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Belgisch Staatsblad — aktes
147 aktes Kapitaalverloop · 6
21-10-2019
v3.2
21-10-2019
v3.2
21-10-2019
v3.2
21-10-2019
v3.2
26-05-2015
v3.2
26-05-2015
v3.2
Adresverloop · 8
05-05-2023
v3.2
05-05-2023
v3.2
05-05-2023
Zetelwijziging
05-05-2023
Zetelwijziging
05-05-2023
Zetelwijziging
05-05-2023
Zetelwijziging
04-02-2019
Zetelwijziging
04-02-2019
v3.2
Alle aktes · 147
bijgewerkt 1 maand geleden
2026
19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designationNotaris:
Géry Vanlommel · Brussel
Technische details
{
"notary": {
"name": "G\u00E9ry Vanlommel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-19",
"filing_date": "2026-05-01",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2028-12-31",
"mandate_kind": "commissaire",
"period_start": "2026-01-01",
"remuneration_eur": 6750.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "Renaud de Borman"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "cv"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9ry Vanlommel",
"org_rep_person_name": null
},
"co_filed_documents": [
"Kopie van de akte van de Algemene Vergadering van 30 april 2026",
"Kopie van de akte van de Raad van Bestuur van 22 januari 2026",
"Verklaring van de heer Renaud de Borman over zijn aanstelling"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Filip Van Rompaey"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Renaud de Borman",
"grantor_name": "Raad van Bestuur van ATRIAS",
"scope_summary": "De commissaris is bevoegd om alle besluiten te nemen die betrekking hebben op de financi\u00EBle en operationele beheersing van de onderneming, met inbegrip van het beheren van activa en het afsluiten van contracten.",
"monetary_cap_eur": null,
"scope_categories": [
"hr",
"banking",
"publication",
"tax",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": "De procuration kan op elk moment worden opgezegd door schriftelijke mededeling van de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": "2026-05-01",
"new_holder_name": "Filip Van Rompaey",
"old_holder_name": "David Termont"
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"quote": "Le Conseil d\u0027Administration du 22 janvier 2026 et l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 avril 2026 ont pris acte de la d\u00E9mission de monsieur David Termont, domicili\u00E9 \u00E0 8670 Oostduinkerke, Zeemansdreef 11/0201, comme administrateur et d\u00E9cide de nommer monsieur Filip Van Rompaey, domicili\u00E9 \u00E0 3500 Hasselt Ridderstraat 29/0009, comme nouvel administrateur.",
"person_name": "Filip Van Rompaey",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}19-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-19",
"filing_date": "2026-05-01",
"act_kind_objet": "Benoeming bestuurder Raad van Bestuur - Verlenging contract commissaris"
},
"key_dates": [
{
"date": "2026-01-22",
"label": "Raad van Bestuur"
},
{
"date": "2026-04-30",
"label": "Algemene Vergadering"
},
{
"date": "2026-05-01",
"label": "Griffie"
}
],
"key_parties": [
{
"kind": "person",
"name": "David Termont",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Filip Van Rompaey",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Renaud de Borman",
"role": "wettelijke vertegenwoordiger"
},
{
"kind": "person",
"name": "G\u00E9ry Vanlommel",
"role": "Secretaris Raad van Bestuur"
},
{
"kind": "person",
"name": "Frank Vanbrabant",
"role": "Voorzitter Raad van Bestuur"
}
],
"key_amounts_eur": [
{
"label": "basisvergoeding",
"amount": 40500
},
{
"label": "jaarlijkse vergoeding",
"amount": 6750
}
],
"subject_company": {
"kbo": "0836.258.873",
"name_full": "BV RdB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De Raad van Bestuur van 22 januari 2026 en de Algemene Vergadering van 30 april 2026 nemen akte van het ontslag van de heer David Termont, wonende te 8670 Oostduinkerke, Zeemansdreef 11/0201, als bestuurder en beslist tot de aanstelling als bestuurder van de heer Filip Van Rompaey, wonende te 3500 Hasselt, Ridderstraat 29/0009.",
"person_name": "Filip Van Rompaey",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-19",
"filing_date": "2026-05-11",
"act_kind_objet": "Nomination administrateur Conseil d\u0027Administration - Prolongation contrat commissaire"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2028",
"mandate_kind": "commissaire",
"period_start": "2026",
"remuneration_eur": 6750.0,
"remuneration_kind": "variable",
"person_or_entity_kbo": null,
"person_or_entity_name": "RdB SRL"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Filip Van Rompaey"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-19",
"filing_date": "2026-05-01",
"act_kind_objet": "Benoeming bestuurder Raad van Bestuur - Verlenging contract commissaris"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2028",
"mandate_kind": "commissaris",
"period_start": "2026",
"remuneration_eur": 6750.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "BV RdB"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "cv",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Filip Van Rompaey"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-19",
"filing_date": "2026-05-11",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Boulevard du Roi Albert II 37, 1030 BRUXELLES",
"address_old": "Boulevard du Roi Albert II 37, 1030 BRUXELLES",
"effective_date": "2026-04-30",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2028-12-31",
"mandate_kind": "commissaire",
"period_start": "2026-01-01",
"remuneration_eur": 6750.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": "0836.258.873",
"person_or_entity_name": "RdB SRL"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9ry Vanlommel",
"org_rep_person_name": null
},
"co_filed_documents": [
"Acte de nomination de l\u0027administrateur",
"Acte de reconduction du mandat de commissaire",
"D\u00E9claration de d\u00E9mission de David Termont"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Filip Van Rompaey"
},
"special_procuration": {
"grantee_kbo": "0836.258.873",
"grantee_name": "RdB SRL",
"grantor_name": "Conseil d\u0027Administration",
"scope_summary": "Prolongation du mandat de commissaire avec pouvoir de repr\u00E9sentation pour les affaires li\u00E9es \u00E0 la mission de commissaire, y compris les rapports, les audits et les communications avec les autorit\u00E9s.",
"monetary_cap_eur": null,
"scope_categories": [
"auditing",
"publication",
"tax"
],
"termination_clause": "Le mandat peut \u00EAtre r\u00E9sili\u00E9 \u00E0 tout moment par d\u00E9cision unanime du Conseil d\u0027Administration.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": "2026-04-30",
"new_holder_name": "Filip Van Rompaey",
"old_holder_name": "David Termont"
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-19",
"filing_date": "2026-05-11",
"act_kind_objet": "Nomination administrateur Conseil d\u0027Administration - Prolongation contrat commissaire"
},
"key_dates": [
{
"date": "2026-05-11",
"label": "neergelegd/ontvangen op"
},
{
"date": "2026-01-22",
"label": "Conseil d\u0027Administration"
},
{
"date": "2026-04-30",
"label": "Assembl\u00E9e G\u00E9n\u00E9rale"
}
],
"key_parties": [
{
"kind": "person",
"name": "David Termont",
"role": "administrateur"
},
{
"kind": "person",
"name": "Filip Van Rompaey",
"role": "administrateur"
},
{
"kind": "person",
"name": "Renaud de Borman",
"role": "repr\u00E9sentant l\u00E9gal"
},
{
"kind": "person",
"name": "G\u00E9ry Vanlommel",
"role": "Secr\u00E9taire conseil d\u0027administration"
},
{
"kind": "person",
"name": "Frank Vanbrabant",
"role": "Pr\u00E9sident conseil d\u0027administration"
}
],
"key_amounts_eur": [
{
"label": "base de d\u00E9part des honoraires de base",
"amount": 40500
},
{
"label": "montant annuel",
"amount": 6750
}
],
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2025
01-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
}
}01-07-2025 4 bestuurders benoemd, 1 ontslagnemend
- Geert Goethals — Bestuurder
- Koen Wagemans — Commissaris
- Johan Goven — Commissaris
- Frank Vanbrabant — Voorzitter
- Tom Geerts — Commissaris
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Piret",
"address": "7000 Mons, Rue Brisselot 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur en de Algemene Vergadering van 24 april 2025 nemen akte van het ontslag van de heer Alain Piret, wonende te 7000 Mons, Rue Brisselot 23, als bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Goethals",
"address": "9070 Heusden-Destelbergen, Haagstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur en de Algemene Vergadering van 24 april 2025 nemen akte van het ontslag van de heer Alain Piret, wonende te 7000 Mons, Rue Brisselot 23, als bestuurder en beslist tot de aanstelling als bestuurder van de heer Geert Goethals, wonende te 9070 Heusden-Destelbergen, Haagstraat 14.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Geerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van 24 april 2025 neemt akte van het ontslag van de heer Tom Geerts als lid van het Managementteam",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Wagemans",
"address": "3150 Haacht, Elleveldweg 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van 24 april 2025 neemt akte van het ontslag van de heer Tom Geerts als lid van het Managementteam en besluit de heren Koen Wagemans en Johan Goven te benoemen als leden van het Managementteam.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Goven",
"address": "3350 Linter, Hekstraat 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van 24 april 2025 neemt akte van het ontslag van de heer Tom Geerts als lid van het Managementteam en besluit de heren Koen Wagemans en Johan Goven te benoemen als leden van het Managementteam.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Frank Vanbrabant",
