ATLANTIC CERTIFICATES
The computed 12-month bankruptcy probability of ATLANTIC CERTIFICATES is 0.4% (very low). The company has been active since 2009 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 | 17 yrs |
| Board | 4 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 04-09-2025 | 2025-00478511 |
| 30-06-2024 | volledig | 30-08-2024 | 2024-00435704 |
| 30-06-2023 | volledig | 29-08-2023 | 2023-00410377 |
| 30-06-2022 | volledig | 05-09-2022 | 2022-20419134 |
| 30-06-2021 | volledig | 22-09-2021 | 2021-67900542 |
| 30-06-2020 | volledig | 29-09-2020 | 2020-57200380 |
| 30-06-2019 | volledig | 30-08-2019 | 2019-60000564 |
| 30-06-2018 | volledig | 27-09-2018 | 2018-65400225 |
| 30-06-2017 | volledig | 06-09-2017 | 2017-60600183 |
| 30-06-2016 | volledig | 23-09-2016 | 2016-61600565 |
-
MarcVH-ConsultLegal entityDirector· perm. rep.: Marcus Van HeddeghemState Gazette act 25131496 (16-10-2025)Current02-05-2016 → present
6 events
- 16-10-2025 Mandate renewed· Director
- 25-10-2024 Mandate renewed· Director
- 10-10-2023 Mandate renewed· Director
- 29-10-2021 Mandate renewed· Director
- 11-10-2018 Mandate renewed· Director
- 02-05-2016 Appointed· Director
-
Current01-02-2016 → present
5 events
- 16-10-2025 Mandate renewed· Director
- 25-10-2024 Mandate renewed· Director
- 29-10-2021 Mandate renewed· Director
- 11-10-2018 Mandate renewed· Director
- 01-02-2016 Appointed· Director
-
Current11-12-2015 → present
4 events
- 25-10-2024 Mandate renewed· Director
- 29-10-2021 Mandate renewed· Director
- 11-10-2018 Appointed· Director
- 11-12-2015 Appointed· Director
-
Current04-03-2014 → present
5 events
- 25-10-2024 Mandate renewed· Director
- 29-10-2021 Mandate renewed· Director
- 11-10-2018 Mandate renewed· Director
- 11-12-2015 Mandate renewed· Director
- 04-03-2014 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (6)
-
Former11-12-2015 → 21-02-2020
3 events
- 21-02-2020 Resigned· Director
- 11-10-2018 Appointed· Director
- 11-12-2015 Mandate renewed· Director
-
STRATEFINLegal entityDirector· perm. rep.: Christian TerlindenState Gazette act 13142103 (18-09-2013)Former18-09-2013 → 01-02-2016
2 events
- 01-02-2016 Resigned· Director
- 18-09-2013 Appointed· Director
-
Former25-09-2012 → 30-06-2014
2 events
- 30-06-2014 Resigned· Director
- 25-09-2012 Appointed· Director
-
Former- → 04-03-2014
-
Former- → 06-06-2013
-
Former- → 25-09-2012
2 events
- 25-09-2012 Resigned· Director
- 01-05-2012 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Brieuc Lefrancq |
- | 25-10-2024 → present |
| KPMG Statutory auditor |
- | - → 05-07-2019 |
| KPMG Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Erik Clinck succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 25-09-2012 → 11-10-2018 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Fabian Branswyk succeeded by SCRL PwC Réviseurs d'Entreprises in 2021 |
- | 11-10-2018 → 29-10-2021 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Damien Walgrave succeeded by SCRL PwC Réviseurs d'Entreprises in 2021 |
- | 05-07-2019 → 29-10-2021 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Damien Walgrave succeeded by PwC Réviseurs d'Entreprises SRL in 2024 |
- | 29-10-2021 → 25-10-2024 |
| NACE primary | Activiteiten van syndici van onroerend goed(68321) |
| Legal form | Public limited company(014) |
| Incorporation | 08-07-2009 |
| Status | Active |
| Postal code | 1040 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21805E0197/00N000 | Brussels | 502 m² | 1 · 502 m² | 24.8 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-10-2025 2 reappointed
- André Bosmans, Bestuurder
- Marcus Van Heddeghem, Bestuurder
Technical details
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}09-09-2025 1 resigning, 1 reappointed
- Damien Walgrave, Commissaris
- Brieuc Lefrancq, Commissaris
Technical details
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}
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}25-10-2024 1 director appointed, 4 reappointed
- Damien Walgrave, Commissaris
- Adeline Simont, Bestuurder
- Jean-François Becu, Bestuurder
- André Bosmans, Bestuurder
- Marcus Van Heddeghem, Bestuurder
Technical details
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},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Madame Adeline Simont (NN 60.01.16-004.07)..."
},
{
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"person": {
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"name": "Jean-Fran\u00E7ois Becu",
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},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Monsieur Jean-Fran\u00E7ois Becu (NN 69.08.29-149.01)..."
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},
"via_org": {
"kbo": "0888061724",
"name": "Banimmo SA",
"address": null,
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},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724)... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans..."
