ATLAS VENTURES
De berekende faillissementskans van ATLAS VENTURES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 14-04-2025 | 2025-00068993 |
| 31-12-2023 | micro | 14-02-2024 | 2024-00030199 |
| 31-12-2022 | micro | 03-04-2023 | 2023-00052202 |
| 31-12-2021 | micro | 14-03-2022 | 2022-07600226 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43700088 |
| 31-12-2019 | micro | 05-05-2020 | 2020-11800031 |
| 31-12-2018 | micro | 06-05-2019 | 2019-12400361 |
| 31-12-2017 | micro | 02-07-2018 | 2018-27300390 |
| 31-12-2016 | verkort | 09-05-2017 | 2017-11600315 |
-
TTP MANAGEMENTRechtspersoonBestuurder· vast vert.: RASKIN JensStaatsblad-akte 21361642 (18-10-2021)Actief18-10-2021 → heden
Voormalige bestuurders (1)
-
Voormalig— → 18-10-2021
| NACE primair | 66199 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-05-2015 |
| Status | Actief |
| Postcode | 3800 |
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. |
|---|---|---|---|---|
| 71053H0982/00B000 | Vlaanderen | 141 m² | 1 · 141 m² | 15,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-02-2026 Kapitaalverhoging van €166.027
- Inbreng in geld · Apport en numéraire
Technische details
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}
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"notary": {
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"pub_date": "2026-02-25",
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},
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"eensluidend afschrift",
"aanwezigheidslijst",
"24 volmachten",
"tekst der geco\u00F6rdineerde statuten"
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},
{
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"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}18-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"filing_date": "2026-01-09",
"act_kind_objet": "Fusievoorstel"
},
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{
"date": "2026-01-09",
"label": "Datum goedgekeurd voorstel"
},
{
"date": "2026-01-01",
"label": "Datum boekhoudkundige retroactiviteit"
},
{
"date": "2015-05-08",
"label": "Oprichtingsdatum Atlas Ventures"
},
{
"date": "2024-10-29",
"label": "Datum laatste statutenwijziging Atlas Ventures"
},
{
"date": "2015-07-08",
"label": "Oprichtingsdatum Icarus Lti"
},
{
"date": "2023-12-29",
"label": "Datum laatste statutenwijziging Icarus Lti"
},
{
"date": "2020-09-11",
"label": "Oprichtingsdatum Calypso Lti"
},
{
"date": "2020-10-21",
"label": "Datum statutenwijziging Calypso Lti"
},
{
"date": "2021-01-19",
"label": "Oprichtingsdatum Fundamentl"
}
],
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},
{
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"kind": "org",
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"role": "Over te nemen vennootschap"
},
{
"kbo": "0753981889",
"kind": "org",
"name": "Calypso Lti",
"role": "Over te nemen vennootschap"
},
{
"kind": "org",
"name": "TTP Management BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Jens RASKIN",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Stef SMEERS",
"role": "Bestuurder"
}
],
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},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
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},
"act_meta": {
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"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "Statutenwijziging - Fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0630.768.432",
"name": "Atlas Ventures",
"role": "acquiring",
"address": "Grote Markt 64 bus 401, 3800 Sint-Truiden, Belgi\u00EB",
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"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0633.825.318",
"name": "Icarus Lti",
"role": "absorbed",
"address": "Grote Markt 64 bus 401, 3800 Sint-Truiden",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0753.981.889",
"name": "Calypso Lti",
"role": "absorbed",
"address": "Grote Markt 64 bus 401, 3800 Sint-Truiden",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0761.914.511",
"name": "Fundamentl",
"role": "absorbed",
"address": "Grote Markt 64 bus 401, 3800 Sint-Truiden",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53",
"2:8",
"2:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De besloten vennootschap Atlas Ventures slorpt de besloten vennootschappen Icarus Lti, Calypso Lti en Fundamentl op middels een met fusie door overneming gelijkgestelde verrichting.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-30"
},
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},
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},
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"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2024 Statutenwijziging
Technische details
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"extractor": "constrained-core-35b"
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"statute_change": {
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"effective_date": "2024-12-01",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2024 Kapitaalverhoging van €390.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
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"before_eur": null,
"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
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},
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},
{
