Atalian Building Solutions
The computed 12-month bankruptcy probability of Atalian Building Solutions is 0.8% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00188702 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00165756 |
| 31-12-2022 | volledig | 06-09-2023 | 2023-00443824 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20139142 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-61200038 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400400 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-60600040 |
| 31-03-2017 | volledig | 02-10-2017 | 2017-65600426 |
| 31-03-2016 | volledig | 06-09-2016 | 2016-59500258 |
| 31-03-2015 | volledig | 30-09-2015 | 2015-63300352 |
-
Eric MaesDirectorState Gazette act 25123862 (01-10-2025)Current01-10-2025 → present
-
Norbert MoussartDirectorState Gazette act 25063626 (19-05-2025)Current19-05-2025 → present
3 events
- 19-05-2025 Appointed· Director
- 03-04-2020 Resigned· Director
- 15-05-2018 Appointed· Director
-
Frédéric BaverezDirectorState Gazette act 24055930 (05-04-2024)Current05-04-2024 → present
-
Marc BoeykensAfgevaardigd bestuurder, directeur aState Gazette act 22000544 (04-01-2022)Current04-01-2022 → present
-
Koen SchepensChief operations officer t&b maintenanceState Gazette act 21099131 (18-08-2021)Current18-08-2021 → present
Historic, not recently confirmed (6)
-
GM Projects bvbaLegal entityAfgevaardigd bestuurderState Gazette act 20046687 (03-04-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 03-04-2020 Appointed· Afgevaardigd bestuurder
- 22-05-2018 Resigned· Managing director
- 26-02-2018 Appointed· Director
- 19-02-2018 Appointed· Manager
-
M Projects bvbaLegal entityAfgevaardigd bestuurderState Gazette act 20046687 (03-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Man in Motion bvbaLegal entityAfgevaardigd bestuurderState Gazette act 20046687 (03-04-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 03-04-2020 Appointed· Afgevaardigd bestuurder
- 22-05-2018 Appointed· Managing director
- 15-05-2018 Appointed· Director
-
MERTENS Guy Albert MariaDirectorState Gazette act 18328111 (14-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Group EribelDirectorState Gazette act 17140291 (04-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Rony Lodewijk Maria BolsDirectorState Gazette act 17140291 (04-10-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Groep Van Roey NVLegal entityVaste vertegenwoordigerState Gazette act 17065428 (09-05-2017)Permanent representative- → 09-05-2017
Former directors (12)
-
Vincent BeertDirecteur bState Gazette act 22000544 (04-01-2022)Former18-08-2021 → 01-10-2025
3 events
- 01-10-2025 Resigned· Director
- 04-01-2022 Appointed· Directeur b
- 18-08-2021 Appointed· Financieel directeur
-
Frédérik BaverezDirectorState Gazette act 25063626 (19-05-2025)Former- → 19-05-2025
-
Florian AubinDirecteur bState Gazette act 22000544 (04-01-2022)Former04-01-2022 → 05-04-2024
2 events
- 05-04-2024 Resigned· Director
- 04-01-2022 Appointed· Directeur b
-
Guido PerremansDirectorState Gazette act 22000544 (04-01-2022)Former- → 04-01-2022
-
Tarek SehnaouiDirectorState Gazette act 21002831 (08-01-2021)Former08-01-2021 → 04-01-2022
2 events
- 04-01-2022 Resigned· Director
- 08-01-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Thomas MeuriceCurrent Statutory auditor |
- | 01-10-2025 → present |
Show 5 earlier auditors
| Ernst & Young Bedrijfsrevisoren (IBR B00160) Statutory auditor succeeded by Thomas Meurice in 2025 |
- | 16-09-2022 → 01-10-2025 |
| Luc Martens Statutory auditor succeeded by Steven Pazen in 2017 |
- | 21-08-2015 → 04-10-2017 |
| Moore VMB Bedrijfsrevisoren BV Statutory auditor |
- | - → 16-09-2022 |
| PKF-VMB Bedrijfsrevisoren Statutory auditor |
- | - → 28-07-2020 |
| Steven Pazen Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren (IBR B00160) in 2022 |
- | 04-10-2017 → 16-09-2022 |
| NACE primary | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Public limited company(014) |
| Incorporation | 08-11-2013 |
| Status | Active |
| Postal code | 2030 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1533/00T000 | Flanders | 12.1 ha | 1 · 2.8 ha | 12.3 m · 4 fl. |
| 11807G1486/00D000indicative | Flanders | 1,239 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-10-2025 2 directors appointed, 1 resigning
- Eric Maes, Bestuurder
- Thomas Meurice, Commissaris
- Vincent Beert, Bestuurder
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}19-05-2025 1 director appointed, 1 resigning
- Norbert Moussart, Bestuurder
- Frédérik Baverez, Bestuurder
Technical details
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}05-04-2024 1 director appointed, 1 resigning
- Frédéric Baverez, Bestuurder
- Florian Aubin, Bestuurder
Technical details
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}12-10-2023 Articles of association amended
Technical details
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}16-09-2022 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren (IBR B00160), Commissaris
- Moore VMB Bedrijfsrevisoren BV, Commissaris
Technical details
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}04-01-2022 3 directors appointed, 2 resigning
- Marc Boeykens, Afgevaardigd bestuurder, directeur a
- Florian Aubin, Directeur b
- Vincent Beert, Directeur b
- Guido Perremans, Bestuurder
- Tarek Sehnaoui, Bestuurder
Technical details
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}18-08-2021 2 directors appointed, 1 resigning
- Koen Schepens, Chief operations officer t&b maintenance
- Vincent Beert, Financieel directeur
- Guy Mertens, Bestuurder
Technical details
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}08-01-2021 1 director appointed, 1 resigning
- Tarek Sehnaoui, Bestuurder
- Sébastien Lastapis, Bestuurder
Technical details
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}28-07-2020 1 director appointed, 1 resigning
- Luc Martens, Commissaris
- PKF-VMB Bedrijfsrevisoren, Commissaris
Technical details
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}03-04-2020 4 directors appointed, 1 resigning
- Sébastien Lastapis, Bestuurder
- Man in Motion bvba, Afgevaardigd bestuurder
- GM Projects bvba, Afgevaardigd bestuurder
- M Projects bvba, Afgevaardigd bestuurder
- Norbert Moussart, Bestuurder
Technical details
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}14-09-2018 MERTENS Guy Albert Maria appointed as director
- MERTENS Guy Albert Maria, Bestuurder
Technical details
{
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}04-06-2018 Articles of association amended
Technical details
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},
"subject_company": {
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"legal_form_change": {
"new": "naamloze vennootschap",
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}
}22-05-2018 1 director appointed, 1 resigning
- Man in Motion BVBA, Gedelegeerd bestuurder
- GM Projects BVBA, Gedelegeerd bestuurder
Technical details
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}15-05-2018 2 directors appointed, 1 resigning
- Man in Motion BVBA, Bestuurder
- Norbert Moussart, Bestuurder
- GM Projects, Bestuurder
Technical details
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}26-02-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
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"office_city": "Turnhout",
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"act_meta": {
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"act_kind_objet": "rechtzetting publicatie 5 februari 2018 \u002B benoeming bestuurder"
},
"decision": {
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"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0543.276.511",
"name": "Sustainable Integrated Building and Energy",
"role": "other",
"address": "Industrieweg 32, 2320 Hoogstraten",
"is_foreign": false,
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"jurisdiction_country": null
},
{
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"role": "contributor",
"address": "Buizelstraat 6, 2320 Hoogstraten",
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": "0860.676.941",
"name": "NV Group Eribel",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De besluiten betreffen de verplaatsing van de zetel van de vennootschap en de benoeming van bestuurders, inclusief een vast vertegenwoordiger van een andere vennootschap. Geen overdracht van patrimoine of reorganisatie van de onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Mertens",
"org_rep_person_name": null
},
"summary_narrative": "Op de bijzondere algemene vergadering van 5 februari 2018 werd unaniem besloten de zetel van de naamloze vennootschap Sustainable Integrated Building and Energy te verplaatsen naar Buizelstraat 6, 2320 Hoogstraten, en het ontslag van de heer Rony Bols als bestuurder te aanvaarden. Daarnaast werd de heer Guy Mertens benoemd als bestuurder en vast vertegenwoordiger van de bvba GM Projects, en benoemd tot gedelegeerd bestuurder van GM Projects bvba.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-02-05",
"what_corrected": "correctie van de benoeming van bestuurder in plaats van zaakvoerder",
"prior_pub_number": "18037421"
},
"should_reroute_to_category": "director_changes"
}19-02-2018 Registered office moved within Hoogstraten
- Industrieweg 32, 2320 Hoogstraten → Buizelstraat 6, 2320 Hoogstraten
Technical details
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},
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},
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}04-10-2017 Registered office moved within Hoogstraten
- te 2320 Hoogstraten, Buizelstraat 6. → 2320 Hoogstraten, Industrieweg 32
Technical details
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}09-05-2017 2 resigning
- Groep Van Roey NV, Vaste vertegenwoordiger
- Nancy Vervoort
Technical details
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}30-09-2015 Publication in the Belgian Official Gazette, Miscellaneous
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}21-08-2015 Luc Martens appointed as commissaris revisor
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}24-04-2015 Capital increase of €78,250 to €219,000
- €140.750 → €219.000
- Inbreng in geld · Apport en numéraire
Technical details
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}| Legal nameNL | Atalian Building Solutions |