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Complete company report
Generated 29-06-2026
Active BE 0404.625.602Public limited company

ATS Antwerp

Bijkhoevelaan 10 ·2110 Wijnegem, Belgium· 90 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of ATS Antwerp is 0.3% (very low). The company has been active since 1935 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 90 yrs
Board 9
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1935 — 90 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00177326
31-12-2023 volledig 26-06-2024 2024-00180498
31-12-2022 volledig 21-06-2023 2023-00153938
31-12-2021 volledig 03-06-2022 2022-20052112
31-12-2020 volledig 07-06-2021 2021-17900305
31-12-2019 volledig 11-06-2020 2020-16400313
31-12-2018 verkort 06-06-2019 2019-16900074
31-12-2017 volledig 30-05-2018 2018-15000558
31-12-2016 volledig 09-06-2017 2017-16300092
31-12-2015 volledig 31-05-2016 2016-14600255
Directors & mandates 15 directors
Current directors & mandates
  • Antheunis Management and Projects b.v.Legal entity
    Director· perm. rep.: Stijn Antheunis
    State Gazette act 25164278 (30-12-2025)
    Current
    01-01-2026 → present
    2 events
    • 01-01-2026 Appointed· Director
    • 01-01-2026 Appointed· Managing director
  • FRJM VOFLegal entity
    Managing director· perm. rep.: Frank Janssens
    State Gazette act 25164278 (30-12-2025)
    Current
    01-01-2026 → present
  • Chris Corijn
    Director
    State Gazette act 21074260 (23-06-2021)
    Current
    01-07-2021 → present
  • Marc Buyle
    Director
    State Gazette act 19080352 (18-06-2019)
    Current
    01-07-2019 → present
  • Fernandez y Guttierrez Juan
    Director
    State Gazette act 18094860 (19-06-2018)
    Current
    25-05-2018 → present
  • Frank Janssens ManagementLegal entity
    Director· perm. rep.: Frank Janssens
    State Gazette act 18094860 (19-06-2018)
    Current
    25-05-2018 → present
  • Pieters Stefan
    Director
    State Gazette act 18094860 (19-06-2018)
    Current
    25-05-2018 → present
  • René SCHEPENS
    Director
    State Gazette act 18094860 (19-06-2018)
    Current
    25-05-2018 → present
  • KIS n.v.Legal entity
    Director· perm. rep.: Steven Wauman
    State Gazette act 18094860 (19-06-2018)
    Current
    06-02-2018 → present
    2 events
    • 25-05-2018 Mandate renewed· Director
    • 06-02-2018 Appointed· Director
Former directors (6)
  • Van Ballaer Guy
    Managing director
    State Gazette act 23369537 (11-07-2023)
    Former
    25-05-2018 → 30-06-2026
    4 events
    • 30-06-2026 Resigned· Director
    • 31-12-2025 Resigned· Managing director
    • 07-07-2023 Appointed· Managing director
    • 25-05-2018 Mandate renewed· Director
  • Steven Wauman
    Director
    State Gazette act 24161668 (13-11-2024)
    Former
    01-10-2024 → 30-11-2025
    2 events
    • 30-11-2025 Resigned· Director
    • 01-10-2024 Appointed· Director
  • Kenneth De Smet
    Director
    State Gazette act 21074260 (23-06-2021)
    Former
    01-07-2021 → 31-12-2024
    2 events
    • 31-12-2024 Resigned· Director
    • 01-07-2021 Appointed· Director
  • KEEP IT SIMPLELegal entity
    Director· perm. rep.: Steven Wauman
    State Gazette act 24161668 (13-11-2024)
    Former
    — → 30-09-2024
  • Juan Fernandez y Gutierrez
    Director
    State Gazette act 23131240 (13-10-2023)
    Former
    — → 30-09-2023
  • Gustaaf Smits
    Director
    State Gazette act 13092793 (19-06-2013)
    Former
    01-06-2013 → 15-06-2017
    2 events
    • 15-06-2017 Resigned· Director
    • 01-06-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BMS & C°Current
Company auditor · represented by Paul Moreau
 — 16-06-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46643)
Legal form Public limited company(014)
Incorporation12-12-1935
StatusActive
Postal code2110
Connections & network 29 connected companies
Group structure
BMS & C°
Parent · 24 subsidiaries · 1 location
Control→
Frank Janssens Management
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
ELECTROVA
via René SCHEPENS · Director
→
Gezel
via René SCHEPENS · Director
→
Insaver
via René SCHEPENS · Director
→
K.F.C. MERELBEKE
