeghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500908394",
"name": "Marc VH-Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult BV (num\u00E9ro d\u0027entreprise 0500.908.394), ayant son si\u00E8ge social Bellaertstraat 53 \u00E0 9340 Lede, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem (NN 49.01.02-263.34), r\u00E9sidant \u00E0 93"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}2021
29-10-2021 6 bestuurders benoemd
- Adeline Simont — Bestuurder
- Jean-François Becu — Bestuurder
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Administrateur indépendant
- PwC Reviseurs d'Entreprises SCRL — Commissaire
- Damien Walgrave — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}29-10-2021 1 bestuurder benoemd, 4 herbenoemd
- Damien Walgrave — Commissaris
- Adeline Simont — Bestuurder
- Jean-François Becu — Bestuurder
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Madame Adeline Simont (NN 60.01.16-004.07), domicili\u00E9e Ancien Dieweg 36 \u00E0 1180 Bruxelles"
},
{
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"person": {
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"name": "Jean-Fran\u00E7ois Becu",
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},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de ... Monsieur Jean-Fran\u00E7ois Becu (NN 69.08.29-149.01), domicili\u00E9 Waterpoel 84 \u00E0 1652 Alsemberg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Andr\u00E9 Bosmans",
"address": null,
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},
"via_org": {
"kbo": "0888061724",
"name": "Banimmo SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de ... Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724), ayant son si\u00E8ge social boulevard Bischoffsheim 33 \u00E0 1000 Bruxelles qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans"
},
{
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"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500908394",
"name": "Marc VH-Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle \u00E9galement le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult BV (num\u00E9ro d\u0027entreprise 0500.908.394), ayant son si\u00E8ge social Bellaertstraat 53 \u00E0 9340 Lede, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique nomme en tant que commissaire la scrl PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Damien Walgrave, r\u00E9viseur d\u0027entrepris"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}2020
16-09-2020 Jean-Baptiste Van Ex neemt ontslag als bestuurder
- Jean-Baptiste Van Ex — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Le conseil a pris acte de la d\u00E9mission de Monsieur Jean-Baptiste Van Ex (NN 77.02.21-193.32), domicili\u00E9 Wortelenberg 45/1 \u00E0 1653 Beersel, en tant qu\u0027administrateur avec effet \u00E0 partir du 21 f\u00E9vrier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}16-09-2020 Jean-Baptiste Van Ex neemt ontslag als bestuurder
- Jean-Baptiste Van Ex — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}2019
22-08-2019 2 bestuurders benoemd, 1 ontslagnemend
- PwC Reviseurs d'Entreprises — Commissaire
- Damien Walgrave — Représentant habilité du commissaire
- KPMG — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant habilit\u00E9 du commissaire",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}22-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Damien Walgrave — Commissaris
- KPMG — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
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},
"effective_date": "2019-07-05",
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission, avec effet ce jour, du commissaire, la soci\u00E9t\u00E9 KPMG, pour les raisons expos\u00E9es dans sa lettre de d\u00E9mission du 1er juillet 2019 et de lui donner d\u00E9charge pour l\u0027exercice de sa mission durant l\u0027exercice en cours.",
"discharge_granted": true
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la scrl PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Damien Walgrave, r\u00E9viseur d\u0027entreprises, qui agit en qual"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}2018
11-10-2018 3 bestuurders benoemd, 3 herbenoemd
- Jean-Baptiste Van Ex — Bestuurder
- Jean-François Becu — Bestuurder
- Fabian Branswyk — Commissaris
- Adeline Simont — Bestuurder
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat en tant qu\u0027administrateur de Madame Adeline Simont, domicili\u00E9e Ancien Dieweg 36 \u00E0 1180 Bruxelles... pour une p\u00E9riode de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Jean-Baptiste Van Ex en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Becu",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Jean-Fran\u00E7ois Becu en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888061724",
"name": "Banimmo SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat en tant qu\u0027administrateur de ... Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724)... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent la SPRL Andr\u00E9 Bosmans Management... elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Andr\u00E9 Bosmans... pour une p\u00E9riode de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500908394",
"name": "Marc VH-Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E9galement le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult SPRL (num\u00E9ro d\u0027entreprise 0500.908.394)... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem... Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire..."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile... Cette derni\u00E8re a d\u00E9sign\u00E9 Monsieur Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}11-10-2018 6 bestuurders benoemd, 1 ontslagnemend
- Adeline Simont — Bestuurder
- Jean-Baptiste Van Ex — Bestuurder
- Jean-François Becu — Bestuurder
- Banimmo — Bestuurder
- Marc VH-Consult — Administrateur indépendant
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
- Peter Coox — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Becu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Banimmo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Marc VH-Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter Coox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}2016
02-05-2016 2 bestuurders benoemd, 1 ontslagnemend
- André Bosmans — Bestuurder
- Marcus Van Heddeghem — Bestuurder
- Christian Terlinden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873464016",
"name": "Stratefin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, en date du 1er f\u00E9vrier 2016 et avec effet imm\u00E9diat, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Stratefin (num\u00E9ro d\u0027entreprise 0873.464.016), ayant son si\u00E8ge social Struikenlaan 31 \u00E0 1640 Rhode-Saint-Gen\u00E8se, repr\u00E9sent\u00E9e par Monsieur Christian Terlinden, en t"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888061724",
"name": "Banimmo SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724), ayant son si\u00E8ge social avenue des Arts 27 \u00E0 1040 Bruxelles suite \u00E0 cooptation par le conseil d\u0027administration du 1r f\u00E9vrier 2016, en remplacement de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Stratefin, repr\u00E9sent\u00E9e "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500908394",
"name": "Marc VH-Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Marc VH-Consult (num\u00E9ro d\u0027entreprise 0500.908.394), ayant son si\u00E8ge social Bellaertstraat 53 \u00E0 9340 Lede, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem, r\u00E9sidant \u00E0 9340 Lede, Bellaertstraat 53, en tant qu\u0027adminis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}02-05-2016 2 bestuurders benoemd, 1 ontslagnemend
- Banimmo SA — Bestuurder
- Marc VH-Consult — Administrateur indépendant
- Stratefin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stratefin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Banimmo SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Marc VH-Consult",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}08-04-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2015
11-12-2015 Jean-François Bécu benoemd tot bestuurder
- Jean-François Bécu — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois B\u00E9cu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES"
}
}11-12-2015 1 bestuurder benoemd, 3 herbenoemd
- Jean-François Bécu — Bestuurder
- Adeline Simont — Bestuurder
- Jean-Baptiste Van Ex — Bestuurder
- Stratefin Sprl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats de Adeline Simont, Jean-Baptiste Van Ex et Stratefin Sprl ainsi que du mandat du commissaire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats de Adeline Simont, Jean-Baptiste Van Ex et Stratefin Sprl ainsi que du mandat du commissaire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stratefin Sprl",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats de Adeline Simont, Jean-Baptiste Van Ex et Stratefin Sprl ainsi que du mandat du commissaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois B\u00E9cu",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirmation de la nomination de Jean-Fran\u00E7ois B\u00E9cu au titre d\u0027administrateur de soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}2014
30-09-2014 1 bestuurder benoemd, 1 ontslagnemend
- Katia Wastchenko — Bestuurder
- Géraldine Hanotiau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Hanotiau",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Madame G\u00E9raldine Hanotiau de ses fonctions d\u0027administrateur et de secr\u00E9taire g\u00E9n\u00E9ral, avec effet \u00E0 la date du 30 juin 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia Wastchenko",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-20",
"evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Katia Wastchenko, r\u00E9sidant \u00E0 1180 Bruxelles, Avenue Hamoir 64, au poste d\u0027administrateur, en remplacement de Madame G\u00E9raldine Hanotiau. La nomination de Madame Katia Wastchenko, qui prend effet \u00E0 compter de ce jour, devra \u00EAtre confirm\u00E9e lors de la prochaine assembl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}20-03-2014 1 bestuurder benoemd, 1 ontslagnemend
- Adeline Simont — Bestuurder
- Hughes Beernaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hughes Beernaert",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-04",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Hughes Beernaert de ses fonctions d\u0027administrateur, avec effet \u00E0 la date d\u0027aujourd\u0027hui."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-04",
"evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Adeline Simont, r\u00E9sidant \u00E0 1180 Bruxelles, Ancien Dieweg 36, au poste d\u0027administrateur, en remplacement de Monsieur Hughes Beernaert. La nomination de Madame Adeline Simont, qui prend effet \u00E0 compter de ce jour, devra \u00EAtre confirm\u00E9e lors de la prochaine assembl\u00E9e g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}2013
18-09-2013 1 bestuurder benoemd, 1 ontslagnemend
- Christian Terlinden — Bestuurder
- Amaury de Crombrugghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury de Crombrugghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873464016",
"name": "Amaury De Crombrugghe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-06",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Amaury! De Crombrugghe, repr\u00E9sent\u00E9e par Monsieur Amaury de Crombrugghe, avec effet au 6 juin 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873464016",
"name": "STRATEFIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e STRATEFIN, dont le si\u00E8ge social est situ\u00E9 Avenue des Buissons 31 \u00E0 1640 Rhode-Saint-Gen\u00E8se, et dont le num\u00E9ro d\u0027entreprise est le 0873.464.016, repr\u00E9sent\u00E9e par Monsieur. Christian Terlinden, en qualit\u00E9 d\u0027administr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}Eerste 30 van 33 aktes
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Ondernemingsgegevens (KBO)
Activiteiten
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Namen & handelsnamen
| Officiële naamFR | ATLANTIC CERTIFICATES |
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Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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