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"evidence_quote": "L\u0027actionnaire unique nomme en tant que commissaire la srl PwC Reviseurs d\u0027Entreprises... Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Damien Walgrave SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Damien Walgrave..."
}
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"legal_form": "SA"
}
}02-04-2024 Articles of association amended
Technical details
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-10-2023 Marcus Van Heddeghem reappointed as director
- Marcus Van Heddeghem, Bestuurder
Technical details
{
"events": [
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}
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}29-10-2021 1 director appointed, 4 reappointed
- Damien Walgrave, Commissaris
- Adeline Simont, Bestuurder
- Jean-François Becu, Bestuurder
- André Bosmans, Bestuurder
- Marcus Van Heddeghem, Bestuurder
Technical details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Madame Adeline Simont (NN 60.01.16-004.07), domicili\u00E9e Ancien Dieweg 36 \u00E0 1180 Bruxelles"
},
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},
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de ... Monsieur Jean-Fran\u00E7ois Becu (NN 69.08.29-149.01), domicili\u00E9 Waterpoel 84 \u00E0 1652 Alsemberg"
},
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},
"via_org": {
"kbo": "0888061724",
"name": "Banimmo SA",
"address": null,
"country": null,
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"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de ... Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724), ayant son si\u00E8ge social boulevard Bischoffsheim 33 \u00E0 1000 Bruxelles qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans"
},
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},
"via_org": {
"kbo": "0500908394",
"name": "Marc VH-Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique renouvelle \u00E9galement le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult BV (num\u00E9ro d\u0027entreprise 0500.908.394), ayant son si\u00E8ge social Bellaertstraat 53 \u00E0 9340 Lede, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem"
},
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"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises scrl",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique nomme en tant que commissaire la scrl PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Damien Walgrave, r\u00E9viseur d\u0027entrepris"
}
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}
}16-09-2020 Jean-Baptiste Van Ex resigns as director
- Jean-Baptiste Van Ex, Bestuurder
Technical details
{
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"effective_date": "2020-02-21",
"evidence_quote": "Le conseil a pris acte de la d\u00E9mission de Monsieur Jean-Baptiste Van Ex (NN 77.02.21-193.32), domicili\u00E9 Wortelenberg 45/1 \u00E0 1653 Beersel, en tant qu\u0027administrateur avec effet \u00E0 partir du 21 f\u00E9vrier 2020."
}
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}
}22-08-2019 1 director appointed, 1 resigning
- Damien Walgrave, Commissaris
- KPMG, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2019-07-05",
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission, avec effet ce jour, du commissaire, la soci\u00E9t\u00E9 KPMG, pour les raisons expos\u00E9es dans sa lettre de d\u00E9mission du 1er juillet 2019 et de lui donner d\u00E9charge pour l\u0027exercice de sa mission durant l\u0027exercice en cours.",
"discharge_granted": true
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},
"effective_date": "2019-07-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la scrl PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Damien Walgrave, r\u00E9viseur d\u0027entreprises, qui agit en qual"
}
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}11-10-2018 3 directors appointed, 3 reappointed
- Jean-Baptiste Van Ex, Bestuurder
- Jean-François Becu, Bestuurder
- Fabian Branswyk, Commissaris
- Adeline Simont, Bestuurder
- André Bosmans, Bestuurder
- Marcus Van Heddeghem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat en tant qu\u0027administrateur de Madame Adeline Simont, domicili\u00E9e Ancien Dieweg 36 \u00E0 1180 Bruxelles... pour une p\u00E9riode de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Jean-Baptiste Van Ex en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Becu",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Jean-Fran\u00E7ois Becu en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
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},
"via_org": {
"kbo": "0888061724",
"name": "Banimmo SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat en tant qu\u0027administrateur de ... Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724)... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent la SPRL Andr\u00E9 Bosmans Management... elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Andr\u00E9 Bosmans... pour une p\u00E9riode de 3 ans."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500908394",
"name": "Marc VH-Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E9galement le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult SPRL (num\u00E9ro d\u0027entreprise 0500.908.394)... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem... Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire..."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile... Cette derni\u00E8re a d\u00E9sign\u00E9 Monsieur Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}02-05-2016 2 directors appointed, 1 resigning
- André Bosmans, Bestuurder
- Marcus Van Heddeghem, Bestuurder
- Christian Terlinden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873464016",
"name": "Stratefin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, en date du 1er f\u00E9vrier 2016 et avec effet imm\u00E9diat, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Stratefin (num\u00E9ro d\u0027entreprise 0873.464.016), ayant son si\u00E8ge social Struikenlaan 31 \u00E0 1640 Rhode-Saint-Gen\u00E8se, repr\u00E9sent\u00E9e par Monsieur Christian Terlinden, en t"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888061724",
"name": "Banimmo SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Banimmo SA (num\u00E9ro d\u0027entreprise 0888.061.724), ayant son si\u00E8ge social avenue des Arts 27 \u00E0 1040 Bruxelles suite \u00E0 cooptation par le conseil d\u0027administration du 1r f\u00E9vrier 2016, en remplacement de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Stratefin, repr\u00E9sent\u00E9e "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500908394",
"name": "Marc VH-Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Marc VH-Consult (num\u00E9ro d\u0027entreprise 0500.908.394), ayant son si\u00E8ge social Bellaertstraat 53 \u00E0 9340 Lede, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem, r\u00E9sidant \u00E0 9340 Lede, Bellaertstraat 53, en tant qu\u0027adminis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}08-04-2016 Articles of association amended
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": "2016-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-12-2015 1 director appointed, 3 reappointed
- Jean-François Bécu, Bestuurder
- Adeline Simont, Bestuurder
- Jean-Baptiste Van Ex, Bestuurder
- Stratefin Sprl, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats de Adeline Simont, Jean-Baptiste Van Ex et Stratefin Sprl ainsi que du mandat du commissaire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats de Adeline Simont, Jean-Baptiste Van Ex et Stratefin Sprl ainsi que du mandat du commissaire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stratefin Sprl",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats de Adeline Simont, Jean-Baptiste Van Ex et Stratefin Sprl ainsi que du mandat du commissaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois B\u00E9cu",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirmation de la nomination de Jean-Fran\u00E7ois B\u00E9cu au titre d\u0027administrateur de soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}30-09-2014 1 director appointed, 1 resigning
- Katia Wastchenko, Bestuurder
- Géraldine Hanotiau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Hanotiau",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Madame G\u00E9raldine Hanotiau de ses fonctions d\u0027administrateur et de secr\u00E9taire g\u00E9n\u00E9ral, avec effet \u00E0 la date du 30 juin 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia Wastchenko",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-20",
"evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Katia Wastchenko, r\u00E9sidant \u00E0 1180 Bruxelles, Avenue Hamoir 64, au poste d\u0027administrateur, en remplacement de Madame G\u00E9raldine Hanotiau. La nomination de Madame Katia Wastchenko, qui prend effet \u00E0 compter de ce jour, devra \u00EAtre confirm\u00E9e lors de la prochaine assembl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}20-03-2014 1 director appointed, 1 resigning
- Adeline Simont, Bestuurder
- Hughes Beernaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hughes Beernaert",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-04",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Hughes Beernaert de ses fonctions d\u0027administrateur, avec effet \u00E0 la date d\u0027aujourd\u0027hui."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-04",
"evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Adeline Simont, r\u00E9sidant \u00E0 1180 Bruxelles, Ancien Dieweg 36, au poste d\u0027administrateur, en remplacement de Monsieur Hughes Beernaert. La nomination de Madame Adeline Simont, qui prend effet \u00E0 compter de ce jour, devra \u00EAtre confirm\u00E9e lors de la prochaine assembl\u00E9e g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}18-09-2013 1 director appointed, 1 resigning
- Christian Terlinden, Bestuurder
- Amaury de Crombrugghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury de Crombrugghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873464016",
"name": "Amaury De Crombrugghe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-06",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Amaury! De Crombrugghe, repr\u00E9sent\u00E9e par Monsieur Amaury de Crombrugghe, avec effet au 6 juin 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873464016",
"name": "STRATEFIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e STRATEFIN, dont le si\u00E8ge social est situ\u00E9 Avenue des Buissons 31 \u00E0 1640 Rhode-Saint-Gen\u00E8se, et dont le num\u00E9ro d\u0027entreprise est le 0873.464.016, repr\u00E9sent\u00E9e par Monsieur. Christian Terlinden, en qualit\u00E9 d\u0027administr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}12-03-2013 Erik Clinck resigns as statutory auditor
- Erik Clinck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-07-01",
"evidence_quote": "Le Conseil d\u0027adm\u00EDnistration prend connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile a d\u00E9cid\u00E9 de remplacer Monsieur Erik Clinck par Monsieur Peter Coox, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire \u00E0 partir de l\u0027exercice comptable qui a d\u00E9but\u00E9 l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}25-09-2012 1 director appointed, 1 resigning, 1 reappointed
- Géraldine Hanotiau, Bestuurder
- Priscilla Maters, Bestuurder
- Erik Clinck, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Hanotiau",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer Madame G\u00E9raldine Hanotiau, r\u00E9sidant \u00E0 1410 Waterloo, 35 avenue de Malmaison, en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire, en qualit\u00E9 de commissaire, KPMG REVISEURS D\u0027ENTREPRISES SC SCRL, ayant son si\u00E8ge social \u00E0 1130 Haeren (Bruxelles), avenue du Bourget 40, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Erik Clinck, r\u00E9viseur d\u0027entreprises"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Maters",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Madame Priscilla Maters (dont le mandat ayant couru du 27 octobre 2011 au 1 mai 2012 est confirm\u00E9, pour autant que de besoin, par l\u0027assembl\u00E9e)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}12-09-2012 Priscilla Maters resigns as director
- Priscilla Maters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Maters",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-01",
"evidence_quote": "Le conseil d\u0027administration a pris acte de la d\u00E9mission de Madame Priscilla Maters de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 qui a pris effet le 01 mai 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.905.789",
"name_full": "ATLANTIC CERTIFICATES",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ATLANTIC CERTIFICATES |