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Complete company report
Generated 28-06-2026
Active BE 0439.305.575Public limited company

ATRAC

Steenovenstraat 5 ·8790 Waregem, Belgium· 36 yrs active
Sector: Financial services (64910)
Conclusion Checked

The computed 12-month bankruptcy probability of ATRAC is 0.1% (very low). The company has been active since 1989 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 36 yrs
Board 4
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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
Long-established
Founded in 1989 — 36 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
30-09-2025 volledig 01-04-2026 2026-00069690
30-09-2024 volledig 10-03-2025 2025-00045507
30-09-2023 volledig 09-04-2024 2024-00059611
30-09-2022 volledig 21-04-2023 2023-00063357
30-09-2021 volledig 30-03-2022 2022-09400534
30-09-2020 volledig 17-03-2021 2021-07700377
30-09-2019 volledig 10-04-2020 2020-09000344
30-09-2018 volledig 18-04-2019 2019-10300195
30-09-2017 volledig 23-04-2018 2018-10400313
30-09-2016 volledig 06-04-2017 2017-09100027
Directors & mandates 12 directors
Current directors & mandates
  • Julien HEYSE
    Director
    State Gazette act 24064819 (22-04-2024)
    Current
    22-04-2024 → present
  • JULIANNLegal entity
    Director· perm. rep.: Francis Heyse
    State Gazette act 24064819 (22-04-2024)
    Current
    09-01-2020 → present
    5 events
    • 22-04-2024 Appointed· Director
    • 22-04-2024 Appointed· Managing director
    • 01-01-2023 Resigned· Director
    • 04-03-2021 Appointed· Managing director
    • 09-01-2020 Appointed· Director
  • JULIANNLegal entity
    Managing director· perm. rep.: Francis HEYSE
    State Gazette act 16062117 (04-05-2016)
    Current
    01-03-2016 → present
    2 events
    • 01-03-2016 Mandate renewed· Managing director
    • 01-03-2016 Mandate renewed· Director
  • APEX+Legal entity
    Director· perm. rep.: Bram LERNOUT
    State Gazette act 11075644 (19-05-2011)
    Current
    01-04-2011 → present
Former directors (8)
  • BIRDO-COLegal entity
    Managing director· perm. rep.: Brecht VANDENBORRE
    State Gazette act 21028656 (04-03-2021)
    Former
    04-03-2021 → 01-01-2023
    2 events
    • 01-01-2023 Resigned· Director
    • 04-03-2021 Appointed· Managing director
  • Gi-netLegal entity
    Managing director· perm. rep.: Gilles DESMET
    State Gazette act 21028656 (04-03-2021)
    Former
    04-03-2021 → 01-01-2023
    2 events
    • 01-01-2023 Resigned· Director
    • 04-03-2021 Appointed· Managing director
  • Make it HappenLegal entity
    Managing director· perm. rep.: Pieter-Jan DE MAN
    State Gazette act 21028656 (04-03-2021)
    Former
    04-03-2021 → 01-01-2023
    2 events
    • 01-01-2023 Resigned· Director
    • 04-03-2021 Appointed· Managing director
  • BIRDO-CO
    Director
    State Gazette act 20302108 (09-01-2020)
    Former
    — → 09-01-2020
  • FIJALegal entity
    Director· perm. rep.: Francis HEYSE
    State Gazette act 20302108 (09-01-2020)
    Former
    — → 09-01-2020
  • Francis Heyse
    Director
    State Gazette act 20302108 (09-01-2020)
    Former
    — → 09-01-2020
  • Gi-net
    Director
    State Gazette act 20302108 (09-01-2020)
    Former
    — → 09-01-2020
  • Make it Happen
    Director
    State Gazette act 20302108 (09-01-2020)
    Former
    — → 09-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Certam Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Geert Van Ryckeghem
 — 13-03-2020 → present
Lelieur, Van Ryckeghem & C°Current
Statutory auditor · represented by Geert Van Ryckeghem
 — 04-03-2014 → present
Moore AuditCurrent
Statutory auditor
 — 30-09-2023 → present
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 Financial services(64910)
Legal form Public limited company(014)
Incorporation20-11-1989
StatusActive
Postal code8790
Connections & network 38 connected companies
Group structure
BIRDO-CO
Parent · 1 subsidiary · 1 location
Control→
Gi-net
Parent · 1 subsidiary · 1 location
Control→
JULIANN
Parent · 3 subsidiaries · 1 location
Control→
Make it Happen
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
BDO BELGIUM
via Moore Audit · Statutory auditor
→
Caisse de Retraite des Sénateurs
via Moore Audit · Statutory auditor
→
CARROSSERIE VERHOYE
via Moore Audit · Statutory auditor
→
COEMAN PACKAGING
via Moore Audit · Statutory auditor
→
Constructief
via Moore Audit · Statutory auditor
→
DE KRINGLOOPWINKEL DELTAGROEP
via Moore Audit · Statutory auditor
→
DOU-BETON FLOORING SYSTEMS
via Moore Audit · Statutory auditor
→
Elegast
via Moore Audit · Statutory auditor
→
Eurofins Asbestos Sampling & Testing Belgium
via Moore Audit · Statutory auditor
→
FIJA
via Moore Audit · Statutory auditor
→
FIMAP
via Moore Audit · Statutory auditor
→
FRIGOMIL
via Moore Audit · Statutory auditor
→
Global Technical Solutions
via Moore Audit · Statutory auditor
→
GROEP SPORTOASE
via Moore Audit · Statutory auditor
→
Het Laar
via Moore Audit · Statutory auditor
→
JULIANN
via Moore Audit · Statutory auditor
→
JULIANN
via Francis Heyse · Permanent representative
→
KONSTRUKTIEWERKHUIZEN STAS
via Moore Audit · Statutory auditor
→
LIGHTBYLUCIDE
via Moore Audit · Statutory auditor
→
LUCIDE
via Moore Audit · Statutory auditor
→
PEETERS TRAVAUX PUBLICS ET INDUSTRIELS
via Moore Audit · Statutory auditor
→
PRIK & TIK
via Moore Audit · Statutory auditor
→
Q- FOOD
via Moore Audit · Statutory auditor
→
Q-ENERGY
via Moore Audit · Statutory auditor
→
SENIORENZORG SINT-VINCENTIUS ANZEGEM
via Moore Audit · Statutory auditor
→
SOLFAR
via Moore Audit · Statutory auditor
→
SPEED 8
via Moore Audit · Statutory auditor
→
SPORTAVAN ONROEREND GOED
via Moore Audit · Statutory auditor
→
Sportoase Schiervelde
via Moore Audit · Statutory auditor
→
Sportoase Ter Heide
via Moore Audit · Statutory auditor
→
Texel Europe
via Moore Audit · Statutory auditor
→
Tsedek
via Moore Audit · Statutory auditor
→
VIVENDO
via Moore Audit · Statutory auditor
→
HEYTEC
via Moore Audit · Statutory auditor
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ATRAC
Steenovenstraat 5, 8790 Waregemde levering van meubels en huishoudapparaten
since 20002.046.494.914
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34452B0863/00E013 Flanders 6.3 ha 1 · 5,168 m² 19.0 m · 3 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 44 events

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

2026
28-05-2026
State Gazette act Director changes
28-05-2026
State Gazette act Director changes
v3.2
01-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
10-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-04-2024
State Gazette act Director changes
v3.2
22-04-2024
State Gazette act Director changes
22-04-2024
State Gazette act Director changes
v3.2
09-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-06-2023
State Gazette act Director changes
v3.2
26-06-2023
State Gazette act Director changes
v3.2
04-05-2023
State Gazette act Director changes
v3.2
04-05-2023
State Gazette act Director changes
v3.2
21-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-03-2021
State Gazette act Director changes
v3.2
04-03-2021
State Gazette act Director changes
v3.2
2020
11-05-2020
State Gazette act Director changes
v3.2
11-05-2020
State Gazette act Director changes
v3.2
10-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-01-2020
State Gazette act Director changes
v3.2
09-01-2020
State Gazette act Statutes amendment
v3.2
09-01-2020
State Gazette act Director changes
v3.2
09-01-2020
State Gazette act Miscellaneous
other · Bruno Raes
09-01-2020
State Gazette act Statutes amendment
v3.2
2019
18-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-11-2018
State Gazette act Director changes
v3.2
12-11-2018
State Gazette act Director changes
v3.2
23-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-04-2017
State Gazette act Director changes
v3.2
28-04-2017
State Gazette act Director changes
v3.2
06-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-05-2016
State Gazette act Director changes
v3.2
04-05-2016
State Gazette act Director changes
v3.2
05-02-2016
State Gazette act Director changes
v3.2
05-02-2016
State Gazette act Director changes
v3.2
2015
21-08-2015
State Gazette act Director changes
v3.2
21-08-2015
State Gazette act Director changes
v3.2
05-02-2015
State Gazette act Statutes amendment
v3.2
2014
04-06-2014
State Gazette act Director changes
v3.2
2011
19-05-2011
State Gazette act Director changes
v3.2
19-05-2011
State Gazette act Director changes
v3.2
2010
23-11-2010
State Gazette act Director changes
v3.2
23-11-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
All acts · 34 updated 1 month ago
2026
28-05-2026 1 director appointed, 1 reappointed Director changes
  • Francis HEYSE — Gedelegeerd bestuurder
  • MOORE AUDIT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te herbenoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren zijnde 30/09/2026, 30/09/2027 en 30/09/2028, tot de algemene vergadering die zal beraadslagen over het boekjaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01269",
        "name": "Geert VAN RYCKEGHEM",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert VAN RYCKEGHEM (A01269) en de heer Jo VANDEPUTTE (A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02119",
        "name": "Jo VANDEPUTTE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert VAN RYCKEGHEM (A01269) en de heer Jo VANDEPUTTE (A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JULIANN nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap JULIANN nv, vertegenwoordigd door de heer Francis HEYSE Gedelegeerd bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "HERBENOEMING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2026 3 directors appointed Director changes
  • BV MOORE AUDIT — Commissaris
  • Geert VAN RYCKEGHEM — Vaste vertegenwoordiger commissaris
  • Jo VANDEPUTTE — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Geert VAN RYCKEGHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jo VANDEPUTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
2024
22-04-2024 3 directors appointed Director changes
  • Julien HEYSE — Bestuurder
  • Francis Heyse — Bestuurder
  • Francis Heyse — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien HEYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 1 september 2023 gehouden op de zetel van de vennootschap blijkt dat de vergadering besloten heeft met \u00E9\u00E9nparigheid van stemmen om de hierna volgende persoon te benoemen tot bestuurder van de vennootschap: \u2022 De heer Julien HEYSE, wonende te 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Heyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874956133",
        "name": "JULIANN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De bestuurders zijn: De heer Julien HEYSE, werd benoemd in het eerste besluit van onderhavige bijzondere algemene vergadering. \u2022De naamloze vennootschap JULIANN, vast vertegenwoordigd door de heer Francis Heyse. Deze bestuurder werd benoemd in de akte statutenwijziging van 26 december 2019 gepublice"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Heyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874956133",
        "name": "JULIANN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "Uit de notulen van de onmiddellijk daarna gehouden raad van bestuur blijkt dat de raad met \u00E9\u00E9nparigheld van stemmen besloten heeft om de hiema vermelde persoon te benoemen tot gedelegeerd bestuurder van de vennootschap met alle machten van dagelijks bestuur en tot voorzitter van de raad van bestuur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
22-04-2024 3 directors appointed Director changes
  • Julien HEYSE — Bestuurder
  • Francis Heyse — Bestuurder
  • Francis Heyse — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien HEYSE",
        "address": "9790 WORTEGEM-PETEGEM, Kruishoutemseweg 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-11",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 1 september 2023 gehouden op de zetel van de vennootschap blijkt dat de vergadering besloten heeft met \u00E9\u00E9nparigheid van stemmen om de hierna volgende persoon te benoemen tot bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Heyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "JULIANN",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-11",
      "evidence_quote": "De naamloze vennootschap JULIANN, vast vertegenwoordigd door de heer Francis Heyse. Deze bestuurder werd benoemd in de akte statutenwijziging van 26 december 2019 gepubliceerd in de bijlagen van het Belgisch Staatsblad van 9 januari 2020 onder nummer 20302108.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Heyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0874.956.133",
        "name": "JULIANN",
        "address": "9790 Wortegem-Petegem, Kruishoutemseweg 26",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-11",
      "evidence_quote": "Uit de notulen van de onmiddellijk daarna gehouden raad van bestuur blijkt dat de raad met \u00E9\u00E9nparigheld van stemmen besloten heeft om de hiema vermelde persoon te benoemen tot gedelegeerd bestuurder van de vennootschap met alle machten van dagelijks bestuur en tot voorzitter van de raad van bestuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-22",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "DE GRIEFIER",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JULIANN nv",
    "person_name": null,
    "org_rep_person_name": "Francis Heyse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2024 3 directors appointed Director changes
  • Julien HEYSE — Bestuurder
  • Francis Heyse — Gedelegeerd bestuurder
  • Francis Heyse — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien HEYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Francis Heyse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "JULIANN nv"
  }
}
2023
26-06-2023 4 resigning Director changes
  • Francis HEYSE — Bestuurder
  • Pieter-Jan DE MAN — Bestuurder
  • Gilles DESMET — Bestuurder
  • Brecht VANDENBORRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan DE MAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles DESMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht VANDENBORRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
26-06-2023 4 resigning Director changes
  • Francis HEYSE — Bestuurder
  • Pieter-Jan DE MAN — Bestuurder
  • Gilles DESMET — Bestuurder
  • Brecht VANDENBORRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874956133",
        "name": "JULIANN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De naamloze vennootschap JULIANN, met zetel te 9790 WORTEGEM-PETEGEM, Kruishoutemseweg 26, ingeschreven in het rechtspersonenregister van Gent, afdeling Oudenaarde onder het ondernemingsnummer 0874.956.133, vertegenwoordigd door de heer Francis HEYSE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan DE MAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537420283",
        "name": "MAKE IT HAPPEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De besloten vennootschap MAKE IT HAPPEN, met zetel te 8540 DEERLIJK, Spinetstraat 70, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk onder het ondernemingsnummer 0537.420.283, vertegenwoordigd door de heer Pieter-Jan DE MAN."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707564817",
        "name": "GI-NET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De besloten vennootschap GI-NET, met zetel te 8530 HARELBEKE, Hippodroomstraat 47, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk onder het ondernemingsnummer 0707.564.817, vertegenwoordigd door de heer Gilles DESMET."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht VANDENBORRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508831910",
        "name": "BIRDO-CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De besloten vennootschap BIRDO-CO, met zetel te 8790 WAREGEM, Deerlijkseweg 226, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk onder het ondernemingsnummer 0508.831.910, vertegenwoordigd door de heer Brecht VANDENBORRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
04-05-2023 3 directors appointed Director changes
  • BV Moore Audit (B00212) — Commissaris
  • Geert Van Ryckeghem (A01269) — Vaste vertegenwoordiger commissaris
  • Jo Van Deputte (A02119) — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Moore Audit (B00212)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem (A01269)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Deputte (A02119)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
04-05-2023 MOORE AUDIT appointed as statutory auditor Director changes
  • MOORE AUDIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De jaarlijkse algemene vergadering van 27 maart 2023 gehouden op de zetel van de vennootschap besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren zijnde 30/09/2023, 30/09/2024 en 30/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
2021
04-03-2021 4 directors appointed Director changes
  • Francis HEYSE — Gedelegeerd bestuurder
  • Pieter-Jan De Man — Gedelegeerd bestuurder
  • Brecht Vandenborre — Gedelegeerd bestuurder
  • Gilles Desmet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874956133",
        "name": "JULIANN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing dd. 01.12.2020 besluit de enige bestuurder van de vennootschap om het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, op te dragen aan een orgaan van een dagelijks bestuur, handelend als college, het \u0027Dagelijks Bestuur\u0027 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan De Man",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537420283",
        "name": "Make it Happen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing dd. 01.12.2020 besluit de enige bestuurder van de vennootschap om het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, op te dragen aan een orgaan van een dagelijks bestuur, handelend als college, het \u0027Dagelijks Bestuur\u0027 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Vandenborre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508831910",
        "name": "Birdo-Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing dd. 01.12.2020 besluit de enige bestuurder van de vennootschap om het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, op te dragen aan een orgaan van een dagelijks bestuur, handelend als college, het \u0027Dagelijks Bestuur\u0027 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707564817",
        "name": "Gi-net",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing dd. 01.12.2020 besluit de enige bestuurder van de vennootschap om het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, op te dragen aan een orgaan van een dagelijks bestuur, handelend als college, het \u0027Dagelijks Bestuur\u0027 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
04-03-2021 4 directors appointed Director changes
  • Francis Heyse — Dga
  • Pieter-Jan De Man — Dga
  • Brecht Vandenborre — Dga
  • Gilles Desmet — Dga
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dga",
      "person": {
        "rrn": null,
        "name": "Francis Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dga",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan De Man",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dga",
      "person": {
