ATD IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
abbreviated format · 28 days before the deadline
2025
03-11
Gazette deed
Permanent representatives: Franz RENSON and Hervé BOUTANTIN2 points ▸
Gazette deed
Permanent representatives: Franz RENSON and Hervé BOUTANTIN
2 points ▸
- Permanent representative, Franz RENSON
- Permanent representative, Hervé BOUTANTIN
29-07
full format · 2 days before the deadline
17-06
full format · 321 days late
2024
31-12
Financial
Back to profitnet €12,829
The net result is €12,829, after 2 loss-making years.
2023
31-10
Gazette deed
Permanent representatives: Franz RENSON and Frédéric DRIESSENS3 points ▸
Gazette deed
Permanent representatives: Franz RENSON and Frédéric DRIESSENS
3 points ▸
- General meeting, 17-10-2023
- Permanent representative, Franz RENSON
- Permanent representative, Frédéric DRIESSENS
31-08
full format · 31 days late
2022
09-06
Gazette deed
IncorporationStarting capital €100,000 · Appointments: ATD CONSULT (administrateur de classe a) and NOSHAQ PARTNERS (administrateur de classe b) · Permanent representatives: LEBOUTTE Mikaël and DRIESSENS Frédéric Francis Georges · Registered office clause26 points ▸
Gazette deed
Incorporation
Starting capital €100,000 · Appointments: ATD CONSULT (administrateur de classe a) and NOSHAQ PARTNERS (administrateur de classe b) · Permanent representatives: LEBOUTTE Mikaël and DRIESSENS Frédéric Francis Georges · Registered office clause26 points ▸
- Other provision, “conformément à la loi, effectivité dispositions transitoires” (deed in French)
- Registered office clause, “4530 Villers-le-Bouillet, Rue le Marais 12a” (deed in French)
- Pre-incorporation commitments, “takeover, tous engagements obligations et activités entrepris par l’un ou l’autre des comparants au nom et pour compte de la société en formation” (deed in French)
- General meeting, “unanimité, à l’instant,société ainsi constituée” (deed in French)
- Board rule, 2
- Director appointment, ATD CONSULT (administrateur de classe a)
- Permanent representative, LEBOUTTE Mikaël
- Director appointment, NOSHAQ PARTNERS (administrateur de classe b)
- Permanent representative, DRIESSENS Frédéric Francis Georges, mentioned 2 times in the deed
- Board meeting, “première réunion,désignation administrateur délégué, organe d’administration ainsi constitué” (deed in French)
- Director appointment, ATD CONSULT (managing director)
- Pre-incorporation commitments, “takeover, tous engagements obligations souscrits au nom et pour compte de la société en formation par un ou plusieurs fondateurs” (deed in French)
- The act holds 14 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank