ATLAS VENTURES

{
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      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
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    },
    {
      "date": "2026-08-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-28",
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    },
    {
      "date": "2026-08-26",
      "type": "filing",
      "quote": "Neergelegd 26-08-2026",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden op 25 augustus 2026 voor Meester Marc JANSEN",
      "value": "2026-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "incorporation",
      "quote": "Uit een akte verleden op 25 augustus 2026 ... blijkt dat een vennootschap werd opgericht",
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    },
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      "type": "founder",
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      "object": "e1",
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    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: 1/ de uitbating van \u00E9\u00E9n of meerdere restaurants...",
      "value": "1/ de uitbating van \u00E9\u00E9n of meerdere restaurants, caf\u00E9, taverne, tearoom, brasserie, bar, of enig ander etablissement ressorterend onder de horecasector; 2/ de verhuring van zalen en andere ruimten; 3/ het organiseren van eetmalen, feesten en vermakelijkheden; 4/ de bereiding en handel van koude en warme gerechten, dranken, gebak, confiserie, vlees- en viswaren en aanverwante artikelen; 5/ het afhalen en leveren van zelfbereide gerechten; 6/ het uitbaten van een wijnhandel; 7/ het oprichten, kopen en verkopen van horecazaken.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "De oprichter heeft een inbreng in geld gedaan ten belope van vijftigduizend euro (\u20AC 50.000,00) ... Als vergoeding voor de inbreng worden vijftigduizend (50.000) aandelen toegekend",
      "value": {
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        "shares": 50000,
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      },
      "amount": 50000.0,
      "object": null,
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      "currency": "EUR"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar begint op de datum van neerlegging van het uittreksel van de oprichtingsakte op de bevoegde griffie van de Ondernemingsrechtbank en eindigt op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-08-26"
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: de besloten vennootschap \u201CATLAS VENTURES\u201D",
      "value": {
        "role": "niet-statutaire bestuurder",
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      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Jens RASKIN",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, behoudens andersluidende beslissing genomen door de algemene vergadering.",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Wordt aangewezen als lasthebber ad hoc van de vennootschap ... KMG Accountants",
      "value": "lasthebber ad hoc ... om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen",
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  "act_meta": {
    "outcome": "review",
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      "primary company kbo missing -\u003E register 1041.733.874"
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  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
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  },
  "act_meta": {
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    "filing_date": "2026-02-21",
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  },
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    "act_date": "2026-02-21",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-30"
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    "kbo": "0630.768.432",
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  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "aanwezigheidslijst",
    "24 volmachten",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 1000,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1201253,
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      "voting_rights_per_share": 0.0
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  },
  "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": [
    {
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      "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"
    }
  ],
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  "subject_company": {
    "kbo": "0630.768.432",
    "name_full": "Atlas Ventures",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
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    "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",
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  },
  "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"
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    "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"
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  "subject_company": {
    "kbo": "0630.768.432",
    "name_full": "ATLAS VENTURES",
    "legal_form": "BV"
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    "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
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "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"
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  "subject_company": {
    "kbo": "0630.768.432",
    "name_full": "ATLAS LTI",
    "legal_form": "BV"
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}

{
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    {
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        "street_number": "64"
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        "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."
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  "subject_company": {
    "kbo": "0630.768.432",
    "name_full": "ATLAS LTI",
    "legal_form": "BV"
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}

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  "statute_change": {
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    "effective_date": "2024-01-22",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.768.432",
    "name_full": "ATLAS LTI",
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  },
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}

{
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    {
      "kind": "capital_increase",
      "amount": 150000.0,
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      "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"
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  "subject_company": {
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    "name_full": "ATLAS LTI",
    "legal_form": "BV"
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    "effective_date": "2023-02-27",
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    "kbo": "0630.768.432",
    "name_full": "ATLAS LTI",
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{
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      "amount": 200000.0,
      "currency": "EUR",
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      "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"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0630.768.432",
    "name_full": "ATLAS LTI",
    "legal_form": "BV"
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{
  "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"
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  "subject_company": {
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    "name_full": "ATLAS LTI",
    "legal_form": "BV"
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    "effective_date": "2021-10-14",
    "legal_form_change": true
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.768.432",
    "name_full": "ATLAS LTI",
    "legal_form": "CVBA"
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  "signature_regime": "joint_two",
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  "governance_change": {
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{
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    {
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      "seat_type": "statutaire",
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        "region": null,
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "83"
      },
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        "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"
    }
  ],
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