ATENOR TOOLS COMPANY
ATENOR TOOLS COMPANY is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1955 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 | 71 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 18 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-04-2026 | 2026-00076189 |
| 31-12-2024 | volledig | 11-04-2025 | 2025-00071298 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00073770 |
| 31-12-2022 | volledig | 14-04-2023 | 2023-00060820 |
| 31-12-2021 | volledig | 26-04-2022 | 2022-20019980 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13600539 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12800071 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11400066 |
| 31-12-2017 | volledig | 03-04-2018 | 2018-09000322 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-10400055 |
-
Alexander HODACDirectorState Gazette act 25015987 (30-01-2025)Current30-01-2025 → present
-
Stéphan SONNEVILLEDirectorState Gazette act 25015987 (30-01-2025)Current30-01-2025 → present
6 events
- 30-01-2025 Resigned· Director
- 30-01-2025 Appointed· Director
- 03-07-2024 Resigned· Director
- 17-04-2023 Appointed· Director
- 19-04-2019 Appointed· Director
- 02-06-2015 Appointed· Director
-
ATENOR SALegal entityDirectorState Gazette act 24099797 (03-07-2024)Current03-07-2024 → present
-
Caroline VANDERSTRAETENDirectorState Gazette act 24099797 (03-07-2024)Current03-07-2024 → present
-
SRL BDO Réviseurs d'EntreprisesLegal entityAuditorState Gazette act 24084382 (04-06-2024)Current04-06-2024 → present
-
Vera FRANCEUSMandataireState Gazette act 24078170 (22-05-2024)Current22-05-2024 → present
Show 2 more sitting directors
-
SRL EY Réviseurs d'EntreprisesLegal entityAuditorState Gazette act 21061117 (21-05-2021)Current21-05-2021 → present
-
Laurent COLLIERDirectorState Gazette act 23051806 (17-04-2023)Current07-06-2007 → present
5 events
- 17-04-2023 Appointed· Director
- 19-04-2019 Appointed· Director
- 02-06-2015 Appointed· Director
- 07-06-2010 Appointed· Director
- 07-06-2007 Appointed· Director
Former directors (5)
-
Sheelam ChadhaDirectorState Gazette act 22049828 (19-04-2022)Former19-04-2022 → 26-05-2025
2 events
- 26-05-2025 Resigned· Director
- 19-04-2022 Appointed· Director
-
Laurent JACQUEMARTDirectorState Gazette act 23051806 (17-04-2023)Former24-10-2022 → 22-05-2024
3 events
- 22-05-2024 Resigned· Director
- 17-04-2023 Appointed· Director
- 24-10-2022 Appointed· Director
-
Sidney D. BENSDirectorState Gazette act 19054492 (19-04-2019)Former02-06-2015 → 24-10-2022
3 events
- 24-10-2022 Resigned· Director
- 19-04-2019 Appointed· Director
- 02-06-2015 Appointed· Director
-
Mazars Réviseurs d'Entreprises scrlLegal entityAuditorState Gazette act 16098406 (14-07-2016)Former14-07-2016 → 21-05-2021
2 events
- 21-05-2021 Resigned· Auditor
- 14-07-2016 Appointed· Auditor
-
Olivier RALETDirectorState Gazette act 15077498 (02-06-2015)Former02-06-2015 → 19-04-2017
2 events
- 19-04-2017 Resigned· Director
- 02-06-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Philippe Gossart Commissaire succeeded by Xavier DOYEN in 2019 |
- | 07-06-2007 → 19-04-2019 |
Show 1 earlier auditors
| Xavier DOYEN Commissaire |
- | 19-04-2019 → 19-04-2019 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 05-03-1955 |
| Status | Active |
| Postal code | 1310 |
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. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonia | 10.1 ha | 1 · 113 m² | 14.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-05-2025 Sheelam Chadha resigns as director
- Sheelam Chadha, Bestuurder
Technical details
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}30-01-2025 2 directors appointed, 1 resigning
- Alexander HODAC, Bestuurder
- Stéphan SONNEVILLE, Bestuurder
- Stéphan SONNEVILLE, Bestuurder
Technical details
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}03-07-2024 2 directors appointed, 1 resigning
- Caroline VANDERSTRAETEN, Bestuurder
- ATENOR SA, Bestuurder
- Stéphan SONNEVILLE, Bestuurder
Technical details
