ATRIUM INTERIEURS

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  "act_meta": {
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    "pub_date": "2025-12-18",
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    "org_name": "Stamhuis Groep B.V.",
    "person_name": null,
    "org_rep_person_name": "Hendrik Stamhuis",
    "person_role_at_subject": null
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    "kbo": "0806.627.155",
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{
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    {
      "kind": "director_out",
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        "name": "Stamhuis Hendrik",
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      "effective_date": "2024-09-13",
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    "pub_date": "2024-11-21",
    "filing_date": "2024-09-12",
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{
  "events": [
    {
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
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        "kbo": "0667879741",
        "name": "Stamhuis Groep B.V.",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De vergadering benoemt Stamhuis Groep B.V., met statutaire zetel te Utrecht (Nederland) en met adres te 3542CB Utrecht (Nederland), Fermiweg 28, ingeschreven in het Nederlandse handelsregister van de kamer van koophandel onder de nummer 30205229 en ingeschreven als buitenlandse entiteit in het Belgi"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
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    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.627.155",
    "name_full": "ATRIUM INTERIEURS",
    "legal_form": "BV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CHLB SEFICO\u201D, met ondernemingsnummer 0438.341.713, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, Glaverbel Building, met kantoor te 2600 Antwerpen (district Berchem) , Berchem-stadionstraat 76 bus 9, en haar aangestelden.",
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      "holder_name": "HLB SEFICO",
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        "KBO",
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{
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    {
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        "name": "Patrick Van Impe",
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      },
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      "evidence_quote": "De algemene vergadering der aandeelhouders heeft beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u0022 (IBR B 00013) te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2022 tot en met de algemene vergadering der aandeelhouders "
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{
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": "0806627155",
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
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      "effective_date": "2019-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2019 tot en met de algemene vergadering der a"
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  "subject_company": {
    "kbo": "0806.627.155",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 118550.0,
      "delta_eur": 100000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-20",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met honderdduizend euro (\u20AC 100.000,00) door inbreng in geld... De vergadering verzocht de instrumenterende notaris te akteren dat de kapitaalverhoging is gerealiseerd en dat dientengevolge het kapitaal is vastgesteld op honderdachttienduizend vijfhonderdvijftig euro (\u20AC 118.550,00).",
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{
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    {
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      "evidence_quote": "Na beraadslaging heeft de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont -Van Impe \u0026 C\u00B0 (IBR B 00013), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618), te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beg"
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{
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    {
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        "street": "Korte Klarenstraat",
        "country": "BE",
        "postcode": "2000",
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        "street_number": "2"
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        "box_number": null,
        "street_number": "228"
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      "effective_date": "2014-01-02",
      "evidence_quote": "De buitengewone algemene vergadering heeft beslist om de maatschappelijke zetel vanaf 2 januari 2014 te verplaatsen naar: Korte Klarenstraat 2-2000 Antwerpen."
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        "rrn": null,
        "name": "Van Heerdt Frans",
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        "birth_date": null
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      "evidence_quote": "De Algemene Vergadering aanvaardt en bekrachtigt de benoeming van de Heer Stamhuis Hendrik, Nieuwe Loosdrechtsedijk 304a, 1231LJ Loosdrecht (Nederland), tot zaakvoerder met ingang vanaf 01/11/2013 en dit voor onbepaalde duur."
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  "incorporation_date": "2008-09-21",
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}