ATS-DIAMOND
De berekende faillissementskans van ATS-DIAMOND over 12 maanden bedraagt 1,5% (gemiddeld). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00441792 |
| 31-12-2023 | micro | 10-07-2024 | 2024-00237175 |
| 31-12-2022 | micro | 14-07-2023 | 2023-00242159 |
| 31-12-2021 | micro | 15-07-2022 | 2022-20196927 |
| 31-12-2020 | micro | 23-08-2021 | 2021-51900525 |
| 31-12-2019 | micro | 31-08-2020 | 2020-48600355 |
| 31-12-2018 | micro | 15-07-2019 | 2019-33000580 |
| 31-12-2017 | micro | 27-06-2018 | 2018-24100453 |
| 31-12-2016 | micro | 29-08-2017 | 2017-51700534 |
| 31-12-2015 | volledig | 25-08-2016 | 2016-47700448 |
-
Actief27-01-2026 → heden
Voormalige bestuurders (4)
-
Voormalig01-10-2025 → 27-01-2026
2 gebeurtenissen
- 27-01-2026 Ontslagen· Bestuurder
- 01-10-2025 Benoemd· Bestuurder
-
Voormalig02-03-2009 → 30-09-2025
2 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 02-03-2009 Benoemd· Zaakvoerder
-
Voormalig— → 02-10-2008
-
Voormalig— → 02-10-2008
| NACE primair | Cafés(56301) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-10-2006 |
| Status | Actief |
| Postcode | 7300 |
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. |
|---|---|---|---|---|
| 53014A0281/00E002 | Wallonië | 805 m² | 1 · 104 m² | 6,9 m · 2 verd. |
| 53014A0381/00X003 | Wallonië | 121 m² | 1 · 63 m² | 11,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-03-2026 Splitsing van de aandelen
Technische details
{
"events": [
{
"kind": "other",
"after_eur": 18600,
"delta_eur": 0,
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"subscribers": [],
"share_emission": {
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},
{
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{
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"subscribers": [],
"share_emission": {
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},
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],
"notary": {
"name": "Salvatore CONIGLIO",
"firm_name": null,
"office_city": "Quievrain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"filing_date": "2026-03-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS, OBJET"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-05",
"unanimous": true,
"under_authorized_capital": false
},
"bedrijfsrevisor": {
"waived": null,
"firm_kbo": null,
"firm_name": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-DIAMOND",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": "Salvatore CONIGLIO"
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonnes",
"rapport de l\u0027organe d\u0027administration"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 600,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1
},
{
"n_shares": 1200,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0
},
{
"n_shares": 1800,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0
}
],
"_claude_extraction_notes": "ATS-DIAMOND SRL (KBO 0884.288.523), EGM 05-03-2026 before notary Salvatore CONIGLIO (Quievrain), filed 27-03-2026, published 31-03-2026. French-language act. Objet de l\u0027acte: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS, OBJET. Unanimous resolutions.\n\nCAPITAL/SHARE CONTENT (no monetary increase or decrease occurs; capital figure unchanged):\n- Res. II (CSA conversion / art. 39 W.23 March 2019): the effectively paid-up capital of 18.600 EUR and the legal reserve of 1.860 EUR are converted by operation of law into a statutorily-unavailable equity account (\u0027compte de capitaux propres statutairement indisponible\u0027); the not-yet-called portion of capital is converted into an \u0027apports non appel\u00E9s\u0027 equity account. Art. 6 of new statutes confirms 18.600 EUR (apports) \u002B 1.860 EUR (reserves indisponibles) on that account. This is the SRL CSA capital-\u003Eequity-account conversion (closest kind: \u0027other\u0027; the explicit vzw_capital_conversion enum is for vzw and does not fit an SRL, but this is the analogous conversion event). before_eur = after_eur = 18600 (no delta).\n- Res. III (art. 5:43 CSA): SHARE SPLIT \u2014 number of existing shares increased from one hundred (100) to three thousand six hundred (3.600), no change to rights attached. No capital change.\n- Res. VI (art. 5:102 CSA): SHARE CLASS CREATION \u2014 three classes created: 600 type A (voting, dividend, liquidation boni); 1.200 type B (no voting, dividend, liquidation boni); 1.800 type C (no voting, no dividend, liquidation boni). The assembly notes no financial/accounting data underlies the admin-body report on class creation.\n\nNON-CAPITAL content also present: Res. I keeps SRL legal form under CSA; Res. V modifies/extends corporate object (art. 4); Res. VIII adopts entirely new coordinated statutes; Res. IX terminates the current manager (gerant) and renews her as non-statutory administrator for unlimited duration \u2014 Madame Djewe Aline Kevie, domiciled 7100 La Louviere, rue Professeur O. Tulippe 16 (notary checked the management-prohibition register 04-03-2026, no civil prohibition); Res. X declares the seat address at 7300 Boussu, Voie d\u0027Hainin 21b.\n\nNo subscribers, no new shares issued for consideration, no agio, no bedrijfsrevisor mission mentioned, no co-filed documents beyond the standard \u0027expedition de l\u0027acte et statuts coordonnes\u0027. Company is a single-shareholder company (actionnaire unique referenced repeatedly) but the unique shareholder\u0027s identity is not named in the act; shareholders_after left empty for the named-person field but share_classes_after fully captured. Constitution: act by Me Anne Wuilquot, Dour (Elouges), 12-10-2006, pub 06162551; last amended 28-03-2011 (Me Paul Etienne Culot, Beloeil), pub 11068040.",
"_other_categories_present": [
"statutes",
"director_changes",
"zetel"
]
}31-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Salvatore CONIGLIO",
"firm_city": null,
"firm_name": null,
"office_city": "Qui\u00E9vrain",
"is_associated": false
},
"act_meta": {
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"filing_date": "2026-03-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS, OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"capital",
"object",
"share_split",
"share_class_creation",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.288.523",
"name_full_after": "ATS-DIAMOND",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ATS-DIAMOND",
"current_zetel_raw": "7300 Boussu, Voie d\u2019Hainin, 21b",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Scinde le nombre d\u0027actions existant de 100 \u00E0 3600 sans cons\u00E9quence sur les droits attach\u00E9s aux actions.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Remplace le texte de l\u0027article 4 des statuts par un nouveau texte d\u00E9taillant un objet social tr\u00E8s large couvrant de nombreuses activit\u00E9s commerciales, industrielles et de services.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "4"
},
{
"summary": "Modifie l\u0027article 5 pour cr\u00E9er trois classes d\u0027actions (A, B, C) avec des droits de vote et de dividendes diff\u00E9rents, r\u00E9parties entre 600, 1200 et 1800 actions.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Ajoute un article 4 stipulant que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "4"
},
{
"summary": "Ajoute un article 11 d\u00E9finissant l\u0027organe d\u0027administration comme un ou plusieurs administrateurs, physiques ou moraux, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "11"
},
{
"summary": "Ajoute un article 12 d\u00E9taillant les pouvoirs de l\u0027organe d\u0027administration, notamment la facult\u00E9 de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "12"
},
{
"summary": "Ajoute un article 13 r\u00E9gissant la r\u00E9mun\u00E9ration des administrateurs, d\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou l\u0027actionnaire unique.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "13"
},
{
"summary": "Ajoute un article 14 stipulant que le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "14"
},
{
"summary": "Ajoute un article 15 d\u00E9finissant la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 30 juin et les conditions de convocation.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "15"
},
{
"summary": "Ajoute un article 16 d\u00E9finissant les conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et exercer le droit de vote.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "16"
},
{
"summary": "Ajoute un article 17 r\u00E9gissant les s\u00E9ances et les proc\u00E8s-verbaux, incluant la pr\u00E9sidence et la signature.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "17"
},
{
"summary": "Ajoute un article 18 d\u00E9finissant les d\u00E9lib\u00E9rations, notamment que chaque action de classe A donne droit \u00E0 une voix.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "18"
},
{
"summary": "Ajoute un article 19 permettant la prorogation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "19"
},
{
"summary": "Ajoute un article 20 d\u00E9finissant l\u0027exercice social qui commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "20"
},
{
"summary": "Ajoute un article 21 r\u00E9gissant la r\u00E9partition des b\u00E9n\u00E9fices, en pr\u00E9cisant que chaque action de type A et B conf\u00E8re un droit \u00E9gal.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "21"
},
{
"summary": "Ajoute un article 22 stipulant que la soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "22"
},
{
"summary": "Ajoute un article 23 d\u00E9finissant les liquidateurs en cas de dissolution de la soci\u00E9t\u00E9.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "23"
},
{
"summary": "Ajoute un article 24 d\u00E9finissant la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "24"
},
{
"summary": "Ajoute un article 25 concernant l\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "25"
},
{
"summary": "Ajoute un article 26 attribuant la comp\u00E9tence exclusive aux tribunaux du si\u00E8ge pour tout litige relatif aux affaires de la soci\u00E9t\u00E9.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "26"
},
{
"summary": "Ajoute un article 27 stipulant que les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "27"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 consid\u00E9rablement \u00E9largi pour inclure une vaste gamme d\u0027activit\u00E9s, notamment le transport, la construction, le commerce de gros et de d\u00E9tail, les services auxiliaires, la restauration, l\u0027h\u00F4tellerie, les loisirs, l\u0027\u00E9dition, la publicit\u00E9, les technologies de l\u0027information, et la gestion immobili\u00E8re.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation"
],
"split_ratio": "1:36",
"shares_after": 3600,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": 18600.0,
"share_classes_after": [
{
"count": 600,
"label": "type A",
"rights_summary": "Droit de vote, droit aux dividendes ainsi qu\u2019au boni de liquidation",
"voting_per_share": 1.0
},
{
"count": 1200,
"label": "type B",
"rights_summary": "Sans droit de vote mais avec droit aux dividendes et au boni de liquidation",
"voting_per_share": 0.0
},
{
"count": 1800,
"label": "type C",
"rights_summary": "Sans droit de vote ni droit aux dividendes mais avec droit au boni de liquidation",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}31-03-2026 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"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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},
{
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}
],
"notary": {
"name": "Salvatore CONIGLIO",
"firm_city": null,
"firm_name": null,
"office_city": "Qui\u00E9vrain",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-DIAMOND",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0884.288.523",
"pct": 100.0,
"kind": "org",
"name": "ATS-DIAMOND",
"role": "aandeelhouder",
"n_shares": 3600,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 600,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1200,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 1800,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}05-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Djewé Aline Kevie — Bestuurder
- Nkuigwa Yondou Christelle Nadine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nkuigwa Yondou Christelle Nadine",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Nkuigwa Yondou Christelle Nadine de son mandat d\u0027administratrice au 27/01/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Djew\u00E9 Aline Kevie",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Djew\u00E9 Aline Kevie pour un mandat d\u0027administratrice \u00E0 partir du 27/01/2026 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-DIAMOND",
"legal_form": "SPRL"
}
}05-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Djewé Aline Kevie — Bestuurder
- Nkuigwa Yondou Christelle Nadine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nkuigwa Yondou Christelle Nadine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Nkuigwa Yondou Christelle Nadine de son mandat d\u0027administratrice au 27/01/2026.",
"decharge_status": null,
"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": "Djew\u00E9 Aline Kevie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Djew\u00E9 Aline Kevie pour un mandat d\u0027administratrice \u00E0 partir du 27/01/2026 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Nomination/Cessation Administrateur"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-27",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-27",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-Diamond SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nkuigwa Yondou Christelle Nadine",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 Zetelverplaatsing van Jurbise naar Boussu
- Rue du Canard 64 à 7050 Jurbise → Voie d'Hainin 21b à 7300 Boussu, Belgique
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Voie d\u0027Hainin 21b \u00E0 7300 Boussu, Belgique",
"city": "Boussu",
"region": "waals_gewest",
"street": "Voie d\u0027Hainin",
"country": "BE",
"postcode": "7300",
"box_number": null,
"street_number": "21b",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Canard 64 \u00E0 7050 Jurbise",
"city": "Jurbise",
"region": "waals_gewest",
"street": "Rue du Canard",
"country": "BE",
"postcode": "7050",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "1.L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la modification de l\u0027adresse du si\u00E8ge social \u00E0 partir du 01/10/2025 \u00E0 l\u0027adresse suivante : Voie d\u0027Hainin 21b \u00E0 7300 Boussu, Belgique.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-Diamond",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Boury Laurent",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}09-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nkuigwa Yondou Christelle Nadine — Bestuurder
- Boury Laurent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boury Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Boury Laurent de son mandat d\u0027administrateur \u00E0 la date du 30/09/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nkuigwa Yondou Christelle Nadine",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Nkuigwa Yondou Christelle Nadine pour un mandat d\u0027administrateur \u00E0 partir du 01/10/2025 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-DIAMOND",
"legal_form": "SPRL"
}
}09-10-2025 Zetelverplaatsing van Jurbise naar Boussu
- Rue du Canard 64, 7050 Jurbise → Voie d'Hainin 21, 7300 Boussu
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Boussu",
"region": null,
"street": "Voie d\u0027Hainin",
"country": "BE",
"postcode": "7300",
"box_number": "b",
"street_number": "21"
},
"old_address": {
"city": "Jurbise",
"region": null,
"street": "Rue du Canard",
"country": "BE",
"postcode": "7050",
"box_number": null,
"street_number": "64"
},
"effective_date": "2025-10-01",
"evidence_quote": "1.L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la modification de l\u0027adresse du si\u00E8ge social \u00E0 partir du 01/10/2025 \u00E0 l\u0027adresse suivante : Voie d\u0027Hainin 21b \u00E0 7300 Boussu, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-DIAMOND",
"legal_form": "SPRL"
}
}09-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nkuigwa Yondou Christelle Nadine — Bestuurder
- Boury Laurent — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boury Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 Monsieur Boury Laurent de son mandat pour la p\u00E9riode du 01/01/2025 au 30/09/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boury Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Boury Laurent de son mandat d\u0027administrateur \u00E0 la date du 30/09/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nkuigwa Yondou Christelle Nadine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Nkuigwa Yondou Christelle Nadine pour un mandat d\u0027administrateur \u00E0 partir du 01/10/2025 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-Diamond",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boury Laurent",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-03-2009 1 bestuurder benoemd, 2 ontslagnemend
- Laurent Boury — Zaakvoerder
- Yves Delvaux — Zaakvoerder
- David Léger — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yves Delvaux",
"address": null,
"birth_date": null
},
"effective_date": "2008-10-02",
"evidence_quote": "Suite \u00E0 la cession de leurs parts sociales, l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 accepte la d\u00E9mission de Messieurs Yves Delvaux (Avenue du Roi Chevalier 61 B \u00E0 7020 Nimy) et David L\u00E9ger (Rue de la Princesse 93 \u00E0 7131 Waudrez) de leur poste de g\u00E9rant non r\u00E9mun\u00E9r\u00E9 \u00E0 dater du 2/10/2008."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David L\u00E9ger",
"address": null,
"birth_date": null
},
"effective_date": "2008-10-02",
"evidence_quote": "Suite \u00E0 la cession de leurs parts sociales, l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 accepte la d\u00E9mission de Messieurs Yves Delvaux (Avenue du Roi Chevalier 61 B \u00E0 7020 Nimy) et David L\u00E9ger (Rue de la Princesse 93 \u00E0 7131 Waudrez) de leur poste de g\u00E9rant non r\u00E9mun\u00E9r\u00E9 \u00E0 dater du 2/10/2008."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurent Boury",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les pouvoirs de g\u00E9rance sont donc confi\u00E9s \u00E0 l\u0027unique g\u00E9rant Mr Laurent Boury"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-DIAMOND",
"legal_form": "SPRL"
}
}02-03-2009 Zetelverplaatsing van Ghlin naar Herchies
- Rue d'Herchies 37, 7011 Ghlin → Rue du Canard 64, 7050 Herchies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herchies",
"region": null,
"street": "Rue du Canard",
"country": "BE",
"postcode": "7050",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Ghlin",
"region": null,
"street": "Rue d\u0027Herchies",
"country": "BE",
"postcode": "7011",
"box_number": "A",
"street_number": "37"
},
"effective_date": "2008-10-15",
"evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social de la rue d\u0027Herchies 37A \u00E0 7011 Ghlin vers la rue du Canard n\u00B064 \u00E0 7050 Herchies et ce \u00E0 dater du 15/10/2008."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.288.523",
"name_full": "ATS-DIAMOND",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ATS-DIAMOND |