Checked.be
Active
BE 0836.258.873Cooperative company
ATRIAS
Koning AlbertII laan 37 ·1030 Schaarbeek, Belgium· 15 yrs active
Sector: Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten
(63100)
Conclusion
The computed 12-month bankruptcy probability of ATRIAS is 0.1% (very low). The company has been active since 2011 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 | 15 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 79 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Higher-failure-rate region
+
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
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 28-05-2026 | 2026-00126779 |
| 31-12-2024 | ander | 26-05-2025 | 2025-00122966 |
| 31-12-2023 | ander | 31-05-2024 | 2024-00109402 |
| 31-12-2022 | ander | 09-06-2023 | 2023-00128862 |
| 31-12-2021 | ander | 24-05-2022 | 2022-20040484 |
| 31-12-2020 | ander | 21-05-2021 | 2021-15500446 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12800030 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13800278 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-13900400 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13100419 |
Directors & mandates
Current directors & mandates
-
Current19-05-2026 → present
24 events
- 07-07-2026 Appointed· Director
- 07-07-2026 Appointed· Director
- 07-07-2026 Appointed· Director
- 19-05-2026 Appointed· Director
- 19-05-2026 Appointed· Director
- 27-08-2019 Resigned· Director
- 27-08-2019 Resigned· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Current01-07-2025 → present
3 events
- 07-07-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 01-07-2025 Appointed· Director
-
Current01-07-2025 → present
2 events
- 07-07-2026 Appointed· Lid van het managementteam
- 01-07-2025 Appointed· Membre du managementteam
-
Current18-11-2024 → present
4 events
- 07-07-2026 Appointed· Lid van het managementteam
- 07-07-2026 Appointed· Ceo
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Ceo
-
Current25-08-2022 → present
5 events
- 07-07-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Director
- 25-08-2022 Appointed· Director
- 25-08-2022 Appointed· Director
-
Current25-08-2022 → present
5 events
- 07-07-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Director
- 25-08-2022 Appointed· Director
- 25-08-2022 Appointed· Director
-
Current10-06-2022 → present
26 events
- 07-07-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Director
- 20-06-2022 Appointed· Director
- 10-06-2022 Appointed· Director
- 01-02-2022 Resigned· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Current21-04-2020 → present
6 events
- 07-07-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Director
- 20-06-2022 Appointed· Director
- 10-06-2022 Appointed· Director
- 21-04-2020 Appointed· Director
-
Current22-01-2018 → present
8 events
- 07-07-2026 Appointed· Lid van het managementteam
- 01-07-2025 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Membre du managementteam
- 28-05-2018 Appointed· Lid van het managementteam
- 22-01-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Lid van het managementteam
-
Current11-07-2017 → present
9 events
- 07-07-2026 Appointed· Lid van het managementteam
- 01-07-2025 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Lid van het managementteam
- 22-01-2018 Appointed· Membre du managementteam
- 11-07-2017 Appointed· Lid van het managementteam
- 11-07-2017 Appointed· Membre du managementteam
-
Current16-07-2014 → present
15 events
- 07-07-2026 Appointed· Lid van het managementteam
- 01-07-2025 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Lid van het managementteam
- 11-07-2017 Appointed· Lid van het managementteam
- 11-07-2017 Appointed· Membre du managementteam
- 31-03-2016 Appointed· Membre du managementteam
- 05-06-2015 Appointed· Membre du managementteam
- 05-06-2015 Appointed· Lid van het managementteam
- 16-07-2014 Appointed· Lid van het managementteam
- 16-07-2014 Appointed· Membre du managementteam
-
Current22-04-2014 → present
20 events
- 07-07-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Director
- 20-06-2022 Appointed· Director
- 10-06-2022 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 22-04-2014 Appointed· Director
-
Current17-04-2013 → present
22 events
- 07-07-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Director
- 25-08-2022 Appointed· Director
- 25-08-2022 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 10-05-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 17-04-2013 Appointed· Director
-
Current09-07-2012 → present
19 events
- 07-07-2026 Appointed· Secretaris van de raad van bestuur
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Secretaris van de raad van bestuur
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Secretaris van de raad van bestuur
- 28-05-2018 Appointed· Secrétaire du conseil d'administration
- 28-05-2018 Appointed· Secretaris van de raad van bestuur
- 22-01-2018 Appointed· Secrétaire du conseil d'administration
- 22-01-2018 Appointed· Secretaris van de raad van bestuur
- 11-07-2017 Appointed· Secrétaire du conseil d'administration
- 11-07-2017 Appointed· Secretaris van de raad van bestuur
- 31-03-2016 Appointed· Secrétaire du conseil d'administration
- 05-06-2015 Appointed· Secrétaire du conseil d'administration
- 05-06-2015 Appointed· Secretaris van de raad van bestuur
- 16-07-2014 Appointed· Secrétaire du conseil d'administration
- 30-04-2013 Appointed· Secretaris van de raad van bestuur
- 30-04-2013 Appointed· Secrétaire du conseil d'administration
- 16-10-2012 Appointed· Secrétaire du conseil d'administration
- 09-07-2012 Appointed· Secrétaire du conseil d'administration
-
Current09-05-2011 → present
25 events
- 07-07-2026 Appointed· Voorzitter van de raad van bestuur
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Voorzitter van de raad van bestuur
- 20-06-2022 Appointed· Director
- 10-06-2022 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Voorzitter van de raad van bestuur
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
Historic, not recently confirmed (23)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
16 events
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 22-04-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
13 events
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Lid van het managementteam
- 11-07-2017 Appointed· Lid van het managementteam
- 11-07-2017 Appointed· Membre du managementteam
- 31-03-2016 Appointed· Membre du managementteam
- 05-06-2015 Appointed· Lid van het managementteam
- 05-06-2015 Appointed· Membre du managementteam
- 16-07-2014 Appointed· Membre du managementteam
- 16-07-2014 Appointed· Lid van het managementteam
-
Not recently confirmedlast confirmed in an act from 2019
9 events
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Lid van het managementteam
- 27-08-2019 Appointed· Ceo
- 28-05-2018 Appointed· Ceo
- 28-05-2018 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Ceo
- 22-01-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Lid van het managementteam
-
Not recently confirmedlast confirmed in an act from 2019
20 events
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
6 events
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Membre du managementteam
- 28-05-2018 Appointed· Lid van het managementteam
- 22-01-2018 Appointed· Membre du managementteam
- 22-01-2018 Appointed· Lid van het managementteam
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Membre du managementteam
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 28-05-2018 Appointed· Membre du managementteam
- 28-05-2018 Appointed· Lid van het managementteam
-
Not recently confirmedlast confirmed in an act from 2018
16 events
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
19 events
- 11-07-2017 Appointed· Lid van het managementteam
- 11-07-2017 Appointed· Program manager
- 11-07-2017 Appointed· Membre du managementteam
- 31-03-2016 Appointed· Membre du managementteam
- 31-03-2016 Appointed· Program manager
- 05-06-2015 Appointed· Program manager
- 05-06-2015 Appointed· Membre du managementteam
- 05-06-2015 Appointed· Lid van het managementteam
- 16-07-2014 Appointed· Program manager
- 16-07-2014 Appointed· Lid van het managementteam
- 16-07-2014 Appointed· Membre du managementteam
- 30-04-2013 Appointed· Lid van het managementteam
- 30-04-2013 Appointed· Program manager
- 30-04-2013 Appointed· Membre du managementteam
- 16-10-2012 Appointed· Program manager
- 16-10-2012 Appointed· Lid van het managementteam
- 16-10-2012 Appointed· Membre du managementteam
- 09-07-2012 Appointed· Membre du managementteam
- 09-07-2012 Appointed· Program manager
-
KQM SPRLLegal entityDirector· perm. rep.: Quentin GemoetsState Gazette act 17090381 (27-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
10 events
- 31-03-2016 Appointed· Membre du managementteam
- 05-06-2015 Appointed· Lid van het managementteam
- 05-06-2015 Appointed· Membre du managementteam
- 16-07-2014 Appointed· Lid van het managementteam
- 16-07-2014 Appointed· Membre du managementteam
- 30-04-2013 Appointed· Lid van het managementteam
- 30-04-2013 Appointed· Membre du managementteam
- 16-10-2012 Appointed· Lid van het managementteam
- 16-10-2012 Appointed· Membre du managementteam
- 09-07-2012 Appointed· Membre du managementteam
-
Not recently confirmedlast confirmed in an act from 2016
8 events
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 22-04-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
7 events
- 16-07-2014 Appointed· Membre du managementteam
- 16-07-2014 Appointed· Lid van het managementteam
- 30-04-2013 Appointed· Lid van het managementteam
- 30-04-2013 Appointed· Membre du managementteam
- 16-10-2012 Appointed· Lid van het managementteam
- 16-10-2012 Appointed· Membre du managementteam
- 09-07-2012 Appointed· Membre du managementteam
-
Not recently confirmedlast confirmed in an act from 2014
9 events
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
3 events
- 16-10-2012 Appointed· Membre du managementteam
- 16-10-2012 Appointed· Lid van het managementteam
- 09-07-2012 Appointed· Membre du managementteam
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2011
7 events
- 12-04-2012 Resigned· Director
- 12-04-2012 Resigned· Director
- 29-09-2011 Resigned· Director
- 09-05-2011 Appointed· Président du conseil d'administration
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Voorzitter van de raad van bestuur
- 09-05-2011 Appointed· Director
Former directors (20)
-
Former09-05-2011 → 07-07-2026
25 events
- 07-07-2026 Resigned· Director
- 07-07-2026 Resigned· Director
- 01-07-2025 Appointed· Director
- 18-11-2024 Appointed· Director
- 20-06-2022 Appointed· Director
- 10-06-2022 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 16-07-2014 Appointed· Director
- 16-07-2014 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Former01-07-2025 → 07-07-2026
3 events
- 07-07-2026 Resigned· Lid van het managementteam
- 07-07-2026 Resigned· Membre du managementteam
- 01-07-2025 Appointed· Membre du managementteam
-
Former09-07-2012 → 07-07-2026
21 events
- 07-07-2026 Resigned· Lid van het managementteam
- 07-07-2026 Resigned· Membre du managementteam
- 01-07-2025 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Lid van het managementteam
- 28-05-2018 Appointed· Membre du managementteam
- 28-05-2018 Appointed· Lid van het managementteam
- 22-01-2018 Appointed· Lid van het managementteam
- 22-01-2018 Appointed· Membre du managementteam
- 11-07-2017 Appointed· Lid van het managementteam
- 11-07-2017 Appointed· Membre du managementteam
- 31-03-2016 Appointed· Membre du managementteam
- 05-06-2015 Appointed· Lid van het managementteam
- 05-06-2015 Appointed· Membre du managementteam
