ATLAS HOLDING
The computed 12-month bankruptcy probability of ATLAS HOLDING is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 01-06-2026 | 2026-00128531 |
| 30-06-2024 | volledig | 29-11-2024 | 2024-00608317 |
| 30-06-2023 | volledig | 01-12-2023 | 2023-00523948 |
| 30-06-2023 | consolidatie | 01-12-2023 | 2023-00524133 |
| 30-06-2022 | volledig | 25-11-2022 | 2022-20529743 |
| 30-06-2022 | consolidatie | 25-11-2022 | 2022-20529705 |
| 30-06-2021 | volledig | 26-11-2021 | 2021-78500192 |
| 30-06-2021 | consolidatie | 26-11-2021 | 2021-78500240 |
| 30-06-2020 | volledig | 27-11-2020 | 2020-73100417 |
| 30-06-2020 | consolidatie | 27-11-2020 | 2020-73100377 |
-
Luc Van HoeckeDagelijks bestuurderState Gazette act 23139590 (03-11-2023)Current03-11-2023 → present
2 events
- 03-11-2023 Appointed· Dagelijks bestuurder
- 22-09-2023 Resigned· Manager
-
Peter Van HoeckeDagelijks bestuurderState Gazette act 23139590 (03-11-2023)Current03-11-2023 → present
-
Meeus Dirk Maria Aloïs JohanDirectorState Gazette act 23395076 (22-09-2023)Current22-09-2023 → present
-
Naessens Rita Lia Adolfine GilberteDirectorState Gazette act 23395076 (22-09-2023)Current22-09-2023 → present
-
Van Hoecke Luc Nazaire MathildeDirectorState Gazette act 23395076 (22-09-2023)Current22-09-2023 → present
-
Van Hoecke Peter Baziel Mathilde Georges JuliaDirectorState Gazette act 23395076 (22-09-2023)Current22-09-2023 → present
Show 1 more sitting directors
-
Vannieuwenhuyze Johan Maria OscarDirectorState Gazette act 23395076 (22-09-2023)Current22-09-2023 → present
Historic, not recently confirmed (1)
-
Mevrouw Marleen HosteCommissaris voor consolidatieState Gazette act 10178334 (08-12-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (3)
-
Marleen Defoer BVLegal entityVertegenwoordigerState Gazette act 21145380 (14-12-2021)Permanent representative14-12-2021 → present
-
Leen DefoerVaste vertegenwoordigerState Gazette act 21145380 (14-12-2021)Permanent representative15-12-2015 → present
2 events
- 14-12-2021 Appointed· Vaste vertegenwoordiger
- 15-12-2015 Appointed· Vaste vertegenwoordiger
-
Marleen Defoer BVBALegal entityVertegenwoordigerState Gazette act 15174445 (15-12-2015)Permanent representative15-12-2015 → present
Former directors (1)
-
Rita NaessensDirectorState Gazette act 24177788 (18-12-2024)Former- → 18-12-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-12-2021 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Mevrouw Marleen Defoer in 2018 |
- | 15-12-2015 → 12-12-2018 |
| Mevrouw Marleen Defoer Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2021 |
- | 12-12-2018 → 14-12-2021 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 28-02-1990 |
| Status | Active |
| Postal code | 9100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46442C0186/00T000 | Flanders | 1.2 ha | 1 · 8,485 m² | - |
| 46443E1763/00K002 | Flanders | 625 m² | 1 · 632 m² | 15.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-07-2025 Articles of association amended
Technical details
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}14-04-2025 Articles of association amended
Technical details
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}18-12-2024 Rita Naessens resigns as director
- Rita Naessens, Bestuurder
Technical details
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}12-06-2024 Registered office moved within Sint-Niklaas
- Europark Noord 9, 9100 Sint-Niklaas → Parklaan 13 bus 6, 9100 Sint-Niklaas
Technical details
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"postcode": "9100",
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"notary": {
"name": "Luc Van Hoecke",
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"firm_name": null,
"office_city": "Dendermonde",
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"act_meta": {
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"pub_date": "2024-06-12",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
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"body": "raad_van_bestuur",
"date": "2024-05-27",
"unanimous": true
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"subject_company": {
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"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de bestuurders"
]
}03-11-2023 2 directors appointed
- Luc Van Hoecke, Dagelijks bestuurder
- Peter Van Hoecke, Dagelijks bestuurder
Technical details
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}22-09-2023 Articles of association amended
Technical details
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}14-12-2021 3 directors appointed
- EY Bedrijfsrevisoren BV, Commissaris
- Marleen Defoer BV, Vertegenwoordiger
- Leen Defoer, Vaste vertegenwoordiger
Technical details
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}12-12-2018 Mevrouw Marleen Defoer appointed as statutory auditor
- Mevrouw Marleen Defoer, Commissaris
Technical details
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}21-11-2017 Capital decrease of €575,019.60 to €32,980.40
- €608.000 → €32.980,40
Technical details
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"delta_eur": -575019.6,
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}15-12-2015 3 directors appointed
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Marleen Defoer BVBA, Vertegenwoordiger
- Leen Defoer, Vaste vertegenwoordiger
Technical details
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}14-12-2015 Articles of association amended
Technical details
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}08-12-2010 Mevrouw Marleen Hoste appointed as commissaris voor consolidatie
- Mevrouw Marleen Hoste, Commissaris voor consolidatie
Technical details
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}| Legal nameNL | ATLAS HOLDING |