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Moniteur belge — actes
30 actes Évolution de l'adresse · 2
15-07-2010
Changement de siège
15-07-2010
v3.2
Tous les actes · 30
mis à jour il y a 6 mois
2025
01-12-2025 2 administrateurs nommés, 1 démissionnaire
- Erik Bauwelinck — Vaste vertegenwoordiger van commissaris
- Figurad Bedrijfsrevisoren BV — Commissaris
- Guy Roeckens — Commissaris
Résumé:
v3.2
Détails techniques
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}01-12-2025 5 administrateurs nommés rectificatif
- Figurad Bedrijfsrevisoren BV — Commissaris
- Felix Dobbelaere — Bestuurder
- Louis Maeyaert — Bestuurder
- Silke De Greef — Paralegal assistant
- Deckers Notarissen — Notaris
Résumé:
8 OKTOBER 2024Étude:
Deckers Notarissen
Détails techniques
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}01-12-2025 Erik Bauwelinck nommé commissaire
- Erik Bauwelinck — Commissaris
Résumé:
v3.2
Détails techniques
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}14-02-2025 Gery Stragier démissionne de son mandat d'administrateur
- Gery Stragier — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-02-2025 Gery Stragier démissionne de son mandat d'administrateur
- Gery Stragier — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-02-2025 Gery Stragier démissionne de son mandat d'administrateur
- Gery Stragier — Bestuurder
Détails techniques
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}2024
08-10-2024 5 reconduits
- Peter Van den Eynde — Bestuurder
- Gery Stragier — Bestuurder
- Bart Faes — Bestuurder
- Robert Van den Eynde — Bestuurder
- Guy Roeckens — Commissaris
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}08-10-2024 5 reconduits
- Peter Van den Eynde — Bestuurder
- Gery Stragier — Bestuurder
- Bart Faes — Vaste vertegenwoordiger
- Robert Van den Eynde — Vaste vertegenwoordiger
- Guy Roeckens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": "Kasteeldreef 24, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-05-06"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gery Stragier",
"address": "Van Eycklei 3, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-05-06"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Faes",
"address": "Reeboklaan 2, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0476.350.370",
"name": "Injomar BV",
"address": "Reeboklaan 2, 2950 Kapellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-05-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robert Van den Eynde",
"address": "Boskapellei 34, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0833.374.510",
"name": "Marpinic BV",
"address": "Boskapellei 34, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-05-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": "Miksebaan 260 A, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0459.186.815",
"name": "Roeckens BV",
"address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-10-08",
"filing_date": "2024-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2019-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.755.264",
"name_full": "Atlantic",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van den Eynde",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2024 5 administrateurs nommés
- Peter Van den Eynde — Bestuurder
- Gery Stragier — Bestuurder
- Injomar BV — Bestuurder
- Marpinic BV — Bestuurder
- Roeckens BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gery Stragier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Injomar BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marpinic BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roeckens BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "Atlantic"
}
}2022
10-08-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}10-08-2022 Anja De Vis nommé bijzonder lasthebber
- Anja De Vis — Bijzonder lasthebber
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzonder lasthebber",
"person": {
"rrn": null,
"name": "Anja De Vis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "Atlantic NV"
}
}04-07-2022 2 administrateurs nommés
- Roeckerl's & Co BV — Commissaris
- Guy Roeckens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roeckerl\u0027s \u0026 Co BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "Atlantic"
}
}04-07-2022 Guy Roeckens reconduit comme commissaire
- Guy Roeckens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459186815",
"name": "Roeckerl\u0027s \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Roeckerl\u0027s \u0026 Co BV, gevestigd te Verbindingsdok-Oostkaai 23, 2000 Antwerpen, met als ondernemingsnummer 0459186815, vertegenwoordigd door haar vaste vertegenwoordiger Guy Roeckens, wonende te Miksebaan 260 A, 2930 Brasschaat, met a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}2019
14-11-2019 3 administrateurs nommés
- Guy Roeckens — Commissaris
- Bart Faes — Bestuurder
- Robert Van den Eynde — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Roeckens \u0026 C\u00B0 bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Roeckens \u0026 C\u00B0 BVBA (B00294), met maatschappelijke zetel te Verbindingsdok-Oostkaai 23, 2000 Antwerpen, die als vaste vertegenwoordiger aanduidt de heer Guy Roeckens, bedrijfsrevisor (A01605), als commissaris van de vennootschap te benoemen en di"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Faes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476350370",
"name": "INJOMAR BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Er wordt beslist navolgernde personen te benoemen tot bestuurder: INJOMAR BVBA, Reeboklaan 2, 2950 Kapellen met ondernemingsnummer BE 0476.350.370vertegenwoordigd door haar vaste vertegenwoordiger Bart Faes, wonende Reeboklaan 2, 2950 Kapellen met als nationaalnummer 63.06.26-431.57. Het mandaat gaa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833374510",
"name": "MARPINIC BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "MARPINIC BVBA, Boskapellei 34, 2930 Brasschaat met ondernemingsnummer BE 0833.374.510 vertegenwoordigd door haar vaste vertegenwoordiger Robert Van den Eynde wonende Boskapellei 34, 2930 Brasschaat met nationaalnummer 61.06.22-545.21. Het mandaat gaat in van 01/10/2019 tem 10/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}14-11-2019 4 administrateurs nommés
- Roeckens Guy — Commissaris
- Bart Faes — Bestuurder
- Robert Van den Eynde — Bestuurder
- Peter Van den Eynde — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roeckens Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bart Faes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van den Eynde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC"
}
}20-06-2019 2 administrateurs nommés
- Peter Van den Eynde — Bestuurder
- Gery Stragier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gery Stragier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "WGN LOGISTICS - ATLANTIC"
}
}20-06-2019 2 reconduits
- Peter Van den Eynde — Bestuurder
- Gery Stragier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-06",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Peter Van den Eynde, wonende te Kasteeldreef 24, 2950 Kapellen, met als nationaal nummer 59062247351. Het mandaat gaat in vanaf 6/5/2019 tot en met 10/6/2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gery Stragier",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-06",
"evidence_quote": "Gery Stragier, wonende te Van Eycklei 3, 2018 Antwerpen, met als nationaal nummer 45083005546. Het mandaat gaat in vanaf 6/5/2019 tot en met 10/6/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}2018
03-07-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}03-07-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "WGN LOGISTICS - ATLANTI\u0421"
}
}2017
25-10-2017 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}25-10-2017 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIS"
}
}2016
15-07-2016 Nijs Roeckens Bedrijfsrevisoren BVBA nommé commissaire
- Nijs Roeckens Bedrijfsrevisoren BVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "WGN LOGISTICS - ATLANTIC"
}
}15-07-2016 Guy Roeckens reconduit comme commissaire
- Guy Roeckens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: Nijs Roeckens Bedrijfsrevisoren BVBA Edith Kielpad 2 504 2000 Antwerpen vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy Roeckens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}2014
04-12-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}04-12-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2014-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
17-07-2013 3 reconduits
- Peter Van den Eynde — Bestuurder
- Gery Strager — Bestuurder
- Guy Roeckens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarvergadering beslist om het mandaat raad van bestuur dat volledig uittreedt, voor een perode van zes jaar te hernieuwen. Peter Van den Eynde Kasteeldreef 24 2950 Kapellen Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gery Strager",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarvergadering beslist om het mandaat raad van bestuur dat volledig uittreedt, voor een perode van zes jaar te hernieuwen. Gery Strager Van Eycklei 3 2018 Antwerpen Bestuurder"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Roeckens \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: BVBA Roeckens \u0026 Co vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy Roeckens voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2015 goedkeurt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}2010
15-07-2010 Guy Roeckens reconduit comme commissaire
- Guy Roeckens — Commissaris
Résumé:
v3.2
Détails techniques
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"events": [
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"name": "Guy Roeckens",
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},
"via_org": {
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"name": "BVBA Roeckens",
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"evidence_quote": "herbenoemt de vergadering tot commissaris voor een nieuwe periode van 3 jaar: BVBA Roeckens vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy Roeckens voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2012 goedkeurt."
}
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}15-07-2010 Transfert du siège social au sein de Antwerpen
- Transcontinentaalweg 6, 2030 Antwerpen → Vrieskaai 98 Bus: Haven 99, 2030 Antwerpen, België
Notaire:
Rechtbank van Koophandel Antwerpen · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vrieskaai 98 Bus: Haven 99, 2030 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
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"country": "BE",
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},
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"raw": "Transcontinentaalweg 6, 2030 Antwerpen",
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"region": "vlaams_gewest",
"street": "Transcontinentaalweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2010-06-18",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap en het vestigingsadres met ingang van 18/06/2010 te wijzigen naar Vrieskaai 98 Bus: Haven 99, 2030 Antwerpen, Belgi\u00EB.",
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"court_jurisdiction_changed": false,
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],
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2010-07-15",
"filing_date": "2018-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-04-02",
"unanimous": true
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "naamloze vennootschap"
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"publication_proxy": {
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"org_name": "Besloten Vennootschap met Beperkte Aansprakelijkheid Marc Maes",
"person_name": null,
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 2 april 2010",
"Uittreksel uit de notulen van de jaarlijkse algemene vergadering van 3 mei 2010"
]
}15-07-2010 Guy Roeckens nommé commissaire
- Guy Roeckens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Guy Roeckens",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC"
}
}15-07-2010 Transfert du siège social au sein de Antwerpen
- Transcontinentaalweg 6, 2030 Antwerpen → Vrieskaai 98, 2030 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Vrieskaai",
"country": "BE",
"postcode": "2030",
"box_number": "Haven 99",
"street_number": "98"
},
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"region": null,
"street": "Transcontinentaalweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "6"
},
"effective_date": "2010-06-18",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap en het vestigingsadres met ingang van 18/06/2010 te wijzigen naar Vrieskaai 98 Bus: Haven 99, 2030 Antwerpen, Belgi\u00EB.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.755.264",
"name_full": "ATLANTIC",
"legal_form": "NV"
}
}