ATLAS VENTURES
La probabilité de faillite calculée de ATLAS VENTURES sur 12 mois est de 0,1% (très 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 | 11 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 22 |
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 | micro | 14-04-2025 | 2025-00068993 |
| 31-12-2023 | micro | 14-02-2024 | 2024-00030199 |
| 31-12-2022 | micro | 03-04-2023 | 2023-00052202 |
| 31-12-2021 | micro | 14-03-2022 | 2022-07600226 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43700088 |
| 31-12-2019 | micro | 05-05-2020 | 2020-11800031 |
| 31-12-2018 | micro | 06-05-2019 | 2019-12400361 |
| 31-12-2017 | micro | 02-07-2018 | 2018-27300390 |
| 31-12-2016 | verkort | 09-05-2017 | 2017-11600315 |
-
TTP MANAGEMENTPersonne moraleAdministrateur· repr. perm.: RASKIN JensActe Moniteur 21361642 (18-10-2021)Actif18-10-2021 → auj.
Anciens dirigeants (1)
-
Ancien— → 18-10-2021
| NACE primaire | 66199 |
| Forme juridique | SRL(610) |
| Date de constitution | 08-05-2015 |
| Status | Actif |
| Code postal | 3800 |
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. |
|---|---|---|---|---|
| 71053H0982/00B000 | Flandre | 141 m² | 1 · 141 m² | 15,2 m · 4 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.
25-02-2026 Augmentation de capital de 166.027 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 166027.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 30974,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 166027.0,
"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"
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "NOTARIAAT JANSEN LEROI",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS VENTURES",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"aanwezigheidslijst",
"24 volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1201253,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}18-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-01-09",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-01-09",
"label": "Datum goedgekeurd voorstel"
},
{
"date": "2026-01-01",
"label": "Datum boekhoudkundige retroactiviteit"
},
{
"date": "2015-05-08",
"label": "Oprichtingsdatum Atlas Ventures"
},
{
"date": "2024-10-29",
"label": "Datum laatste statutenwijziging Atlas Ventures"
},
{
"date": "2015-07-08",
"label": "Oprichtingsdatum Icarus Lti"
},
{
"date": "2023-12-29",
"label": "Datum laatste statutenwijziging Icarus Lti"
},
{
"date": "2020-09-11",
"label": "Oprichtingsdatum Calypso Lti"
},
{
"date": "2020-10-21",
"label": "Datum statutenwijziging Calypso Lti"
},
{
"date": "2021-01-19",
"label": "Oprichtingsdatum Fundamentl"
}
],
"key_parties": [
{
"kbo": "0630768432",
"kind": "org",
"name": "Atlas Ventures",
"role": "Overnemende vennootschap"
},
{
"kbo": "0633825318",
"kind": "org",
"name": "Icarus Lti",
"role": "Over te nemen vennootschap"
},
{
"kbo": "0753981889",
"kind": "org",
"name": "Calypso Lti",
"role": "Over te nemen vennootschap"
},
{
"kind": "org",
"name": "TTP Management BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Jens RASKIN",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Stef SMEERS",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0630.768.432",
"name_full": "Atlas Ventures",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "Statutenwijziging - Fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0630.768.432",
"name": "Atlas Ventures",
"role": "acquiring",
"address": "Grote Markt 64 bus 401, 3800 Sint-Truiden, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0633.825.318",
"name": "Icarus Lti",
"role": "absorbed",
"address": "Grote Markt 64 bus 401, 3800 Sint-Truiden",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0753.981.889",
"name": "Calypso Lti",
"role": "absorbed",
"address": "Grote Markt 64 bus 401, 3800 Sint-Truiden",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0761.914.511",
"name": "Fundamentl",
"role": "absorbed",
"address": "Grote Markt 64 bus 401, 3800 Sint-Truiden",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53",
"2:8",
"2:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De besloten vennootschap Atlas Ventures slorpt de besloten vennootschappen Icarus Lti, Calypso Lti en Fundamentl op middels een met fusie door overneming gelijkgestelde verrichting.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-30"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS VENTURES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "TTP Management BV",
"person_name": "Jens Raskin",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de besloten vennootschap Atlas Ventures, enerzijds, en de besloten vennootschappen Icarus Lti, Calypso Lti en Fundamentl, anderzijds, hebben elk op 21 augustus 2025 het gezamenlijk voorstel tot een met fusie gelijkgestelde verrichting goedgekeurd.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2024 Modification des statuts
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": "2024-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2024 Augmentation de capital de 390.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": 390000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 80082,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 390000.0,
"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"
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-10-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"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": [
"eensluidend afschrift",
"aanwezigheidslijst",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1170279,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}04-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full_after": "ATLAS VENTURES",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "ATLAS LTI",
"current_zetel_raw": "Grote Markt 64 bus 401 : 3800 Sint-Truiden",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap wordt hernoemd naar \u0027ATLAS VENTURES\u0027.",
"new_text": "De vennootschap is een besloten vennootschap onder de naam: \u0022ATLAS VENTURES\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De statuten worden gewijzigd om een kapitaalverhoging van 390.000 EUR te regelen via de uitgifte van 80.082 nieuwe aandelen Soort B, die dezelfde rechten als bestaande aandelen Soort B hebben.",
"new_text": "Als vergoeding voor de inbreng werden \u00E9\u00E9n miljoen honderd \u00E9\u00E9nenzeventigduizend tweehonderd negenzeventig (1.171.279) aandelen uitgegeven.\nDe aandelen zijn verdeeld in twee soorten, namelijk A en B, als volgt:\n- Soort A, samengesteld uit duizend (1.000) aandelen met stemrecht;\n- Soort B, samengesteld uit \u00E9\u00E9n miljoen honderd zeventigduizend tweehonderd negenenzeventig (1.170.279) aandelen zonder ste",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc JANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidend afschrift",
"aanwezigheidslijst",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"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": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1171279,
"shares_before": null,
"capital_after_eur": 390000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "Soort A",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 1170279,
"label": "Soort B",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}04-12-2024 Augmentation de capital de 390.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 390000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 390000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-29",
"evidence_quote": "De algemene vergadering beslist het vermogen van de vennootschap te verhogen met driehonderd negentigduizend euro (390.000,00 EUR), door het uitgeven van tachtigduizend twee\u00EBntachtig (80.082) nieuwe aandelen Soort B, zonder nominale waarde-aanduiding.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
}
}12-06-2024 Transfert du siège social de Alken à Sint-Truiden
- Hendrikstraat 83, 3570 Alken, België → Grote Markt 64 bus 401, 3800 Sint-Truiden, binnen hetzelfde gewest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Grote Markt 64 bus 401, 3800 Sint-Truiden, binnen hetzelfde gewest",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "3800",
"box_number": "401",
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrikstraat 83, 3570 Alken, Belgi\u00EB",
"city": "Alken",
"region": "vlaams_gewest",
"street": "Hendrikstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": null,
"filing_date": "2024-05-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "Atlas LTI",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raskin Jens",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes-du-Moniteur-belge"
]
}12-06-2024 Transfert du siège social de Alken à Sint-Truiden
- Hendrikstraat 83, 3570 Alken → Grote Markt 64, 3800 Sint-Truiden
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Truiden",
"region": null,
"street": "Grote Markt",
"country": "BE",
"postcode": "3800",
"box_number": "401",
"street_number": "64"
},
"old_address": {
"city": "Alken",
"region": null,
"street": "Hendrikstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "83"
},
"effective_date": "2024-05-01",
"evidence_quote": "Verplaatsen van het adres van de zetel van de vennootschap ... Van; Hendrikstraat 83, 3570 Alken. Naar; Grote Markt 64 bus 401, 3800 Sint-Truiden, binnen hetzelfde gewest. Met ingang van 1 mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
}
}24-01-2024 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": "2024-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2023 Augmentation de capital de 150.000 € à 150.000 €
- €0 → €150.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150000.0,
"delta_eur": 150000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 43988,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 150000.0,
"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"
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-23",
"filing_date": "2023-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-05-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "Besloten 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": [
"eensluidend afschrift",
"aanwezigheidslijst",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1042351,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}23-06-2023 Augmentation de capital de 150.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 150000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-12",
"evidence_quote": "De algemene vergadering beslist het vermogen van de ven-nootschap te verhogen met honderd vijftigduizend euro (150.000,00 EUR), door het uitgeven van drie\u00EBnveertigduizend negenhonderd achtentachtig (43.988) nieuwe aandelen Soort B, zonder nominale waarde--aanduiding.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
}
}01-03-2023 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": "2023-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2022 Augmentation de capital de 200.000 € à 200.000 €
- €0 → €200.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 200000.0,
"delta_eur": 200000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 64936,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200000.0,
"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": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-24",
"filing_date": "2022-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-06-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "Besloten 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": [
"eensluidend afschrift",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 968423,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}24-08-2022 Augmentation de capital de 200.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 200000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering beslist het vermogen van de ven-nootschap te verhogen met tweehonderdduizend euro (200.000,00 EUR), door het uitgeven van vierenzestigduizend negenhonderd zesendertig (64.936) nieuwe aandelen Soort B, zonder nominale waarde-aanduiding. Deze inbreng in geld zal geboekt worden op een beschikbare eigen vermogensrekening.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
}
}06-04-2022 Augmentation de capital de 591.599 € à 591.599 €
- €0 → €591.599
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 591599.0,
"delta_eur": 591599.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "B",
"n_new_shares": 250000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 460000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 131599.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-21"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LUC BECKERS BEDRIJFSREVISOR",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Luc Beckers"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"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": [
"eensluidend afschrift",
"verslag bestuurder",
"verslag bedrijfsrevisor",
"aanwezigheidslijst",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 903487,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}06-04-2022 Augmentation de capital de 460.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 591599.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 460000.0,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2021-12-21",
"evidence_quote": "Het vermogen van de vennootschap wordt verhoogd met een bedrag van 591.599,00 EUR, door niet-geldelijke inbrengen. ... namelijk \u20AC 591.599 waarvan \u20AC 460.000,00 vergoed onder de vorm van aandelen soort B",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "BV"
}
}18-10-2021 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": true,
"effective_date": "2021-10-14",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2021 1 administrateur nommé, 1 démissionnaire
- RASKIN Jens — Bestuurder
- RTR INVEST — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RTR INVEST",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RASKIN Jens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760723686",
"name": "TTP Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit vervolgens te benoemen tot statutaire bestuurder voor een onbepaalde duur: de besloten vennootschap \u201CTTP Management\u201D, met zetel te 3570 Alken, Grendelweg 11, ondernemingsnummer 0760.723.686, vast vertegenwoordigd door de heer RASKIN Jens voornoemd, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CVBA"
}
}18-10-2021 Augmentation de capital de 2.660 € à 57.660 €
- €55.000 → €57.660
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2660.0,
"currency": "EUR",
"after_eur": 57660.0,
"delta_eur": 2660.0,
"before_eur": 55000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-13",
"evidence_quote": "Het vermogen van de vennootschap wordt verhoogd met tweeduizend zeshonderdzestig euro (2.660,00 EUR), door inbreng in geld door mede-aandeelhouders.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CVBA"
}
}16-06-2017 Transfert du siège social au sein de Alken
- Hendrikstraat 81, 3570 Alken → Hendrikstraat 83, 3570 Alken
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Alken",
"region": null,
"street": "Hendrikstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "Alken",
"region": null,
"street": "Hendrikstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "81"
},
"effective_date": "2017-05-11",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verhuizen vanaf 11/05/2017. Van: Hendrikstraat 81 te 3570 Alken Naar: Hendrikstraat 83 te 3570 Alken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CVBA"
}
}03-06-2015 Constitution d'une société (CommV)
Détails techniques
{
"kind": "oprichting",
"seat": "3570 Alken, Hendrikstraat 81",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0843.472.012",
"name": "RTR INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0843.472.012",
"holder_org_name": "RTR INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-12-03",
"name": "RASKIN Jens",
"niss": null,
"address": "3800 Sint-Truiden, Tongersesteenweg 176"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "RASKIN Jens",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0847.911.939",
"name": "RASCOMAT TECHNICS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0847.911.939",
"holder_org_name": "RASCOMAT TECHNICS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-04-16",
"name": "RASKIN Joren",
"niss": null,
"address": "3800 Sint-Truiden, Tongersesteenweg 176"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "RASKIN Joren",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0502.570.163",
"name": "AMOREX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0502.570.163",
"holder_org_name": "AMOREX",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-12-18",
"name": "RASKIN Rudi Maurice Ghislain",
"niss": null,
"address": "3570 Alken, Hendrikstraat 81"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "RASKIN Rudi Maurice Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-05-05",
"name": "OOLS Carolina Ann Ghislaine",
"niss": null,
"address": "3570 Alken, Hendrikstraat 81"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "OOLS Carolina Ann Ghislaine",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0630.768.432",
"name_full": "ATLAS LTI",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2015-05-21",
"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 | ATLAS VENTURES |