"address": "8620 Nieuwpoort, Albert I Laan 242/0501",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 1) Voorzitter van de Raad van Bestuur De heer Frank Vanbrabant, wonende te 8620 Nieuwpoort, Albert I Laan 242/0501",
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}01-07-2025 26 bestuurders benoemd
- Geert Goethals — Directeur
- Guy Cosyns — Directeur
- David Termont — Directeur
- Fernand Grifnée — Directeur
- Olivier Devolder — Directeur
- Gil Simon — Directeur
- Laurence Gordenne — Directeur
- Inne Mertens — Directeur
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}01-07-2025 15 bestuurders benoemd, 1 ontslagnemend
- Frank Vanbrabant — Bestuurder
- Guy Cosyns — Bestuurder
- David Termont — Bestuurder
- Fernand Grifnée — Bestuurder
- Olivier Devolder — Bestuurder
- Gil Simon — Bestuurder
- Laurence Gordenne — Bestuurder
- Inne Mertens — Bestuurder
Samenvatting:
v3.2
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"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Waalse aandeelhouder: Mevrouw Laurence Gordenne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inne Mertens",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Brusselse aandeelhouder: Mevrouw Inne Mertens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Goethals",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur en de Algemene Vergadering van 24 april 2025 nemen akte van het ontslag van de heer Alain Piret, wonende te 7000 Mons, Rue Brisselot 23, als bestuurder en beslist tot de aanstelling als bestuurder van de heer Geert Goethals, wonende te 9070 Heusden-Destelbergen, Haagstraat 14."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9ry Vanlommel",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 3) Secretaris van de Raad van Bestuur De heer G\u00E9ry Vanlommel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Dekoster",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 4) CEO De heer Pascal Dekoster"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Schouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 5) Leden van het Managementteam De heer Stefan De Schouwer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl K\u00F6nigs",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 5) Leden van het Managementteam De heer Carl K\u00F6nigs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Ruelle",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 5) Leden van het Managementteam De heer Thomas Ruelle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Vandemeulebroucke",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 5) Leden van het Managementteam Mevrouw Marion Vandemeulebroucke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur en de Algemene Vergadering van 24 april 2025 nemen akte van het ontslag van de heer Alain Piret, wonende te 7000 Mons, Rue Brisselot 23, als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CV"
}
}01-07-2025 3 bestuurders benoemd, 2 ontslagnemend
- Koen Wagemans — Lid van het managementteam
- Johan Goven — Lid van het managementteam
- Geert Goethals — Bestuurder
- Tom Geerts — Lid van het managementteam
- Alain Piret — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "lid van het Managementteam",
"person": {
"rrn": null,
"name": "Tom Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
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"role": "lid van het Managementteam",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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"person": {
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"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Geert Goethals",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS"
}
}01-07-2025 3 bestuurders benoemd, 2 ontslagnemend
- Koen Wagemans — Managementteam
- Johan Goven — Managementteam
- Geert Goethals — Bestuurder
- Tom Geerts — Managementteam
- Alain Piret — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Managementteam",
"person": {
"rrn": null,
"name": "Tom Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Managementteam",
"person": {
"rrn": null,
"name": "Koen Wagemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Managementteam",
"person": {
"rrn": null,
"name": "Johan Goven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alain Piret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Geert Goethals",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS"
}
}12-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}12-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}12-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Matthieu DERYNCK · BrusselKantoor:
Van Halteren Notarissen
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-12",
"filing_date": "2025-06-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null
},
"statute_change": {
