ATLANTIC MONEY
La probabilité de faillite calculée de ATLANTIC MONEY sur 12 mois est de 0,1% (très faible). Les comptes annuels de 2024 montrent des capitaux propres de €906k et un résultat net de €-700k. Les capitaux propres diminuent d'environ 11,5 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 91 % des 46 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €906k |
| Résultat net | €-700k |
| Effectif (ETP) | 1 |
| Mieux que le secteur | 91% |
Profil mitigé : fort en solvabilité, plus faible en rentabilité.
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil–Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 85,6% | 5,7% | |
| Résultat net | €-700k | €129k | |
| Capitaux propres | €906k | €73k | |
| Marge brute d'exploitation | €-486k | €927k | |
| Frais de personnel | €60k | €636k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | €-547k |
| Résultat net | €-700k |
| Cash-flow | €-588k |
| Frais de personnel | €60k |
| Impôts sur le résultat | €-6k |
| Dividendes | — |
| Total actif | €1,06M |
| Capitaux propres | €906k |
| Dettes | €153k |
| dont ≤ 1 an | €84k |
| dont > 1 an | — |
| Fonds de roulement | €537k |
| Employés (ETP) | 1,0 |
| 2024 | |
|---|---|
| Current ratio | 7,38 |
| Quick ratio | 7,38 |
| Ratio fonds de roulement | 50,7% |
| Solvabilité | 85,6% |
| Debt / equity | 0,17 |
| Endettement à long terme | — |
| Interest coverage | -11,72 |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | -66,1% |
| ROE | -77,2% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €1,06M |
| Actifs immobilisés | 21/28 | €438k |
| Immobilisations incorporelles | 21 | €438k |
| Actifs circulants | 29/58 | €621k |
| Créances à un an au plus | 40/41 | €138k |
| Valeurs disponibles | 54/58 | €405k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €1,06M |
| Capitaux propres | 10/15 | €906k |
| Apport / capital | 10/11 | €2,63M |
| Bénéfice (perte) reporté(e) | 14 | €-1,73M |
| Dettes | 17/49 | €153k |
| Dettes à un an au plus | 42/48 | €84k |
| Dettes commerciales à un an au plus | 44 | €35k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €-486k |
| Résultat d'exploitation | 9901 | €-659k |
| Produits financiers | 75 | €17 |
| Charges financières | 65 | €47k |
| Résultat avant impôts | 9903 | €-706k |
| Impôts sur le résultat | 67/77 | €-6k |
| Résultat de l'exercice | 9904 | €-700k |
| Résultat à affecter | 9905 | €-700k |
-
Actif15-12-2025 → auj.
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Actif28-02-2025 → auj.
-
Actif28-02-2025 → auj.
-
Actif28-02-2025 → auj.
-
Actif01-12-2022 → auj.
2 événements
- 15-12-2025 Nommé· Administrateur
- 01-12-2022 Nommé· Administrateur
-
Actif01-12-2022 → auj.
-
Actif01-12-2022 → auj.
Anciens dirigeants (1)
-
Ancien01-12-2022 → 04-01-2024
2 événements
- 04-01-2024 Démission· Administrateur
- 01-12-2022 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Mazars Bedrijfsrevisoren BV o.v.v. CVBAActif Commissaire · représenté par Nele Van Laethem |
— | 26-05-2023 → auj. |
| NACE primaire | 66199 |
| Forme juridique | SA(014) |
| Date de constitution | 16-03-2022 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flandre | 8 805 m² | 1 · 1 328 m² | 26,1 m · 7 ét. |
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.
