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Complete company report
Generated 27-06-2026
Active BE 0700.814.607Public limited company

ATH PLAZA IR

Rue des Guillemins 139 ·4000 Liège, Belgium· 7 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of ATH PLAZA IR is 0.6% (low). The company has been active since 2018 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.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-12-2025 2025-00589240
31-12-2023 volledig 31-08-2024 2024-00422488
31-12-2022 volledig 31-07-2023 2023-00295390
31-12-2021 volledig 30-09-2022 2022-20454720
31-12-2020 volledig 30-07-2021 2021-44700505
31-12-2019 volledig 30-12-2020 2020-77600379
31-12-2018 volledig 30-09-2019 2019-67900143
Directors & mandates 5 directors
Current directors & mandates
  • ARDENT INVESTLegal entity
    Managing director· perm. rep.: Nicolas LEONARD
    State Gazette act 26038460 (17-03-2026)
    Current
    01-03-2026 → present
    2 events
    • 01-03-2026 Appointed· Managing director
    • 01-03-2026 Appointed· Director
  • Emmanuel MEWISSEN
    Director
    State Gazette act 26038460 (17-03-2026)
    Current
    01-03-2026 → present
Former directors (3)
  • GESTBELLegal entity
    Director· perm. rep.: Jean-Marie LEONARD
    State Gazette act 24133550 (13-09-2024)
    Former
    17-06-2024 → 01-03-2026
    3 events
    • 01-03-2026 Resigned· Managing director
    • 17-06-2024 Mandate renewed· Director
    • 17-06-2024 Mandate renewed· Managing director
  • MILE MANAGEMENTLegal entity
    Director· perm. rep.: Emmanuel MEWISSEN
    State Gazette act 24133550 (13-09-2024)
    Former
    17-06-2024 → 01-03-2026
    3 events
    • 01-03-2026 Resigned· Managing director
    • 17-06-2024 Mandate renewed· Director
    • 17-06-2024 Mandate renewed· Managing director
  • Nicolas LEONARD
    Director
    State Gazette act 24133550 (13-09-2024)
    Former
    17-06-2024 → 01-03-2026
    3 events
    • 01-03-2026 Resigned· Managing director
    • 17-06-2024 Mandate renewed· Director
    • 17-06-2024 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation10-08-2018
StatusActive
Postal code4000
Connections & network 51 connected companies
Group structure
ARDENT INVEST
Parent · 27 subsidiaries · 1 location
Control→
GESTBEL
Parent · 26 subsidiaries · 1 location
Control→
MILE MANAGEMENT
Parent · 20 subsidiaries · 1 location
Control→
Linked via shared directors
ARDENT INVEST
via Nicolas LEONARD · Permanent representative
→
MILE MANAGEMENT
via Emmanuel MEWISSEN · Permanent representative
→
Network connections
A LA CLEF NEW
Shared corporate director
→
ARDENT HOME
Shared corporate director
→
ARDENT RETAIL
Shared corporate director
→
BELGIUM BEER EXPORT
Shared corporate director
→
BELGRET
Shared corporate director
→
BODSON - TROUPIN - SERVICE
Shared corporate director
→
BOIS MADAME
Shared corporate director
→
BONCELLES SHOPPING PARK
Shared corporate director
→
BOT'ARDENT
Shared corporate director
→
BRASSERIE ARDENTE
Shared corporate director
→
CASINO DE SPA
Shared corporate director
→
CIRCUS BELGIUM
Shared corporate director
→
COCIO
Shared corporate director
→
D.A. GESTION
Shared corporate director
→
ERS INVEST
Shared corporate director
→
FABY
Shared corporate director
→
GAMBLING MANAGEMENT
Shared corporate director
→
GUILLEMINS REAL ESTATE
Shared corporate director
→
HOTEL GUILLEMINS
Shared corporate director
→
IMMO CIRCUS WALLONIE
Shared corporate director
→
IMMO RETAIL
Shared corporate director
→
IMMOBILIERE DE COINTE
Shared corporate director
→
IR-IMMO
Shared corporate director
→
IRE
Shared corporate director
→
LIEGE STATION IR
Shared corporate director
→
NAMUR CASINO RESORT
Shared corporate director
→
OLYMPIAN WALLONIE
Shared corporate director
→
PARC D'ATTRACTION LIEGEOIS
Shared corporate director
→
QDA IMMO
Shared corporate director
→
QSL Immo
Shared corporate director
→
RACINO ESTATE
Shared corporate director
→
SHOP BELGIUM IR
Shared corporate director
→
SHOPS BELGIUM 2
Shared corporate director
→
SOPIAD
Shared corporate director
→
TILKIN SPORTS
Shared corporate director
→
ARDENNES 151
Shared address
→
ARDENT BUILD
Shared address
→
ARDENT ENERGY
Shared address
→
ARDENT HOTEL SUD
Shared address
→
ARDENT REAL ESTATE
Shared address
→
ARE HERSTAL FF
Shared address
→
ARE-MSC
Shared address
→
BELGO LEO HOLDING
Shared address
→
BigApp
Shared address
→
LEA
Shared address
→
TOUR DE BASCHAMPS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ATH PLAZA IR
Rue des Guillemins 139, 4000 LiègeOntwikkeling van niet-residentiële bouwprojecten
since 20182.346.091.290
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62814C0393/00V002 Wallonia 4,768 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
17-03-2026
State Gazette act Director changes
17-03-2026
State Gazette act Director changes
v3.2
05-01-2026
State Gazette act Capital & shares
Lionel DUBUISSON
2025
18-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-11-2024
State Gazette act Registered-office change
v3.2
14-11-2024
State Gazette act Registered-office change
13-09-2024
State Gazette act Director changes
13-09-2024
State Gazette act Director changes
v3.2
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-09-2023
State Gazette act Statutes amendment
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-07-2021
State Gazette act Registered-office change
v3.2
2020
30-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-08-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Capital history · 1
05-01-2026
Capital change
Address history · 3
14-11-2024
v3.2
14-11-2024
Registered-office move
09-07-2021
v3.2
All acts · 10 updated 3 months ago
2026
17-03-2026 7 directors appointed, 3 resigning Director changes
  • Emmanuel MEWISSEN — Bestuurder
  • ARDENT INVEST SA — Bestuurder
  • Nicolas LEONARD — Directeur
  • Emmanuel MEWISSEN — Commissaris
  • Adrien CALVAER — Directeur
  • CHB Management SRL — Directeur
  • Emmanuel MEWISSEN — Directeur
  • Jean-Marie LEONARD — Bestuurder
Technical details 
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      "reason": null,
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      "via_org": {
        "kbo": "0875.277.223",
        "name": "SRL GESTBEL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
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      "via_org": {
        "kbo": "0537.166.204",
        "name": "SRL MILE MANAGEMENT",
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        "legal_form": "SRL"
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      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
      "role": "administrateur",
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      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge)",
        "country": "BE",
        "legal_form": "SA"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Emmanuel MEWISSEN",
        "address": null,
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adrien CALVAER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CHB Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2026 3 directors appointed, 3 resigning Director changes
  • Emmanuel MEWISSEN — Bestuurder
  • Nicolas LEONARD — Bestuurder
  • Nicolas LEONARD — Gedelegeerd bestuurder
  • Jean-Marie LEONARD — Gedelegeerd bestuurder
  • Emmanuel MEWISSEN — Gedelegeerd bestuurder
  • Nicolas LEONARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: 1)La SRL GESTBEL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0875.277.223, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: ... 2)La SRL MILE MANAGEMENT, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0537.166.204, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, re"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: ... 3)Monsieur Nicolas LEONARD (NN 810326-055-14)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "SA"
  }
}
05-01-2026 Capital increase of €1,590,000 to €1,652,673.88 Capital & shares·Lionel DUBUISSON
  • €62.673,88 → €1.652.673,88
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Lionel DUBUISSON · Liège
Technical details 
{
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    {
      "kind": "capital_increase",
      "after_eur": 1652673.88,
      "delta_eur": 1590000.0,
      "before_eur": 62673.88,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ARDENT RETAIL",
          "share_class": null,
          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 31818,
          "contribution_amount_eur": 397500.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 397500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1300000.0,
      "delta_eur": -352673.88,
      "before_eur": 1652673.88,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
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  },
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ARDENT RETAIL",
      "role": "aandeelhouder",
      "n_shares": 31818,
      "share_class": null
    }
  ],
  "share_classes_after": []
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2024
14-11-2024 Registered office moved within Liège Registered-office change
  • Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Summary: v3.2
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "SA"
  }
}
14-11-2024 Registered office moved to Liège Registered-office change
  • Rue des Guillemins 139/9, 4000 Liège
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "139/9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-28",
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      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": []
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13-09-2024 6 reappointed Director changes
  • Emmanuel MEWISSEN — Commissaris
  • Jean-Marie LEONARD — Commissaris
  • Nicolas LEONARD — Commissaris
  • Emmanuel MEWISSEN — Commissaris
  • Jean-Marie LEONARD — Commissaris
  • Nicolas LEONARD — Commissaris
Technical details 
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        "legal_form": "SRL"
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        "value": "2030"
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      },
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      "subkind": "renewal",
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        "kbo": null,
        "name": "GESTBEL SRL",
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    },
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        "birth_place": "Li\u00E8ge"
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    },
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        "name": "Emmanuel MEWISSEN",
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.166.204",
        "name": "MILE MANAGEMENT SRL",
        "address": "Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
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      "compensated": null,
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      "evidence_quote": "Renouvellement du mandat des administrateurs d\u00E9l\u00E9gu\u00E9s",
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        "kind": "until_agm_year",
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        "name": "Jean-Marie LEONARD",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GESTBEL SRL",
        "address": "Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
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        "birth_place": "Li\u00E8ge"
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      "evidence_quote": "Renouvellement du mandat des administrateurs",
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        "value": "2030"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
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      "person": null,
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      "evidence_quote": "Pouvoirs",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "decharge_granted",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Pouvoirs",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "Pouvoirs",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
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    "language": "mixed",
    "pub_date": "2024-09-13",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-17",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ardent Invest SA",
    "person_name": null,
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13-09-2024 6 reappointed Director changes
  • Emmanuel MEWISSEN — Bestuurder
  • Jean-Marie LEONARD — Bestuurder
  • Nicolas LEONARD — Bestuurder
  • Emmanuel MEWISSEN — Gedelegeerd bestuurder
  • Jean-Marie LEONARD — Gedelegeerd bestuurder
  • Nicolas LEONARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_renew",
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        "country": null,
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      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : -GESTBEL SRL (TVA BE 0875.277.223), ayant son si\u00E8ge Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : ... -Monsieur Nicolas LEONARD, n\u00E9 \u00E0 Li\u00E8ge le 26 mars 1981, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "MILE MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -MILE MANAGEMENT SRL (0537.166."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -GESTBEL SRL (TVA BE 0875.277.2"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: ... -Monsieur Nicolas LEONARD, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "SA"
  }
}
2023
14-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
09-07-2021 Registered office moved from Grâce-Hollogne to Liège Registered-office change
  • Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Place des Guillemins 5, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Vlaams/Waals/Brussels Gewest",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "1.Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Place des Guillemins, 5/1A-4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "SA"
  }
}
2018
27-08-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry, 17/13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0445.834.764",
        "name": "A LA CLEF"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0445.834.764",
      "holder_org_name": "A LA CLEF",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31818,
      "amount_subscribed_eur": 62673.88,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-26",
        "name": "Monsieur LEONARD Nicolas, Jo\u00EBlle, Pierre",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue des Fories, 1/081"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur LEONARD Nicolas, Jo\u00EBlle, Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0537.166.204",
        "name": "La soci\u00E9t\u00E9 SPRL MILE MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0537.166.204",
      "holder_org_name": "La soci\u00E9t\u00E9 SPRL MILE MANAGEMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0875.277.223",
        "name": "La soci\u00E9t\u00E9 SPRL GESTBEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0875.277.223",
      "holder_org_name": "La soci\u00E9t\u00E9 SPRL GESTBEL",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0665.883.323",
        "name": "La soci\u00E9t\u00E9 SPRL G\u0026P CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0665.883.323",
      "holder_org_name": "La soci\u00E9t\u00E9 SPRL G\u0026P CONSULT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62673.88,
  "subject_company": {
    "kbo": "0700.814.607",
    "name_full": "ATH PLAZA IR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameFR ATH PLAZA IR
Registered office
Rue des Guillemins 139 bus 9
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bureau d'Etudes BLAVIER BE 0416.440.497 · Liège
CONSTRUBIENS BUSINESS SERVICES BE 0402.386.979 · Liège
EURO INVEST GROUP BE 0413.717.371 · Liège
FIDO BE 0432.157.764 · Liège
Immobilière Contacts-Congo BE 0404.237.503 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative