AtlantaCo
La probabilité de faillite calculée de AtlantaCo sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00419514 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00186588 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 03-09-2015 |
| Status | Actif |
| Code postal | 9051 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71325F0531/00N002 | Flandre | 5 073 m² | 1 · 1 317 m² | 12,0 m · 1 ét. |
| 44062A0110/00K000 | Flandre | 1 561 m² | 1 · 345 m² | 0,0 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-08-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-31",
"act_kind_objet": "9051 Gent"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0635.989.606",
"name": "AtlantaCo",
"role": "contributor",
"address": "Pauline Van Pottelsberghelaan 10",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72",
"5:125",
"5:132"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 470.912,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld.",
"equity_transferred_eur": 470912.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0635.989.606",
"name_full": "AtlantaCo",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AtlantaCo heeft besloten het eigen vermogen te verhogen met 470.912,00 EUR via een inbreng in geld zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het WVV.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2025 Gauthier Vanwinge nommé administrateur délégué
- Gauthier Vanwinge, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Vanwinge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GV Insured BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen unaniem om het dagelijks bestuur van de Vennootschap te delegeren aan GV Insured BV, vast vertegenwoordigd door Gauthier Vanwinge, en hem voor onbepaalde duur te benoemen tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de schriftelijke besluiten van het bestuursorgaan van 17 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Virginie Fr\u00E9mat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen ten slotte unaniem om een bijzondere volmacht te verlenen aan Meester Virginie Fr\u00E9mat, Meester Frederik Verstreken, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Frederik Verstreken",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen ten slotte unaniem om een bijzondere volmacht te verlenen aan Meester Virginie Fr\u00E9mat, Meester Frederik Verstreken, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen ten slotte unaniem om een bijzondere volmacht te verlenen aan Meester Virginie Fr\u00E9mat, Meester Frederik Verstreken, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-17",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.989.606",
"name_full": "AtlantaCo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Verstreken",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Augmentation de capital de 906.703,30 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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
},
{
"kind": "share_split",
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 906703.3,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4286,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"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": "create"
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0849.882.722",
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "DURIEUX Thomas"
},
"subject_company": {
"kbo": "0635.989.606",
"name_full": "INSURED.BE",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}29-12-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Xavier VOETS",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0635.989.606",
"name_full": "INSURED.BE",
"legal_form": "Vennootschap onder firma"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering",
"verslagen bestuursorgaan/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
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AtlantaCo |