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ATLC

Actif
Kruisstraat 56 ·3120 Tremelo, Belgique
BE 0552.674.821
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 3
11-04-2024
Changement de siège
11-04-2024
v3.2
14-11-2019
v3.2
Tous les actes · 10 mis à jour il y a 1 mois
2026
26-05-2026 Publication au Moniteur belge — Divers Divers·Geertrui Van der Paal
Résumé: Fusion proposalNotaire: Geertrui Van der Paal · GavereÉtude: Notaris Van der Paal, Notarisvennootschap
Détails techniques 
{
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal, Notarisvennootschap",
    "office_city": "Gavere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Fusie door overneming - algemene vergadering van de overgenomen vennootschap"
  },
  "key_dates": [
    {
      "date": "2026-05-26",
      "label": "publicatie datum"
    },
    {
      "date": "2026-05-15",
      "label": "akte neerlegging"
    },
    {
      "date": "2026-04-24",
      "label": "proces-verbaal datum"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2025-01-01",
      "label": "start mandaat bestuurder"
    }
  ],
  "key_parties": [
    {
      "kbo": "0552.674.821",
      "kind": "org",
      "name": "ATLC",
      "role": "overgenomen vennootschap"
    },
    {
      "kbo": "0846.351.031",
      "kind": "org",
      "name": "ACEG",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Geertrui Van der Paal",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Stefaan VANROY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Notaris Van der Paal, Notarisvennootschap",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
26-05-2026 Disparaît par fusion Fin de la société·Geertrui Van der Paal
  • Ontbinding: 2026-05-15
Notaire: Geertrui Van der Paal · GavereÉtude: Notaris Van der Paal, Notarisvennootschap
Détails techniques 
{
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal, Notarisvennootschap",
    "office_city": "Gavere",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-15",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:51",
      "12:7"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-05-15",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0846.351.031",
    "acquirer_name": "ACEG",
    "merger_proposal_date": null,
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Griftie/en",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan VANROY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-01-01",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
26-05-2026 Fin de la société publiée Fin de la société
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "date": "2026-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Vanaf 1 januari 2026 worden alle handelingen, gesteld door de overgenomen vennootschap, boekhoudkundig verricht voor rekening van de overnemende vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0552.674.821"
  }
}
10-03-2026 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-06",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-03-10",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-11",
      "label": "Datum van opmaak"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van boekhoudkundige overname"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "ACEG",
      "role": "Oprichter"
    },
    {
      "kbo": "0552674821",
      "kind": "org",
      "name": "ATLC",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Gino Lescrauwaet",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Filip Michiels",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
11-04-2024 Transfert du siège social de Mechelen à Tremelo Changement de siège·Emilie Stalpaert
  • 2800 Mechelen, Schaliënhoevedreef 20 T → 3120 Tremelo, Kruisstraat 56
Notaire: Emilie Stalpaert · Tremelo
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2800 Mechelen, Schali\u00EBnhoevedreef 20 T",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 39,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3120 Tremelo, Kruisstraat 56",
        "city": "Tremelo",
        "region": "vlaams_gewest",
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2800 Mechelen, Schali\u00EBnhoevedreef 20 T",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 39,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie Stalpaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tremelo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-09",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ]
}
11-04-2024 4 administrateurs nommés Changement d'administrateurs·Emilie Stalpaert
  • ANDRIES Dirk Alfons Antoon — Bestuurder
  • MICHIELS Filip Greta Kamiel — Dagelijks bestuur
  • STALPAERT Joris — Commissaris
  • STALPAERT Emilie — Commissaris
Notaire: Emilie Stalpaert · Tremelo
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRIES Dirk Alfons Antoon",
        "address": "2860 Sint-Katelijne-Waver, Liersesteenweg 242",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "MICHIELS Filip Greta Kamiel",
        "address": "3120 Tremelo, Kruisstraat 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MICHIELS Filip Greta Kamiel",
        "address": "3120 Tremelo, Kruisstraat 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "STALPAERT Joris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "STALPAERT Emilie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "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": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emilie Stalpaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tremelo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
11-04-2024 Transfert du siège social de Mechelen à Tremelo Changement de siège
  • Schaliënhoevedreef 20, 2800 Mechelen → Kruisstraat 56, 3120 Tremelo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tremelo",
        "region": "Vlaams Gewest",
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Derde besluit De algemene vergadering beslist om de beslissing van de bijzondere vergadering van de aandeelhouders gehouden op 28 februari 2024 bij deze te bekrachtigen en aldus te bekrachtigen dat het adres van de zetel van de vennootschap gewijzigd werd en dit sedert 1 maart 2024 naar volgend adres: 3120 Tremelo, Kruisstraat 56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BVBA"
  }
}
11-04-2024 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • MICHIELS Filip Greta Kamiel — Bestuurder
  • ANDRIES Dirk Alfons Antoon — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRIES Dirk Alfons Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer ANDRIES Dirk Alfons Antoon, wonende te 2860 Sint-Katelijne-Waver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Filip Greta Kamiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarnaast besluit de algemene vergadering om de beslissing genomen tijdens de bijzondere algemene vergadering op datum van 28 februari 2024 houdende de benoeming van een niet-statutaire dagelijkse bestuurder te bekrachtigen, aangaande de heer MICHIELS Filip Greta Kamiel, wonende te 3120 Tremelo, Kru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BVBA"
  }
}
2019
14-11-2019 Transfert du siège social de Duffel à MECHELEN Changement de siège
  • Nijverheidsstraat 18, 2570 Duffel → SCHALIËNHOEVEDREEF 20, 2800 MECHELEN
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MECHELEN",
        "region": "Vlaams Gewest",
        "street": "SCHALI\u00CBNHOEVEDREEF",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "old_address": {
        "city": "Duffel",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "1.Adreswijziging maatschappelijke zetel vanaf 1/12/2019 in: SCHALI\u00CBNHOEVEDREEF 20T 2800 MECHELEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BVBA"
  }
}
2014
23-05-2014 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Nijverheidsstraat 18, 2570 Duffel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-04-05",
        "name": "ANDRIES Dirk Alfons Antoon",
        "niss": null,
        "address": "Liersesteenweg 242, 2860 Sint-Katelijne-Waver"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12276,
      "holder_person_name": "ANDRIES Dirk Alfons Antoon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-04-27",
        "name": "ANDRIES Herman Alberik Maria",
        "niss": null,
        "address": "Liersesteenweg 242, 2860 Sint-Katelijne-Waver"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 124,
      "holder_person_name": "ANDRIES Herman Alberik Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0552.674.821",
    "name_full": "ATLC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-13",
  "post_incorporation_mandates": []
}