via René SCHEPENS · Director
→
SDM PROJECTS
via René SCHEPENS · Director
→
TECHNI-SALES
via René SCHEPENS · Permanent representative
→
KEEP IT SIMPLE
via Steven Wauman · Permanent representative
former→
Network connections
ACIERS GROSJEAN
Shared corporate director
→
ADVACHEM
Shared corporate director
→
ATOM
Shared corporate director
→
Cancer Drug Development Forum
Shared corporate director
→
COMETSAMBRE
Shared corporate director
→
DaJobs
Shared corporate director
→
ELEM
Shared corporate director
→
EUMEDICA
Shared corporate director
→
EUTRONIX
Shared corporate director
→
Finteam
Shared corporate director
→
MARKETING CONSULTING ENGINEERING
Shared corporate director
→
MD VERRE
Shared corporate director
→
MERIDIAN BIOSCIENCE EUROPE
Shared corporate director
→
OMEGA IMMOBILIERE ET FINANCIERE
Shared corporate director
→
PURCHASERS INTERNATIONAL
Shared corporate director
→
RAINCODE
Shared corporate director
→
RECYMET
Shared corporate director
→
SCOPE PICTURES
Shared corporate director
→
SDM-Technics
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Bijkhoevelaan 10, 2110 Wijnegem
de installatie van bewakingssystemen en alarminstallaties tegen diefstal
since 19352.003.424.142
Atealaan 16, 2270 Herenthout
Algemene elektrotechnische installatiewerken
since 20182.275.924.757
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11050A0062/00V003 Flanders 8,790 m² 1 · 2,205 m² 7.2 m · 2 fl.
13012A0510/00C000 Flanders 5,032 m² 1 · 1,781 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

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

2025
30-12-2025
State Gazette act Director changes
v3.2
30-12-2025
State Gazette act Director changes
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Director changes
v3.2
2024
13-11-2024
State Gazette act Director changes
v3.2
13-11-2024
State Gazette act Director changes
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-10-2023
State Gazette act Director changes
v3.2
11-07-2023
State Gazette act Statutes amendment
v3.2
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-06-2021
State Gazette act Director changes
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-07-2020
State Gazette act Director changes
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-06-2019
State Gazette act Director changes
v3.2
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
19-06-2018
State Gazette act Director changes
v3.2
30-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-02-2018
State Gazette act Director changes
v3.2
2017
15-06-2017
State Gazette act Director changes
v3.2
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
02-12-2015
State Gazette act Statutes amendment
v3.2
16-06-2015
State Gazette act Director changes
v3.2
2013
19-06-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
All acts · 17 updated 6 months ago
2025
30-12-2025 3 directors appointed, 3 resigning Director changes
  • Stijn Antheunis — Bestuurder
  • Frank Janssens — Gedelegeerd bestuurder
  • Stijn Antheunis — Gedelegeerd bestuurder
  • Steven Wauman — Bestuurder
  • Van Ballaer Guy — Gedelegeerd bestuurder
  • Van Ballaer Guy — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Wauman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "De heer Steven Wauman neemt per 30 november 2025 ontslag als bestuurder van de vennootschap ATS Antwerp n.v. De aandeelhouders verlenen volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
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        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders van de vennootschap ATS Antwerp n.v. benoemen de vennootschap Antheunis Management and Projects b.v. (afgekort AMP b.v.), vast vertegenwoordigd door de heer Stijn Antheunis als bestuurder van de vennootschap vanaf 1 januari 2026 t.e.m. de algemene vergadering van het jaar 2029, wel"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Van Ballaer Guy",
        "address": null,
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      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De raad van bestuur gaat akkoord met het be\u00EBindigen van het mandaat als gedelegeerd bestuurder van de heer Van Ballaer Guy op datum 31 december 2025."
    },
    {
      "kind": "director_in",
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      },
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        "name": "FRJM VOF",
        "address": null,
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurders stellen volgende gedelegeerd bestuurders aan vanaf 1 januari 2026: 1) FRJM VOF, vast vertegenwoordigd door Frank Janssens;"
    },
    {
      "kind": "director_in",
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        "name": "Antheunis Management and Projects b.v.",
        "address": null,
        "country": null,
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurders stellen volgende gedelegeerd bestuurders aan vanaf 1 januari 2026: 2) de vennootschap Antheunis Management and Projects b.v. (afgekort AMP b.v.), vast vertegenwoordigd door de heer Stijn Antheunis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ballaer Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-06-30",
      "evidence_quote": "De heer Van Ballaer Guy wenst zijn mandaat als bestuurder te be\u00EBindigen op datum 30 juni 2026 wegens het bereiken van de pensioengerechtigde leeftijd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
30-12-2025 3 directors appointed, 3 resigning Director changes
  • Stijn Antheunis — Bestuurder
  • Frank Janssens — Gedelegeerd bestuurder
  • Stijn Antheunis — Gedelegeerd bestuurder
  • Steven Wauman — Bestuurder
  • Van Ballaer Guy — Gedelegeerd bestuurder
  • Van Ballaer Guy — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Wauman",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-30",
      "evidence_quote": "De heer Steven Wauman neemt per 30 november 2025 ontslag als bestuurder van de vennootschap ATS Antwerp n.v. De aandeelhouders verlenen volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders van de vennootschap ATS Antwerp n.v. benoemen de vennootschap Antheunis Management and Projects b.v. (afgekort AMP b.v.), vast vertegenwoordigd door de heer Stijn Antheunis als bestuurder van de vennootschap vanaf 1 januari 2026 t.e.m. de algemene vergadering van het jaar 2029, wel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De raad van bestuur gaat akkoord met het be\u00EBindigen van het mandaat als gedelegeerd bestuurder van de heer Van Ballaer Guy op datum 31 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FRJM VOF",
        "address": null,
        "country": null,
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurders stellen volgende gedelegeerd bestuurders aan vanaf 1 januari 2026: 1) FRJM VOF, vast vertegenwoordigd door Frank Janssens;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Stijn Antheunis",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Antheunis Management and Projects b.v.",
        "address": null,
        "country": null,
        "legal_form": "b.v."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurders stellen volgende gedelegeerd bestuurders aan vanaf 1 januari 2026: 2) de vennootschap Antheunis Management and Projects b.v. (afgekort AMP b.v.), vast vertegenwoordigd door de heer Stijn Antheunis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ballaer Guy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-06-30",
      "evidence_quote": "De heer Van Ballaer Guy wenst zijn mandaat als bestuurder te be\u00EBindigen op datum 30 juni 2026 wegens het bereiken van de pensioengerechtigde leeftijd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS Antwerp",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter raad van bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 Kenneth De Smet resigns as director Director changes
  • Kenneth De Smet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De heer Kenneth De Smet neemt ontslag als bestuurder van de vennootschap ATS Antwerp n.v. per 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS Antwerp n.v.",
    "legal_form": "nv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Corijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 Kenneth De Smet resigns as director Director changes
  • Kenneth De Smet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De heer Kenneth De Smet neemt ontslag als bestuurder van de vennootschap ATS Antwerp n.v. per 31 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
2024
13-11-2024 1 director appointed, 1 resigning Director changes
  • Steven Wauman — Bestuurder
  • Steven Wauman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Wauman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892465524",
        "name": "KIS n.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De aandeelhouders van de vennootschap ATS Antwerp n.v. ontslaan de vennootschap KIS n.v. (ON 0892.465.524), hier vertegenwoordigd door de heer Steven Wauman, met adres Jan Van Eycklei 1 te Rumst. die aanvaardt, uit haar mandaat als bestuurder, dat wordt be\u00EBindigt op datum 30 september 2024. De aande",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Wauman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De aandeelhouders van de vennootschap ATS Antwerp n.v. benoemen de heer Steven Wauman, met adres Jan Van Eycklei 1 te 2840 Rumst als bestuurder vanaf 1 oktober 2024 t.e.m. de algemene vergadering van het jaar 2029, welke de jaarrekening van het jaar 2028 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
13-11-2024 1 director appointed, 1 resigning Director changes
  • Steven Wauman — Bestuurder
  • KIS n.v. — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0892.465.524",
        "name": "KIS n.v.",
        "address": "Jan Van Eycklei 1 te Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De aandeelhouders van de vennootschap ATS Antwerp n.v. ontslaan de vennootschap KIS n.v. (ON 0892.465.524), hier vertegenwoordigd door de heer Steven Wauman, met adres Jan Van Eycklei 1 te Rumst. die aanvaardt, uit haar mandaat als bestuurder, dat wordt be\u00EBindigt op datum 30 september 2024. De aande",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Wauman",
        "address": "Jan Van Eycklei 1 te 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "De aandeelhouders van de vennootschap ATS Antwerp n.v. benoemen de heer Steven Wauman, met adres Jan Van Eycklei 1 te 2840 Rumst als bestuurder vanaf 1 oktober 2024 t.e.m. de algemene vergadering van het jaar 2029, welke de jaarrekening van het jaar 2028 goedkeurt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-29",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS Antwerp",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter Raad van bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-10-2023 Juan Fernandez y Gutierrez resigns as director Director changes
  • Juan Fernandez y Gutierrez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Fernandez y Gutierrez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De heer Juan Fernandez y Gutierrez neemt ontslag als bestuurder van de vennootschap ATS Antwerp n.v per 30 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
11-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt de besloten vennootschap BMS\u0026C\u00B0, met zetel te 1180 Brussel, Waterloosesteenweg 757, ondernemingsnummer 0888.971.841, vertegenwoordigd door de heer Paul Moreau, als commissaris van de vennootschap, voor de duur van 3 jaar.",
    "firm_kbo": "0888.971.841",
    "firm_name": "BMS\u0026C\u00B0",
    "ibr_number": null,
    "individual_name": "Paul Moreau"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Van Ballaer Guy",
        "quote": "te benoemen tot gedelegeerd bestuurder de heer Van Ballaer Guy, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
2021
23-06-2021 2 directors appointed, 1 reappointed Director changes
  • Chris Corijn — Bestuurder
  • Kenneth De Smet — Bestuurder
  • Moreau Paul — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Corijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De algemene vergadering van 25 mei 2021 benoemt de heren Chris Corijn en Kenneth De Smet als bestuurder vanaf 01 juli 2021 tot na de algemene vergadering van het jaar 2024, het moment dat alle mandaten van de bestuurders van de vennootschap vervalt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De algemene vergadering van 25 mei 2021 benoemt de heren Chris Corijn en Kenneth De Smet als bestuurder vanaf 01 juli 2021 tot na de algemene vergadering van het jaar 2024, het moment dat alle mandaten van de bestuurders van de vennootschap vervalt."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moreau Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0 bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 25 mei 2021 herbenoemt de commissaris voor de wettelijke periode van 3 jaar of m.a.w. tot na de algemene vergadering van het jaar 2024: de vennootschap BMS \u0026 C\u00B0 bv met ondernemingsnummer BE 0888.971.841 en adres Waterloosesteenweg 757, te 1180 Brussel; vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
2020
20-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
2019
18-06-2019 Marc Buyle appointed as director Director changes
  • Marc Buyle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Buyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De algemene vergadering van 31 mei 2019 benoemt de heer Marc Buyle als bestuurder in de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
2018
19-06-2018 1 director appointed, 6 reappointed Director changes
  • Frank Janssens — Bestuurder
  • Schepens René — Bestuurder
  • Van Ballaer Guy — Bestuurder
  • Steven Wauman — Bestuurder
  • Fernandez y Guttierrez Juan — Bestuurder
  • Pieters Stefan — Bestuurder
  • Moreau Paul — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders voor de wettelijke periode van 6 jaar of m.a.w. tot na de algemene vergadering van het jaar 2024 : De heer Schepens Ren\u00E9, Zandweg 2 te 9820 Merelbeke;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ballaer Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders voor de wettelijke periode van 6 jaar of m.a.w. tot na de algemene vergadering van het jaar 2024 : De heer Van Ballaer Guy, Bevrijdingslei 38, 2930 Brasschaat;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Wauman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIS n.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders voor de wettelijke periode van 6 jaar of m.a.w. tot na de algemene vergadering van het jaar 2024 : De vennootschap KIS n.v., met maatschappelijke zetel Oude Leestsebaan 72 te 2800 Mechelen en met vast vertegenwoordiger de heer Steven Wauman,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernandez y Guttierrez Juan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders voor de wettelijke periode van 6 jaar of m.a.w. tot na de algemene vergadering van het jaar 2024 : De heer Fernandez y Guttierrez Juan, Lostraat 64 bus 2, 9880 Aalter;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieters Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders voor de wettelijke periode van 6 jaar of m.a.w. tot na de algemene vergadering van het jaar 2024 : De heer Pieters Stefan, Kerkstraat 66, 9070 Destelbergen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moreau Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De algemene vergadering herbenoemt de commissaris voor de wettelijke periode van 3 jaar of m.a.w. tot na de algemene vergadering van het jaar 2021: de vennootschap BMS \u0026 C\u00B0 bvba met ondernemingsnummer BE 0888.971.841 en adres Waterloosesteenweg 757, te 1180 Brussel; vertegenwoordigd door de heer Mor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696600154",
        "name": "FRJM VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De algemene vergadering van 25 mei 2018 benoemt de volgende nieuwe bestuurder voor de wettelijke periode van 6 jaar of m.a.w. tot na de algemene vergadering van het jaar 2024: De vennootschap Frank Janssens Management, afgekort: FRJM VOF met maatschappelijke zetel Graaf Joseph de Pretstraat 23 te 29"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
06-02-2018 Steven Wauman appointed as director Director changes
  • Steven Wauman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Wauman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIS n.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 15 januari 2018 benoemt de vennootschap KIS n.v., met maatschappelijke zetel Oude Leestsebaan 72 te 2800 Mechelen en met vast vertegenwoordiger de heer Steven Wauman, als bestuurder van de vennootschap ATS Antwerp n.v."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
2017
15-06-2017 Gustaaf Smits resigns as director Director changes
  • Gustaaf Smits — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustaaf Smits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 26 mei 2017 heeft de heer Gustaaf Smits, met adres Koekoekstraat 52 te 2627 Schelle ontslag genomen als bestuurder van de vennootschap ATS Antwerp n.v. De algemene vergadering dankt de heer Gustaaf Smits voor zijn jaren inzet voor de vennootschap en aanvaardt zijn onts",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "ATS ANTWERP",
    "legal_form": "NV"
  }
}
2015
02-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "HENRI BRANT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-06-2015 Moreau Paul reappointed as statutory auditor Director changes
  • Moreau Paul — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moreau Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 Co bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 29 mei 2015 herbenoemt de vennootschap BMS \u0026 Co bvba met ondernemingsnummer 0888.971.841 en adres Waterloosesteenweg 757 te 1180 Brussel, vertegenwoordigd door de heer Moreau Paul tot commissaris voor een periode van 3 jaar, of tot na de algemene vergadering van het jaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "HENRI BRANT",
    "legal_form": "NV"
  }
}
2013
19-06-2013 Smits Gustaaf appointed as director Director changes
  • Smits Gustaaf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smits Gustaaf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De algemene vergadering van 31 mei 2013 benoemt de heer Smits Gustaaf, met adres Koekoekstraat 52 te 2627 Schelle als bestuurder vanaf 1 juni 2013 tot 30 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.625.602",
    "name_full": "HENRI BRANT",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL ATS Antwerp
Registered office
Bijkhoevelaan 10
2110 Wijnegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DIERCKX TECHNICS BE 0457.156.941 · Wijnegem
TRISTAR BELGIUM BE 0427.085.258 · Wijnegem
TRYGES BE 0404.277.489 · Wijnegem
Act in Time BE 0437.896.107 · Duffel
ALCOM ELECTRONICS BE 0435.244.542 · Kontich
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative