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ATV

Inactive
KBO/BCE: BE 0441.208.161

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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History

ATV has filed 34 sets of annual accounts, the latest for financial year 2023.1 In 2023 the company was absorbed by merger into Overnemende vennootschap.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 30-08-2023

Acts, filings and financial milestones

2024
16-01
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
12-09
Gazette deed Miscellaneous
Transfer of a branch of activity or universality7 facts ▸
  • Transfer of a branch of activity or universality, “Bedrijfstak” (deed in Dutch) (2 times)
  • Other provision, “bijlage van Voorstel bij overdrachtsakte, Voorstel” (deed in Dutch)
  • Other provision, 16-05-2023 (2 times)
  • Other provision, “Overeenkomst” (deed in Dutch)
  • Board meeting, 16-05-2023 (2 times)
  • Other provision, “autonome Bedrijfstak, Bedrijfstak zoals beschreven in Voorstel” (deed in Dutch)
  • Other provision, “expeditie + 4 bijlagen, samen neergelegd” (deed in Dutch)
30-08
Gazette deed Restructuring · End & cessation
Resignations: Rik Duyck, Thierry Willemarck and 2 others · Accounting effect · Dissolution16 facts ▸
  • General meeting, “opmaken van tussentijdse cijfers omtrent stand van vermogen, niet meer dan drie maanden voor datum Fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-07-2023
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, algemene vergadering Overnemende vennootschap tot eenzelfde besluit komt” (deed in Dutch)
  • Director resignation, Rik Duyck (director)
  • Director resignation, Thierry Willemarck (director)
  • Director resignation, Patrick Lecluse (director)
  • Director resignation, Bruno de Thibault de Boesinghe (director)
  • Director discharge, Rik Duyck (director)
  • Director discharge, Thierry Willemarck (director)
  • Director discharge, Patrick Lecluse (director)
  • Director discharge, Bruno de Thibault de Boesinghe (director)
  • +4 further facts in this act
01-08
Gazette deed Restructuring
Transfer of a branch of activity or universality4 facts ▸
  • Transfer of a branch of activity or universality, 16-05-2023
  • Other provision, 16-05-2023
  • Board meeting, 16-05-2023 (2 times)
  • Transfer of a branch of activity or universality, “acte authentique, branch of activity” (deed in French)
28-07
Gazette deed Resignations & appointments · Restructuring · End & cessation
Resignations: Rik Duyck, Thierry Willemarck and 2 others · Merger · Shareholding17 facts ▸
  • General meeting, 01-07-2023
  • Other provision, “état comptable sur l'état du patrimoine des sociétés concernées par l'opération assimilée à la fusion par absorption, renonciation à l'établissement d'un état c…” (deed in French)
  • Merger, “approbation du Projet de fusion et confirmation de l'absorption, intégralité du patrimoine de la Société absorbée, sans exception ni réserve, à titre universel…” (deed in French)
  • Shareholding, Société absorbante
  • Other provision, “destruction du registre des actions et absence d'échange et de distribution d'actions, La Société étant détentrice de toutes les actions de la Société absorbée” (deed in French)
  • Accounting effect, 01-07-2023
  • Other provision, “absence d'avantage particulier aux organes d'administration, organes d'administration de la Société absorbante et de la Société absorbée” (deed in French)
  • Director resignation, Rik Duyck (director)
  • Director resignation, Thierry Willemarck (director)
  • Director resignation, Patrick Lecluse (director)
  • Director resignation, Bruno de Thibault de Boesinghe (director)
  • Director discharge, Rik Duyck (administrateur de la société)
  • +5 further facts in this act
26-06
Gazette deed Miscellaneous
Correction1 fact ▸
  • Correction, “Koning Albert 11-laan 4 Bus 12, 1000 Brussel” (deed in Dutch)
23-06
Gazette deed Reappointments: Thierry WILLEMARCK (director) and Bruno de THIBAULT (director)
Resignations: Philippe Leeman (director) and llaria Caputo (director) · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor) · Power of attorney14 facts ▸
  • Board meeting, 25-04-2023
  • Other provision, 25-04-2023
  • Power of attorney, Thierry WILLEMARCK (chair)
  • Power of attorney, Bruno de THIBAULT (managing director)
  • Power of attorney, Patrick LECLUSE (director (executive))
  • Power of attorney, Véronique BRASSEUR (director (executive))
  • Power of attorney, Patrick VAN DEN BROECK (director (executive))
  • General meeting, 07-06-2023
  • Other provision, “verval bestuurdersmandaten” (deed in Dutch)
  • Director reappointment, Thierry WILLEMARCK (director)
  • Director reappointment, Bruno de THIBAULT (director)
  • Director resignation, Philippe Leeman (director)
  • +2 further facts in this act
22-06
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
26-05
Gazette deed Restructuring
Transfer of a branch of activity or universality · Accounting effect · Shareholding24 facts ▸
  • Transfer of a branch of activity or universality, “branch of activity, gevolgen bedoeld in artikel 12:96 WVV” (deed in Dutch)
  • Accounting effect, “datum van de akte van Overdracht, B2C CONTRACTS” (deed in Dutch)
  • Other provision, “juridische uitwerking Overdracht, datum van de akte van Overdracht” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor de leden van het bestuursorgaan, Artikel 12:93, §2, 4° WVV” (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity, Bedrijfstak” (deed in Dutch)
  • Other provision, “(ii)distributieovereenkomst, onderdeel Bedrijfstak B2C CONTRACTS” (deed in Dutch)
  • Other provision, “(iii)rechten en verplichtingen uit overeenkomsten uitbesteding diensten, onderdeel Bedrijfstak B2C CONTRACTS” (deed in Dutch)
  • Other provision, “onderdeel Bedrijfstak B2C CONTRACTS item(i)Road Assistance Business” (deed in Dutch)
  • Other provision, “(iv)collectieve verzekeringsovereenkomsten, onderdeel Bedrijfstak B2C CONTRACTS” (deed in Dutch)
  • Other provision, “(v)rechten en verplichtingen uit overeenkomsten uitbesteding diensten en collectieve lidmaatschappen, onderdeel Bedrijfstak B2C CONTRACTS” (deed in Dutch)
  • Other provision, “(vi)geldmiddelen en op geld gelijkende posten die op balans TCRB blijven staan, onderdeel Bedrijfstak B2C CONTRACTS” (deed in Dutch)
  • Other provision, “(vii)overeenkomsten en rechtsbetrekkingen via AG Insurance, onderdeel Bedrijfstak B2C CONTRACTS” (deed in Dutch)
  • +12 further facts in this act
04-05
Gazette deed Restructuring
Merger · Shareholding · Accounting effect6 facts ▸
  • Merger, “geruisloze fusie, ten algemene titel alle activa en passiva,rechten en verplichtingen” (deed in Dutch)
  • Shareholding, “datum algemene vergaderingen over Fusievoorstel”, 100 (deed in Dutch)
  • Accounting effect, “12:50,2°, datum notariële akte” (deed in Dutch)
  • Other provision, “bijzondere rechten aandeelhouders en andere effecten, 12:50,3°” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen fuserende vennootschappen, 12:50,4°” (deed in Dutch)
  • Other provision, “respectieve algemene vergaderingen Overnemende en Overgenomen ten overstaan van notaris, goedkeuring fusie” (deed in Dutch)
2022
13-07
Gazette deed Resignations: JanDyck (director) and Charies-Louisd'Arenberg (director)
3 facts ▸
  • General meeting, 01-06-2022
  • Director resignation, JanDyck (director)
  • Director resignation, Charies-Louisd'Arenberg (director)
16-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
Show earlier events
2021
13-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
22-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2019
19-06
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
2016
28-07
NBB filing Annual accounts filed
financial year 2015 · unclassified schema
2015
27-07
NBB filing Annual accounts filed
financial year 2014 · unclassified schema
Gazette deedNBB filingOf the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials. An act published in both Dutch and French appears here once.
14 of 62 deeds read
About the unread acts

Of the 62 Belgian Official Gazette deeds we know for this company, 14 have been read. The other 48 have not been read yet: what they contain is neither established nor disproved here.

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