02-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-29",
"act_kind_objet": "1831 Machelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0783.476.423",
"name": "Atlantic Money",
"role": "other",
"address": "De Kleetlaan 58C",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "Atlantic Money",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap Atlantic Money heeft besloten de naam te wijzigen in DEEL PAYMENTS EUROPE. Daarnaast zijn de statuten gewijzigd om de naam in artikel 1 te vermelden en zijn alle bevoegdheden verleend aan de Raad van Bestuur en de instrumenterende notaris.",
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-06-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-29",
"act_kind_objet": "STATUTEN (VERTALING. COORDINATIE. OVERIGE WIJZIGINGEN), BENAMING, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full_after": "DEEL PAYMENTS EUROPE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Atlantic Money",
"current_zetel_raw": "De Kleetlaan 5 BC",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Catherine Gillardin",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Artikel 1 is gewijzigd om de naam van de vennootschap te wijzigen in DEEL PAYMENTS EUROPE.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de naam DEEL\nPAYMENTS EUROPE.",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-04-2026 Transfert du siège social au sein de Machelen
- De Kleetlaan 4, 1831 Diegem → De Kleetlaan 5BC, 1831 Machelen (Diegem)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5BC, 1831 Machelen (Diegem)",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5BC",
"locality_suffix": "(Diegem)"
},
"old_address": {
"raw": "De Kleetlaan 4, 1831 Diegem",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Diegem)"
},
"effective_date": null,
"evidence_quote": "De aandeelhouder keurt de verplaatsing van de maatschappelijke zetel van de vennootschap goed van De Kleetlaan 4, 1831 Machelen (Diegem) naar De Kleetlaan 5BC, 1831 Machelen (Diegem).",
"region_changed": false,
"is_statute_change": false,
"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": "2026-04-03",
"filing_date": "2026-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "Atlantic Money",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony VERHELPEN",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge"
]
}03-04-2026 3 administrateurs nommés, 1 démissionnaire
- BAID Neeraj — Uitvoerend bestuurder
- BELKNAP Cathlene — Niet uitvoerend bestuurder
- Anthony VERHELPEN — Bijzondere lasthebber
- BAID Neeraj — Niet uitvoerende bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-uitvoerende bestuurder",
"person": {
"rrn": null,
"name": "BAID Neeraj",
"address": "Muraba Dia 401, Palm Jumeirah, 0000, Dubai, Verenigde Arabische Emiraten",
"birth_date": "1995-11-27",
"profession": null,
"birth_place": "Toronto, Canada"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "BAID Neeraj",
"address": "Muraba Dia 401, Palm Jumeirah, 0000, Dubai, Verenigde Arabische Emiraten",
"birth_date": "1995-11-27",
"profession": null,
"birth_place": "Toronto, Canada"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "BELKNAP Cathlene",
"address": "20 Heathcote Street, Dartford, DA2 6GT, Verenigd Koninkrijk",
"birth_date": "1983-11-29",
"profession": null,
"birth_place": "Port Elizabeth, Zuid-Afrika"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gewone algemene vergadering ter goedkeuring van de jaarrekening betreffende het boekjaar 2024 zal zich uitspreken over de kwijting van de ontslagen bestuurders.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Anthony VERHELPEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder besluit om de heer Anthony VERHELPEN aan te stellen als bijzondere lasthebber, individueel handelend en met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij andere instanties te verzekeren.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "Atlantic Money",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Verhelpen",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2026 2 administrateurs nommés
- BAID Neeraj — Bestuurder
- BELKNAP Cathlene — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAID Neeraj",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "De aandeelhouder benoemt vervolgens als uitvoerend bestuurder: De Heer BAID Neeraj, geboren in Toronto (Canada) op 27 november 1995, gedomicilieerd te Muraba Dia 401, Palm Jumeirah, 0000, Dubai, Verenigde Arabische Emiraten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELKNAP Cathlene",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: \u2022 Mevrouw BELKNAP Cathlene, geboren in Port Elizabeth (Zuid-Afrika) op 29 november 1983 gedomicilieerd te 20 Heathcote Street, gedomicilieerd te Dartford, DA2 6GT, Verenigd Koninkrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}03-04-2026 Transfert du siège social au sein de Machelen (Diegem)
- De Kleetlaan 4, 1831 Machelen (Diegem) → De Kleetlaan 5, 1831 Machelen (Diegem)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen (Diegem)",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Machelen (Diegem)",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-12-15",
"evidence_quote": "De aandeelhouder keurt de verplaatsing van de maatschappelijke zetel van de vennootschap goed van De Kleetlaan 4, 1831 Machelen (Diegem) naar De Kleetlaan 5BC, 1831 Machelen (Diegem)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}11-03-2025 4 administrateurs nommés, 2 démissionnaires
- VERHELPEN Anthony — Uitvoerend bestuurder
- MONCARZ Laetitia Eve Claire Alice — Niet uitvoerend bestuurder
- BARDA SARTENA Dor — Niet uitvoerend bestuurder
- GROSSMANN-KAVANAGH Patrick Ryan — Bestuurder
- MARSHALL Emily Rose — Bestuurder
- MCWHIR Calum David — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARSHALL Emily Rose",
"address": "Maltings House, 29 Mareham Lane, Sleaford, NG34 7JY Lincolnshire, Verenigd Koninkrijk",
"birth_date": "1987-06-28",
"profession": null,
"birth_place": "Lincoln, Verenigd Koninkrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders: Mevrouw MARSHALL Emily Rose",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MCWHIR Calum David",
"address": "6 Little Roke Avenue, Kenley CR8 5NG, Verenigd Koninkrijk",
"birth_date": "1992-03-06",
"profession": null,
"birth_place": "Leicester, Verenigd Koninkrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De Heer MCWHIR Calum David",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": "86.01.22-121.62",
"name": "VERHELPEN Anthony",
"address": "Velm 7, 1730 Asse, Belgi\u00EB",
"birth_date": "1986-01-22",
"profession": null,
"birth_place": "Vilvoorde, Belgi\u00EB"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De aandeelhouder benoemt vervolgens als uitvoerend bestuurder: De heer VERHELPEN Anthony",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "MONCARZ Laetitia Eve Claire Alice",
"address": "Hagdud Haivri 8, 4356004 Ra\u0027anana, Isra\u00EBl",
"birth_date": "1981-05-30",
"profession": null,
"birth_place": "Parijs, Frankrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: Mevrouw MONCARZ Laetitia Eve Claire Alice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "BARDA SARTENA Dor",
"address": "Ezra Hasofer Street 15, 6801355 Tel Aviv, Isra\u00EBl",
"birth_date": "1989-07-21",
"profession": null,
"birth_place": "Bear Sheva, Isra\u00EBl"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "Mevrouw BARDA SARTENA Dor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De gewone algemene vergadering ter goedkeuring van de jaarrekening betreffende het boekjaar 2024 zal zich uitspreken over de kwijting van de ontslagen bestuurders.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROSSMANN-KAVANAGH Patrick Ryan",
"address": "Flat 6, 3 Cadogan Square, SWIX O\u041D\u0422 Londen, Verenigd Koninkrijk",
"birth_date": "1987-05-24",
"profession": null,
"birth_place": "Washington, Verenigde Staten"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-04",
"evidence_quote": "De aandeelhouder stelt vast dat het ontslag van de heer GROSSMANN-KAVANAGH Patrick Ryan, geboren te Washington (Verenigde Staten) op 24 mei 1987, gedomicilieerd te Flat 6, 3 Cadogan Square, SWIX O\u041D\u0422 Londen, Verenigd Koninkrijk, reeds effectief is sinds 4 januari 2024 en werd goedgekeurd door de Nati",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder bevestigt voorts dat de gewone algemene vergadering ter goedkeuring van de jaarrekening over het boekjaar 2023 kwijting heeft verleend aan de ontslagen bestuurder.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": "2025-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "Atlantic Money",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Verhelpen",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2025 3 administrateurs nommés, 1 démissionnaire
- VERHELPEN Anthony — Bestuurder
- MONCARZ Laetitia Eve Claire Alice — Bestuurder
- BARDA SARTENA Dor — Bestuurder
- GROSSMANN-KAVANAGH Patrick Ryan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHELPEN Anthony",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De aandeelhouder benoemt vervolgens als uitvoerend bestuurder: De heer VERHELPEN Anthony, geboren te Vilvoorde (Belgi\u00EB) op 22 januari 1986, rijksregisternummer 86.01.22-121.62, gedomicilieerd te Velm 7, 1730 Asse, Belgi\u00EB."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONCARZ Laetitia Eve Claire Alice",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: Mevrouw MONCARZ Laetitia Eve Claire Alice, geboren te Parijs (Frankrijk) op 30 mei 1981, gedomicilieerd te Hagdud Haivri 8, 4356004 Ra\u0027anana, Isra\u00EBl."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARDA SARTENA Dor",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: Mevrouw BARDA SARTENA Dor, geboren te Bear Sheva (Isra\u00EBl) op 21 juli 1989, gedomicilieerd te Ezra Hasofer Street 15, 6801355 Tel Aviv, Isra\u00EBl."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROSSMANN-KAVANAGH Patrick Ryan",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-04",
"evidence_quote": "De aandeelhouder stelt vast dat het ontslag van de heer GROSSMANN-KAVANAGH Patrick Ryan, geboren te Washington (Verenigde Staten) op 24 mei 1987, gedomicilieerd te Flat 6, 3 Cadogan Square, SWIX O\u041D\u0422 Londen, Verenigd Koninkrijk, reeds effectief is sinds 4 januari 2024 en werd goedgekeurd door de Nati",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}16-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-16",
"filing_date": "2025-01-14",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full_after": "Atlantic Money",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Atlantic Money",
"current_zetel_raw": "De Kleetlaan 4, 1831 Machelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Catherine Gillardin",
"scope_categories": [
"statuts"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal te brengen van \u20AC 2.633.000,00, vertegenwoordigd door 2.633 aandelen met stemrecht.",
"new_text": "Artikel 5. Kapitaal\nHet kapitaal bedraagt twee miljoen zeshonderddrie\u00EBndertigduizend euro (\u20AC 2.633.000,00). Het wordt\nvertegenwoordigd door tweeduizend zeshonderddrie\u00EBndertig (2.633) aandelen met stemrecht,\nzonder aanduiding van de nominale waarde, welke elk een gelijke fractie van het gemeenschappelijk\nvermogen van de vennootschap vertegenwoordigen.",
"change_kind": "amended",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2633,
"shares_before": 2633,
"capital_after_eur": 2633000.0,
"capital_before_eur": 2398000.0,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "bestaande aandelen met stemrecht",
"voting_per_share": 1.0
},
{
"count": 235,
"label": "nieuwe aandelen",
"rights_summary": "nieuwe aandelen met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-01-2025 Augmentation de capital de 235.000 € à 2.633.000 €
- €2.398.000 → €2.633.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 235000.0,
"currency": "EUR",
"after_eur": 2633000.0,
"delta_eur": 235000.0,
"before_eur": 2398000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van tweehonderdvijfendertigduizend euro (\u20AC 235.000,00) om het kapitaal te brengen van twee miljoen driehonderd achtennegentigduizend euro (\u20AC 2.398.000,00) op twee miljoen zeshonderddrie\u00EBndertigduizend euro (\u20AC 2.633.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}16-01-2025 Modification des statuts
Détails techniques
{
"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": "2025-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2025 Augmentation de capital de 235.000 € à 2.633.000 €
- €2.398.000 → €2.633.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2633000.0,
"delta_eur": 235000.0,
"before_eur": 2398000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 235,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 235000.0,
"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": null
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-16",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "Naamloze vennootschap",
"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": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2633,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 2633000.0,
"voting_rights_per_share": 1.0
}
]
}30-09-2024 Modification des statuts
Détails techniques
{
"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": "2024-09-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-26",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full_after": "ATLANTIC MONEY",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ATLANTIC MONEY",
"current_zetel_raw": "De Kleetlaan 4, 1831 Machelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Catherine GILLARDIN",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om het kapitaal te brengen van \u20AC 2.398.000,00, vertegenwoordigd door 2.398 aandelen met stemrecht.",
"new_text": "Artikel 5. Kapitaal\nHet kapitaal bedraagt twee miljoen driehonderdachtennegentigduizend euro (\u20AC 2.398.000,00). Het\nwordt vertegenwoordigd door tweeduizend driehonderdachtennegentig (2.398) aandelen met\nstemrecht, zonder aanduiding van de nominale waarde, welke elk een gelijke fractie van het\ngemeenschappelijk vermogen van de vennootschap vertegenwoordigen.",
"change_kind": "amended",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2398,
"shares_before": 2098,
"capital_after_eur": 2398000.0,
"capital_before_eur": 2098000.0,
"share_classes_after": [
{
"count": 2098,
"label": "bestaande aandelen",
"rights_summary": "stemrecht",
"voting_per_share": 1.0
},
{
"count": 300,
"label": "nieuwe aandelen",
"rights_summary": "stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-26",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "De algemene vergadering verzaakt aan de opmaak van de verslagen van de Raad van Bestuur en van de commissaris.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0783.476.423",
"name": "ATLANTIC MONEY",
"role": "contributor",
"address": "De Kleetlaan 4, 1831 Machelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap ATLANTIC MONEY heeft een kapitaalverhoging van \u20AC300.000,00 beslist, waarbij 300 nieuwe aandelen voor \u20AC1.000,00 per aandeel zijn uitgegeven. Het kapitaal is hiermee verhoogd van \u20AC2.098.000,00 naar \u20AC2.398.000,00. Daarnaast is de verslagleggingsplicht van de Raad van Bestuur en commissaris opgeheven en zijn de statuten gewijzigd om deze beslissingen te regelen.",
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}30-09-2024 Augmentation de capital de 300.000 € à 2.398.000 €
- €2.098.000 → €2.398.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2398000.0,
"delta_eur": 300000.0,
"before_eur": 2098000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 300,
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"issue_price_per_share_eur": 1000.0
},
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},
{
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},
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "vzw_capital_conversion",
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "Naamloze vennootschap",
"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": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2398,
"class_name": "Gewone Aandelen",
"capital_share_eur": 2398000.0,
"voting_rights_per_share": 1.0
}
]
}30-09-2024 Augmentation de capital de 300.000 € à 2.398.000 €
- €2.098.000 → €2.398.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 2398000.0,
"delta_eur": 300000.0,
"before_eur": 2098000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-24",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van driehonderdduizend euro (\u20AC 300.000,00) om het kapitaal te brengen van twee miljoen achtennegentigduizend euro (\u20AC 2.098.000,00) op twee miljoen driehonderdachtennegentigduizend euro (\u20AC 2.398.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}01-12-2023 Augmentation de capital de 250.000 € à 2.098.000 €
- €1.848.000 → €2.098.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 2098000.0,
"delta_eur": 250000.0,
"before_eur": 1848000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
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"contribution_type": "geld",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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},
{
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},
{
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},
{
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},
{
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},
{
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"paid_up_delta_eur": null,
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"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": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "Naamloze vennootschap",
"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": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}01-12-2023 Augmentation de capital de 250.000 € à 2.098.000 €
- €1.848.000 → €2.098.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 2098000.0,
"delta_eur": 250000.0,
"before_eur": 1848000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-19",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van tweehonderdvijftigduizend euro (\u20AC 250.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen achthonderd achtenveertigduizend euro (\u20AC 1.848.000,00) op twee miljoen achtennegentigduizend euro (\u20AC 2.098.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}26-05-2023 5 administrateurs nommés
- BAID Neeraj — Bestuurder
- GROSSMANN-KAVANAGH Patrick Ryan — Bestuurder
- MARSHALL Emily Rose — Bestuurder
- MCWHIR Calum David — Bestuurder
- Nele Van Laethem — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAID Neeraj",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: De Heer BAID Neeraj, geboren in Toronto (Canada) op 27 november 1995, gedomicilieerd te 1-1-1 Atago, 913 Minato-ku, Tokyo 105-0002, Japan."
},
{
"kind": "director_in",
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"rrn": null,
"name": "GROSSMANN-KAVANAGH Patrick Ryan",
"address": null,
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},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: De Heer GROSSMANN-KAVANAGH Patrick Ryan, geboren in Washington (Verenigde Staten), op 24 mei 1987, gedomicilieerd te Flat 6, 3 Cadogan Square, SW1X OHT Londen, Verenigd Koninkrijk,"
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
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},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als niet-uitvoerend bestuurder: Mevrouw MARSHALL Emily Rose, geboren in Lincoln (Verenigd Koninkrijk) op 28 juni 1987, gedomicilieerd te Maltings House, 29 Mareham Lane, Sleaford, NG34 7JY Lincolnshire, Verenigd Koninkrijk."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "MCWHIR Calum David",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als uitvoerend bestuurder: - De Heer MCWHIR Calum David, geboren in Leicester (Verenigd Koninkrijk) op 6 maart 1992, gedomicilieerd te 6 Little Roke Avenue, Kenley CR8 5NG, Verenigd Koninkrijk."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nele Van Laethem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV o.v.v. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist, op voorstel van de raad van bestuur, om over te gaan tot de benoeming van Mazars Bedrijfsrevisoren BV o.v.v. CVBA als commissaris van de Vennootschap, met maatschappelijke zetel Voorkan kiar spalamghed wan h: eedcolenul: ravtan, bolzit van de perd \u043E\u043D\u043E\u0430\u0431p \u0440e tthlspeboonter s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}26-05-2023 8 administrateurs nommés, 4 démissionnaires
- BAID Neeraj — Niet uitvoerend bestuurder
- GROSSMANN-KAVANAGH Patrick Ryan — Niet uitvoerend bestuurder
- MARSHALL Emily Rose — Niet uitvoerend bestuurder
- MCWHIR Calum David — Uitvoerend bestuurder
- Mazars Bedrijfsrevisoren BV — Commissaris
- Anthony VERHELPEN — Bijzondere lasthebber
- Peter WOUTERS — Bijzondere lasthebber
- Anthony Verhelpen — Bijzondere lasthebber
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "BAID Neeraj",
"address": "1-1-1 Atago, 913 Minato-ku, Tokyo 105-0002, Japan",
"birth_date": "1995-11-27",
"profession": null,
"birth_place": "Toronto, Canada"
},
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"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende uitvoerende bestuurders: De Heer BAID Neeraj",
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},
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},
{
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{
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},
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"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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"person": {
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"address": "6 Little Roke Avenue, Kenley CR8 5NG, Verenigd Koninkrijk",
"birth_date": "1992-03-06",
"profession": null,
"birth_place": "Leicester, Verenigd Koninkrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende niet-uitvoerende bestuurder: - De Heer MCWHIR Calum David",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouder benoemt vervolgens als uitvoerend bestuurder: - De Heer MCWHIR Calum David",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": "Manhattan Office Tower, Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Noode (Brussel), Belgium",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De commissaris wordt benoemd voor een (hernieuwbaar) mandaat van drie jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
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"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": "Manhattan Office Tower, Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Noode (Brussel), Belgium",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gewone algemene vergadering ter goedkeuring van de jaarrekening betreffende het boekjaar 2022 zal zich uitspreken over de kwijting van de ontslagen bestuurders.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Anthony VERHELPEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder besluit om de heer Anthony VERHELPEN en de heer Peter WOUTERS aan te stellen als bijzondere lasthebber",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Peter WOUTERS",
"address": "9971 Lembeke, Antwerpse Heirweg 35",
"birth_date": "1980-06-22",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-27",
"evidence_quote": "De aandeelhouder besluit om de heer Anthony VERHELPEN aan te stellen als bijzondere lasthebber",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": "80.06.22-093.96",
"name": "WOUTERS Peter Louis Jozef",
"address": "9971 Lembeke, Antwerpse Heirweg 35",
"birth_date": "1980-06-22",
"profession": null,
"birth_place": "Turnhout"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-27",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag als uitvoerend bestuurder van de heer WOUTERS Peter Louis Jozef",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Anthony Verhelpen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder besluit om de heer Anthony VERHELPEN aan te stellen als bijzondere lasthebber",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "Atlantic Money",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Verhelpen",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2023 Augmentation de capital de 300.000 € à 1.848.000 €
- €1.548.000 → €1.848.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1848000.0,
"delta_eur": 300000.0,
"before_eur": 1548000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
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"contribution_type": "geld",
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "other",
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"share_emission": {
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"with_new_shares": false,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"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": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "naamloze vennootschap",
"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": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}10-05-2023 Augmentation de capital de 300.000 € à 1.848.000 €
- €1.548.000 → €1.848.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 1848000,
"delta_eur": 300000,
"before_eur": 1548000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-28",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van driehonderdduizend euro (\u20AC 300.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen vijfhonderd achtenveertig duizend euro (\u20AC1.548.000) op een miljoen achthonderd achtenveertigduizend euro (\u20AC $1.848.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
}
}18-03-2022 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "1831 Diegem, De Kleetlaan 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0782.884.525",
"name": "ATLANTIC MONEY INC."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0782.884.525",
"holder_org_name": "ATLANTIC MONEY INC.",
"contribution_type": "cash",
"amount_paid_in_eur": 1548000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1548,
"amount_subscribed_eur": 1548000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1548000,
"subject_company": {
"kbo": "0783.476.423",
"name_full": "ATLANTIC MONEY",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2022-03-11",
"post_incorporation_mandates": []
}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 | ATLANTIC MONEY |
| Dénomination légaleNL | DEEL PAYMENTS EUROPE |