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Complete company report
Generated 28-06-2026
Active BE 0816.905.789Public limited company

ATLANTIC CERTIFICATES

Guimardstraat 18 ·1040 Brussel, Belgium· 16 yrs active
Sector: Real estate activities (68321)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 5
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +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
Established
Founded in 2009 — 16 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
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
Directors & mandates 11 directors
Current directors & mandates
  • MarcVH-ConsultLegal entity
    Director· perm. rep.: Marcus Van Heddeghem
    State Gazette act 25131496 (16-10-2025)
    Current
    02-05-2016 → 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
  • BANIMMOLegal entity
    Director· perm. rep.: André Bosmans
    State Gazette act 25131496 (16-10-2025)
    Current
    01-02-2016 → 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
  • Jean-François Becu
    Director
    State Gazette act 24153727 (25-10-2024)
    Current
    11-12-2015 → 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
  • Katia Wastchenko
    Director
    State Gazette act 14177526 (30-09-2014)
    Current
    20-08-2014 → present
  • Adeline Simont
    Director
    State Gazette act 24153727 (25-10-2024)
    Current
    04-03-2014 → 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
Former directors (6)
  • Jean-Baptiste Van Ex
    Director
    State Gazette act 18149636 (11-10-2018)
    Former
    11-12-2015 → 21-02-2020
    3 events
    • 21-02-2020 Resigned· Director
    • 11-10-2018 Appointed· Director
    • 11-12-2015 Mandate renewed· Director
  • STRATEFINLegal entity
    Director· perm. rep.: Christian Terlinden
    State Gazette act 13142103 (18-09-2013)
    Former
    18-09-2013 → 01-02-2016
    2 events
    • 01-02-2016 Resigned· Director
    • 18-09-2013 Appointed· Director
  • Géraldine Hanotiau
    Director
    State Gazette act 12159501 (25-09-2012)
    Former
    25-09-2012 → 30-06-2014
    2 events
    • 30-06-2014 Resigned· Director
    • 25-09-2012 Appointed· Director
  • Hughes Beernaert
    Director
    State Gazette act 14064228 (20-03-2014)
    Former
    — → 04-03-2014
  • Amaury de Crombrugghe
    Director
    State Gazette act 13142103 (18-09-2013)
    Former
    — → 06-06-2013
  • Priscilla Maters
    Director
    State Gazette act 12159501 (25-09-2012)
    Former
    — → 25-09-2012
    2 events
    • 25-09-2012 Resigned· Director
    • 01-05-2012 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises SC SCRLCurrent
Statutory auditor · represented by Erik Clinck
 — 25-09-2012 → present
KPMG Réviseurs d'Entreprises SCRL civileCurrent
Statutory auditor · represented by Fabian Branswyk
 — 11-10-2018 → present
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Damien Walgrave
 — 05-07-2019 → present
SCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Damien Walgrave
 — 29-10-2021 → present
KPMG
Statutory auditor
 — — → 05-07-2019
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Brieuc Lefrancq
 — 25-10-2024 → 01-07-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68321)
Legal form Public limited company(014)
Incorporation08-07-2009
StatusActive
Postal code1040
Connections & network 12 connected companies
Group structure
BANIMMO
Parent · 6 subsidiaries · 1 location
Control→
MarcVH-Consult
Parent · 3 subsidiaries · 1 location
Control→
STRATEFIN
Parent · 3 subsidiaries · 1 location
Control→
Network connections
BESIX Real Estate Development
Shared corporate director
→
DOLCE LA HULPE
Shared corporate director
→
Grondbank The Loop
Shared corporate director
→
Immo Jaspe
Shared corporate director
→
LES RIVES DE VERVIERS
Shared corporate director
→
Promiris Invest
Shared corporate director
→
RAKET INVEST
Shared corporate director
→
SCHOONMEERS - BUGTEN
Shared corporate director
→
Urbanove Shopping Development
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0197/00N000 Brussels 502 m² 1 · 502 m² 24.8 m · 6 fl.
