ATESCO

{
  "notary": {
    "name": "Bernard Indekeu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoutleeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCo",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van fusie door overneming",
    "besluit van de buitengewone algemene vergadering",
    "verslag van het bestuursorgaan",
    "controleverslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bietenweg 27 E te 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Bietenweg",
        "country": "BE",
        "postcode": "3300",
        "box_number": "E",
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Steenweg 52/1 te 3440 Zoutleeuw",
        "city": "Zoutleeuw",
        "region": "vlaams_gewest",
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "3440",
        "box_number": null,
        "street_number": "52/1",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "Atesco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hermans Peter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Bietenweg",
        "country": "BE",
        "postcode": "3300",
        "box_number": "E",
        "street_number": "27"
      },
      "old_address": {
        "city": "Zoutleeuw",
        "region": null,
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "3440",
        "box_number": "1",
        "street_number": "52"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De maatschappelijke zetel wordt, met ingang vanaf 01 01 2026, overgebracht van grote Steenweg 52/1 te 3440 Zoutleeuw, naar Bietenweg 27 E te 3300 Tienen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoutleeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "COMPASS AUDIT BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Jo Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "BESLOTEN VENNootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Hermans Peter",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BROECKAERT Hilde",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-09",
      "label": "Neerleggingsdatum"
    },
    {
      "date": "2025-09-29",
      "label": "Datum opmaak akte"
    },
    {
      "date": "2025-06-30",
      "label": "Datum cijfers"
    },
    {
      "date": "2025-07-01",
      "label": "Winstdeelname en boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0466382928",
      "kind": "org",
      "name": "ATESCO",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0639955520",
      "kind": "org",
      "name": "HEHO CONSTRUCTIONS",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "HERMANS Peter",
      "role": "Vertegenwoordigd door"
    },
    {
      "kind": "org",
      "name": "COMPASS AUDIT BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Jo Fran",
      "role": "Bedrijfsrevisor (natuurlijk persoon)"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Beschikbare inbreng buiten kapitaal",
      "amount": 18600.0
    },
    {
      "label": "Eigen vermogen",
      "amount": 371166.75
    },
    {
      "label": "Boekhoudwaarde",
      "amount": 112574.24
    }
  ],
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De aanwezige bestuurder geeft hierbij bijzondere volmacht aan het accountant- en boekhoudkantoor \u201CHawrijk, Stiers \u0026 Velkeneers\u201D BV, met zetel te 3800 Sint-Truiden, Tiensesteenweg 78/001, ondernemingsnummer 0475.831.817, RPR Antwerpen, Afdeling Hasselt, haar bestuurders, medewerkers en aangestelden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0475.831.817",
      "holder_name": "Hawrijk, Stiers \u0026 Velkeneers BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "eStox",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639955520",
        "name": "HEHO CONSTRUCTIONS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de besloten vennootschap HEHO CONSTRUCTIONS BV, voornoemd ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoutleeuw",
        "region": null,
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "3440",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "Schriek",
        "region": null,
        "street": "Tuindijk",
        "country": "BE",
        "postcode": "2223",
        "box_number": "1",
        "street_number": "48"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "De maatschappelijke zetel wordt, met ingang vanaf 1 maart 2016, overgebracht van Tuidijk 48/1 te 2223 Schriek naar Grote Steenweg 52 bus 1 te 3440 Zoutleeuw, dewelke wordt aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert Timmermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "Uit de ontslagbrief van 26 oktober 2015 blijkt dat de heer Bert Timmermans, Roggeveldenstraat 102, 2223 Schriek, vanaf 26 oktober 2015 ontslag neemt als zaakvoerder. Er wordt hem kwijting voor het gevoerde beleid verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Hermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639955520",
        "name": "Heho Constructions bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "Tot nieuwe zaakvoerder vanaf 26 oktober 2015 wordt benoemd: Heho Constructions bvba, Helen-Bosstraat 67, 3350 Linter, KB0-nummer 0639.955.520, vast vertegenwoordigd door de heer Peter Hermans, Helen-Bosstraat 67. 3350 Linter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Campenhout Godelieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van 15 mei 2003 blijkt dat de vergadering \u00E9\u00E9nparig volgende zaakvoerder benoemd heeft: - mevrouw Van Campenhout Godelieve, wonende te 2223 Schriek, Roggeveldenstraat 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.382.928",
    "name_full": "ATESCO",
    "legal_form": "BVBA"
  }
}