ATEC IMMO
Timeline
6 events since 2020Capital
Filings
Permits
End
2020202220242026
2022
Merger: absorbed by ARTIMMO INVESTDissolution of the company · Dissolved without liquidation · Permanent representatives: CATTEAU Christophe and PERDU Koen6 points ▸
- Accounting effect, 01-01-2022
- Real estate, Christophe MOURIAU de MEULENACKER
- Director discharge, ACTIMO CONSULTING
- Director discharge, K-FINTECH
- Permanent representative, CATTEAU Christophe
- Permanent representative, PERDU Koen
- The deed holds 40 more points.
Merger proposal: to be absorbed by ARTIMMO INVESTPermanent representatives: Joost Van Cauwenberge, Thomas De Duytsche, Philippe Catteau, Koen Perdu and Christophe Catteau · Board meeting of 25-05-20227 points ▸
- Board meeting, 25-05-2022
- Permanent representative, Joost Van Cauwenberge
- Permanent representative, Thomas De Duytsche
- Permanent representative, Philippe Catteau
- Permanent representative, Koen Perdu, mentioned twice in the deed
- Permanent representative, Christophe Catteau, mentioned twice in the deed
- Accounting effect, 01-01-2022
- The deed holds 9 more points.
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
A shareholder holds all the shares1 point ▸
- A shareholder holds all the shares
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Assenede
2020
IncorporationDemerger: ATEC splits off to ATEC IMMO · Appointments: ACTIMO CONSULTING (director) and K-FINTECH (director) · Permanent representatives: CATTEAU Christophe and PERDU Koen8 points ▸
- Accounting effect, 01-04-2020, mentioned 3 times in the deed
- 1,000 shares
- BV ACTUM SERVICES holds 1,000 shares
- Director appointment, ACTIMO CONSULTING (director (not named in the articles))
- Permanent representative, CATTEAU Christophe
- Director appointment, K-FINTECH (director (not named in the articles))
- Permanent representative, PERDU Koen
- Registered office clause, Paul Christiaenstraat 3, 9960 Assenede
- The deed holds 44 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The board currently has 2 members.1 ATEC IMMO has filed annual accounts once, for financial year 2021.2 In 2022 the company was absorbed by merger into ARTIMMO INVEST.3