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"governance_restructure"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.258.873",
"name_full_after": "ATRIAS",
"legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
"name_full_before": "ATRIAS",
"current_zetel_raw": "Boulevard du Roi AlbertII 37 : 1030 Schaerbeek",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notariskantoor Van Halteren Notarissen",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel wordt gevestigd in het Brussels Hoofdstedelijk Gewest, specifiek te 1030 Brussel, Koning Albert II-laan 37.",
"new_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest, meer specifiek te 1030 Brussel, Koning Albert II-laan 37, gerechtelijk arrondissement Brussel.\nDe overbrenging van de zetel van de vennootschap naar een andere plaats in Belgi\u00EB valt onder de beslissingsbevoegdheid van de algemene vergadering die hierover beraadslaagt en beslist op de wijze die vereist is voor een wijziging van de statute",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
},
{
"summary": "Het cijfer 36 wordt vervangen door 37.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Het cijfer 36 wordt vervangen door 37.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Het woord VERTEGENWOORDIGING wordt toegevoegd tussen DIRECTIE en EN TOEZICHT.",
"new_text": null,
"change_kind": "added",
"article_title": "VERTEGENWOORDIGING",
"article_number": "IV"
},
{
"summary": "Een delegatie aan een Managementteam wordt toegevoegd, en de tekst over specifieke bevoegdheden wordt verplaatst.",
"new_text": "De raad van bestuur kan het dagelijks bestuur delegeren aan een Managementteam",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Het cijfer 36 wordt vervangen door 37 en een nieuwe tekst over raadgevende stemmen wordt toegevoegd.",
"new_text": "De leden van het Managementteam kunnen, na afstemming hierover met de voorzitter en de ondervoorzitter(s), desgevallend de vergaderingen van de raad van bestuur bijwonen met raadgevende stem.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Het cijfer 33 wordt vervangen door 34.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Een Managementteam van maximaal 8 leden wordt aangesteld door de raad van bestuur voor het dagelijks bestuur en operationele leiding.",
"new_text": "*25337045*\nNeergelegd\n10-06-2025\nBijlagen bij het Belgisch Staatsblad - 12/06/2025 - Annexes du Moniteur belge\nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nyayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
"change_kind": "added",
"article_title": "Bevoegdheden Managementteam",
"article_number": "25"
},
{
"summary": "De verwijzing naar gevolmachtigden wordt vervangen door leden van het Managementteam.",
"new_text": "De woorden \u0022gevolmachtigden, zoals bepaald in artikel 18\u0022 worden vervangen door \u0022leden van\nhet Managementteam\u0022;",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "Het cijfer 34 wordt vervangen door 35.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "33"
},
{
"summary": "De datum van 27 april 2023 wordt vervangen door de datum van 5 juni 2025.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "Bijlage 1"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
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"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmachten",
"aanwezigheidslijst"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-06-2025 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": true,
"object_change": false,
"effective_date": "2025-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan de buitengewone algemene vergadering wordt gevraagd om alle machten te verlenen aan de raad van bestuur en/of het Notariskantoor Van Halteren Notarissen uit Brussel, met recht deze over te dragen, voor de uitvoering van de beslissingen die genomen worden op de buitengewone algemene vergadering.",
"holder_kbo": null,
"holder_name": "Van Halteren Notarissen",
"scope_categories": [
"execution_of_agm_decisions",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Matthieu DERYNCK · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-12",
"filing_date": "2025-06-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null
},
"statute_change": {
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ATRIAS",
"legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
"name_full_before": "ATRIAS",
"current_zetel_raw": "Boulevard du Roi AlbertII 37 : 1030 Schaerbeek",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The seat is established in the Brussels-Capital Region at 1030 Bruxelles, boulevard du Roi Albert II 37. Moving the seat elsewhere in Belgium requires a general assembly decision under the conditions for a statutory modification. The company can establish administrative and secondary seats elsewhere",
"new_text": "Le si\u00E8ge est \u00E9tabli \u00E0 la R\u00E9gion de Bruxelles-Capitale, sp\u00E9cifiquement \u00E0 1030 Bruxelles, boulevard du Roi Albert II 37, arrondissement judiciaire de Bruxelles.\nLe d\u00E9placement du si\u00E8ge ailleurs en Belgique ne peut \u00EAtre d\u00E9cid\u00E9 que par l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nstatuant dans les conditions requises pour une modification statutaire.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision du conseil d\u2019administration, d",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
},
{
"summary": "The number \u002736\u0027 is replaced by \u002737\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "The number \u002736\u0027 is replaced by \u002737\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "The word \u0027REPRESENTATION\u0027 is added between \u0027DIRECTION\u0027 and \u0027ET CONTR\u00D4LE\u0027.",
"new_text": null,
"change_kind": "added",
"article_title": "REPRESENTATION",
"article_number": "IV"
},
{
"summary": "A new paragraph is added delegating daily management to a Management team. The text regarding special powers is moved to the ninth paragraph, and the phrase \u0027la gestion journali\u00E8re de la soci\u00E9t\u00E9 ou\u0027 is removed from the eighth paragraph.",
"new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un Managementteam",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "The number \u002736\u0027 is replaced by \u002737\u0027. A new paragraph is added allowing Management team members to attend board meetings with consultative voice after coordination with the president and vice-president(s).",
"new_text": "Les membres du Managementteam peuvent, apr\u00E8s coordination \u00E0 cet \u00E9gard avec le pr\u00E9sident et le\n(s) vice-pr\u00E9sident(s), assister aux r\u00E9unions du conseil d\u0027administration avec voix consultative si\nn\u00E9cessaire.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "The number \u002733\u0027 is replaced by \u002734\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "A new article 25 is added defining the powers of the Management team, which is a maximum of eight members appointed by the board of directors. Their responsibilities include daily and operational management, preparing board work, implementing board decisions, initiating legal actions, and handling u",
"new_text": "ARTICLE 25. - Pouvoirs du Managementteam\nUne \u00E9quipe de direction compos\u00E9e de huit (8) membres au maximum est nomm\u00E9e par le conseil\nd\u0027administration de la soci\u00E9t\u00E9.\nEn ce qui concerne la soci\u00E9t\u00E9, les responsabilit\u00E9s de l\u0027\u00E9quipe de direction comprennent la gestion\njournali\u00E8re et la gestion op\u00E9rationnelle de la soci\u00E9t\u00E9, la pr\u00E9paration des travaux du conseil\nd\u0027administration, la mise en \u0153uvre des d\u00E9cis",
"change_kind": "added",
"article_title": "Pouvoirs du Managementteam",
"article_number": "25"
},
{
"summary": "The phrase \u0027d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re vis\u00E9s \u00E0 l\u2019article 18\u0027 is replaced by \u0027membres du Managementteam\u0027. The phrase \u0027ou par les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re en vertu de l\u2019article 18\u0027 is removed from the last paragraph.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "The number \u002734\u0027 is replaced by \u002735\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "The date of April 27, 2023 is replaced by the date of June 5, 2025.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "Annexe 1"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
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"excluded_powers": []
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Samenvatting:
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18-11-2024 1 bestuurder benoemd, 1 ontslagnemend
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Samenvatting:
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Samenvatting:
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Samenvatting:
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Samenvatting:
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"corrected_publication_numac": null
}18-11-2024 Alain Piret benoemd tot bestuurder
- Alain Piret — Bestuurder
Technische details
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}23-02-2024 9 bestuurders benoemd
- Pascal Dekoster — Ceo
- Stefan De Schouwer — Managementteam
- Tom Geerts — Managementteam
- Carl Königs — Managementteam
- Thomas Ruelle — Managementteam
- Marion Vandemeulebroucke — Managementteam
- Pascal Dekoster — Managementteam
- Alain Fisette — Mandated for payments up to 1,000,000 eur
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}23-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}23-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}23-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}
}Eerste 30 van 147 aktes