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 43 events

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

2025
16-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
16-10-2025
State Gazette act Director changes
v3.2
09-09-2025
State Gazette act Director changes
v3.2
09-09-2025
State Gazette act Director changes
v3.2
09-09-2025
State Gazette act Director changes
04-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
25-10-2024
State Gazette act Director changes
v3.2
25-10-2024
State Gazette act Director changes
v3.2
25-10-2024
State Gazette act Director changes
30-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-04-2024
State Gazette act Statutes amendment
v3.2
02-04-2024
State Gazette act Statutes amendment
v3.2
2023
10-10-2023
State Gazette act Director changes
v3.2
10-10-2023
State Gazette act Director changes
v3.2
29-08-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
05-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
29-10-2021
State Gazette act Director changes
v3.2
29-10-2021
State Gazette act Director changes
v3.2
22-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
29-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-09-2020
State Gazette act Director changes
v3.2
16-09-2020
State Gazette act Director changes
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-08-2019
State Gazette act Director changes
v3.2
22-08-2019
State Gazette act Director changes
v3.2
2018
11-10-2018
State Gazette act Director changes
v3.2
11-10-2018
State Gazette act Director changes
v3.2
27-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
06-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
23-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-05-2016
State Gazette act Director changes
v3.2
02-05-2016
State Gazette act Director changes
v3.2
08-04-2016
State Gazette act Statutes amendment
v3.2
08-04-2016
State Gazette act Statutes amendment
v3.2
2015
11-12-2015
State Gazette act Director changes
v3.2
11-12-2015
State Gazette act Director changes
v3.2
2014
30-09-2014
State Gazette act Director changes
v3.2
20-03-2014
State Gazette act Director changes
v3.2
2013
18-09-2013
State Gazette act Director changes
v3.2
12-03-2013
State Gazette act Director changes
v3.2
2012
25-09-2012
State Gazette act Director changes
v3.2
12-09-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 33 acts
All acts · 33 updated 8 months ago
2025
16-10-2025 2 directors appointed Director changes
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
16-10-2025 2 reappointed Director changes
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "54.07.08-019.51",
        "name": "Andr\u00E9 Bosmans",
        "address": "Blekkervijverstaat 64 \u00E0 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0888.061.724",
        "name": "Banimmo SA",
        "address": "boulevard Bischoffsheim 33 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat de Banimmo SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Andr\u00E9 Bosmans, en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "49.01.02-263.34",
        "name": "Marcus Van Heddeghem",
        "address": "9340 Lede, Bellaertstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0500.908.394",
        "name": "Marc VH-Consult BV",
        "address": "Bellaertstraat 53 \u00E0 9340 Lede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat de Marc VH-Consult BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marcus Van Heddeghem, en tant qu\u0027administrateur ind\u00E9pendant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "54.07.08-019.51",
        "name": "Andr\u00E9 Bosmans",
        "address": "Blekkervijverstaat 64 \u00E0 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0888.061.724",
        "name": "Banimmo SA",
        "address": "boulevard Bischoffsheim 33 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Banimmo SA",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "49.01.02-263.34",
        "name": "Marcus Van Heddeghem",
        "address": "9340 Lede, Bellaertstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0500.908.394",
        "name": "Marc VH-Consult BV",
        "address": "Bellaertstraat 53 \u00E0 9340 Lede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique renouvelle \u00E9galement le mandat en tant qu\u0027administrateur ind\u00E9pendant de Marc VH-Consult BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martine Lion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 Madame Martine Lion, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027accomplir les formalit\u00E9s de publication requises aux Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Nomination des administrateurs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Lion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2025 2 reappointed Director changes
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "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
      },
      "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 (NN 54.07.08-019.51), domicili\u00E9 Blekkervijverstaa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "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 (NN 49.01.02-263.34), r\u00E9s"
    }
  ],
  "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"
  }
}
09-09-2025 1 resigning, 1 reappointed Director changes
  • Damien Walgrave — Commissaris
  • Brieuc Lefrancq — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er juillet 2025 par Brieuc Lefrancq dans l\u0027exercice de son mandat de commissaire en rempiacement de Damien Walgrave."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er juillet 2025 par Brieuc Lefrancq dans l\u0027exercice de son mandat de commissaire en rempiacement de Damien Walgrave."
    }
  ],
  "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"
  }
}
09-09-2025 1 director appointed, 1 resigning Director changes
  • Brieuc Lefrancq — Commissaire
  • Damien Walgrave — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
09-09-2025 Brieuc Lefrancq reappointed as statutory auditor Director changes
  • Brieuc Lefrancq — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "address": null,
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      },
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      "subkind": "renewal",
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        "name": "Brieuc Lefranc SRL",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er juillet 2025 par Brieuc Lefrancq dans l\u0027exercice de son mandat de commissaire en rempiacement de Damien Walgrave.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Brieuc Lefrancq",
      "rep_rotation_old_rep": "Damien Walgrave",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-14",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
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  "publication_proxy": {
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  "co_filed_documents": [],
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}
2024
25-10-2024 5 directors appointed Director changes
  • Adeline Simont — Bestuurder
  • Jean-François Becu — Bestuurder
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Administrateur indépendant
  • Damien Walgrave — Commissaire
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adeline Simont",
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    },
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        "rrn": null,
        "name": "Marcus Van Heddeghem",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
25-10-2024 1 director appointed, 4 reappointed Director changes
  • Damien Walgrave — Commissaris
  • Adeline Simont — Bestuurder
  • Jean-François Becu — Bestuurder
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Bestuurder
Summary: v3.2
Technical details 
{
  "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)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Becu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouvelle le mandat en tant qu\u0027administrateur de Monsieur Jean-Fran\u00E7ois Becu (NN 69.08.29-149.01)..."
    },
    {
      "kind": "director_renew",
      "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
      },
      "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..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "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)... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Marcus Van Heddeghem..."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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..."
    }
  ],
  "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"
  }
}
25-10-2024 1 director appointed, 1 reappointed Director changes
  • Martine Lion — Dagelijks bestuur
  • PWC Réviseurs d'Entreprises SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Martine Lion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-25",
    "filing_date": "2027-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Lion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2024 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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
10-10-2023 Marcus Van Heddeghem appointed as administrateur indépendant Director changes
  • Marcus Van Heddeghem — Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
10-10-2023 Marcus Van Heddeghem reappointed as director Director changes
  • Marcus Van Heddeghem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500908394",
        "name": "Marc VH-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouvelle 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 (NN 49.01.02-263.34), r\u00E9sidant \u00E0 93"
    }
  ],
  "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"
  }
}
2021
29-10-2021 6 directors appointed Director changes
  • Adeline Simont — Bestuurder
  • Jean-François Becu — Bestuurder
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Administrateur indépendant
  • PwC Reviseurs d'Entreprises SCRL — Commissaire
  • Damien Walgrave — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adeline Simont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Becu",
        "address": null,
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      }
    },
    {
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      "role": "administrateur",
      "person": {
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      }
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
29-10-2021 1 director appointed, 4 reappointed Director changes
  • Damien Walgrave — Commissaris
  • Adeline Simont — Bestuurder
  • Jean-François Becu — Bestuurder
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Becu",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_renew",
      "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
      },
      "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "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"
    }
  ],
  "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"
  }
}
2020
16-09-2020 Jean-Baptiste Van Ex resigns as director Director changes
  • Jean-Baptiste Van Ex — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Van Ex",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "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"
  }
}
16-09-2020 Jean-Baptiste Van Ex resigns as director Director changes
  • Jean-Baptiste Van Ex — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Van Ex",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
2019
22-08-2019 2 directors appointed, 1 resigning Director changes
  • PwC Reviseurs d'Entreprises — Commissaire
  • Damien Walgrave — Représentant habilité du commissaire
  • KPMG — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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        "name": "PwC Reviseurs d\u0027Entreprises",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant habilit\u00E9 du commissaire",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
22-08-2019 1 director appointed, 1 resigning Director changes
  • Damien Walgrave — Commissaris
  • KPMG — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "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
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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"
  }
}
2018
11-10-2018 3 directors appointed, 3 reappointed Director changes
  • Jean-Baptiste Van Ex — Bestuurder
  • Jean-François Becu — Bestuurder
  • Fabian Branswyk — Commissaris
  • Adeline Simont — Bestuurder
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Bestuurder
Summary: v3.2
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,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "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"
  }
}
11-10-2018 6 directors appointed, 1 resigning Director changes
  • Adeline Simont — Bestuurder
  • Jean-Baptiste Van Ex — Bestuurder
  • Jean-François Becu — Bestuurder
  • Banimmo — Bestuurder
  • Marc VH-Consult — Administrateur indépendant
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire
  • Peter Coox — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adeline Simont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Van Ex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Becu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Banimmo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Marc VH-Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
2016
02-05-2016 2 directors appointed, 1 resigning Director changes
  • André Bosmans — Bestuurder
  • Marcus Van Heddeghem — Bestuurder
  • Christian Terlinden — Bestuurder
Summary: v3.2
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"
  }
}
02-05-2016 2 directors appointed, 1 resigning Director changes
  • Banimmo SA — Bestuurder
  • Marc VH-Consult — Administrateur indépendant
  • Stratefin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stratefin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Banimmo SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Marc VH-Consult",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
08-04-2016 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": "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": []
  }
}
08-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2015
11-12-2015 Jean-François Bécu appointed as director Director changes
  • Jean-François Bécu — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois B\u00E9cu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.905.789",
    "name_full": "ATLANTIC CERTIFICATES"
  }
}
11-12-2015 1 director appointed, 3 reappointed Director changes
  • Jean-François Bécu — Bestuurder
  • Adeline Simont — Bestuurder
  • Jean-Baptiste Van Ex — Bestuurder
  • Stratefin Sprl — Bestuurder
Summary: v3.2
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"
  }
}
2014
30-09-2014 1 director appointed, 1 resigning Director changes
  • Katia Wastchenko — Bestuurder
  • Géraldine Hanotiau — Bestuurder
Summary: v3.2
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 Director changes
  • Adeline Simont — Bestuurder
  • Hughes Beernaert — Bestuurder
Summary: v3.2
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"
  }
}
2013
18-09-2013 1 director appointed, 1 resigning Director changes
  • Christian Terlinden — Bestuurder
  • Amaury de Crombrugghe — Bestuurder
Summary: v3.2
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"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321
Primary activity highlighted.
Names & trade names
Legal nameFR ATLANTIC CERTIFICATES
Registered office
Guimardstraat 18
1040 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CAPALTO GROUP BE 0541.653.938 · Etterbeek
CBRE Investment Management Belgium BE 0413.280.772 · Etterbeek
IMMO STYLES BE 0563.856.842 · Etterbeek
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative