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ATLC

Actief
Kruisstraat 56 ·3120 Tremelo, België
BE 0552.674.821
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 3
11-04-2024
Zetelwijziging
11-04-2024
v3.2
14-11-2019
v3.2
Alle aktes · 10 bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Geertrui Van der Paal
Samenvatting: Fusion proposalNotaris: Geertrui Van der Paal · GavereKantoor: Notaris Van der Paal, Notarisvennootschap
Technische details
{
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal, Notarisvennootschap",
    "office_city": "Gavere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Fusie door overneming - algemene vergadering van de overgenomen vennootschap"
  },
  "key_dates": [
    {
      "date": "2026-05-26",
      "label": "publicatie datum"
    },
    {
      "date": "2026-05-15",
      "label": "akte neerlegging"
    },
    {
      "date": "2026-04-24",
      "label": "proces-verbaal datum"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2025-01-01",
      "label": "start mandaat bestuurder"
    }
  ],
  "key_parties": [
    {
      "kbo": "0552.674.821",
      "kind": "org",
      "name": "ATLC",
      "role": "overgenomen vennootschap"
    },
    {
      "kbo": "0846.351.031",
      "kind": "org",
      "name": "ACEG",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Geertrui Van der Paal",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Stefaan VANROY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Notaris Van der Paal, Notarisvennootschap",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
26-05-2026 Verdwijnt door fusie Einde van de vennootschap·Geertrui Van der Paal
  • Ontbinding: 2026-05-15
Notaris: Geertrui Van der Paal · GavereKantoor: Notaris Van der Paal, Notarisvennootschap
Technische details
{
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal, Notarisvennootschap",
    "office_city": "Gavere",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-15",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:51",
      "12:7"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-05-15",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0846.351.031",
    "acquirer_name": "ACEG",
    "merger_proposal_date": null,
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Griftie/en",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan VANROY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-01-01",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
26-05-2026 Einde van de vennootschap bekendgemaakt Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "2026-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Vanaf 1 januari 2026 worden alle handelingen, gesteld door de overgenomen vennootschap, boekhoudkundig verricht voor rekening van de overnemende vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0552.674.821"
  }
}
10-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-06",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-03-10",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-11",
      "label": "Datum van opmaak"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van boekhoudkundige overname"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "ACEG",
      "role": "Oprichter"
    },
    {
      "kbo": "0552674821",
      "kind": "org",
      "name": "ATLC",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Gino Lescrauwaet",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Filip Michiels",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
11-04-2024 Zetelverplaatsing van Mechelen naar Tremelo Zetelwijziging·Emilie Stalpaert
  • 2800 Mechelen, Schaliënhoevedreef 20 T → 3120 Tremelo, Kruisstraat 56
Notaris: Emilie Stalpaert · Tremelo
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2800 Mechelen, Schali\u00EBnhoevedreef 20 T",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 39,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3120 Tremelo, Kruisstraat 56",
        "city": "Tremelo",
        "region": "vlaams_gewest",
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2800 Mechelen, Schali\u00EBnhoevedreef 20 T",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 39,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie Stalpaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tremelo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-09",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ]
}
11-04-2024 4 bestuurders benoemd Bestuurswijziging·Emilie Stalpaert
  • ANDRIES Dirk Alfons Antoon — Bestuurder
  • MICHIELS Filip Greta Kamiel — Dagelijks bestuur
  • STALPAERT Joris — Commissaris
  • STALPAERT Emilie — Commissaris
Notaris: Emilie Stalpaert · Tremelo
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRIES Dirk Alfons Antoon",
        "address": "2860 Sint-Katelijne-Waver, Liersesteenweg 242",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "MICHIELS Filip Greta Kamiel",
        "address": "3120 Tremelo, Kruisstraat 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MICHIELS Filip Greta Kamiel",
        "address": "3120 Tremelo, Kruisstraat 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "STALPAERT Joris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "STALPAERT Emilie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emilie Stalpaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tremelo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
11-04-2024 Zetelverplaatsing van Mechelen naar Tremelo Zetelwijziging
  • Schaliënhoevedreef 20, 2800 Mechelen → Kruisstraat 56, 3120 Tremelo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tremelo",
        "region": "Vlaams Gewest",
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Derde besluit De algemene vergadering beslist om de beslissing van de bijzondere vergadering van de aandeelhouders gehouden op 28 februari 2024 bij deze te bekrachtigen en aldus te bekrachtigen dat het adres van de zetel van de vennootschap gewijzigd werd en dit sedert 1 maart 2024 naar volgend adres: 3120 Tremelo, Kruisstraat 56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BVBA"
  }
}
11-04-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • MICHIELS Filip Greta Kamiel — Bestuurder
  • ANDRIES Dirk Alfons Antoon — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRIES Dirk Alfons Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer ANDRIES Dirk Alfons Antoon, wonende te 2860 Sint-Katelijne-Waver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Filip Greta Kamiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarnaast besluit de algemene vergadering om de beslissing genomen tijdens de bijzondere algemene vergadering op datum van 28 februari 2024 houdende de benoeming van een niet-statutaire dagelijkse bestuurder te bekrachtigen, aangaande de heer MICHIELS Filip Greta Kamiel, wonende te 3120 Tremelo, Kru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BVBA"
  }
}
2019
14-11-2019 Zetelverplaatsing van Duffel naar MECHELEN Zetelwijziging
  • Nijverheidsstraat 18, 2570 Duffel → SCHALIËNHOEVEDREEF 20, 2800 MECHELEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MECHELEN",
        "region": "Vlaams Gewest",
        "street": "SCHALI\u00CBNHOEVEDREEF",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "old_address": {
        "city": "Duffel",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "1.Adreswijziging maatschappelijke zetel vanaf 1/12/2019 in: SCHALI\u00CBNHOEVEDREEF 20T 2800 MECHELEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BVBA"
  }
}
2014
23-05-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Nijverheidsstraat 18, 2570 Duffel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-04-05",
        "name": "ANDRIES Dirk Alfons Antoon",
        "niss": null,
        "address": "Liersesteenweg 242, 2860 Sint-Katelijne-Waver"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12276,
      "holder_person_name": "ANDRIES Dirk Alfons Antoon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-04-27",
        "name": "ANDRIES Herman Alberik Maria",
        "niss": null,
        "address": "Liersesteenweg 242, 2860 Sint-Katelijne-Waver"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 124,
      "holder_person_name": "ANDRIES Herman Alberik Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-13",
  "post_incorporation_mandates": []
}