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ATALIAN

Active
Public limited companyfounded 1994active for 32 yearsInternationalelaan 55, 1070 Anderlecht, BelgiumKBO/BCE: BE 0453.203.301
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ATALIANActiveChecked score 86/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
26-10
Gazette deed Resignation: Norbert Moussart (director)
Permanent representatives: Marc Boeykens and Eric Maes · Director discharge · Power of attorney8 points ▸
  • Director resignation, Norbert Moussart (director)
  • Director discharge, Norbert Moussart (director)
  • Board composition, Marc Boeykens SRL (director)
  • Permanent representative, Marc Boeykens
  • Board composition, Weelco SRL (director)
  • Permanent representative, Eric Maes
  • Power of attorney, Hélène Zaj
  • General meeting, 12-10-2026

Open the act in the Belgian Official Gazette

26-10
Gazette deed Resignation: Norbert Moussart (director)
Permanent representatives: Marc Boeykens and Eric Maes · Director discharge · Power of attorney8 points ▸
  • General meeting, 12-10-2026
  • Director resignation, Norbert Moussart (director)
  • Director discharge, Norbert Moussart (director)
  • Board composition, Marc Boeykens BV (director)
  • Permanent representative, Marc Boeykens
  • Board composition, Weelco BV (director)
  • Permanent representative, Eric Maes
  • Power of attorney, Hélène Zaj

Open the act in the Belgian Official Gazette

17-07
Gazette deed Permanent representatives: Carmen Swinnen and Marc Boeykens
Power of attorney34 points ▸
  • Board meeting, 07-05-2026
  • Power of attorney, CS4 BV (sales director), mentioned 2 times in the deed
  • Permanent representative, Carmen Swinnen
  • Permanent representative, Marc Boeykens
  • Power of attorney, De Ghein Management BV
  • Power of attorney, Maxillia BV
  • Other provision, “vertegenwoordiger rechtspersoon, vertegenwoordigd door” (deed in Dutch), mentioned 2 times in the deed
  • Power of attorney, mentioned 3 times in the deed
  • Power of attorney, Shani Van Ballaer
  • Power of attorney, Wim Kriekemans
  • Power of attorney, Kristof Lux
  • Power of attorney, Ismail Akachar
  • The act holds 22 more points.

Open the act in the Belgian Official Gazette

03-07
NBB filing Annual accounts 2025 filedNBB
full format · 28 days before the deadline
27-05
Gazette deed Reappointment: Marc Boeykens BV (managing director)
Permanent representatives: Marc Boeykens, D'Addario Carlo-Sébastien and Eric Maes8 points ▸
  • General meeting, 17-03-2026
  • Director reappointment, Marc Boeykens BV (managing director)
  • Permanent representative, Marc Boeykens
  • Permanent representative, D'Addario Carlo-Sébastien (vaste vertegenwoordiger van commissaris)
  • Board composition, Marc Boeykens BV (managing director)
  • Board composition, Weelco BV (director)
  • Permanent representative, Eric Maes
  • Board composition, Norbert Moussart (director)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €2.8m
The net result is €2.8m, after one loss-making year.
30-10
Gazette deed Permanent representatives: Carmen Swinnen and Marc Boeykens
Power of attorney29 points ▸
  • Board meeting, 08-10-2025
  • Other provision, “alle bestaande bijzondere volmachten, intrekking bijzondere volmachten” (deed in Dutch)
  • Power of attorney, CS4 BV (sales director), mentioned 2 times in the deed
  • Permanent representative, Carmen Swinnen
  • Power of attorney, Marc Boeykens BV (ceo,bestuurder)
  • Permanent representative, Marc Boeykens
  • Power of attorney, Shani Van Ballaer (sales manager)
  • Power of attorney, Jean-Marc Jennes (sales manager)
  • Power of attorney, Wim Kriekemans (sales manager)
  • Power of attorney, Kristof Lux (sales manager)
  • Power of attorney, Lisa Van Langenhoven (sales manager)
  • Power of attorney, Ismail Akachar (sales manager)
  • The act holds 17 more points.

