ATRIAS

Active

Cooperative companyfounded 2011active for 15 yearsKoning AlbertII laan 37, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0836.258.873

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ATRIASActiveChecked score 90/100

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Acts, filings and financial milestones

All 52Financial 1Gazette 41Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

07-07

Gazette deed Appointment: Filip Van Rompaey (director)

Power of attorney26 points ▸

Board meeting, 04-06-2026
Board meeting, “akte ontslag Managementteamleden en vervanging bestuurder, Raad van Bestuur” (deed in Dutch)
Other provision, “lid Managementteam, lid Managementteam” (deed in Dutch), mentioned 7 times in the deed
Director appointment, Filip Van Rompaey (director)
Other provision, “vervanging als bestuurder” (deed in Dutch)
Board composition, Frank Vanbrabant (voorzitter raad van bestuur)
Board composition, Guy Cosyns (bestuurder voorgedragen door vlaamse aandeelhouder)
Board composition, Filip Van Rompaey (bestuurder voorgedragen door vlaamse aandeelhouder)
Board composition, Fernand Grifnée (bestuurder voorgedragen door waalse aandeelhouder)
Board composition, Olivier Devolder (bestuurder voorgedragen door waalse aandeelhouder)
Board composition, Gil Simon (bestuurder voorgedragen door waalse aandeelhouder)
Board composition, Laurence Gordenne (bestuurder voorgedragen door waalse aandeelhouder)
The act holds 14 more points.

Open the act in the Belgian Official Gazette

28-05

NBB filing Annual accounts 2025 filedPDF

unclassified schema · 64 days before the deadline

19-05

Gazette deed Resignation: David Termont (director)

Appointment: Filip Van Rompaey (director) · Reappointment: BV RdB (statutory auditor)5 points ▸

Board meeting, 22-01-2026
General meeting, 30-04-2026
Director resignation, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Auditor reappointment, BV RdB (statutory auditor)

Open the act in the Belgian Official Gazette

2025

01-07

Gazette deed Resignation: Alain Piret (director)

Appointment: Geert Goethals (director)16 points ▸

Board meeting, 24-04-2025, mentioned 2 times in the deed
Other provision, “lid Managementteam, lid Managementteam” (deed in Dutch), mentioned 7 times in the deed
Board composition, Frank Vanbrabant (voorzitter raad van bestuur)
Board composition, Guy Cosyns (bestuurder voorgedragen door vlaamse aandeelhouder)
Board composition, David Termont (bestuurder voorgedragen door vlaamse aandeelhouder)
Board composition, Fernand Grifnée (bestuurder voorgedragen door waalse aandeelhouder)
Board composition, Olivier Devolder (bestuurder voorgedragen door waalse aandeelhouder)
Board composition, Gil Simon (bestuurder voorgedragen door waalse aandeelhouder)
Board composition, Laurence Gordenne (bestuurder voorgedragen door waalse aandeelhouder)
Board composition, Inne Mertens (bestuurder voorgedragen door brusselse aandeelhouder)
Board composition, Geert Goethals (bestuurder voorgedragen door brusselse aandeelhouder)
Director in office, Géry Vanlommel (secretaris raad van bestuur)
The act holds 4 more points.

Open the act in the Belgian Official Gazette

12-06

Gazette deed Amendment of the articles

Power of attorney9 points ▸

General meeting, 05-06-2025
Amendment of the articles, mentioned 4 times in the deed
Amendment of the articles, “Artikel 20” (deed in Dutch)
Amendment of the articles, “Artikel 27” (deed in Dutch)
Amendment of the articles, “Artikel 33” (deed in Dutch)
Other provision, “TWEEDE BESLUIT, Zonder voorwerp” (deed in Dutch)
Other provision, “DERDE BESLUIT, Zonder voorwerp” (deed in Dutch)
Power of attorney
Power of attorney, Notariskantoor Van Halteren Notarissen

Open the act in the Belgian Official Gazette

26-05

NBB filing Annual accounts 2024 filedPDF

unclassified schema · 66 days before the deadline

2024

18-11

Gazette deed Resignation: Herbert Carracillo (director)

Appointment: Alain Piret (director)16 points ▸

Board meeting, 17-10-2024
Board meeting, 19-09-2024
Director resignation, Herbert Carracillo (director)
Director appointment, Alain Piret (director)
Board composition, Frank Vanbrabant (chair of the board)
Board composition, Guy Cosyns (director)
Board composition, David Termont (director)
Board composition, Fernand Grifnée (director)
Board composition, Olivier Devolder (director)
Board composition, Gil Simon (director)
Board composition, Laurence Gordenne (director)
Board composition, Inne Mertens (director)
The act holds 4 more points.

