ATLANTIC MONEY
De berekende faillissementskans van ATLANTIC MONEY over 12 maanden bedraagt 0,1% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €906k en een nettoresultaat van €-700k. Het eigen vermogen krimpt met ~11,5% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 91% van 46 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €906k |
| Netto resultaat | €-700k |
| Werknemers (VTE) | 1 |
| Beter dan sector | 91% |
Gemengd profiel: sterk in solvabiliteit, zwakker in rentabiliteit.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil–Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 85,6% | 5,7% | |
| Nettoresultaat | €-700k | €129k | |
| Eigen vermogen | €906k | €73k | |
| Bruto bedrijfsmarge | €-486k | €927k | |
| Personeelskosten | €60k | €636k |
| Boekjaar | 2024 |
|---|---|
| Omzet | — |
| EBITDA | €-547k |
| Nettoresultaat | €-700k |
| Cashflow | €-588k |
| Personeelskosten | €60k |
| Belastingen op het resultaat | €-6k |
| Dividenden | — |
| Totaal activa | €1,06M |
| Eigen vermogen | €906k |
| Schulden | €153k |
| waarvan ≤ 1 jaar | €84k |
| waarvan > 1 jaar | — |
| Werkkapitaal | €537k |
| Werknemers (VTE) | 1,0 |
| 2024 | |
|---|---|
| Current ratio | 7,38 |
| Quick ratio | 7,38 |
| Werkkapitaalratio | 50,7% |
| Solvabiliteit | 85,6% |
| Debt / equity | 0,17 |
| Langetermijnschuldgraad | — |
| Interest coverage | -11,72 |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | -66,1% |
| ROE | -77,2% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €1,06M |
| Vaste activa | 21/28 | €438k |
| Immateriële vaste activa | 21 | €438k |
| Vlottende activa | 29/58 | €621k |
| Vorderingen op ten hoogste één jaar | 40/41 | €138k |
| Liquide middelen | 54/58 | €405k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €1,06M |
| Eigen vermogen | 10/15 | €906k |
| Inbreng / kapitaal | 10/11 | €2,63M |
| Overgedragen winst (verlies) | 14 | €-1,73M |
| Schulden | 17/49 | €153k |
| Schulden op ten hoogste één jaar | 42/48 | €84k |
| Handelsschulden op ten hoogste één jaar | 44 | €35k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-486k |
| Bedrijfsresultaat | 9901 | €-659k |
| Financiële opbrengsten | 75 | €17 |
| Financiële kosten | 65 | €47k |
| Resultaat vóór belasting | 9903 | €-706k |
| Belastingen op het resultaat | 67/77 | €-6k |
| Resultaat van het boekjaar | 9904 | €-700k |
| Te bestemmen resultaat | 9905 | €-700k |
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Actief15-12-2025 → heden
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Actief28-02-2025 → heden
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Actief28-02-2025 → heden
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Actief28-02-2025 → heden
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Actief01-12-2022 → heden
2 gebeurtenissen
- 15-12-2025 Benoemd· Bestuurder
- 01-12-2022 Benoemd· Bestuurder
-
Actief01-12-2022 → heden
-
Actief01-12-2022 → heden
Voormalige bestuurders (1)
-
Voormalig01-12-2022 → 04-01-2024
2 gebeurtenissen
- 04-01-2024 Ontslagen· Bestuurder
- 01-12-2022 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars Bedrijfsrevisoren BV o.v.v. CVBAActief Commissaris · vertegenwoordigd door Nele Van Laethem |
— | 26-05-2023 → heden |
| NACE primair | 66199 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-03-2022 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Vlaanderen | 8.805 m² | 1 · 1.328 m² | 26,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De algemene vergadering van de naamloze vennootschap Atlantic Money heeft besloten de naam te wijzigen in DEEL PAYMENTS EUROPE. Daarnaast zijn de statuten gewijzigd om de naam in artikel 1 te vermelden en zijn alle bevoegdheden verleend aan de Raad van Bestuur en de instrumenterende notaris.",
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"1 volmacht"
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"should_reroute_to_category": "statutes"
}02-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-04-2026 Zetelverplaatsing binnen Machelen
- De Kleetlaan 4, 1831 Diegem → De Kleetlaan 5BC, 1831 Machelen (Diegem)
Technische details
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"pub_date": "2026-04-03",
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},
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"date": "2025-12-15",
"unanimous": true
},
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},
"publication_proxy": {
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"person_name": "Anthony VERHELPEN",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge"
]
}03-04-2026 3 bestuurders benoemd, 1 ontslagnemend
- BAID Neeraj — Uitvoerend bestuurder
- BELKNAP Cathlene — Niet uitvoerend bestuurder
- Anthony VERHELPEN — Bijzondere lasthebber
- BAID Neeraj — Niet uitvoerende bestuurder
Technische details
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{
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"person": {
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},
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"evidence_quote": "De gewone algemene vergadering ter goedkeuring van de jaarrekening betreffende het boekjaar 2024 zal zich uitspreken over de kwijting van de ontslagen bestuurders.",
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"evidence_quote": "De aandeelhouder besluit om de heer Anthony VERHELPEN aan te stellen als bijzondere lasthebber, individueel handelend en met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij andere instanties te verzekeren.",
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}03-04-2026 2 bestuurders benoemd
- BAID Neeraj — Bestuurder
- BELKNAP Cathlene — Bestuurder
Technische details
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{
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"person": {
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"name": "BAID Neeraj",
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},
"effective_date": "2025-12-15",
"evidence_quote": "De aandeelhouder benoemt vervolgens als uitvoerend bestuurder: De Heer BAID Neeraj, geboren in Toronto (Canada) op 27 november 1995, gedomicilieerd te Muraba Dia 401, Palm Jumeirah, 0000, Dubai, Verenigde Arabische Emiraten."
},
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"name": "BELKNAP Cathlene",
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},
"effective_date": "2025-12-15",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: \u2022 Mevrouw BELKNAP Cathlene, geboren in Port Elizabeth (Zuid-Afrika) op 29 november 1983 gedomicilieerd te 20 Heathcote Street, gedomicilieerd te Dartford, DA2 6GT, Verenigd Koninkrijk."
}
],
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},
"subject_company": {
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}
}03-04-2026 Zetelverplaatsing binnen Machelen (Diegem)
- De Kleetlaan 4, 1831 Machelen (Diegem) → De Kleetlaan 5, 1831 Machelen (Diegem)
Technische details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
"city": "Machelen (Diegem)",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Machelen (Diegem)",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
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"box_number": null,
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},
"effective_date": "2025-12-15",
"evidence_quote": "De aandeelhouder keurt de verplaatsing van de maatschappelijke zetel van de vennootschap goed van De Kleetlaan 4, 1831 Machelen (Diegem) naar De Kleetlaan 5BC, 1831 Machelen (Diegem)."
}
],
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}
}11-03-2025 4 bestuurders benoemd, 2 ontslagnemend
- VERHELPEN Anthony — Uitvoerend bestuurder
- MONCARZ Laetitia Eve Claire Alice — Niet uitvoerend bestuurder
- BARDA SARTENA Dor — Niet uitvoerend bestuurder
- GROSSMANN-KAVANAGH Patrick Ryan — Bestuurder
- MARSHALL Emily Rose — Bestuurder
- MCWHIR Calum David — Bestuurder
Technische details
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{
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"person": {
"rrn": null,
"name": "MARSHALL Emily Rose",
"address": "Maltings House, 29 Mareham Lane, Sleaford, NG34 7JY Lincolnshire, Verenigd Koninkrijk",
"birth_date": "1987-06-28",
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"birth_place": "Lincoln, Verenigd Koninkrijk"
},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders: Mevrouw MARSHALL Emily Rose",
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{
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"name": "MCWHIR Calum David",
"address": "6 Little Roke Avenue, Kenley CR8 5NG, Verenigd Koninkrijk",
"birth_date": "1992-03-06",
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"birth_place": "Leicester, Verenigd Koninkrijk"
},
"reason": "de_plein_droit_dissolution",
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}11-03-2025 3 bestuurders benoemd, 1 ontslagnemend
- VERHELPEN Anthony — Bestuurder
- MONCARZ Laetitia Eve Claire Alice — Bestuurder
- BARDA SARTENA Dor — Bestuurder
- GROSSMANN-KAVANAGH Patrick Ryan — Bestuurder
Technische details
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"events": [
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}16-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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}16-01-2025 Kapitaalverhoging van €235.000 tot €2.633.000
- €2.398.000 → €2.633.000
Technische details
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}16-01-2025 Statutenwijziging
Technische details
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}16-01-2025 Kapitaalverhoging van €235.000 tot €2.633.000
- €2.398.000 → €2.633.000
- Inbreng in geld · Apport en numéraire
Technische details
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}
]
}30-09-2024 Statutenwijziging
Technische details
{
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}30-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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}
]
},
"coordinated_text_lineage": null
}30-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap ATLANTIC MONEY heeft een kapitaalverhoging van \u20AC300.000,00 beslist, waarbij 300 nieuwe aandelen voor \u20AC1.000,00 per aandeel zijn uitgegeven. Het kapitaal is hiermee verhoogd van \u20AC2.098.000,00 naar \u20AC2.398.000,00. Daarnaast is de verslagleggingsplicht van de Raad van Bestuur en commissaris opgeheven en zijn de statuten gewijzigd om deze beslissingen te regelen.",
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}30-09-2024 Kapitaalverhoging van €300.000 tot €2.398.000
- €2.098.000 → €2.398.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2398000.0,
"delta_eur": 300000.0,
"before_eur": 2098000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 300,
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"issue_price_per_share_eur": 1000.0
},
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},
{
"kind": "statutory_reserve_release",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
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},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2398,
"class_name": "Gewone Aandelen",
"capital_share_eur": 2398000.0,
"voting_rights_per_share": 1.0
}
]
}30-09-2024 Kapitaalverhoging van €300.000 tot €2.398.000
- €2.098.000 → €2.398.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 2398000.0,
"delta_eur": 300000.0,
