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Moniteur belge — actes
7 actes Évolution du capital · 2
09-01-2018
v3.2
13-01-2014
v3.2
Tous les actes · 7
mis à jour il y a 2 mois
2026
03-04-2026 Stijn Daniels nommé administrateur
- Stijn Daniels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Daniels",
"address": "3700 Tongeren-Borgloon Maastrichterstraat 112",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Stijn Daniels, met woonplaats te 3700 Tongeren-Borgloon Maastrichterstraat 112, als niet-statutaire bestuurder, en dit met ingang op 17/03/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-03-27",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.144.908",
"name_full": "ATUATUCA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Scholts Katrien",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 17/03/2026"
],
"corrected_publication_numac": null
}2021
06-09-2021 Modification des statuts
Résumé:
v3.2
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": "2021-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.144.908",
"name_full": "ATUATUCA",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2021 1 démissionnaire, 1 reconduit
- SCHOLTS, Katrien — Zaakvoerder
- SCHOLTS, Katrien — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SCHOLTS, Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerster, hierna vermeld, ontslag te geven uit haar functie",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOLTS, Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - Mevrouw SCHOLTS, Katrien, voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.144.908",
"name_full": "ATUATUCA",
"legal_form": "BV"
}
}2018
09-01-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.144.908",
"name_full": "KATRIEN SCHOLTS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2018 Réduction de capital de 145.710 € à 18.600 €
- €164.310 → €18.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 145710.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -145710.0,
"before_eur": 164310.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verminderen met HONDERDVIJFENVEERTIGDUIZEND ZEVENHONDERDENTIEN EURO (145.710,00-EUR) om het te herleiden van HONDERDVIERENZESTIGDUIZEND DRIEHONDERDENTIEN EURO (164.310,00-EUR) tot ACHTTIENDUIZEND ZESHONDERD EURO (18.600,00-EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.144.908",
"name_full": "KATRIEN SCHOLTS",
"legal_form": "BV"
}
}2014
13-01-2014 Augmentation de capital de 145.710 € à 164.310 €
- €18.600 → €164.310
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 145710.0,
"currency": "EUR",
"after_eur": 164310.0,
"delta_eur": 145710.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-19",
"evidence_quote": "De vergadering besluit bijgevolg het kapitaal te verhogen met een bedrag van honderdvijfenveertigduizend zevenhonderd en tien euro (\u20AC 145.710,00), om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderdvierenzestigduizend driehonderd en tien euro (\u20AC 164.310,00), door inbreng in speci\u00EBn en zonder creatie van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.144.908",
"name_full": "KATRIEN SCHOLTS",
"legal_form": "BV"
}
}13-01-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.144.908",
"name_full": "KATRIEN SCHOLTS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}