Open the act in the Belgian Official Gazette

31-05

NBB filing Annual accounts 2023 filedPDF

unclassified schema · 61 days before the deadline

23-02

Gazette deed Resignations & appointments

Board composition13 points ▸

Board meeting, 22-12-2023
Board composition, Frank Vanbrabant (voorzitter raad van bestuur)
Board composition, Guy Cosyns (director)
Board composition, David Termont (director)
Board composition, Fernand Grifnée (director)
Board composition, Olivier Devolder (director)
Board composition, Gil Simon (director)
Board composition, Laurence Gordenne (director)
Board composition, Inne Mertens (director)
Board composition, Herbert Carracillo (director)
Other provision, “Secretaris Raad van Bestuur” (deed in Dutch)
Other provision, “CEO” (deed in Dutch)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

05-02

Gazette deed Power of attorney: Pascal Dekoster

3 points ▸

Board meeting, 19-10-2023
Power of attorney, Pascal Dekoster, mentioned 2 times in the deed
Board meeting, “gaat ermee akkoord om aan de heer Pascal Dekoster bovenvermelde bijzondere volmacht te verlenen en mandateert mevrouw Inge De Rijcke om de publicatie te doen in…” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023

09-06

NBB filing Annual accounts 2022 filedPDF

unclassified schema · 52 days before the deadline

02-06

Gazette deed Appointment: RdB (statutory auditor)

2 points ▸

General meeting, 27-04-2023
Auditor appointment, RdB (statutory auditor)

Open the act in the Belgian Official Gazette

Show earlier events

05-05

Gazette deed Registered office moved within Brussel

Amendment of the articles · Power of attorney5 points ▸

General meeting, 27-04-2023
Registered-office move, Koning Albert II-laan 37,1030 Brussel,Brussels Hoofdstedelijk Gewest
Amendment of the articles, mentioned 2 times in the deed
Power of attorney
Power of attorney, Notariskantoor Van Halteren

Open the act in the Belgian Official Gazette

2022

05-10

Gazette deed Resignations & appointments

Board meeting1 point ▸

Board meeting, 25-08-2022

Open the act in the Belgian Official Gazette

05-09

Gazette deed Resignations: Charlotte Lagaditis (director) and Murielle Coheur (director)

Appointments: Olivier Devolder, Fernand Grifnée and Gil Simon · Purpose change · Legal form clause35 points ▸

Purpose change
Legal form clause, “vergadering, voorwerp,doelen,finaliteit en waarden beantwoorden aan voorwaarden om rechtsvorm te behouden” (deed in Dutch)
Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Reserve release, “aangelegde statutair onbeschikbare eigen vermogensrekening, volledig beschikbaar maken voor uitkering” (deed in Dutch)
Amendment of the articles
Amendment of the articles, 4
FLUVIUS SYSTEM OPERATOR cv is a shareholder
ORES Assets cv is a shareholder
Sibelga is a shareholder
RESA is a shareholder
AIEG cv is a shareholder
AIESH cv is a shareholder
The act holds 23 more points.

Open the act in the Belgian Official Gazette

20-06

Gazette deed Resignations: Inne Mertens, Herbert Carracillo and 7 others

Appointments: Herbert Carracillo, Murielle Coheur and 6 others18 points ▸

General meeting, 28-04-2022
Director resignation, Inne Mertens (director)
Director resignation, Herbert Carracillo (director)
Director resignation, Guy Cosyns (director)
Director resignation, Christian De Laet (director)
Director resignation, Laurence Gordenne (director)
Director resignation, Fernand Grifnée (director)
Director resignation, Alain Piret (director)
Director resignation, David Termont (director)
Director resignation, Frank Vanbrabant (director)
Director appointment, Herbert Carracillo (director)
Director appointment, Murielle Coheur (director)
The act holds 6 more points.

