Checked.be
Active
BE 0460.691.008Public limited company
Atlas Copco Support Services
De Villermontstraat 9 ·2550 Kontich, Belgium· 29 yrs active
Sector: NACE 82990
(82990)
Conclusion
The computed 12-month bankruptcy probability of Atlas Copco Support Services is 0.3% (very low). The company has been active since 1997 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 | 29 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 47 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 29 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
No administrative flags
Financial overview
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 |
|---|---|---|---|
| 31-12-2025 | volledig | 08-04-2026 | 2026-00076230 |
| 31-12-2024 | volledig | 10-04-2025 | 2025-00070006 |
| 31-12-2023 | volledig | 04-04-2024 | 2024-00058531 |
| 31-12-2022 | volledig | 07-04-2023 | 2023-00056981 |
| 31-12-2021 | volledig | 15-04-2022 | 2022-20005122 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-11700531 |
| 31-12-2019 | volledig | 21-04-2020 | 2020-09600029 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12800094 |
| 31-12-2017 | volledig | 26-04-2018 | 2018-11600380 |
| 31-12-2016 | volledig | 02-05-2017 | 2017-10900483 |
Directors & mandates
Current directors & mandates
-
Current01-03-2026 → present
2 events
- 01-03-2026 Appointed· Managing director
- 01-03-2026 Appointed· Director
-
Current01-07-2021 → present
2 events
- 05-04-2022 Mandate renewed· Director
- 01-07-2021 Appointed· Director
-
Current29-05-2018 → present
2 events
- 05-04-2022 Mandate renewed· Director
- 29-05-2018 Appointed· Director
-
Current01-04-2008 → present
5 events
- 05-04-2022 Mandate renewed· Director
- 29-05-2018 Appointed· Managing director
- 29-12-2016 Mandate renewed· Director
- 28-05-2014 Mandate renewed· Director
- 01-04-2008 Mandate renewed· Director
-
Current01-04-2008 → present
2 events
- 01-04-2008 Mandate renewed· Director
- 17-02-2003 Resigned· Managing director
-
Current01-04-2008 → present
-
Current17-02-2003 → present
Former directors (6)
-
Former01-01-2019 → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 01-01-2019 Appointed· Director
-
Former29-05-2018 → 01-01-2019
2 events
- 01-01-2019 Resigned· Director
- 29-05-2018 Appointed· Director
-
Former11-10-2016 → 29-05-2018
2 events
- 29-05-2018 Resigned· Director
- 11-10-2016 Appointed· Director
-
Former28-05-2014 → 29-05-2018
5 events
- 29-05-2018 Resigned· Director
- 29-05-2018 Resigned· Managing director
- 29-12-2016 Mandate renewed· Director
- 11-10-2016 Appointed· Managing director
- 28-05-2014 Mandate renewed· Director
-
Former01-05-2016 → 11-10-2016
2 events
- 11-10-2016 Resigned· Director
- 01-05-2016 Appointed· Director
-
Former28-05-2014 → 01-05-2016
2 events
- 01-05-2016 Resigned· Director
- 28-05-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren (IBR B 00160)Current Statutory auditor · represented by Harry Everaerts |
— | 25-06-2020 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christoph Oris |
— | 15-05-2023 → present |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Ine Nuyts |
— | — → 07-04-2020 |
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 | 82990 |
| Legal form | Public limited company(014) |
| Incorporation | 22-05-1997 |
| Status | Active |
| Postal code | 2550 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Boomsesteenweg 957, 2610 Antwerpen
since 19972.082.008.691
De Villermontstraat 9, 2550 Kontich
since 20232.341.967.406
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11463D0498/00F000 | Flanders | 24.2 ha | 1 · 2.6 ha | 11.6 m · 2 fl. |
| 11024B0090/00X000 | Flanders | 6,428 m² | 1 · 1,636 m² | 16.0 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-05-2026
State Gazette act
Director changes
11-05-2026
State Gazette act
Director changes
08-04-2026
NBB filing
Annual accounts filed
12-03-2026
State Gazette act
Director changes
12-03-2026
State Gazette act
Director changes
12-03-2026
State Gazette act
Director changes
2025
18-04-2025
State Gazette act
Director changes
18-04-2025
State Gazette act
Director changes
18-04-2025
State Gazette act
Director changes
10-04-2025
NBB filing
Annual accounts filed
2024
04-04-2024
NBB filing
Annual accounts filed
12-03-2024
State Gazette act
Statutes amendment
12-03-2024
State Gazette act
Statutes amendment
2023
22-12-2023
State Gazette act
Miscellaneous
22-12-2023
State Gazette act
Director changes
22-12-2023
State Gazette act
Director changes
15-05-2023
State Gazette act
Director changes
15-05-2023
State Gazette act
Director changes
15-05-2023
State Gazette act
Director changes
07-04-2023
NBB filing
Annual accounts filed
13-03-2023
State Gazette act
Registered-office change
13-03-2023
State Gazette act
Registered-office change
13-03-2023
State Gazette act
Registered-office change
2022
12-05-2022
State Gazette act
Director changes
12-05-2022
State Gazette act
Director changes
12-05-2022
State Gazette act
Director changes
15-04-2022
NBB filing
Annual accounts filed
2021
07-09-2021
State Gazette act
Director changes
07-09-2021
State Gazette act
Director changes
28-04-2021
NBB filing
Annual accounts filed
2020
14-09-2020
State Gazette act
Statutes amendment
14-09-2020
State Gazette act
Statutes amendment
25-06-2020
State Gazette act
Director changes
25-06-2020
State Gazette act
Director changes
21-04-2020
NBB filing
Annual accounts filed
2019
24-05-2019
State Gazette act
Director changes
24-05-2019
State Gazette act
Director changes
09-05-2019
NBB filing
Annual accounts filed
10-01-2019
State Gazette act
Director changes
10-01-2019
State Gazette act
Director changes
2018
20-07-2018
State Gazette act
Director changes
20-07-2018
State Gazette act
Director changes
26-04-2018
NBB filing
Annual accounts filed