"before_eur": 2098000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-24",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van driehonderdduizend euro (\u20AC 300.000,00) om het kapitaal te brengen van twee miljoen achtennegentigduizend euro (\u20AC 2.098.000,00) op twee miljoen driehonderdachtennegentigduizend euro (\u20AC 2.398.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}01-12-2023 Kapitaalverhoging van €250.000 tot €2.098.000
- €1.848.000 → €2.098.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2098000.0,
"delta_eur": 250000.0,
"before_eur": 1848000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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},
{
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},
{
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"statutory_unavailable_equity_op": null
},
{
"kind": "other",
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},
{
"kind": "other",
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},
{
"kind": "other",
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}01-12-2023 Kapitaalverhoging van €250.000 tot €2.098.000
- €1.848.000 → €2.098.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 2098000.0,
"delta_eur": 250000.0,
"before_eur": 1848000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-19",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van tweehonderdvijftigduizend euro (\u20AC 250.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen achthonderd achtenveertigduizend euro (\u20AC 1.848.000,00) op twee miljoen achtennegentigduizend euro (\u20AC 2.098.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}26-05-2023 5 bestuurders benoemd
- BAID Neeraj — Bestuurder
- GROSSMANN-KAVANAGH Patrick Ryan — Bestuurder
- MARSHALL Emily Rose — Bestuurder
- MCWHIR Calum David — Bestuurder
- Nele Van Laethem — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAID Neeraj",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: De Heer BAID Neeraj, geboren in Toronto (Canada) op 27 november 1995, gedomicilieerd te 1-1-1 Atago, 913 Minato-ku, Tokyo 105-0002, Japan."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROSSMANN-KAVANAGH Patrick Ryan",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: De Heer GROSSMANN-KAVANAGH Patrick Ryan, geboren in Washington (Verenigde Staten), op 24 mei 1987, gedomicilieerd te Flat 6, 3 Cadogan Square, SW1X OHT Londen, Verenigd Koninkrijk,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARSHALL Emily Rose",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: Mevrouw MARSHALL Emily Rose, geboren in Lincoln (Verenigd Koninkrijk) op 28 juni 1987, gedomicilieerd te Maltings House, 29 Mareham Lane, Sleaford, NG34 7JY Lincolnshire, Verenigd Koninkrijk."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MCWHIR Calum David",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als uitvoerend bestuurder: - De Heer MCWHIR Calum David, geboren in Leicester (Verenigd Koninkrijk) op 6 maart 1992, gedomicilieerd te 6 Little Roke Avenue, Kenley CR8 5NG, Verenigd Koninkrijk."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nele Van Laethem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV o.v.v. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist, op voorstel van de raad van bestuur, om over te gaan tot de benoeming van Mazars Bedrijfsrevisoren BV o.v.v. CVBA als commissaris van de Vennootschap, met maatschappelijke zetel Voorkan kiar spalamghed wan h: eedcolenul: ravtan, bolzit van de perd \u043E\u043D\u043E\u0430\u0431p \u0440e tthlspeboonter s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}26-05-2023 8 bestuurders benoemd, 4 ontslagnemend
- BAID Neeraj — Niet uitvoerend bestuurder
- GROSSMANN-KAVANAGH Patrick Ryan — Niet uitvoerend bestuurder
- MARSHALL Emily Rose — Niet uitvoerend bestuurder
- MCWHIR Calum David — Uitvoerend bestuurder
- Mazars Bedrijfsrevisoren BV — Commissaris
- Anthony VERHELPEN — Bijzondere lasthebber
- Peter WOUTERS — Bijzondere lasthebber
- Anthony Verhelpen — Bijzondere lasthebber
Technische details
{
"events": [
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "BAID Neeraj",
"address": "1-1-1 Atago, 913 Minato-ku, Tokyo 105-0002, Japan",
"birth_date": "1995-11-27",
"profession": null,
"birth_place": "Toronto, Canada"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende uitvoerende bestuurders: De Heer BAID Neeraj",
"decharge_status": null,
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},
{
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"birth_date": "1987-05-24",
"profession": null,
"birth_place": "Washington, Verenigde Staten"
},
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"effective_date": "2022-12-01",
"evidence_quote": "De heer GROSSMANN-KAVANAGH Patrick Ryan, geboren in Washington (Verenigde Staten), op 24 mei 1987",
"decharge_status": null,
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},
{
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"profession": null,
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},
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"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: De Heer BAID Neeraj",
"decharge_status": null,
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},
{
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},