Open the act in the Belgian Official Gazette

24-05

NBB filing Annual accounts 2021 filedPDF

unclassified schema · 68 days before the deadline

20-04

Gazette deed Appointment: BV RdB (statutory auditor)

Resignation: Alain Serckx (statutory auditor)3 points ▸

General meeting, 06-04-2022
Auditor appointment, BV RdB
Auditor resignation, Alain Serckx

Open the act in the Belgian Official Gazette

2021

08-09

Gazette deed Appointment: Alain Piret (director)

Resignation: Catherine Gaudissart (director)3 points ▸

General meeting, 29-04-2021
Director appointment, Alain Piret (director)
Director resignation, Catherine Gaudissart (director)

Open the act in the Belgian Official Gazette

21-05

NBB filing Annual accounts 2020 filedPDF

unclassified schema · 71 days before the deadline

18-01

Gazette deed Resignation: Catherine Gaudissart (director)

Appointments: Alain Piret, Frank Vanbrabant and 16 others · Amendment of the articles · Power of attorney30 points ▸

Board meeting, 12-11-2020
Amendment of the articles
Director resignation, Catherine Gaudissart (director)
Director appointment, Alain Piret (director)
Director appointment, Frank Vanbrabant (chair of the board)
Director appointment, Géry Vanlommel (secretaris van de raad van bestuur)
Director appointment, Frank De Saer (CEO)
Director appointment, Guy Cosyns (director)
Director appointment, David Termont (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, Laurence Gordenne (director)
The act holds 18 more points.

Open the act in the Belgian Official Gazette

2020

15-09

Gazette deed Resignations: Patrick Claessens (director) and Philippe Louveau (director)

Appointments: Catherine Gaudissart, Laurence Gordenne and Alain Serckx6 points ▸

General meeting, 21-04-2020
Director resignation, Patrick Claessens (director)
Director appointment, Catherine Gaudissart (director)
Director resignation, Philippe Louveau (director)
Director appointment, Laurence Gordenne (director)
Auditor appointment, Alain Serckx (commissaris revisor)

Open the act in the Belgian Official Gazette

20-05

NBB filing Annual accounts 2019 filedPDF

full format · 72 days before the deadline

2019

31-12

Financial Liquidity more than 6 timescurrent ratio 1.09

The current ratio rises from 0.17 to 1.09. Short-term debt falls from €53.3m to €13.4m.

26-11

Gazette deed Appointments: Frank Vanbrabant, Guy Cosyns and 16 others

Amendment of the articles · Power of attorney33 points ▸

Board meeting, 27-08-2019
Amendment of the articles
Director appointment, Frank Vanbrabant (chair of the board)
Director appointment, Guy Cosyns (director)
Director appointment, David Termont (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, Philippe Louveau (director)
Director appointment, Christian De Laet (director)
Director appointment, Patrick Claessens (director)
Director appointment, Herbert Carracillo (director)
Director appointment, Géry Vanlommel (secretaris van de raad van bestuur)
The act holds 21 more points.

Open the act in the Belgian Official Gazette

21-10

Gazette deed Resignation: Filip VAN ROMPAEY (director)

Amendment of the articles · Power of attorney5 points ▸

General meeting, 08-10-2019
Amendment of the articles
Director resignation, Filip VAN ROMPAEY (director)
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Anne-Catherine Guiot

Open the act in the Belgian Official Gazette

30-08

Gazette deed Resignations: Walter Van den Bossche (director) and Tom Ceuppens (director)

3 points ▸

General meeting, 23-04-2019
Director resignation, Walter Van den Bossche (director)
Director resignation, Tom Ceuppens (director)

Open the act in the Belgian Official Gazette

15-05

NBB filing Annual accounts 2018 filedPDF

full format · 77 days before the deadline

04-02

Gazette deed Registered office moved within Brussel

Capital · Amendment of the articles · Power of attorney7 points ▸

General meeting, 11-12-2018
Registered-office move, 1000 Brussel, Kanselarijstraat 17A
Capital, €18,600
Amendment of the articles
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Anne-Catherine Guiot
Power of attorney, raad van bestuur

Open the act in the Belgian Official Gazette

2018

28-05

Gazette deed Resignations: SPRL KQM (director) and Luc Hujoel (director)

Appointments: Philippe Louveau (director) and Herbert Carracillo (director)5 points ▸

General meeting, 24-04-2018
Director resignation, SPRL KQM (director)
Director resignation, Luc Hujoel (director)
Director appointment, Philippe Louveau (director)
Director appointment, Herbert Carracillo (director)

Open the act in the Belgian Official Gazette

28-05

Gazette deed Appointments: Walter Van den Bossche, Guy Cosyns and 20 others

Internal regulation · Power of attorney37 points ▸

General meeting, 24-04-2018
Internal regulation, “Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten” (deed in Dutch)
Director appointment, Walter Van den Bossche (chair of the board)
Director appointment, Guy Cosyns (director)
Director appointment, Tom Ceuppens (director)
Director appointment, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Director appointment, Frank Vanbrabant (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, Philippe Louveau (director)
Director appointment, Christian De Laet (director)
The act holds 25 more points.