- 16-07-2014 Appointed· Membre du managementteam
- 16-07-2014 Appointed· Lid van het managementteam
- 30-04-2013 Appointed· Lid van het managementteam
- 30-04-2013 Appointed· Membre du managementteam
- 16-10-2012 Appointed· Lid van het managementteam
- 16-10-2012 Appointed· Membre du managementteam
- 09-07-2012 Appointed· Membre du managementteam
-
Former12-11-2020 → 01-07-2025
6 events
- 01-07-2025 Resigned· Director
- 01-07-2025 Resigned· Director
- 19-09-2024 Appointed· Director
- 19-09-2024 Appointed· Director
- 18-01-2021 Appointed· Director
- 12-11-2020 Appointed· Director
-
Former- → 01-07-2025
-
Former24-04-2018 → 19-09-2024
10 events
- 19-09-2024 Resigned· Director
- 19-09-2024 Resigned· Director
- 20-06-2022 Appointed· Director
- 10-06-2022 Appointed· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 24-04-2018 Appointed· Director
-
Former10-06-2022 → 25-08-2022
4 events
- 25-08-2022 Resigned· Director
- 25-08-2022 Resigned· Director
- 20-06-2022 Appointed· Director
- 10-06-2022 Appointed· Director
-
Former10-06-2022 → 25-08-2022
4 events
- 25-08-2022 Resigned· Director
- 25-08-2022 Resigned· Director
- 20-06-2022 Appointed· Director
- 10-06-2022 Appointed· Director
-
Former05-03-2020 → 18-01-2021
3 events
- 18-01-2021 Resigned· Director
- 12-11-2020 Resigned· Director
- 05-03-2020 Appointed· Director
-
Former24-04-2018 → 21-04-2020
7 events
- 21-04-2020 Resigned· Director
- 26-11-2019 Appointed
- 27-08-2019 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 24-04-2018 Appointed· Director
-
Former05-06-2015 → 22-03-2019
12 events
- 22-03-2019 Resigned· Director
- 22-03-2019 Resigned· Director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 22-01-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 11-07-2017 Appointed· Director
- 31-03-2016 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
- 05-06-2015 Appointed· Director
-
Former29-09-2011 → 22-03-2019
21 events
- 22-03-2019 Resigned· Director
- 22-03-2019 Resigned· Director
- 28-05-2018 Appointed· Voorzitter van de raad van bestuur
- 28-05-2018 Appointed· Président du conseil d'administration
- 22-01-2018 Appointed· Président du conseil d'administration
- 11-07-2017 Appointed· Voorzitter van de raad van bestuur
- 11-07-2017 Appointed· Président du conseil d'administration
- 31-03-2016 Appointed· Président du conseil d'administration
- 05-06-2015 Appointed· Voorzitter van de raad van bestuur
- 05-06-2015 Appointed· Président du conseil d'administration
- 16-07-2014 Appointed· Voorzitter van de raad van bestuur
- 16-07-2014 Appointed· Président du conseil d'administration
- 30-04-2013 Appointed· Voorzitter van de raad van bestuur
- 30-04-2013 Appointed· Président du conseil d'administration
- 16-10-2012 Appointed· Voorzitter van de raad van bestuur
- 16-10-2012 Appointed· Président du conseil d'administration
- 09-07-2012 Appointed· Président du conseil d'administration
- 12-04-2012 Appointed· Director
- 12-04-2012 Appointed· Director
- 29-09-2011 Appointed· Voorzitter van de raad van bestuur
- 29-09-2011 Appointed· Director
-
Former17-04-2013 → 22-04-2014
5 events
- 22-04-2014 Resigned· Director
- 10-05-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 17-04-2013 Appointed· Director
-
Former12-04-2012 → 22-04-2014
8 events
- 22-04-2014 Resigned· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 12-04-2012 Appointed· Director
- 12-04-2012 Appointed· Director
-
Former09-05-2011 → 22-04-2014
10 events
- 22-04-2014 Resigned· Director
- 10-05-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 30-04-2013 Appointed· Director
- 17-04-2013 Appointed· Director
- 12-04-2012 Resigned· Director
- 12-04-2012 Resigned· Director
- 29-09-2011 Resigned· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Former09-05-2011 → 10-05-2013
7 events
- 10-05-2013 Resigned· Director
- 10-05-2013 Resigned· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Former29-09-2011 → 10-05-2013
8 events
- 10-05-2013 Resigned· Director
- 10-05-2013 Resigned· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 12-04-2012 Appointed· Director
- 12-04-2012 Appointed· Director
- 29-09-2011 Appointed· Director
-
Former12-04-2012 → 10-05-2013
7 events
- 10-05-2013 Resigned· Director
- 10-05-2013 Resigned· Director
- 16-10-2012 Appointed· Director
- 16-10-2012 Appointed· Director
- 09-07-2012 Appointed· Director
- 12-04-2012 Appointed· Director
- 12-04-2012 Appointed· Director
-
Former09-05-2011 → 12-04-2012
4 events
- 12-04-2012 Resigned· Director
- 12-04-2012 Resigned· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
-
Former09-05-2011 → 12-04-2012
4 events
- 12-04-2012 Resigned· Director
- 12-04-2012 Resigned· Director
- 09-05-2011 Appointed· Director
- 09-05-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISORCurrent Statutory auditor · represented by Renaud de Borman |
- | 20-04-2022 → present |
| Alain Serckx Statutory auditor |
- | 22-04-2014 → 20-04-2022 |
| Alain Serckxi Statutory auditor succeeded by RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR in 2022 |
- | 27-06-2017 → 20-04-2022 |
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 | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Cooperative company(706) |
| Incorporation | 13-05-2011 |
| Status | Active |
| Postal code | 1030 |
Connections & network
Linked via shared directors
viaFilip VAN ROMPAEY · Director
→
viaInne MERTENS · Bestuursorgaan
→
viaInne MERTENS · Director
→
viaFilip VAN ROMPAEY · Directeur strategie
→
viaFrank VANBRABANT · Ceo
→
viaFilip VAN ROMPAEY · Directeur strategie
→
viaFrank VANBRABANT · Ceo
→
viaFilip VAN ROMPAEY · Directeur strategie
→
viaFrank VANBRABANT · Ceo
→
viaFilip VAN ROMPAEY · Directeur strategie
→
viaFrank VANBRABANT · Ceo
→
viaInne MERTENS · Director
→
viaInne MERTENS · Director
→
viaInne MERTENS · Director
→
viaFilip VAN ROMPAEY · Director
→
viaFrank VANBRABANT · Director
→