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}04-06-2024 SRL BDO Réviseurs d'Entreprises appointed as auditor
- SRL BDO Réviseurs d'Entreprises, Auditor
Technical details
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}22-05-2024 1 director appointed, 1 resigning
- Vera FRANCEUS, Mandataire
- Laurent JACQUEMART, Bestuurder
Technical details
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}17-04-2023 3 directors appointed
- Stéphan SONNEVILLE, Bestuurder
- Laurent COLLIER, Bestuurder
- Laurent JACQUEMART, Bestuurder
Technical details
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}24-10-2022 1 director appointed, 1 resigning
- Laurent JACQUEMART, Bestuurder
- Sidney D. BENS, Bestuurder
Technical details
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}19-04-2022 Sheelam Chadha appointed as director
- Sheelam Chadha, Bestuurder
Technical details
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}13-12-2021 Articles of association amended
Technical details
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}21-05-2021 1 director appointed, 1 resigning
- SRL EY Réviseurs d'Entreprises, Auditor
- Mazars Réviseurs d'Entreprises SCRL, Auditor
Technical details
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}19-04-2019 4 directors appointed
- Stéphan SONNEVILLE, Bestuurder
- Sidney D. BENS, Bestuurder
- Laurent COLLIER, Bestuurder
- Xavier DOYEN, Commissaire
Technical details
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}19-04-2017 Olivier RALET resigns as director
- Olivier RALET, Bestuurder
Technical details
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}14-07-2016 Mazars Réviseurs d'Entreprises scrl appointed as auditor
- Mazars Réviseurs d'Entreprises scrl, Auditor
Technical details
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}28-10-2015 Articles of association amended
Technical details
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}25-08-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Laurent COLLIER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-25",
"filing_date": "2015-08-14",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.965.921",
"name": "ATENOR REAL ESTATE",
"role": "acquiring",
"address": "Avenue Reine Astrid 92, 1310 La Hulpe",
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": "0428.639.337",
"name": "SEVAL",
"role": "absorbed",
"address": "Avenue Reine Astrid 92, 1310 La Hulpe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 absorbante (ATENOR REAL ESTATE) se propose d\u0027absorber la soci\u00E9t\u00E9 SEVAL. Le patrimoine transf\u00E9r\u00E9 comprend les activit\u00E9s immobili\u00E8res, les v\u00E9hicules, les pi\u00E8ces d\u00E9tach\u00E9es, les produits p\u00E9troliers, les op\u00E9rations financi\u00E8res et les biens mobiliers et immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-08-01"
},
"subject_company": {
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"legal_form": "SA"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Randaxhe",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion silencieuse vise l\u0027absorption de la soci\u00E9t\u00E9 anonyme SEVAL par ATENOR REAL ESTATE, les deux soci\u00E9t\u00E9s ayant leur si\u00E8ge social \u00E0 La Hulpe. La fusion, r\u00E9troactive au 1er ao\u00FBt 2015, ne pr\u00E9voit ni \u00E9mission de nouveaux titres ni avantages particuliers aux administrateurs. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"une copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2015 4 directors appointed
- Stéphan SONNEVILLE, Bestuurder
- Laurent COLLIER, Bestuurder
- Sidney D. BENS, Bestuurder
- Olivier RALET, Bestuurder
Technical details
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}07-06-2010 2 directors appointed
- Laurent Collier, Bestuurder
- Philippe Gossart, Commissaire
Technical details
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}07-06-2007 2 directors appointed
- Laurent Collier, Bestuurder
- Philippe Gossart, Commissaire
Technical details
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}| Legal nameFR | ATENOR TOOLS COMPANY |