Open the act in the Belgian Official Gazette

22-09
Gazette deed 1 director appointed, 1 director resigning
Resignation: VIBE Consult BV (director) · Permanent representatives: Vincent Beert, Eric Maes and 2 others · Appointment: Weelco BV (director)13 points ▸
  • General meeting, 01-09-2025
  • Director resignation, VIBE Consult BV (director)
  • Permanent representative, Vincent Beert
  • Director discharge, VIBE Consult BV (director)
  • Director appointment, Weelco BV (director)
  • Permanent representative, Eric Maes
  • Auditor reappointment, Ernst & Young, Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Thomas Meurice
  • Board composition, Marc Boeykens BV (director)
  • Permanent representative, Marc Boeykens
  • Board composition, Weelco BV (director)
  • Board composition, Norbert Moussart (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts 2024 filedPDF
full format · 36 days before the deadline
14-05
Gazette deed 1 director appointed, 1 director resigning
Resignation: Frédéric Baverez (director) · Appointment: Norbert Moussart (director) · Permanent representatives: Marc Boeykens and Vincent Beert9 points ▸
  • General meeting, 01-04-2025
  • Director resignation, Frédéric Baverez (director)
  • Director discharge, Frédéric Baverez (director)
  • Director appointment, Norbert Moussart (director)
  • Board composition, Marc Boeykens BV (director)
  • Board composition, Vibe Consult BV (director)
  • Board composition, Norbert Moussart (director)
  • Permanent representative, Marc Boeykens (director)
  • Permanent representative, Vincent Beert (director)

Open the act in the Belgian Official Gazette

2024
05-08
Gazette deed Permanent representatives: Carmen Swinnen and Marc Boeykens
Power of attorney29 points ▸
  • Board meeting, 02-07-2024
  • Power of attorney, CS4 BV, mentioned 2 times in the deed
  • Permanent representative, Carmen Swinnen
  • Permanent representative, Marc Boeykens
  • Director in office, Marc Boeykens BV (bestuurder,ceo)
  • Power of attorney, Marc Boeykens BV, mentioned 4 times in the deed
  • Power of attorney, Shani Van Ballaer
  • Power of attorney, Samy Thomas
  • Power of attorney, Christine Van Loock
  • Power of attorney, Marc Hoste
  • Power of attorney, Heidi Mannekens
  • Power of attorney, Kristof Lux
  • The act holds 17 more points.

Open the act in the Belgian Official Gazette

22-07
Gazette deed Merger: Atalian S.A.S. takes over Atalian Management Services
Correction · Auditor report · Share issue23 points ▸
  • General meeting, 28-06-2024
  • Merger, “geheel van het vermogen (actief en passief) zonder uitzondering noch voorbehoud onder algemene titel, Besluit tot fusie overeenkomstig fusievoorstel zoals gecor…” (deed in Dutch)
  • Correction, “bepaling van de ruilverhouding, EERSTE BESLISSING: Vaststelling en rechtzetting van een materiële vergissing opgenomen in het fusievoorstel” (deed in Dutch)
  • Other provision, “TWEEDE BESLISSING: Afstand van de fusieverslaggeving, afstand van de fusieverslaggeving” (deed in Dutch)
  • Other provision, “DERDE BESLISSING: Kennisname van documenten en verslagen, kennisname van documenten en verslagen” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang, Commissaris” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING: Wijzigingen in de vermogenstoestand, bestuursorganen hoeven niet op de hoogte te stellen van elke belangrijke wijziging in activa en passiva…” (deed in Dutch)
  • Merger, “aandelen op naam, VIJFDE BESLISSING: Fusiebesluit - Overgang onder algemene titel - Kapitaalverhoging” (deed in Dutch)
  • Share issue, “aandeelhouders van de Overgenomen Vennootschap” (deed in Dutch)
  • Atalian Europe S.A. holds 7,897 shares
  • The company holds 8 shares of Atalian S.A.S.
  • Other provision, “opleg in geld bij fusie”, 0 (deed in Dutch)
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

Show earlier events
20-06
NBB filing Annual accounts 2023 filedPDF
full format · 41 days before the deadline
19-04
Gazette deed Merger proposal: ATALIAN takes over ATALIAN MANAGEMENT SERVICES
Permanent representatives: Marc Boeykens and Vincent Beert · Incorporation · Capital28 points ▸
  • Board meeting, 03-04-2024, mentioned 2 times in the deed
  • Merger, “fusie door overneming, alle activa en passiva van de Overgenomen Vennootschap aan de Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “bestuursorganen van Atalian en AMS, economische wenselijkheid fusie” (deed in Dutch)
  • Other provision, “bestuursorganen van de te fuseren vennootschappen, verbintenis totstandbrenging fusie en opstelling fusievoorstel” (deed in Dutch)
  • Other provision, “griffie van de Franstalige en Nederlandstalige ondernemingsrechtbank van Brussel, kennisname neerleggingsverplichting fusievoorstel” (deed in Dutch)
  • Other provision, “ATALIAN” (deed in Dutch)
  • Incorporation, 05-08-1994
  • Capital, €1,785,000
  • Other provision, “gezamenlijk optredende bestuurders”, 2 (deed in Dutch)
  • Permanent representative, Marc Boeykens
  • Permanent representative, Vincent Beert, mentioned 2 times in the deed
  • Director in office, Marc Boeykens BV (director)
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

19-03
Gazette deed 1 director appointed, 1 director resigning
Resignation: Florian Aubin (director) · Appointment: Frédéric Baverez (director) · Permanent representatives: Marc Boeykens and Vincent Beert9 points ▸
  • General meeting, 07-02-2024
  • Director resignation, Florian Aubin (director)
  • Director discharge, Florian Aubin (director)
  • Director appointment, Frédéric Baverez (director)
  • Board composition, Marc Boeykens BV (director)
  • Board composition, Vibe Consult BV (director)
  • Board composition, Frédéric Baverez (director)
  • Permanent representative, Marc Boeykens
  • Permanent representative, Vincent Beert

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €3.6m ▲15%
The operating result of €5.4m and the net result of €3.6m are both a record.
31-12
Financial Equity above €10mequity €12.3m ▲41.8%
After 4 profitable years in a row, equity reaches €12.3m.
07-09
Gazette deed Permanent representatives: Fréderik Lapraille and Marc Boeykens
Power of attorney32 points ▸
  • Board meeting, 09-06-2023
  • Other provision, “intrekking alle bestaande bijzondere volmachten, met onmiddellijke ingang” (deed in Dutch)
  • Power of attorney, Rolilu SNC, mentioned 2 times in the deed
  • Permanent representative, Fréderik Lapraille
  • Permanent representative, Marc Boeykens
  • Power of attorney, Marc Boeykens BV, mentioned 5 times in the deed
  • Director in office, Marc Boeykens BV (bestuurder,ceo)
  • Power of attorney, mentioned 3 times in the deed
  • Power of attorney, Shani Van Ballaer
  • Power of attorney, Samy Thomas
  • Power of attorney, Pingcy Dansy
  • Power of attorney, Heidi Mannekens
  • The act holds 20 more points.

Open the act in the Belgian Official Gazette

13-07
NBB filing Annual accounts 2022 filedPDF
full format · 18 days before the deadline
2022
20-06
NBB filing Annual accounts 2021 filedPDF
full format · 41 days before the deadline
26-01
Gazette deed Permanent representative: Marc Boeykens
Appointment: Marc Boeykens BV (afgevaardigd bestuurder) · Power of attorney28 points ▸
  • Board meeting, 21-12-2021
  • Other provision, “alle bestaande bijzondere volmachten, intrekking bijzondere volmachten” (deed in Dutch)
  • Power of attorney, Peter Deroover, mentioned 2 times in the deed
  • Permanent representative, Marc Boeykens
  • Power of attorney, Marc Boeykens BV, mentioned 4 times in the deed
  • Power of attorney, mentioned 3 times in the deed
  • Power of attorney, David Van de Broeck
  • Power of attorney, Shani Van Ballaer
  • Power of attorney, Samy Thomas
  • Power of attorney, Frans Vloemans
  • Power of attorney, Ann Coucke
  • Power of attorney, Heidi Mannekens
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

2021
31-12
Gazette deed 2 directors appointed, 3 directors resigning
Resignations: Man in Motion bv, Frédéric Patrier and Tarek Sehnaoui · Permanent representatives: Guido Perremans, Vincent Beert and Marc Boeykens · Appointments: Vibe Consult BV (director) and Florian Aubin (director)15 points ▸
  • General meeting, 20-12-2021
  • Director resignation, Man in Motion bv (director)
  • Director resignation, Frédéric Patrier (director)
  • Director resignation, Tarek Sehnaoui (director)
  • Permanent representative, Guido Perremans (vertegenwoordigd door)
  • Director discharge, Man in Motion bv
  • Director discharge, Frédéric Patrier
  • Director discharge, Tarek Sehnaoui
  • Director appointment, Vibe Consult BV (director)
  • Director appointment, Florian Aubin (director)
  • Permanent representative, Vincent Beert
  • Board composition, Marc Boeykens BV (director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

11-06
NBB filing Annual accounts 2020 filedPDF
full format · 50 days before the deadline
2020
31-12
Financial Back to profitnet €988,436
The net result is €988,436, after 2 loss-making years.
31-12
Financial Equity above €5mequity €5.7m ▲21%
Equity rises from €4.7m to €5.7m.
21-09
NBB filing Annual accounts 2019 filedPDF
full format · 52 days late
2019
18-09
NBB filing Annual accounts 2018 filedPDF
full format · 49 days late
2018
25-06
NBB filing Annual accounts 2017 filedPDF
full format · 36 days before the deadline
2017
29-06
NBB filing Annual accounts 2016 filedPDF
full format · 32 days before the deadline
1994
01-09
Gazette deed Incorporation

Show all 31 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

ATALIAN was incorporated on 5 August 1994.1 In 2024 the capital was increased by €9.2m to €11.0m.2 Atalian Management Services was merged into the company in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-07-2024
  3. 3Belgian Official Gazette, 22-07-2024

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