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"effective_date": "2022-12-01",
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"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "MARSHALL Emily Rose",
"address": "Maltings House, 29 Mareham Lane, Sleaford, NG34 7JY Lincolnshire, Verenigd Koninkrijk",
"birth_date": "1987-06-28",
"profession": null,
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},
"reason": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "MCWHIR Calum David",
"address": "6 Little Roke Avenue, Kenley CR8 5NG, Verenigd Koninkrijk",
"birth_date": "1992-03-06",
"profession": null,
"birth_place": "Leicester, Verenigd Koninkrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende niet-uitvoerende bestuurder: - De Heer MCWHIR Calum David",
"decharge_status": null,
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},
{
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},
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"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als uitvoerend bestuurder: - De Heer MCWHIR Calum David",
"decharge_status": null,
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},
{
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"address": "Manhattan Office Tower, Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Noode (Brussel), Belgium",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De commissaris wordt benoemd voor een (hernieuwbaar) mandaat van drie jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": null,
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"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": "Manhattan Office Tower, Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Noode (Brussel), Belgium",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gewone algemene vergadering ter goedkeuring van de jaarrekening betreffende het boekjaar 2022 zal zich uitspreken over de kwijting van de ontslagen bestuurders.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Anthony VERHELPEN",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder besluit om de heer Anthony VERHELPEN en de heer Peter WOUTERS aan te stellen als bijzondere lasthebber",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Peter WOUTERS",
"address": "9971 Lembeke, Antwerpse Heirweg 35",
"birth_date": "1980-06-22",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-27",
"evidence_quote": "De aandeelhouder besluit om de heer Anthony VERHELPEN aan te stellen als bijzondere lasthebber",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": "80.06.22-093.96",
"name": "WOUTERS Peter Louis Jozef",
"address": "9971 Lembeke, Antwerpse Heirweg 35",
"birth_date": "1980-06-22",
"profession": null,
"birth_place": "Turnhout"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-27",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag als uitvoerend bestuurder van de heer WOUTERS Peter Louis Jozef",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Anthony Verhelpen",
"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": "De aandeelhouder besluit om de heer Anthony VERHELPEN aan te stellen als bijzondere lasthebber",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "Atlantic Money",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Verhelpen",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2023 Kapitaalverhoging van €300.000 tot €1.848.000
- €1.548.000 → €1.848.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1848000.0,
"delta_eur": 300000.0,
"before_eur": 1548000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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},
{
"kind": "statutory_reserve_release",
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},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "other",
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"delta_eur": null,
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"share_emission": {
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}10-05-2023 Kapitaalverhoging van €300.000 tot €1.848.000
- €1.548.000 → €1.848.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 1848000,
"delta_eur": 300000,
"before_eur": 1548000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-28",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van driehonderdduizend euro (\u20AC 300.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen vijfhonderd achtenveertig duizend euro (\u20AC1.548.000) op een miljoen achthonderd achtenveertigduizend euro (\u20AC $1.848.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}18-03-2022 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "1831 Diegem, De Kleetlaan 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0782.884.525",
"name": "ATLANTIC MONEY INC."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0782.884.525",
"holder_org_name": "ATLANTIC MONEY INC.",
"contribution_type": "cash",
"amount_paid_in_eur": 1548000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1548,
"amount_subscribed_eur": 1548000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1548000,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2022-03-11",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ATLANTIC MONEY |
| Officiële naamNL | DEEL PAYMENTS EUROPE |