viaFrank VANBRABANT · Director
former→
viaInne MERTENS
former→
Network connections
Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
→
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Koning AlbertII laan 37, 1030 Schaarbeek
since 20112.203.213.755
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-07-2026
State Gazette act
Resignations & appointments
07-07-2026
State Gazette act
Resignations & appointments
28-05-2026
NBB filing
Annual accounts filed
2025
01-07-2025
State Gazette act
Resignations & appointments
01-07-2025
State Gazette act
Resignations & appointments
12-06-2025
State Gazette act
Statutes amendment
12-06-2025
State Gazette act
Statutes amendment
26-05-2025
NBB filing
Annual accounts filed
2024
18-11-2024
State Gazette act
Resignations & appointments
18-11-2024
State Gazette act
Resignations & appointments
31-05-2024
NBB filing
Annual accounts filed
23-02-2024
State Gazette act
Resignations & appointments
23-02-2024
State Gazette act
Resignations & appointments
05-02-2024
State Gazette act
Resignations & appointments
05-02-2024
State Gazette act
Resignations & appointments
2023
09-06-2023
NBB filing
Annual accounts filed
02-06-2023
State Gazette act
Resignations & appointments
02-06-2023
State Gazette act
Resignations & appointments
05-05-2023
State Gazette act
Registered office · Statutes amendment
05-05-2023
State Gazette act
Registered office · Statutes amendment
2022
05-10-2022
State Gazette act
Resignations & appointments
05-10-2022
State Gazette act
Resignations & appointments
05-09-2022
State Gazette act
Legal-form change · Resignations & appointments
05-09-2022
State Gazette act
Legal-form change · Resignations & appointments
20-06-2022
State Gazette act
Resignations & appointments
20-06-2022
State Gazette act
Resignations & appointments
24-05-2022
NBB filing
Annual accounts filed
20-04-2022
State Gazette act
Resignations & appointments
20-04-2022
State Gazette act
Resignations & appointments
2021
08-09-2021
State Gazette act
Resignations & appointments
08-09-2021
State Gazette act
Resignations & appointments
21-05-2021
NBB filing
Annual accounts filed
18-01-2021
State Gazette act
Resignations & appointments
18-01-2021
State Gazette act
Resignations & appointments
2020
15-09-2020
State Gazette act
Resignations & appointments
15-09-2020
State Gazette act
Resignations & appointments
20-05-2020
NBB filing
Annual accounts filed
2019
26-11-2019
State Gazette act
Resignations & appointments
26-11-2019
State Gazette act
Resignations & appointments
21-10-2019
State Gazette act
Capital & shares · Resignations & appointments
21-10-2019
State Gazette act
Capital & shares · Resignations & appointments
30-08-2019
State Gazette act
Resignations & appointments
30-08-2019
State Gazette act
Resignations & appointments
15-05-2019
NBB filing
Annual accounts filed
04-02-2019
State Gazette act
Statutes amendment
04-02-2019
State Gazette act
Registered office · Statutes amendment
2018
28-05-2018
State Gazette act
Resignations & appointments
28-05-2018
State Gazette act
Resignations & appointments
28-05-2018
State Gazette act
Resignations & appointments
28-05-2018
State Gazette act
Resignations & appointments
25-05-2018
NBB filing
Annual accounts filed
22-01-2018
State Gazette act
Resignations & appointments
22-01-2018
State Gazette act
Resignations & appointments
2017
11-07-2017
State Gazette act
Resignations & appointments
11-07-2017
State Gazette act
Resignations & appointments
27-06-2017
State Gazette act
Resignations & appointments
27-06-2017
State Gazette act
Resignations & appointments
23-05-2017
NBB filing
Annual accounts filed
2016
31-03-2016
State Gazette act
Resignations & appointments
31-03-2016
State Gazette act
Resignations & appointments
28-01-2016
State Gazette act
Purpose · Statutes amendment
28-01-2016
State Gazette act
Purpose · Statutes amendment
2015
05-06-2015
State Gazette act
Resignations & appointments
05-06-2015
State Gazette act
Resignations & appointments
05-06-2015
State Gazette act
Resignations & appointments
05-06-2015
State Gazette act
Resignations & appointments
26-05-2015
State Gazette act
Capital & shares · Resignations & appointments
26-05-2015
State Gazette act
Capital & shares · Resignations & appointments
2014
16-07-2014
State Gazette act
Resignations & appointments
16-07-2014
State Gazette act
Resignations & appointments
16-07-2014
State Gazette act
Resignations & appointments
16-07-2014
State Gazette act
Resignations & appointments
2013
10-05-2013
State Gazette act
Resignations & appointments
10-05-2013
State Gazette act
Resignations & appointments
30-04-2013
State Gazette act
Resignations & appointments
30-04-2013
State Gazette act
Resignations & appointments
2012
16-10-2012
State Gazette act
Resignations & appointments
16-10-2012
State Gazette act
Resignations & appointments
12-09-2012
State Gazette act
Statutes amendment
12-09-2012
State Gazette act
Statutes amendment
09-07-2012
State Gazette act
Resignations & appointments
09-07-2012
State Gazette act
Resignations & appointments
12-04-2012
State Gazette act
Statutes amendment · Resignations & appointments
12-04-2012
State Gazette act
Statutes amendment · Resignations & appointments
2011
20-10-2011
State Gazette act
Resignations & appointments
25-05-2011
State Gazette act
Incorporation
25-05-2011
State Gazette act
Incorporation
Belgisch Staatsblad, acts
Company purpose
Considérant la création et la gestion de l'application Clearing House comme une compétence et une tâche dévolue aux gestionnaires de réseau de distributiori, sur l'ordre de ses associés et sous leur contrôle, la société a pour objet: •de réaliser un projet consistant à élaborer un Message Implementation Guide (MIG) 6 et à développer une <<< application Clearing house », ci-après << le projet >» ; •ainsi que, pour les associés qui le demandent, à gérer, maintenir et exploiter ladite application.