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"share_emission": {
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"share_class": "B",
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
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"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-12-01",
"act_kind_objet": "Onderwerp akte:"
},
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"act_date": "2024-10-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-10-29"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "B.V.",
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},
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},
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"aanwezigheidslijst",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
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{
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"class_name": "A",
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"voting_rights_per_share": 1.0
},
{
"n_shares": 1170279,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}04-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, BENAMING"
},
"decision": {
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"act_date": "2024-10-29",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full_after": "ATLAS VENTURES",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "ATLAS LTI",
"current_zetel_raw": "Grote Markt 64 bus 401 : 3800 Sint-Truiden",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap wordt hernoemd naar \u0027ATLAS VENTURES\u0027.",
"new_text": "De vennootschap is een besloten vennootschap onder de naam: \u0022ATLAS VENTURES\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De statuten worden gewijzigd om een kapitaalverhoging van 390.000 EUR te regelen via de uitgifte van 80.082 nieuwe aandelen Soort B, die dezelfde rechten als bestaande aandelen Soort B hebben.",
"new_text": "Als vergoeding voor de inbreng werden \u00E9\u00E9n miljoen honderd \u00E9\u00E9nenzeventigduizend tweehonderd negenzeventig (1.171.279) aandelen uitgegeven.\nDe aandelen zijn verdeeld in twee soorten, namelijk A en B, als volgt:\n- Soort A, samengesteld uit duizend (1.000) aandelen met stemrecht;\n- Soort B, samengesteld uit \u00E9\u00E9n miljoen honderd zeventigduizend tweehonderd negenenzeventig (1.170.279) aandelen zonder ste",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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"org_name": null,
"person_name": "Marc JANSEN",
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},
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"aanwezigheidslijst",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
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],
"split_ratio": null,
"shares_after": 1171279,
"shares_before": null,
"capital_after_eur": 390000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "Soort A",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 1170279,
"label": "Soort B",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}04-12-2024 Kapitaalverhoging van €390.000
Technische details
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"events": [
{
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"amount": 390000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 390000.0,
"before_eur": null,
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"effective_date": "2024-10-29",
"evidence_quote": "De algemene vergadering beslist het vermogen van de vennootschap te verhogen met driehonderd negentigduizend euro (390.000,00 EUR), door het uitgeven van tachtigduizend twee\u00EBntachtig (80.082) nieuwe aandelen Soort B, zonder nominale waarde-aanduiding.",
"contribution_type": "cash"
}
],
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},
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}
}12-06-2024 Zetelverplaatsing van Alken naar Sint-Truiden
- Hendrikstraat 83, 3570 Alken, België → Grote Markt 64 bus 401, 3800 Sint-Truiden, binnen hetzelfde gewest
Technische details
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"seat_type": "siege_social",
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"region": "vlaams_gewest",
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"country": "BE",
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"box_number": "401",
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"locality_suffix": null
},
"old_address": {
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"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-13",
"unanimous": true
},
"subject_company": {
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"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Raskin Jens",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes-du-Moniteur-belge"
]
}12-06-2024 Zetelverplaatsing van Alken naar Sint-Truiden
- Hendrikstraat 83, 3570 Alken → Grote Markt 64, 3800 Sint-Truiden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
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},
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"region": null,
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"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "83"
},
"effective_date": "2024-05-01",
"evidence_quote": "Verplaatsen van het adres van de zetel van de vennootschap ... Van; Hendrikstraat 83, 3570 Alken. Naar; Grote Markt 64 bus 401, 3800 Sint-Truiden, binnen hetzelfde gewest. Met ingang van 1 mei 2024."
}
],
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"legal_form": "BV"
}
}24-01-2024 Statutenwijziging
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": "2024-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2023 Kapitaalverhoging van €150.000 tot €150.000
- €0 → €150.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150000.0,
"delta_eur": 150000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 43988,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 150000.0,
"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": "create"
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-23",
"filing_date": "2023-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-05-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "Besloten 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": [
"eensluidend afschrift",
"aanwezigheidslijst",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1042351,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}23-06-2023 Kapitaalverhoging van €150.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-12",
"evidence_quote": "De algemene vergadering beslist het vermogen van de ven-nootschap te verhogen met honderd vijftigduizend euro (150.000,00 EUR), door het uitgeven van drie\u00EBnveertigduizend negenhonderd achtentachtig (43.988) nieuwe aandelen Soort B, zonder nominale waarde--aanduiding.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
}
}01-03-2023 Statutenwijziging
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": "2023-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2022 Kapitaalverhoging van €200.000 tot €200.000
- €0 → €200.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 200000.0,
"delta_eur": 200000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 64936,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200000.0,
"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": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-24",
"filing_date": "2022-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-06-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "Besloten 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": [
"eensluidend afschrift",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 968423,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}24-08-2022 Kapitaalverhoging van €200.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 200000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering beslist het vermogen van de ven-nootschap te verhogen met tweehonderdduizend euro (200.000,00 EUR), door het uitgeven van vierenzestigduizend negenhonderd zesendertig (64.936) nieuwe aandelen Soort B, zonder nominale waarde-aanduiding. Deze inbreng in geld zal geboekt worden op een beschikbare eigen vermogensrekening.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
}
}06-04-2022 Kapitaalverhoging van €591.599 tot €591.599
- €0 → €591.599
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 591599.0,
"delta_eur": 591599.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "B",
"n_new_shares": 250000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 460000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 131599.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-21"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LUC BECKERS BEDRIJFSREVISOR",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Luc Beckers"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "B.V.",
"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": [
"eensluidend afschrift",
"verslag bestuurder",
"verslag bedrijfsrevisor",
"aanwezigheidslijst",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 903487,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}06-04-2022 Kapitaalverhoging van €460.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 591599.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 460000.0,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2021-12-21",
"evidence_quote": "Het vermogen van de vennootschap wordt verhoogd met een bedrag van 591.599,00 EUR, door niet-geldelijke inbrengen. ... namelijk \u20AC 591.599 waarvan \u20AC 460.000,00 vergoed onder de vorm van aandelen soort B",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
}
}18-10-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-10-14",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- RASKIN Jens — Bestuurder
- RTR INVEST — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RTR INVEST",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RASKIN Jens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760723686",
"name": "TTP Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit vervolgens te benoemen tot statutaire bestuurder voor een onbepaalde duur: de besloten vennootschap \u201CTTP Management\u201D, met zetel te 3570 Alken, Grendelweg 11, ondernemingsnummer 0760.723.686, vast vertegenwoordigd door de heer RASKIN Jens voornoemd, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CVBA"
}
}18-10-2021 Kapitaalverhoging van €2.660 tot €57.660
- €55.000 → €57.660
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2660.0,
"currency": "EUR",
"after_eur": 57660.0,
"delta_eur": 2660.0,
"before_eur": 55000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-13",
"evidence_quote": "Het vermogen van de vennootschap wordt verhoogd met tweeduizend zeshonderdzestig euro (2.660,00 EUR), door inbreng in geld door mede-aandeelhouders.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CVBA"
}
}16-06-2017 Zetelverplaatsing binnen Alken
- Hendrikstraat 81, 3570 Alken → Hendrikstraat 83, 3570 Alken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Alken",
"region": null,
"street": "Hendrikstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "Alken",
"region": null,
"street": "Hendrikstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "81"
},
"effective_date": "2017-05-11",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verhuizen vanaf 11/05/2017. Van: Hendrikstraat 81 te 3570 Alken Naar: Hendrikstraat 83 te 3570 Alken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CVBA"
}
}03-06-2015 Oprichting van een CommV
Technische details
{
"kind": "oprichting",
"seat": "3570 Alken, Hendrikstraat 81",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0843.472.012",
"name": "RTR INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0843.472.012",
"holder_org_name": "RTR INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-12-03",
"name": "RASKIN Jens",
"niss": null,
"address": "3800 Sint-Truiden, Tongersesteenweg 176"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "RASKIN Jens",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0847.911.939",
"name": "RASCOMAT TECHNICS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0847.911.939",
"holder_org_name": "RASCOMAT TECHNICS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-04-16",
"name": "RASKIN Joren",
"niss": null,
"address": "3800 Sint-Truiden, Tongersesteenweg 176"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "RASKIN Joren",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0502.570.163",
"name": "AMOREX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0502.570.163",
"holder_org_name": "AMOREX",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-12-18",
"name": "RASKIN Rudi Maurice Ghislain",
"niss": null,
"address": "3570 Alken, Hendrikstraat 81"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "RASKIN Rudi Maurice Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-05-05",
"name": "OOLS Carolina Ann Ghislaine",
"niss": null,
"address": "3570 Alken, Hendrikstraat 81"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "OOLS Carolina Ann Ghislaine",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2015-05-21",
"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 | ATLAS VENTURES |