24-04-2018
State Gazette act
Statutes amendment
24-04-2018
State Gazette act
Statutes amendment
2017
02-05-2017
NBB filing
Annual accounts filed
2016
29-12-2016
State Gazette act
Director changes
29-12-2016
State Gazette act
Director changes
28-07-2016
State Gazette act
Director changes
28-07-2016
State Gazette act
Director changes
28-07-2016
State Gazette act
Director changes
28-07-2016
State Gazette act
Director changes
2014
28-05-2014
State Gazette act
Director changes
2008
05-05-2008
State Gazette act
Director changes
05-05-2008
State Gazette act
Director changes
2003
17-02-2003
State Gazette act
Director changes
17-02-2003
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 3
13-03-2023
Registered-office move
13-03-2023
v3.2
13-03-2023
Registered-office move
All acts · 47
updated 1 month ago
2026
11-05-2026 2 directors appointed
- EY Bedrijfsrevisoren — Commissaris
- Christoph Oris — Vaste vertegenwoordiger van ey bedrijfsrevisoren
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Atlas Copco Support Services"
}
}11-05-2026 1 director appointed, 1 reappointed
- Christophe Jardinet — Vaste vertegenwoordiger
- Christoph Oris — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02341",
"name": "Christoph Oris",
"address": "Borsbeeksebrug 26, 2600 Berchem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "EY Bedrijfsrevisoren",
"address": "Borsbeeksebrug 26, 2600 Berchem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft beslist om EY Bedrijfrevisoren (lidmaatschapsnummer B00160), met maatschappelijke zetel te Borsbeeksebrug 26, 2600 Berchem (Antwerpen), te herbenoemen als commissaris voor een periode van 3 jaar, dat afloopt bij de algemene vergadering die de jaarrekening over boekjaar ",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Jardinet",
"address": "Borsbeeksebrug 26, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-21",
"evidence_quote": "De vergadering heeft beslist bijzondere volmacht te verlenen aan HLB Sefico BV, Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen), vertegenwoordigd door Christophe Jardinet met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrekking met de griffie van de o",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-07",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HLB Sefico BV",
"person_name": null,
"org_rep_person_name": "Christophe Jardinet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 2 directors appointed, 2 resigning
- Handan Sahin Koças — Bestuurder
- Handan Sahin Koças — Dagelijks bestuur
- Alex Bongaerts — Bestuurder
- Alex Bongaerts — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Bongaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering heeft kennis genomen van het ontslag als bestuurder van Alex Bongaerts.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Handan Sahin Ko\u00E7as",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "De Algemene Vergadering heeft beslist met ingang van 1 maart 2026 Handan Sahin Ko\u00E7as te benoemen als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alex Bongaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het ontslag van Alex Bongaerts als persoon belast met dagelijks bestuur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Handan Sahin Ko\u00E7as",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om vanaf 1 maart 2026 Handan Sahin Ko\u00E7as te benoemen als persoon belast met de bevoegdheden van dagelijks bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft bevestigd volmacht te verlenen aan HLB Sefico BV... met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Christophe Jardinet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Echt verklaard, Berchem, 23 februari 2026 HLB Sefico BV, vertegenwoordigd door Christophe Jardinet.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-17",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-17",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HLB Sefico BV",
"person_name": "Christophe Jardinet",
"org_rep_person_name": "Christophe Jardinet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 2 directors appointed, 2 resigning
- Handan Sahin Koças — Bestuurder
- Handan Sahin Koças — Persoon belast met dagelijks bestuur
- Alex Bongaerts — Bestuurder
- Alex Bongaerts — Persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Bongaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Handan Sahin Ko\u00E7as",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Alex Bongaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Handan Sahin Ko\u00E7as",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services"
}
}12-03-2026 2 directors appointed
- Handan Sahin Koças — Bestuurder
- Handan Sahin Koças — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Handan Sahin Ko\u00E7as",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "De Algemene Vergadering heeft beslist met ingang van 1 maart 2026 Handan Sahin Ko\u00E7as te benoemen als bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Handan Sahin Ko\u00E7as",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om vanaf 1 maart 2026 Handan Sahin Ko\u00E7as te benoemen als persoon belast met de bevoegdheden van dagelijks bestuur in toepassing van artikel 7:121 WVV."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}2025
18-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}18-04-2025 1 director appointed, 1 resigning
- Tim Claes — Operationele general manager
- Iwona Suska — Hr manager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Iwona Suska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "operationele General Manager",
"person": {
"rrn": null,
"name": "Tim Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services"
}
}18-04-2025 1 director appointed, 1 resigning, 1 reappointed
- Tim Claes — Dagelijks bestuur
- Iwona Suska — Bestuurder
- Marc Dierckx — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Iwona Suska",
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{
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"evidence_quote": "Zijn prokura wordt verhoogd naar 100.000\u20AC hierdoor kan hij tot dit bedrag alleen tekenen zonder \u00E9\u00E9n van de bestuurders als het betrekking heeft op de algemene dagelijkse werkzaamheden.",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft bevestigt volmacht te verlenen aan HLB Antwerpse Fiducia afdeling van HLB Sefico BV, Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen), vertegenwoordigd door Marc Dierckx met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrekking",
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"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-18",
"filing_date": "2025-04-09",
"act_kind_objet": "WIJZIGING MACHTEN / BIJZONDERE VOLM\u0410\u0421H\u0422"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services",
"legal_form": "NV"
},
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"org_name": null,
"person_name": "Marc Dierckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
12-03-2024 Articles of association amended
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": "0460.691.008",
"name_full": "Atlas Copco Support Services"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-03-2024 Articles of association amended
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": "2024-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CHLB SEFICO\u201D, met ondernemingsnummer 0438.341.713, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, Glaverbel Building, met kantoor te 2600 Antwerpen (district Berchem) , Berchemstadionstraat 76 bus 9, en haar aangestelden.",
"holder_kbo": "0438.341.713",
"holder_name": "HLB SEFICO",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
22-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
HLB Antwerpse Fiducia afdeling van HLB Sefico BV · Antwerpen
Technical details
{
"stage": null,
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-12",
"act_kind_objet": "WIJZIGING EN RECAPITULATIE MACHTEN/ VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.691.008",
"name": "Atlas Copco Support Services NV",
"role": "other",
"address": "De Villermontstraat 9, 2550 Kontich",
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"jurisdiction_country": "BE"
},
{
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"name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
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"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "David Pavlosek",
"role": "other",
"address": null,
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Katarzyna Jamka",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Iwona Suska",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Peter Vervoort",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden voor financi\u00EBle dagelijkse verrichtingen en HR-gerelateerde besluiten, met name voor aanwerving, ontslag en ACT-programma-gerelateerde zaken, wordt uitgevoerd via bijzondere volmachten aan personeelsleden en de ACT Program Manager, onder toezicht van het Raad van Bestuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "Atlas Copco Support Services",
"legal_form": "Naamloze Vennootschap"
},
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"org_name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"person_name": null,
"org_rep_person_name": "Marc Dierckx"
},
"summary_narrative": "Het Raad van Bestuur van Atlas Copco Support Services NV heeft op 25 oktober 2023 besloten tot de verlening van bijzondere volmachten aan diverse personeelsleden, waaronder David Pavlosek, Katarzyna Jamka en Iwona Suska, voor financi\u00EBle en HR-gerelateerde dagelijkse verrichtingen. Daarnaast werd volmacht verleend aan HLB Antwerpse Fiducia afdeling van HLB Sefico BV, vertegenwoordigd door Marc Dierckx, om de vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank Antwerpen voor het ondertekenen van aanvraagformulieren en publicaties in het Belgisch Staatsblad.",
"co_filed_documents": [
"Notulen van de vergadering van het bestuursorgaan gehouden op 25 oktober 2023"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}22-12-2023 4 directors appointed
- David Pavlosek — Business controller
- Katarzyna Jamka — Business controller group its and acss nv
- Iwona Suska — Hr manager
- Peter Vervoort — Act program manager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "business controller",
"person": {
"rrn": null,
"name": "David Pavlosek",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services"
}
}15-05-2023 Christoph Oris reappointed as statutory auditor
- Christoph Oris — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Christoph Oris",
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},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De algemene vergadering heeft beslist om EY Bedrijfsrevisoren BV (lidmaatschapsnummer B00160), met maatschappelijke zetel te De Kleetlaan 2 te 1831 Diegem, te herbenoemen als commissaris voor een periode van 3 jaar, dat afloopt bij de algemene vergadering die de jaarrekening over boekjaar 2025 zal g"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}15-05-2023 EY Bedrijfsrevisoren BV reappointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Firm:
HLB Antwerpse Fiducia
Technical details
{
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{
"kind": "commissaris_renew",
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"person": null,
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"subkind": "renewal",
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},
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"evidence_quote": "De algemene vergadering heeft beslist om EY Bedrijfsrevisoren BV (lidmaatschapsnummer B00160), met maatschappelijke zetel te De Kleetlaan 2 te 1831 Diegem, te herbenoemen als commissaris voor een periode van 3 jaar, dat afloopt bij de algemene vergadering die de jaarrekening over boekjaar 2025 zal g",
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02341",
"name": "Christoph Oris",
"address": "Borsbeeksebrug 26, 2600 Berchem",
"birth_date": null,
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},
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"subkind": "confirmation",
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"evidence_quote": "EY Bedrijfrevisoren duidt Christoph Oris, bedrijfsrevisor (met lidmaatschapsnummer A02341), kantoorhoudende te Borsbeeksebrug 26 te 2600 Berchem, aan als vaste vertegenwoordiger.",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-15",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-04",
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}
],
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},
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},
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"corrected_publication_numac": null
}15-05-2023 2 directors appointed
- EY Bedrijfsrevisoren BV — Commissaris
- Christoph Oris — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
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{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-03-2023 Registered office moved from Wilrijk to Kontich
- Boomsesteenweg 957, 2610 Wilrijk → De Villermontstraat 9, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Villermontstraat 9, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "De Villermontstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
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"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "957",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
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"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "957",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-02-28",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL/ VESTIGINGSEENHEID/ VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-27",
"unanimous": null
},
"subject_company": {
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"name_full": "Atlas Copco Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"person_name": null,
"org_rep_person_name": "Marc Dierckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 13/03/2023 - Annexes du Moniteur belge"
]
}13-03-2023 Registered office moved from Wilrijk to Kontich
- Boomsesteenweg 957, 2610 Wilrijk → De Villermontstraat 9, 2550 Kontich
Summary:
v3.2
Technical details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"box_number": null,
"street_number": "9"
},
"old_address": {
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"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
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},
"effective_date": "2023-03-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om met ingang van 1 maart 2023 de maatschappelijke zetel te verplaatsen naar: De Villermontstraat 9, 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}13-03-2023 Registered office moved from Wilrijk to Kontich
- Boomsesteenweg 957, 2610 Wilrijk → De Villermontstraat 9, 2550 Kontich
Notary:
Marc Dierckx · AntwerpenFirm:
HLB Antwerpse Fiducia afdeling van HLB Sefico BV
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Villermontstraat 9, 2550 Kontich",
"city": "Kontich",
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"postcode": "2550",
"box_number": null,
"street_number": "9",
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},
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"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "957",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om met ingang van 1 maart 2023 de maatschappelijke zetel te verplaatsen naar: De Villermontstraat 9, 2550 Kontich.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Boomsesteenweg 957, 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "957",
"locality_suffix": null
},
"old_address": {
"raw": "Boomsesteenweg 957, 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "957",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "De huidige locatie te Boomsesteenweg 957, 2610 Wilrijk zal vanaf 1 maart 2023 een vestigingseenheid uitmaken van de onderneming.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Dierckx",
"firm_city": null,
"firm_name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.691.008",
"org_name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"person_name": null,
"org_rep_person_name": "Marc Dierckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van het bestuursorgaan",
"Verklaring van de notaris"
]
}2022
12-05-2022 5 directors appointed
- Christophe Oris — Vaste vertegenwoordiger
- Marc Dierckx — Volmacht
- Alex Bongaerts — Bestuurder
- Marcus Hvied — Bestuurder
- Kris Van Aken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Marc Dierckx",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Bongaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Hvied",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van Aken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services"
}
}12-05-2022 1 director appointed, 4 reappointed
- HLB Antwerpse Fiducia afdeling van HLB Sefico BV — Dagelijks bestuur
- EY Bedrijfsrevisor BV — Commissaris
- Alex Bongaerts — Bestuurder
- Marcus Hvied — Bestuurder
- Kris Van Aken — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisor BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisor BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"address": "Roderveldlaan 3, 2600 Berchem (Antwerpen)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"address": "Roderveldlaan 3, 2600 Berchem (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft vanaf heden volmacht verleend aan HLB Antwerpse Fiducia afdeling van HLB Sefico BV, Roderveldlaan 3, 2600 Berchem (Antwerpen), vertegenwoordigd door Marc Dierckx met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrekking met de griffie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Bongaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Hvied",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van Aken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-12",
"filing_date": "2022-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"person_name": null,
"org_rep_person_name": "Marc Dierckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2022 3 reappointed
- Alex Bongaerts — Bestuurder
- Marcus Hvied — Bestuurder
- Kris Van Aken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Bongaerts",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-05",
"evidence_quote": "De algemene vergadering heeft beslist om de heer Alex Bongaerts, de heer Marcus Hvied, de heer Kris Van Aken te herbenoemen als bestuurder met ingang vanaf heden voor een periode van maximaal 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Hvied",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-05",
"evidence_quote": "De algemene vergadering heeft beslist om de heer Alex Bongaerts, de heer Marcus Hvied, de heer Kris Van Aken te herbenoemen als bestuurder met ingang vanaf heden voor een periode van maximaal 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van Aken",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-05",
"evidence_quote": "De algemene vergadering heeft beslist om de heer Alex Bongaerts, de heer Marcus Hvied, de heer Kris Van Aken te herbenoemen als bestuurder met ingang vanaf heden voor een periode van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}2021
07-09-2021 1 director appointed, 1 resigning
- Kris Van Aken — Bestuurder
- Peter Kinnart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Kinnart",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De vergadering heeft het ontslag bevestigd van de heer Peter Kinnart als bestuurder met ingang vanaf 1 juli 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van Aken",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "In zijn vervanging werd benoemd de heer Kris Van Aken, wonende te Edgard Casteleinstraat 8, 2020 Antwerpen, met ingang vanaf 1 juli 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}07-09-2021 1 director appointed, 1 resigning
- Kris Van Aken — Bestuurder
- Peter Kinnart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Kinnart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van Aken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services"
}
}2020
14-09-2020 Articles of association amended
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": "0460.691.008",
"name_full": "Atlas Copco Support Services"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}14-09-2020 Articles of association amended
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": "2020-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2020 1 director appointed, 1 resigning
- Harry Everaerts — Commissaris
- Ine Nuyts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ine Nuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De algemene vergadering notuleert vervolgens het einde van het mandaat van Deloitte Bedrijfsrevisoren CVBA vertegenwoordigd door Ine Nuyts als commissaris van de vennootschap en dit vanaf 7 april 2020. De algemene vergadering beslist eenparig tot verlening van kwijting aan de commissaris Deloitte Be",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren (IBR B 00160)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist vervolgens als commissaris aan te stellen voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2020, 2021, en 2022, de burgerlijke vennootschap EY Bedrijfsrevisoren (IBR B 00160), die de rechtsvorm van een besloten vennootschap heeft aangen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}25-06-2020 1 director appointed, 1 resigning
- EY Bedrijfsrevisoren (IBR B 00160) — Commissaris
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren (IBR B 00160)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services"
}
}2019
24-05-2019 Ine Nuyts reappointed as statutory auditor
- Ine Nuyts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ine Nuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460691008",
"name": "Deloitte Bedrijfsrevisoren (IBR B 025)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering heeft beslist de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren (IBR B 025), gevestigd te Gateway Building, Luchthaven Nationaal 1/J, 1930 Zaventem tot commissaris te herbenoemen voor een periode van 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "ATLAS COPCO SUPPORT SERVICES",
"legal_form": "NV"
}
}24-05-2019 Ine Nuyts appointed as statutory auditor
- Ine Nuyts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ine Nuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.691.008",
"name_full": "Atlas Copco Support Services"
}
}First 30 of 47 acts
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Company registry (CBE)
Activities
Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | Atlas Copco Support Services |
Registered office
De Villermontstraat 9
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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