Per act of 25-05-2011
Capital history · 3
21-10-2019
v3.2
25-05-2011
Founding capital: amount: 18600.0, shares: 372, currency: EUR
25-05-2011
Founding capital: amount: 18600.0, shares: 372, currency: EUR
Address history · 1
05-05-2023
v3.2
All acts · 79
updated 1 month ago
2026
07-07-2026 Act object · Board meeting · Statute amendment · Officer resignation
- Act object: Gedelegeerde bevoegdheden en mandaten - Vervanging leden Bestuurders en Managementteam · ATRIAS
- Publication: 07/07/2026 · ATRIAS
- Filing: 30 JUNI 2026 · ATRIAS
- Board meeting: 04/06/2026 · ATRIAS
- Board meeting: 12/03/2026 · ATRIAS
- Statute amendment: Toevoeging paragraaf 2.1.6 aan het reglement met betrekking tot gedelegeerde bevoegdheden en mandaten · ATRIAS
- Officer resignation: role: lid van het Managementteam · Stefan De Schouwer
- Officer resignation: role: lid van het Managementteam · Johan Goven
- Officer resignation: role: bestuurder · David Termont
- Officer appointment: role: bestuurder · Filip Van Rompaey
- Officer appointment: role: Voorzitter van de Raad van Bestuur · Frank Vanbrabant
- Officer appointment: role: Bestuurder · Guy Cosyns
- Officer appointment: role: Bestuurder · Filip Van Rompaey
- Officer appointment: role: Bestuurder · Fernand Grifnée
- Officer appointment: role: Bestuurder · Olivier Devolder
- Officer appointment: role: Bestuurder · Gil Simon
- Officer appointment: role: Bestuurder · Laurence Gordenne
- Officer appointment: role: Bestuurder · Inne Mertens
- Officer appointment: role: Bestuurder · Geert Goethals
- Officer appointment: role: Secretaris van de Raad van Bestuur · Géry Vanlommel
- Officer appointment: role: CEO · Pascal Dekoster
- Officer appointment: role: Lid van het Managementteam · Pascal Dekoster
- Officer appointment: role: Lid van het Managementteam · Carl Königs
- Officer appointment: role: Lid van het Managementteam · Thomas Ruelle
- Officer appointment: role: Lid van het Managementteam · Marion Vandemeulebroucke
- Officer appointment: role: Lid van het Managementteam · Koen Wagemans
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Pascal Dekoster
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Stefan Sabato
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Dominique Offergeld
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Fabrice Imbert
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Olivier Devolder
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Yves Viaene
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Mathieu Bonne
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Frédéric Pommier
- Power of attorney: scope: Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domiciliëringsmandaten, etc.) · Marie-Laurence Lombart
Summary:
Act object · Board meeting · Statute amendment · Officer resignation
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Gedelegeerde bevoegdheden en mandaten - Vervanging leden Bestuurders en Managementteam",
"value": "Gedelegeerde bevoegdheden en mandaten - Vervanging leden Bestuurders en Managementteam",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/07/2026",
"value": "07/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "filing",
"quote": "neergelegd/ontvangen op 30 JUNI 2026",
"value": "30 JUNI 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-04",
"type": "board_meeting",
"quote": "De raad van bestuur heeft in zitting van 4 juni 2026",
"value": "04/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-12",
"type": "board_meeting",
"quote": "De Raad van Bestuur van 12 maart 2026",
"value": "12/03/2026",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "paragraaf 2.1.6 toegevoegd aan het reglement met betrekking tot de gedelegeerde bevoegdheden en mandaten",
"value": "Toevoeging paragraaf 2.1.6 aan het reglement met betrekking tot gedelegeerde bevoegdheden en mandaten",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "neemt akte van het ontslag van de heren Stefan De Schouwer ... van het Managementteam",
"value": {
"role": "lid van het Managementteam"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "neemt akte van het ontslag van de heren ... Johan Goven van het Managementteam",
"value": {
"role": "lid van het Managementteam"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "de vervanging van de heer David Termont ... als bestuurder",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "de vervanging ... door de heer Filip Van Rompaey als bestuurder",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "1) Voorzitter van de Raad van Bestuur De heer Frank Vanbrabant",
"value": {
"role": "Voorzitter van de Raad van Bestuur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "2) Bestuurders ... De heer Guy Cosyns",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "2) Bestuurders ... De heer Filip Van Rompaey",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "2) Bestuurders ... De heer Fernand Grifn\u00E9e",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "2) Bestuurders ... De heer Olivier Devolder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "2) Bestuurders ... De heer Gil Simon",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "2) Bestuurders ... Mevrouw Laurence Gordenne",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "2) Bestuurders ... Mevrouw Inne Mertens",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "2) Bestuurders ... De heer Geert Goethals",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_appointment",
"quote": "3) Secretaris van de Raad van Bestuur De heer G\u00E9ry Vanlommel",
"value": {
"role": "Secretaris van de Raad van Bestuur"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "4) CEO De heer Pascal Dekoster",
"value": {
"role": "CEO"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "5) Leden van het Managementteam De heer Pascal Dekoster",
"value": {
"role": "Lid van het Managementteam"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "5) Leden van het Managementteam De heer Carl K\u00F6nigs",
"value": {
"role": "Lid van het Managementteam"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "5) Leden van het Managementteam De heer Thomas Ruelle",
"value": {
"role": "Lid van het Managementteam"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "5) Leden van het Managementteam Mevrouw Marion Vandemeulebroucke",
"value": {
"role": "Lid van het Managementteam"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "5) Leden van het Managementteam De heer Koen Wagemans",
"value": {
"role": "Lid van het Managementteam"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "6) Personen gevolmachtigd in toepassing van artikel 2.1.3 ... De heer Pascal Dekoster",
"value": {
"scope": "Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domicili\u00EBringsmandaten, etc.)"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "6) Personen gevolmachtigd in toepassing van artikel 2.1.3 ... De heer Stefan Sabato",
"value": {
"scope": "Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domicili\u00EBringsmandaten, etc.)"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "6) Personen gevolmachtigd in toepassing van artikel 2.1.3 ... Mevrouw Dominique Offergeld",
"value": {
"scope": "Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domicili\u00EBringsmandaten, etc.)"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "6) Personen gevolmachtigd in toepassing van artikel 2.1.3 ... De heer Fabrice Imbert",
"value": {
"scope": "Volmacht tot een bedrag van 1 000 000 EUR (betalingsopdrachten, domicili\u00EBringsmandaten, etc.)"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "6) Personen gevolmachtigd in toepassing van artikel 2.1.3 ... De heer Olivier Devolder",
"value": {
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}07-07-2026 Board meeting · Officer resignation · Officer appointment · Statute amendment
- Publication: 07/07/2026 · ATRIAS
- Filing: 30/06/2026 · ATRIAS
- Board meeting: 04/06/2026 · ATRIAS
- Board meeting: 12/03/2026 · ATRIAS
- Officer resignation: role: membre du Managementteam · Stefan De Schouwer
- Officer resignation: role: membre du Managementteam · Johan Goven
- Officer resignation: role: administrateur · David Termont
- Officer appointment: role: administrateur · Filip Van Rompaey
- Statute amendment: Ajout du paragraphe 2.1.6 au règlement relatif aux pouvoirs délégués et aux mandats · ATRIAS
Summary:
Board meeting · Officer resignation · Officer appointment · Statute amendment
Technical details
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}19-05-2026 Officer resignation · Officer appointment · Officer reappointment · Mandate compensation
- Filing: 2026-05-01 · ATRIAS
- Publication: 2026-05-19 · ATRIAS
- Officer resignation: date: 2026-01-22, role: bestuurder · David Termont
- Officer appointment: date: 2026-04-30, role: bestuurder · Filip Van Rompaey
- Officer reappointment: date: 2026-04-30, role: commissaris, term: 3 years · BV RdB
- Mandate compensation · BV RdB
- Permanent representative: role: wettelijke vertegenwoordiger · Renaud de Borman
- Act object: Benoeming bestuurder Raad van Bestuur - Verlenging contract
Summary:
Officer resignation · Officer appointment · Officer reappointment · Mandate compensation
Technical details
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}19-05-2026 Officer resignation · Officer appointment · Auditor reappointment · Mandate compensation
- Filing: 2026-05-11 · ATRIAS
- Publication: 2026-05-19 · ATRIAS
- Officer resignation: role: administrateur · David Termont
- Officer appointment: date: 2026-04-30, role: administrateur · Filip Van Rompaey
- Auditor reappointment: term_end: 2028, term_start: 2026, representative: Renaud de Borman · RdB SRL
- Mandate compensation: amount: 40500, period: 3 years, currency: EUR, annual_amount: 6750 · RdB SRL
- Board meeting: 2026-01-22 · ATRIAS
- General meeting: 2026-04-30 · ATRIAS
- Act object: Nomination administrateur Conseil d'Administration - Prolongation contrat
Summary:
Officer resignation · Officer appointment · Auditor reappointment · Mandate compensation
Technical details
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"value": {
"date": "2026-04-30",
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 avril 2026 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de reconduire le mandat de RdB SRL avec monsieur Renaud de Borman comme repr\u00E9sentant l\u00E9gal pour une p\u00E9riode de trois ans, couvrant les exercices 2026, 2027 et 2028 inclus",
"value": {
"term_end": "2028",
"term_start": "2026",
"representative": "Renaud de Borman"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, avec comme base de d\u00E9part le dernier montant index\u00E9 factur\u00E9 des honoraires de base de 40 500 euros (indexables annuellement) pour toute la dur\u00E9e de la mission (y compris tous les frais, contributions et taxes, hors tva). Le montant annuel est de 6 750 euros (indexables annuellement et hors tva).",
"value": {
"amount": 40500,
"period": "3 years",
"currency": "EUR",
"indexable": true,
"excludes_vat": true,
"annual_amount": 6750
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_meeting",
"quote": "Le Conseil d\u0027Administration du 22 janvier 2026",
"value": "2026-01-22",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 avril 2026",
"value": "2026-04-30",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination administrateur Conseil d\u0027Administration - Prolongation contrat",
"value": "Nomination administrateur Conseil d\u0027Administration - Prolongation contrat",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1868,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0836.258.873",
"kind": "company",
"name": "ATRIAS",
"attrs": {
"seat": "Boulevard du Roi Albert II 37, 1030 BRUXELLES",
"legal_form": "SC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "David Termont",
"attrs": {
"address": "8670 Oostduinkerke, Zeemansdreef 11/0201"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Filip Van Rompaey",
"attrs": {
"address": "3500 Hasselt Ridderstraat 29/0009"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "RdB SRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Renaud de Borman",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "G\u00E9ry Vanlommel",
"attrs": {
"role": "Secr\u00E9taire conseil d\u0027administration"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Frank Vanbrabant",
"attrs": {
"role": "Pr\u00E9sident conseil d\u0027administration"
}
}
]
}2025
01-07-2025 15 directors appointed, 1 resigning
- Frank Vanbrabant, Bestuurder
- Guy Cosyns, Bestuurder
- David Termont, Bestuurder
- Fernand Grifnée, Bestuurder
- Olivier Devolder, Bestuurder
- Gil Simon, Bestuurder
- Laurence Gordenne, Bestuurder
- Inne Mertens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vanbrabant",
"address": null,
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},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 1) Voorzitter van de Raad van Bestuur De heer Frank Vanbrabant"
},
{
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},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Vlaamse aandeelhouder: De heer Guy Cosyns"
},
{
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},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Vlaamse aandeelhouder: De heer David Termont"
},
{
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"name": "Fernand Grifn\u00E9e",
"address": null,
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},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Waalse aandeelhouder: De heer Fernand Grifn\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Devolder",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Waalse aandeelhouder: De heer Olivier Devolder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gil Simon",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Waalse aandeelhouder: De heer Gil Simon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Gordenne",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Waalse aandeelhouder: Mevrouw Laurence Gordenne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inne Mertens",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 2) Bestuurders voorgedragen door de Brusselse aandeelhouder: Mevrouw Inne Mertens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Goethals",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur en de Algemene Vergadering van 24 april 2025 nemen akte van het ontslag van de heer Alain Piret, wonende te 7000 Mons, Rue Brisselot 23, als bestuurder en beslist tot de aanstelling als bestuurder van de heer Geert Goethals, wonende te 9070 Heusden-Destelbergen, Haagstraat 14."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9ry Vanlommel",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 3) Secretaris van de Raad van Bestuur De heer G\u00E9ry Vanlommel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Dekoster",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 4) CEO De heer Pascal Dekoster"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Schouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 5) Leden van het Managementteam De heer Stefan De Schouwer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl K\u00F6nigs",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 5) Leden van het Managementteam De heer Carl K\u00F6nigs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Ruelle",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 5) Leden van het Managementteam De heer Thomas Ruelle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Vandemeulebroucke",
"address": null,
"birth_date": null
},
"evidence_quote": "in toepassing van het Regiement met betrekking tot de gedelegeerde bevoegdheden en mandaten, treden op heden volgende personen op met de aangeduide hoedanigheid: 5) Leden van het Managementteam Mevrouw Marion Vandemeulebroucke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur en de Algemene Vergadering van 24 april 2025 nemen akte van het ontslag van de heer Alain Piret, wonende te 7000 Mons, Rue Brisselot 23, als bestuurder"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CV"
}
}01-07-2025 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
}
}12-06-2025 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": true,
"object_change": false,
"effective_date": "2025-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est pri\u00E9e de conf\u00E9rer tous pouvoirs au conseil d\u0027administration et/ou \u00E0 Van Halteren Notaires \u00E0 Bruxelles, avec facult\u00E9 de subd\u00E9l\u00E9guer au conseil d\u0027administration, pour l\u0027ex\u00E9cution des r\u00E9solutions prises par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire.",
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"filing",
"publication",
"execution_of_resolutions"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2025 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": true,
"object_change": false,
"effective_date": "2025-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan de buitengewone algemene vergadering wordt gevraagd om alle machten te verlenen aan de raad van bestuur en/of het Notariskantoor Van Halteren Notarissen uit Brussel, met recht deze over te dragen, voor de uitvoering van de beslissingen die genomen worden op de buitengewone algemene vergadering.",
"holder_kbo": null,
"holder_name": "Van Halteren Notarissen",
"scope_categories": [
"execution_of_agm_decisions",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
18-11-2024 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CV"
}
}18-11-2024 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
}
}23-02-2024 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
}
}23-02-2024 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CV"
}
}05-02-2024 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CV"
}
}05-02-2024 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
}
}2023
02-06-2023 Renaud de Borman appointed as statutory auditor
- Renaud de Borman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891185124",
"name": "RdB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 27 april 2023 besluit de BV RdB (ondernemingsnummer 0891.185.124- IBR B 0681), vertegenwoordigd door de heer Renaud de Borman, bedrijfsrevisor (IBR A 01741), Lange Eikstraat 3 in 1970 Wezembeek-Oppem, te benoemen voor de boekjaren 2023, 2024 en 2025, met mogelijkheid te v"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ATRIAS",
"legal_form": "CV"
}
}02-06-2023 Renaud de Borman appointed as statutory auditor
- Renaud de Borman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
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},
"via_org": {
"kbo": "0891185124",
"name": "SRL RdB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 avril 2023 d\u00E9cide de nommer la SRL RdB (RPM 0891.185.124 - IRE B 0681) repr\u00E9sent\u00E9e par monsieur Renaud de Borman, r\u00E9viseur d\u0027entreprises (IRE A 01741), rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem, pour les exercices 2023, 2024 et 2025, avec possibilit\u00E9 de reconduction pour l"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
}
}05-05-2023 Registered office moved within Bruxelles
- rue de la Chancellerie 17A, 1000 Bruxelles → boulevard du Roi Albert II 37, 1030 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard du Roi Albert II",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Chancellerie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17A"
},
"effective_date": "2023-11-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1030 Bruxelles, boulevard du Roi Albert II 37, en R\u00E9gion de Bruxelles-Capitale, avec effet \u00E0 partir du 1er novembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
}
}05-05-2023 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": true,
"object_change": false,
"effective_date": "2023-11-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ATRIAS",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan de buitengewone algemene vergadering wordt gevraagd om alle machten te verlenen aan de raad van bestuur en/of het Notariskantoor Van Halteren uit Brussel, met recht deze over te dragen, voor de uitvoering van de beslissingen die genomen worden op de buitengewone vergadering.",
"holder_kbo": null,
"holder_name": "Van Halteren",
"scope_categories": [
"execution",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
05-10-2022 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CV"
}
}05-10-2022 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SC"
}
}05-09-2022 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": true,
"effective_date": "2022-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-09-2022 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": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CVBA"
}
}20-06-2022 8 directors appointed, 1 resigning
- Herbert Carracillo, Bestuurder
- Murielle Coheur, Bestuurder
- Guy Cosyns, Bestuurder
- Laurence Gordenne, Bestuurder
- Charlotte Lagaditis, Bestuurder
- Inne Mertens, Bestuurder
- David Termont, Bestuurder
- Frank Vanbrabant, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inne Mertens",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "neem akte van het ontslag op datum van. 1 februari 2022 van mevrouw Inne Mertens, Speelberg-. plein 21, 3051 Sint-Joris-Weert."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Carracillo",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "benoemt volgende personen als bestuurder voor een duur van zes jaar, ingaand vanaf het sluiten van deze vergadering ... - Herbert Carracillo, Holbeek 39, 1785 Merchtem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Murielle Coheur",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "benoemt volgende personen als bestuurder voor een duur van zes jaar, ingaand vanaf het sluiten van deze vergadering ... - Murielle Coheur, Clos du Sartay 14, 4053 Embourg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Cosyns",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "benoemt volgende personen als bestuurder voor een duur van zes jaar, ingaand vanaf het sluiten van deze vergadering ... - Guy Cosyns, Cesar Gezellestraat 3/2.02, 8670 Koksijde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Gordenne",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "benoemt volgende personen als bestuurder voor een duur van zes jaar, ingaand vanaf het sluiten van deze vergadering ... - Laurence Gordenne, Avenue de l\u0027Europe 109, 4430 Ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Lagaditis",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "benoemt volgende personen als bestuurder voor een duur van zes jaar, ingaand vanaf het sluiten van deze vergadering ... - Charlotte Lagaditis, rue des Arbalestriers 18, 6230 Viesville"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inne Mertens",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "benoemt volgende personen als bestuurder voor een duur van zes jaar, ingaand vanaf het sluiten van deze vergadering ... - Inne Mertens, Speelbergplein 21, 3051 Sint-Joris-Weert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Termont",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "benoemt volgende personen als bestuurder voor een duur van zes jaar, ingaand vanaf het sluiten van deze vergadering ... - David Termont, Zeemansdreef 11/0201, 8670 Oostduinkerke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vanbrabant",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "benoemt volgende personen als bestuurder voor een duur van zes jaar, ingaand vanaf het sluiten van deze vergadering ... - Frank Vanbrabant, Albert I-laan 242/0501, 8620 Nieuwpoort."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CVBA"
}
}20-06-2022 8 directors appointed
- Herbert Carracillo, Bestuurder
- Murielle Coheur, Bestuurder
- Guy Cosyns, Bestuurder
- Laurence Gordenne, Bestuurder
- Charlotte Lagaditis, Bestuurder
- Inne Mertens, Bestuurder
- David Termont, Bestuurder
- Frank Vanbrabant, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Carracillo",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "3. nomine les personnes suivantes en tant qu\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 compter de la fin de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028: - Herbert Carracillo, Holbeek 39, 1785 Merchtem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Murielle Coheur",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "3. nomine les personnes suivantes en tant qu\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 compter de la fin de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028: - Murielle Coheur, Clos du Sartay 14, 4053 Embourg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Cosyns",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "3. nomine les personnes suivantes en tant qu\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 compter de la fin de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028: ... Guy Cosyns, Cesar Gezellestraat 3/2.02, 8670 Koksijde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Gordenne",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "3. nomine les personnes suivantes en tant qu\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 compter de la fin de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028: ... Laurence Gordenne, Avenue de l\u0027Europe 109, 4430 Ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Lagaditis",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "3. nomine les personnes suivantes en tant qu\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 compter de la fin de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028: ... Charlotte Lagaditis, rue des Arbalestriers 18, 6230 Viesville"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inne Mertens",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "3. nomine les personnes suivantes en tant qu\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 compter de la fin de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028: ... - Inne Mertens, Speelbergplein 21, 3051 Sint-Joris-Weert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Termont",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "3. nomine les personnes suivantes en tant qu\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 compter de la fin de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028: ... - David Termont, Zeemansdreef 11/0201, 8670 Oostduinkerke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vanbrabant",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "3. nomine les personnes suivantes en tant qu\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 compter de la fin de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028: ... - Frank Vanbrabant, Albert I-laan 242/0501, 8620 Nieuwpoort."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SCRL"
}
}20-04-2022 1 director appointed, 1 resigning
- Renaud de Borman, Commissaris
- Alain Serckx, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891185124",
"name": "RdB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering van 6 april 2022 besluit de BV RdB (ondernemingsnummer 0891.185.124- IBR B 0681), vertegenwoordigd door de heer Renaud de Borman, bedrijfsrevisor (IBR A 01741), Lange Eikstraat 3 in 1970 Wezembeek-Oppem, te benoemen voor de boekjaren 2021 en 2022, ter vervanging "
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Serckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering van 6 april 2022 besluit de BV RdB (ondernemingsnummer 0891.185.124- IBR B 0681), vertegenwoordigd door de heer Renaud de Borman, bedrijfsrevisor (IBR A 01741), Lange Eikstraat 3 in 1970 Wezembeek-Oppem, te benoemen voor de boekjaren 2021 en 2022, ter vervanging "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CVBA"
}
}20-04-2022 1 director appointed, 1 resigning
- Renaud de Borman, Commissaris
- Alain Serckx, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891185124",
"name": "SRL RdB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 6 avril 2022 d\u00E9cide de nommer la SRL RdB (RPM 0891.185.124 - IRE B 0681) repr\u00E9sent\u00E9e par monsieur Renaud de Borman, r\u00E9viseur d\u0027entreprises (IRE A 01741), rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem, pour les exercices 2021 et 2022, en remplacement de monsieur Ala"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Serckx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 6 avril 2022 d\u00E9cide de nommer la SRL RdB (RPM 0891.185.124 - IRE B 0681) repr\u00E9sent\u00E9e par monsieur Renaud de Borman, r\u00E9viseur d\u0027entreprises (IRE A 01741), rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem, pour les exercices 2021 et 2022, en remplacement de monsieur Ala"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SCRL"
}
}2021
08-09-2021 1 director appointed, 1 resigning
- Alain Piret, Bestuurder
- Catherine Gaudissart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Piret",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "De Algemene Vergadering van 29 april 2021 bevestigt de definitieve benoeming van de heer Alain Piret, wonende te 7000 Mons, rue Brisselot 23, als bestuurder bij Atrias met ingang van 12 november 2020, ter vervanging van mevrouw Catherine Gaudissart, wonende te 3080 Tervuren, Brusselsesteenweg 177, o"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Gaudissart",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "De Algemene Vergadering van 29 april 2021 bevestigt de definitieve benoeming van de heer Alain Piret, wonende te 7000 Mons, rue Brisselot 23, als bestuurder bij Atrias met ingang van 12 november 2020, ter vervanging van mevrouw Catherine Gaudissart, wonende te 3080 Tervuren, Brusselsesteenweg 177, o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CVBA"
}
}08-09-2021 1 director appointed, 1 resigning
- Alain Piret, Bestuurder
- Catherine Gaudissart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Piret",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 avril 2021 confirme la nomination d\u00E9finitive de monsieur Alain Piret, rue Brisselot 23 \u00E0 7000 Mons, comme nouvel administrateur \u00E0 partir du 12 novembre 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Gaudissart",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "et la d\u00E9mission comme administrateur de madame Catherine Gaudissart, Chauss\u00E9e de Bruxelles 17 \u00E0 3080 Tervuren en date du 12 novembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SCRL"
}
}18-01-2021 1 director appointed, 1 resigning
- Alain Piret, Bestuurder
- Catherine Gaudissart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Gaudissart",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens nam de Raad van Bestuur akte van het ontslag van mevrouw Catherine Gaudissart, wonende te 3080 Tervuren, Brusselsesteenweg 177, als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "en werd de heer Alain Piret, wonende te 7000 Mons, rue Brisselot 23, aangesteld als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "CVBA"
}
}18-01-2021 1 director appointed, 1 resigning
- Alain Piret, Bestuurder
- Catherine Gaudissart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Gaudissart",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 12 novembre 2020 prend \u00E9galement acte de la d\u00E9mission de madame Catherine Gaudissart, Chauss\u00E9e de Bruxelles 17 \u00E0 3080 Tervuren, comme administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "et d\u00E9cide de nommer monsieur Alain Piret, rue Brisselot 23 \u00E0 7000 Mons, comme nouvel administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.258.873",
"name_full": "ATRIAS",
"legal_form": "SCRL"
}
}First 30 of 79 acts
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Company registry (CBE)
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Distributie van elektriciteit35130Distributie van elektriciteit35140Distributie van gasvormige brandstoffen via leidingen35220Distributie van gasvormige brandstoffen via leidingen35220
Primary activity highlighted.
Names & trade names
| Legal nameFR | ATRIAS |
| Legal nameNL | ATRIAS |
Registered office
Koning AlbertII laan 37
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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