        "rrn": null,
        "name": "Brecht Vandenborre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dga",
      "person": {
        "rrn": null,
        "name": "Gilles Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
2020
11-05-2020 BV Certam Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV Certam Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
11-05-2020 Geert Van Ryckeghem appointed as statutory auditor Director changes
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Certam Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "de \u0027BV Certam Bedrijfsrevisoren\u0027, Kortrijkstraat 145, 8560 Wevelgem vertegenwoordigd door ex ultimo Geert Van, Ryckeghem, bedrijfsrevisor te Keizerstraat 18, 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
09-01-2020 1 director appointed, 5 resigning Director changes
  • Francis HEYSE Johan Octave — Bestuurder
  • Francis HEYSE — Bestuurder
  • HEYSE Francis — Bestuurder
  • Gi-net — Bestuurder
  • Make it Happen — Bestuurder
  • BIRDO-CO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIJA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als gevolg van het voorgaande besluit, de huidige bestuurders, hierna vermeld, ontslag te geven: - \u201CFIJA\u201D naamloze vennootschap, met als vaste vertegenwoordiger de heer Francis HEYSE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYSE Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - de heer HEYSE Francis;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gi-net",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - \u201CGi-net\u201D, besloten vennootschap met beperkte aansprakelijkheid, met zetel te 8530 Harelbeke,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Make it Happen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - \u201CMake it Happen\u201D, besloten vennootschap met beperkte aansprakelijkheid, met zetel te 8540 De"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIRDO-CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - \u201CBIRDO-CO\u201D, besloten vennootschap met beperkte aansprakelijkheid, met zetel te 8790 Waregem,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE Johan Octave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874956133",
        "name": "JULIANN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder voor onbepaalde duur: \u201CJULIANN\u201D, naamloze vennootschap, met zetel te 9790 Wortegem-Petegem, Kruishoutemseweg 26, ingeschreven in het rechtspersonenregister te Gent, afdeling Oudenaarde, met ondernemingsnummer 0874.956.133 en met btw-nummer BE 0874.956.133"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
09-01-2020 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": "0439.305.575",
    "name_full": "ATRAC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-01-2020 1 director appointed, 6 resigning Director changes
  • JULIANN — Non statutory director
  • Francis HEYSE — Non statutory director
  • JULIANN — Non statutory director
  • Gi-net — Non statutory director
  • Make it Happen — Non statutory director
  • BIRDO-CO — Non statutory director
  • FIJA — Non statutory director
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "JULIANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "JULIANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "Gi-net",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "Make it Happen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "BIRDO-CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "FIJA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
09-01-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bruno Raes
Summary: otherNotary: Bruno Raes · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-09",
    "filing_date": "2020-01-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "39, \u00A71, tweede lid"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.718.965",
    "org_name": "DE KORTRIJKSE FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ATRAC besloot op 26 december 2019 om de vennootschap vervroegd onder de bepalingen van het Wetboek van vennootschappen en verenigingen te plaatsen, met ingang van de datum van bekendmaking in het Belgisch Staatsblad. Daarmee werden volledig nieuwe statuten aangenomen die in overeenstemming zijn met het nieuwe wetboek. De nieuwe statuten regelen onder meer de rechtsvorm, zetel, kapitaal, bestuur, jaarvergadering, en het bedrijfsdoel van de vennootschap.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
09-01-2020 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": "2020-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "om bijzondere volmacht te verlenen aan de naamloze vennootschap \u201CDE KORTRIJKSE FIDUCIAIRE\u201D, in \u2019t kort \u201CDKF FIDUCIAIRE\u201D, met zetel te 8500 Kortrijk, Beneluxpark 23, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0455.718.965 en met btw-nummer BE 0455.718.965, met mogelijkheid tot indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0455.718.965",