Open the act in the Belgian Official Gazette

25-05

NBB filing Annual accounts 2017 filedPDF

full format · 67 days before the deadline

22-01

Gazette deed Appointments: Walter Van der Bossche, Guy Cosyns and 18 others

Permanent representative: Quentin Gemoets · Amendment of the articles · Power of attorney35 points ▸

Board meeting, 14-12-2017
Amendment of the articles
Director appointment, Walter Van der Bossche (chair of the board)
Director appointment, Guy Cosyns (director)
Director appointment, Tom Ceuppens (director)
Director appointment, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Director appointment, Frank Vanbrabant (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, SPRL KQM (director)
Permanent representative, Quentin Gemoets
The act holds 23 more points.

Open the act in the Belgian Official Gazette

22-01

Gazette deed Appointments: Walter Van den Bossche, Guy Cosyns and 18 others

Permanent representative: Quentin Gemoets · Amendment of the articles · Power of attorney35 points ▸

Board meeting, 24-12-2017
Amendment of the articles
Director appointment, Walter Van den Bossche (chair of the board)
Director appointment, Guy Cosyns (director)
Director appointment, Tom Ceuppens (director)
Director appointment, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Director appointment, Frank Vanbrabant (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, SPRL KQM (director)
Permanent representative, Quentin Gemoets
The act holds 23 more points.

Open the act in the Belgian Official Gazette

2017

11-07

Gazette deed Appointments: Walter Van den Bossche, Guy Cosyns and 16 others

Permanent representative: Quentin Gemoets · Mandate · Power of attorney33 points ▸

General meeting, 27-04-2017
Mandate, “Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten” (deed in Dutch)
Director appointment, Walter Van den Bossche (chair of the board)
Director appointment, Guy Cosyns (director)
Director appointment, Tom Ceuppens (director)
Director appointment, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Director appointment, Frank Vanbrabant (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, SPRL KQM (director)
Permanent representative, Quentin Gemoets
The act holds 21 more points.

Open the act in the Belgian Official Gazette

27-06

Gazette deed Resignation: Pol Heyse (director)

Appointments: SPRL KQM (director) and Alain Serckx (commissaris revisor) · Permanent representative: Quentin Gemoets6 points ▸

Board meeting, 27-04-2017
Director resignation, Pol Heyse (director)
General meeting, 27-04-2017
Director appointment, SPRL KQM (director)
Permanent representative, Quentin Gemoets
Auditor appointment, Alain Serckx (commissaris revisor)

Open the act in the Belgian Official Gazette

23-05

NBB filing Annual accounts 2016 filedPDF

full format · 69 days before the deadline

2016

31-03

Gazette deed Resignations & appointments

Amendment of the articles · Power of attorney30 points ▸

Board meeting, 25-02-2016
Amendment of the articles
Power of attorney, Walter Van den Bossche
Power of attorney, Stéphane D'hose
Power of attorney, Guy Cosyns
Power of attorney, Tom Ceuppens
Power of attorney, David Termont
Power of attorney, Filip Van Rompaey
Power of attorney, Frank Vanbrabant
Power of attorney, Fernand Grifnée
Power of attorney, Inne Mertens
Power of attorney, Pol Heyse
The act holds 18 more points.

Open the act in the Belgian Official Gazette

28-01

Gazette deed Purpose · Amendment of the articles

Purpose change · Power of attorney5 points ▸

General meeting, 10-12-2015
Purpose change, “De vennootschap heeft als doel om, in opdracht van haar vennoten en onder hun controle: een project te realiseren bevattende de uitwerking van een Message Imple…” (deed in Dutch)
Amendment of the articles
Power of attorney, Stéphanie Enaelsteen
Power of attorney, Catherine Lelong

Open the act in the Belgian Official Gazette

2015

05-06

Gazette deed Resignations: Paul De fauw, Pol Heyse and Christian De Laet

Appointments: Pol Heyse, Christian De Laet and Tom Ceuppens10 points ▸

Board meeting, 17-07-2014
Director resignation, Paul De fauw (director)
Board meeting, 13-10-2014
Director resignation, Pol Heyse (director)
Director resignation, Christian De Laet (director)
Director appointment, Pol Heyse (director)
Director appointment, Christian De Laet (director)
Board meeting, 12-03-2015
Director appointment, Tom Ceuppens (director)
General meeting, 23-04-2015

Open the act in the Belgian Official Gazette

05-06

Gazette deed Appointments: Walter Van den Bossche, Guy Cosyns and 16 others

Other · Power of attorney31 points ▸

General meeting, 23-04-2015
Other, “Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten” (deed in Dutch)
Director appointment, Walter Van den Bossche (chair of the board)
Director appointment, Guy Cosyns (director)
Director appointment, Tom Ceuppens (director)
Director appointment, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Director appointment, Frank Vanbrabant (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, Pol Heyse (director)
Director appointment, Christian De Laet (director)
The act holds 19 more points.

Open the act in the Belgian Official Gazette

26-05

Gazette deed Transfer of 56 shares

Withdrawal: TECTEO (member) · Admission: RESA (member) · Amendment of the articles8 points ▸

Share transfer, TECTEO → RESA
Member resignation, TECTEO
Member admission, RESA
Capital, €18,600
Amendment of the articles, “Artikel 9” (deed in Dutch)
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Catherine Lelong
Power of attorney, raad van bestuur

Open the act in the Belgian Official Gazette

2014

16-07

Gazette deed Appointments: Guy Cosyns, Pol Heyse and 2 others

Resignations: Paul Gistelinck, Claude Hubin and Alain Versyp8 points ▸

General meeting, 22-04-2014
Director appointment, Guy Cosyns (director)
Director appointment, Pol Heyse (director)
Director appointment, Christian De Laet (director)
Director resignation, Paul Gistelinck (director)
Director resignation, Claude Hubin (director)
Director resignation, Alain Versyp (director)
Auditor appointment, Alain Serckx (commissaris revisor)

Open the act in the Belgian Official Gazette

16-07

Gazette deed Appointments: Walter Van den Bossche, Guy Cosyns and 17 others

Amendment of the articles · Power of attorney32 points ▸

General meeting, 22-04-2014
Amendment of the articles
Director appointment, Walter Van den Bossche (chair of the board)
Director appointment, Guy Cosyns (director)
Director appointment, Paul De fauw (director)
Director appointment, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Director appointment, Frank Vanbrabant (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, Pol Heyse (director)
Director appointment, Christian De Laet (director)
The act holds 20 more points.

Open the act in the Belgian Official Gazette

2013

10-05

Gazette deed Admissions: AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz), AIESH (Association Intercommunale d'Electricité du Sud Hainaut) and Régie de l'Electricité de la Ville de Wavre

Resignations: Luc De Bruycker, Jacques Hugé and Sylvianne Portugaels · Appointments: Paul Gistelinck, Fernand Grifnée and Alain Versyp · Share transfer19 points ▸

General meeting, 17-04-2013
Member admission, AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz)
Member admission, AIESH (Association Intercommunale d'Electricité du Sud Hainaut)
Member admission, Régie de l'Electricité de la Ville de Wavre
Share transfer, Tecteo → AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz)
Share transfer, Tecteo → AIESH (Association Intercommunale d'Electricité du Sud Hainaut)
Share transfer, Tecteo → Régie de l'Electricité de la Ville de Wavre
Amendment of the articles, mentioned 2 times in the deed
Director resignation, Luc De Bruycker (director)
Director resignation, Jacques Hugé (director)
Director resignation, Sylvianne Portugaels (director)
Director appointment, Paul Gistelinck (director)
The act holds 7 more points.

Open the act in the Belgian Official Gazette

30-04

Gazette deed Appointments: Walter Van den Bossche, Paul Gistelinck and 15 others

Amendment of the articles · Power of attorney30 points ▸

General meeting, 17-04-2013
Amendment of the articles
Director appointment, Walter Van den Bossche (chair of the board)
Director appointment, Paul Gistelinck (director)
Director appointment, Paul De fauw (director)
Director appointment, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Director appointment, Frank Vanbrabant (director)
Director appointment, Fernand Grifnée (director)
Director appointment, Inne Mertens (director)
Director appointment, Claude Hubin (director)
Director appointment, Alain Versyp (director)
The act holds 18 more points.

Open the act in the Belgian Official Gazette

2012

16-10

Gazette deed Appointments: Walter Van den Bossche, Luc De Bruycker and 16 others

Amendment of the articles · Power of attorney31 points ▸

Board meeting, 06-09-2012
Amendment of the articles
Director appointment, Walter Van den Bossche (chair of the board)
Director appointment, Luc De Bruycker (director)
Director appointment, Paul De fauw (director)
Director appointment, David Termont (director)
Director appointment, Filip Van Rompaey (director)
Director appointment, Frank Vanbrabant (director)
Director appointment, Jacques Hugé (director)
Director appointment, Inne Mertens (director)
Director appointment, Claude Hubin (director)
Director appointment, Sylvianne Portugaels (director)
The act holds 19 more points.

Open the act in the Belgian Official Gazette

12-09

Gazette deed Amendment of the articles

Power of attorney3 points ▸

Amendment of the articles
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Catherine Lelong

Open the act in the Belgian Official Gazette

09-07

Gazette deed Powers of attorney: Walter Van den Bossche, Luc De Bruycker and 24 others

26 points ▸

Power of attorney, Walter Van den Bossche
Power of attorney, Luc De Bruycker
Power of attorney, Paul De fauw
Power of attorney, David Termont
Power of attorney, Filip Van Rompaey
Power of attorney, Frank Vanbrabant
Power of attorney, Jacques Hugé
Power of attorney, Inne Mertens
Power of attorney, Claude Hubin
Power of attorney, Sylvianne Portugaels
Power of attorney, Patrick Claessens
Power of attorney, Luc Hujoel
The act holds 14 more points.

Open the act in the Belgian Official Gazette

12-04

Gazette deed Admission: Tecteo (member)

Resignations: Philippe COLIN, Eric VAN den RUL and 2 others · Appointments: Sylvianne PORTUGAELS, Claude HUBIN and 2 others · Share transfer19 points ▸

General meeting, 21-03-2012
Member admission, Tecteo
Share transfer, Sibelga → Tecteo
Share transfer, Ores → Tecteo
Amendment of the articles, mentioned 4 times in the deed
Director resignation, Philippe COLIN (director)
Director resignation, Eric VAN den RUL (director)
Director resignation, Guy PEETERS (director)
Director resignation, Paul GISTELINCK (director)
Director appointment, Sylvianne PORTUGAELS (director)
Director appointment, Claude HUBIN (director)
Director appointment, Walter VAN den BOSSCHE (director)
The act holds 7 more points.

Open the act in the Belgian Official Gazette

2011

20-10

Gazette deed Resignations: Guy Peeters (director) and Paul Gistelinck (director)

Appointments: Walter Van den Bossche (director) and Luc De Bruycker (director)6 points ▸

Board meeting, 29-09-2011
Director resignation, Guy Peeters (director)
Director resignation, Paul Gistelinck (director)
Director appointment, Walter Van den Bossche (director)
Director appointment, Luc De Bruycker (director)
Director appointment, Walter Van den Bossche (chair of the board)

Open the act in the Belgian Official Gazette

25-05

Gazette deed Incorporation

Starting capital €18,600 · Appointments: Guy PEETERS, Paul GISTELINCK and 11 others · Founder21 points ▸

Incorporation, 09-05-2011
Founder, EANDIS
Founder, INFRAX
Founder, ORES
Founder, SIBELGA
Founding capital, €18,600
Director appointment, Guy PEETERS (director)
Director appointment, Paul GISTELINCK (director)
Director appointment, David TERMONT (director)
Director appointment, Jacques HUGÉ (director)
Director appointment, Inne MERTENS (director)
Director appointment, Eric VAN den RUL (director)
The act holds 9 more points.

Open the act in the Belgian Official Gazette

Show all 15 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 13 May 2011, ATRIAS was incorporated by EANDIS, INFRAX and two other companies, with a starting capital of €18,600.¹² In 2019 the registered office moved to Brussel.³ Today the board has 9 members.⁴ Turnover went from €21.1m in 2018 to €61.8m in 2025 and headcount from 23 to 40.2 full-time equivalents.⁵

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed