ATALIAN

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      "evidence_quote": "Le Conseil d\u0027Administration se compose comme suit : Marc Boeykens SRL, administrateur d\u00E9l\u00E9gu\u00E9, dont le si\u00E8ge est \u00E9tabli \u00E0 B-9310 Moorsel, Fijfelweg 23, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Marc Boeykens, domicili\u00E9 B-9310 Moorsel, Fijfelweg 23;",
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      "reason": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Madame H\u00E9l\u00E8ne Zaj, domicili\u00E9e Kerkhofstraat 12, 1600 Sint-Pieters-Leeuw, pouvant agir s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge, de repr\u00E9senter",
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  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "buitengewone_algemene_vergadering",
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    "kbo": "0453.203.301",
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  "events": [
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dhr D\u0027Addario Carlo-S\u00E9bastien",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.203.301",
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  "notary": {
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Renouvellement mandat- Changement de repr\u00E9sentant permanent commissaire"
  },
  "key_dates": [
    {
      "date": "2026-05-19",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-03-17",
      "label": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2026-05-27",
      "label": "Publication au Moniteur belge"
    }
  ],
  "key_parties": [
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      "kind": "person",
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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    {
      "kind": "org",
      "name": "Ernst \u0026 Young",
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    {
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    {
      "kind": "org",
      "name": "Weelco SRL",
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    {
      "kind": "person",
      "name": "Eric Maes",
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    {
      "kind": "person",
      "name": "Norbert Moussart",
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    },
    {
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Zaj",
      "role": "mandataire"
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  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0453.203.301",
    "name_full": "Atalian",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Hernieuwing mandaat- wijziging vaste vertegenwoordiger commissaris"
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  "key_dates": [
    {
      "date": "2026-05-27",
      "label": "Bijlagen bekendmaking"
    },
    {
      "date": "2026-05-19",
      "label": "Deposito / Re\u00E7u"
    },
    {
      "date": "2026-03-17",
      "label": "Algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Marc Boeykens",
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    {
      "kind": "org",
      "name": "Ernst \u0026 Young",
      "role": "Bedrijfsrevisoren"
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    {
      "kind": "person",
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      "kind": "org",
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    {
      "kind": "person",
      "name": "Eric Maes",
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    {
      "kind": "person",
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    {
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Zaj",
      "role": "Inbrenger"
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  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0453.203.301",
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    "legal_form": "NV"
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  "publication_proxy": {
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  },
  "summary_narrative": "",
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{
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Marc Boeykens",
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    },
    {
      "kind": "director_in",
      "role": "commissaire repr\u00E9sentant permanent",
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Marc Boeykens",
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      "via_org": {
        "kbo": null,
        "name": "Marc Boeykens SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9: Marc Boeykens SRL, administrateur d\u00E9l\u00E9gu\u00E9, dont le si\u00E8ge est \u00E9tabli \u00E0 B-9310 Moorsel, Fijfelweg 23, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Marc Boeykens, domicili\u00E9 \u00E0 B-9310 Moorsel, Fijfelweg 23;"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Changement de repr\u00E9sentant permanent du commissaire: Ernst \u0026 Young, Reviseurs d\u0027Entreprises a d\u00E9sign\u00E9 Mr D\u0027Addario Carlo-S\u00E9bastien, r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent"
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  "subject_company": {
    "kbo": "0453.203.301",
    "name_full": "ATALIAN",
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{
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    {
      "kind": "decharge_granted",
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      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer tous les mandats sp\u00E9ciaux existants \u00E0 ce jour, tels que publi\u00E9s dans les Annexes au Moniteur Belge du 2 juillet 2024 sous le num\u00E9ro *24117174*, et ce avec effet imm\u00E9diat.",
      "decharge_status": null,
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      "via_org": {
        "kbo": "1007.260.767",
        "name": "CS4 SRL",
        "address": "Wijnstraat 56, 9170 Sint-Pauwels",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "d\u0027octroyer un mandat sp\u00E9cial au Sales Director (CS4 SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Wijnstraat 56, 9170 Sint-Pauwels, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 1007.260.767, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Carmen Swinnen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": "Carmen Swinnen",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "CS4 SRL",
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        "country": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027octroyer un mandat sp\u00E9cial au Sales Director (CS4 SRL, repr\u00E9sent\u00E9e par Mme. Carmen Swinnen, susmentionn\u00E9) n\u00E9cessitant toutefois la co-signature du CEO (Marc Boeykens SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 9310 Moorsel, Fijfelweg 23, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": "Marc Boeykens",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Shani Van Ballaer",
        "address": "2970 Schilde, Vijverlaan 25",
        "birth_date": null,
        "profession": "Regional Account Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027octroyer des mandats sp\u00E9ciaux aux Sales Managers, au Commercial Tender Engineer, le Tender Coordinator, les Tender Calculators et aux Corporate Sales Managers pour la soumission d\u0027offres de contrats commerciaux aux clients pour tout montant \u00E9gal ou inf\u00E9rieur \u00E0 144.000 EUR/an/offre (hors TVA).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Jennes",
        "address": "4608 Warsage, Rue Albert Dekkers 28",
        "birth_date": null,
        "profession": "Sales Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "D\u0027octroyer des mandats sp\u00E9ciaux aux Sales Managers, au Commercial Tender Engineer, le Tender Coordinator, les Tender Calculators et aux Corporate Sales Managers pour la soumission d\u0027offres de contrats commerciaux aux clients pour tout montant \u00E9gal ou inf\u00E9rieur \u00E0 144.000 EUR/an/offre (hors TVA).",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Wim Kriekemans",
        "address": "3630 Mechelen-aan-de-Waas, Rijksweg 429",
        "birth_date": null,
        "profession": "Sales Manager",
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027octroyer des mandats sp\u00E9ciaux aux Sales Managers, au Commercial Tender Engineer, le Tender Coordinator, les Tender Calculators et aux Corporate Sales Managers pour la soumission d\u0027offres de contrats commerciaux aux clients pour tout montant \u00E9gal ou inf\u00E9rieur \u00E0 144.000 EUR/an/offre (hors TVA).",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kristof Lux",
        "address": "3220 Holsbeek, Leuvensebaan 229",
        "birth_date": null,
        "profession": "Commercial Tender Engineer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027octroyer des mandats sp\u00E9ciaux aux Sales Managers, au Commercial Tender Engineer, le Tender Coordinator, les Tender Calculators et aux Corporate Sales Managers pour la soumission d\u0027offres de contrats commerciaux aux clients pour tout montant \u00E9gal ou inf\u00E9rieur \u00E0 144.000 EUR/an/offre (hors TVA).",
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    "kbo": "0453.203.301",
    "name_full": "Atalian"
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}

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  "subject_company": {
    "kbo": "0453.203.301",
    "name_full": "ATALIAN",
    "legal_form": "NV"
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{
  "events": [],
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}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": null,
    "act_kind_objet": "1070 Anderlecht, Boulevard International 55 bo\u00EEite F"
  },
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    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports de fusion sont renonc\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, conform\u00E9ment aux articles 7:197 et 7:179 du CSA.",
    "articles": [
      "7:197",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.203.301",
        "name": "ATALIAN",
        "role": "acquiring",
        "address": "1070 Anderlecht, Boulevard International 55 bo\u00EEte F",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.217.643",
        "name": "Atalian Management Services",
        "role": "absorbed",
        "address": "1070 Anderlecht, Boulevard International 55 bo\u00EEte F",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02664,
    "legal_articles": [
      "12:27",
      "12:55",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7905,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, actif et passif, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 13495868.01,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0453.203.301",
    "name_full": "ATALIAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ATALIAN SA a approuv\u00E9 la fusion par absorption de sa filiale, Atalian Management Services SA, par laquelle l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration a entra\u00EEn\u00E9 une augmentation du capital de la soci\u00E9t\u00E9 absorbante de 9.189.667,00 EUR, suivie d\u0027une r\u00E9duction du capital apr\u00E8s annulation de 7.200 actions propres. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter les nouvelles dispositions et l\u0027objet social a \u00E9t\u00E9 \u00E9tendu pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la liste des comptes d\u0027actif et de passif apport\u00E9s",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197 \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ATALIAN MANAGEMENT SERVICES\u0022 NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verleent afstand van de verplichting tot verslaggeving over de fusie, zoals bepaald in artikels 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.203.301",
        "name": "ATALIAN",
        "role": "acquiring",
        "address": "1070 Anderlecht, Internationalelaan 55 bus F",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.217.643",
        "name": "Atalian Management Services",
        "role": "absorbed",
        "address": "1070 Anderlecht, Internationalelaan 55 bus F",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02664,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,02664 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 1 aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 7905,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (actief en passief) wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De overname omvat alle activa en passiva, inclusief onroerende goederen.",
    "equity_transferred_eur": 13495868.01,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0453.203.301",
    "name_full": "ATALIAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Meurice"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ATALIAN NV heeft besloten tot fusie door overneming van de naamloze vennootschap Atalian Management Services NV. De fusie resulteert in het volledige overnemen van het vermogen van de overgenomen vennootschap door de overnemende vennootschap, met uitgifte van 7.905 nieuwe aandelen tegen een ruilverhouding van 0,02664. Het kapitaal wordt verhoogd van 1.785.000 EUR naar 10.974.667 EUR. De statuten worden gewijzigd om de activiteiten van de overgenomen vennootschap op te nemen. De fusie treedt juridisch in werking op 28 juni 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "lijst met de ingebrachte actief- en passiefrekeningen",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}