      "holder_name": "DE KORTRIJKSE FIDUCIAIRE",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
12-11-2018 Gilles DESMET appointed as lid van het directiecomite Director changes
  • Gilles DESMET — Lid van het directiecomite
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het directiecomite",
      "person": {
        "rrn": null,
        "name": "Gilles DESMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
12-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
2017
28-04-2017 Geert Van Ryckeghem appointed as statutory auditor Director changes
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
28-04-2017 Geert Van Ryckeghem reappointed as statutory auditor Director changes
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lelieur, Van Ryckeghem \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om de besloten vennootschap met beperkte aansprakelijkheid Lelieur, Van Ryckeghem \u0026 C\u00B0, vertegenwoordigd door de heer Geert Van Ryckeghem, bedrijfsrevisor, kantoorhoudende te 8790 Waregem, Keizerstraat 18, als commissaris van de vennootschap te her"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
2016
04-05-2016 4 directors appointed Director changes
  • Francis HEYSE — Voorzitter van de raad van bestuur
  • Francis HEYSE — Gedelegeerd bestuurder
  • Francis HEYSE — Vaste vertegenwoordiger van juliann nv
  • Francis HEYSE — Vaste vertegenwoordiger van fija
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van JULIANN nv",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van FIJA",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
04-05-2016 2 reappointed Director changes
  • Francis HEYSE — Bestuurder
  • Francis HEYSE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JULIANN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "De naamloze vernootschap JULIANN, met maatschappelijke zetel te 9790 WORTEGEM-PETEGEM, Kruishoutemseweg 26, waarvoor de heer Francis HEYSE, wonende te 9790 WORTEGEM-PETEGEM, Kruishoutemseweg 26 aangesteld werd als vaste vertegenwoordiger om haar overeenkomstig artikel 61 \u00A72 van het Wetboek van Venno"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JULIANN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Uit de notulen van de onmiddellijk daama gehouden raad van bestuur blijkt dat de raad met \u00E9\u00E9nparigheid van stemmen besloter heeft om de naamloze vennootschap JULIANN, met zetel te 9790 WORTEGEM-PETEGEM, Kruishoutemseweg 26, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Francis HEYSE, w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
05-02-2016 Bram Lernout resigns as lid directiecomite Director changes
  • Bram Lernout — Lid directiecomite
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomite",
      "person": {
        "rrn": null,
        "name": "Bram Lernout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
05-02-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
2015
21-08-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  }
}
21-08-2015 Make it Happen bvba appointed as lid directiecomite Director changes
  • Make it Happen bvba — Lid directiecomite
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid directiecomite",
      "person": {
        "rrn": null,
        "name": "Make it Happen bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC"
  }
}
05-02-2015 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": true,
    "effective_date": "2014-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
04-06-2014 Geert VAN RYCKEGHEM reappointed as statutory auditor Director changes
  • Geert VAN RYCKEGHEM — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert VAN RYCKEGHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Uit de notulen van de jaarvergadering gehouden op 20 maart 2014 op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid LELIEUR, VAN RYCKEGHEM \u0026 C\u00B0,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.305.575",
    "name_full": "ATRAC",
    "legal_form": "NV"
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}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Financiële lease64910Financiële lease64910Financiële leasing65210Verhuur van overige transportmiddelen voor vervoer te land71210Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120
Primary activity highlighted.
Names & trade names
Legal nameNL ATRAC
Registered office
Steenovenstraat 5
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
IMACO BE 0427.821.864 · Waregem
AGB Veurne BE 0883.140.953 · Veurne
Autonoom Gemeentebedrijf Oostende BE 0267.389.606 · Oostende
BEKAERT&CO BE 0643.664.878 · Oostrozebeke
CO - IMMO BE 0476.770.539 · Jabbeke
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative