ATINA

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Deeds, filings and financial milestones

All 13Gazette 3Filings 10 of 26

2022

28-03

Gazette deed Merger: ATINA takes over ATINA

Dissolution of the company · Company renamed to ATINA · Capital increase of €25,000 to €204,038.7712 points ▸

Permanent representative, Eeckman Hans Germain Paul
Capital increase, €25,000
Name change, ATINA
Purpose change, “Het aankopen,verkopen,huren,verhuren,opbouwen,verbouwen,renoveren en meer algemeen ontwikkelen van onroerende goederen in binnen en buitenland; Het uitbaten van…” (deed in Dutch)
Power of attorney, Benedikt Cuypers
Registered office clause, Zellaerdreef 19, 2820 Bonheiden
General meeting, 24-02-2022, mentioned twice in the deed
The company holds all the shares of ATINA
Accounting effect, 01-09-2021
Director resignation, Eeckman Hans Germain Paul
Director appointment, Eeckman Hans Germain Paul
Director resignation, ATINA
The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

31-01

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 59 days before the deadline

2021

29-12

Gazette deed Merger proposal: to be absorbed by 4MEE bv

Appointment: Hans EECKMAN (director) · Permanent representative: Hans EECKMAN3 points ▸

Accounting effect, 01-09-2021
Director appointment, Hans EECKMAN
Permanent representative, Hans EECKMAN
The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

30-04

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 30 days late

2020

05-03

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 26 days before the deadline

2019

31-01

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 59 days before the deadline

2018

22-02

NBB filing Annual accounts 2017 filedPDF

abbreviated format · 37 days before the deadline

2017

31-03

NBB filing Annual accounts 2016 filedPDF

abbreviated format · on the deadline day

2016

21-03

NBB filing Annual accounts 2015 filedPDF

abbreviated format · 10 days before the deadline

2015

27-02

NBB filing Annual accounts 2014 filedPDF

abbreviated format · 32 days before the deadline

2014

12-03

NBB filing Annual accounts 2013 filedPDF

abbreviated format · 19 days before the deadline

2013

03-04

NBB filing Annual accounts 2012 filedPDF

abbreviated format · 3 days late

1993

04-12

Gazette deed Incorporation

18 publications in the Belgian Official Gazette, the last on 28-03-2022

Show all 26 filings

Gazette deedNBB filing

Sources:Publications in the Belgian Official Gazette Filings with the National Bank