Atriatech
The computed 12-month bankruptcy probability of Atriatech is 0.5% (low). The company has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 48 yrs |
| Board | 3 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00234948 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00190827 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00171076 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20064249 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800284 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41800271 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24200265 |
| 31-12-2017 | volledig | 02-08-2018 | 2018-43600402 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-52000183 |
| 31-12-2015 | volledig | 31-10-2016 | 2016-66800386 |
-
Current01-02-2024 → present
-
Current31-01-2024 → present
-
Current31-01-2024 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-03-2019 Appointed· Director
- 04-03-2019 Appointed· Managing director
-
THEMA INVESTLegal entityDirector· perm. rep.: Stéphane DAUVISTERState Gazette act 19031175 (04-03-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-03-2019 Appointed· Director
- 04-03-2019 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 01-06-2013 Mandate renewed· Director
- 01-06-2013 Mandate renewed· Managing director
Former directors (4)
-
Former01-03-2022 → 31-01-2024
2 events
- 31-01-2024 Resigned· Director
- 01-03-2022 Appointed· Director
-
Former01-03-2022 → 31-01-2024
2 events
- 31-01-2024 Resigned· Director
- 01-03-2022 Appointed· Director
-
Former04-03-2019 → 31-01-2024
2 events
- 31-01-2024 Resigned· Director
- 04-03-2019 Appointed· Director
-
Former01-06-2013 → 16-06-2018
2 events
- 16-06-2018 Resigned· Director
- 01-06-2013 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Christophe Habets |
- | 01-01-2023 → present |
| Xavier NysCurrent Company auditor |
- | 31-01-2024 → present |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Alexis Palm succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 26-09-2019 → 01-01-2023 |
| NACE primary | Specialised construction(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1977 |
| Status | Active |
| Postal code | 4900 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63072E0520/00G000 | Wallonia | 2,628 m² | 1 · 482 m² | 6.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-06-2026 Merger · Accounting effect · Dissolution · Share transfer
- Filing: 2026-05-18 · ATRIATECH SA
- Publication: 2026-06-02 · ATRIATECH SA
- Merger: date: 2026-07-01, type: absorption, description: fusion simplifiée par absorptionproposed · ATRIATECH SA
- Accounting effect: 2026-01-01proposed · ATRIATECH SA
- Dissolution: date: 2026-07-01proposed · ATRIATECH SA
- Share transfer: description: Aucun échange d'actions et aucune augmentation de capital de SENEC SA ne seront réalisés. Monsieur Castiau continuera à détenir l'intégralité des actions de SENEC SA.proposed · Christophe Isaac Castiau
- Soil certification: date: 2026-05-12, address: 6637 Fauvillers, La Chaussée 57 - Malmaison, cadastral: 2ème division Hollange, Section B, Numéro cadastral 523Т, conclusion: Le périmètre n'est pas repris à l'inventaire des procédures de gestion de la pollution du sol, report_number: 10880286proposed · ATRIATECH SA
- Real estate declaration: address: 6637 Fauvillers, La Chaussée 57 - Malmaison, transfer_type: transfert de plein droitproposed · ATRIATECH SA
- Tax qualification: description: exonération des droits d'enregistrement, legal_basis: articles 117 et 120, alinéa 3 du Code des droits d'enregistrementproposed · ATRIATECH SA
- Officer appointment: role: Administrateur déléguéproposed · Christophe Isaac Castiau
- Act object: PROJET DE FUSION
Technical details
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"conclusion": "Le p\u00E9rim\u00E8tre n\u0027est pas repris \u00E0 l\u0027inventaire des proc\u00E9dures de gestion de la pollution du sol",
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}28-05-2026 Merger · Accounting effect · Dissolution · Real estate declaration
- Filing: 2026-05-19 · SENEC NV
- Merger: type: fusion_by_absorption, proposal_date: 2026-05-18, legal_effect_date: 2026-07-01, accounting_effect_date: 2026-01-01 · HARDENNE P BV
- Accounting effect: 2026-01-01 · HARDENNE P BV
- Dissolution: date: 2026-07-01 · HARDENNE P BV
- Real estate declaration: area: 1.894 m², address: 9180 Lokeren (Moerbeke-Waas), Kruisstraat 48, cadastral: Afdeling 44045 LOKEREN 7 AFD/MOERBEKE, Sectie I, kadastraal nummer 0855/00S000, description: Een garage met werkplaats en aanhorigheden, op en met grond. · HARDENNE P BV
- Soil certification: date: 2026-05-12, issuer: OVAM, conclusion: Volgens de gemeentelijke inventaris is of was op deze grond minstens één risico-inrichting aanwezig. Daarom is deze grond een risicogrond Volgens het Bodemdecreet moeten op deze grond geen verdere maatregelen en geen beschrijvend bodemonderzoek worden uitgevoerd., certificate_number: 20260334945 · HARDENNE P BV
- Tax qualification: type: registration_duty_exemption, legal_basis: artikelen 117 en 120, derde lid van het Wetboek der Registratie rechten evenals artikel 2.9.1.0.3 van de Vlaamse Codex Fiscaliteit (VCF) · HARDENNE P BV
- Merger: type: fusion_by_absorption, proposal_date: 2026-05-18, legal_effect_date: 2026-07-01, accounting_effect_date: 2026-01-01 · ATRIATECH NV
- Accounting effect: 2026-01-01 · ATRIATECH NV
- Dissolution: date: 2026-07-01 · ATRIATECH NV
- Real estate declaration: area: 26 are 98 centiare, address: 6637 Fauvillers, La Chaussée 57 - Malmaison, cadastral: 2de afdeling Hollange, Sectie B, kadastraal nummer 0523 T 00, description: Terrein en gebouw bestemd voor burelen en opslagruimte. · ATRIATECH NV
- Soil certification: date: 2026-05-12, issuer: SPW Environnement, Département du Sol et des Déchets, conclusion: De perimeter is niet opgenomen in de inventaris van bodemverontreinigingsbeheerprocedures en/of in de inventaris van activiteiten en installaties die een risico vormen voor de bodem (Art. 1252, 3); De perimeter wordt niet getroffen door louter indicatieve informatie (Art. 12§4); Het perceel is niet onderworpen aan verplichtingen krachtens het Bodemdecreet., certificate_number: 10880286 · ATRIATECH NV
- Tax qualification: type: registration_duty_exemption, legal_basis: artikel 117 van het Wetboek der registratie-, hypotheek- en griffierechten (WRHG) · ATRIATECH NV
- Power of attorney: role: Bestuur van CIC Management Besloten Vennootschap, action: Delegeert het dagelijks bestuur aan de vennootschap · Christophe Isaac Castiau
- Publication: 2026-05-28
- Act object: Fusievoorstellen
Technical details
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}
]
}28-05-2026 Merger · Accounting effect · Dissolution · Real estate declaration
- Filing: 2026-05-19 · SENEC SA
- Publication: 2026-05-28 · SENEC SA
- Merger: type: absorption, date_prepared: 2026-05-18, legal_effect_date: 2026-07-01 · HARDENNE P SRL
- Accounting effect: 2026-01-01 · HARDENNE P SRL
- Dissolution: date: 2026-07-01 · HARDENNE P SRL
- Real estate declaration: area: 1894 m², address: 9180 Lokeren (Moerbeke-Waas), Kruisstraat 48, description: Un garage avec atelier et dépendances, sur et avec terrain, cadastral_number: Division 44045 LOKEREN 7 AFD/MOEBEKE, Section 1, Numéro cadastral 0855/00S000 · HARDENNE P SRL
- Soil certification: date: 2026-05-12, conclusion: Selon l'inventaire municipal, au moins une installation dangereuse est ou a été présente sur ce terrain. Par conséquent, ce terrain est considéré comme dangereux. Néanmoins, conformément au décret relatif aux sols, aucune mesure supplémentaire ni aucune étude descriptive des sols ne sont requises pour ce terrain., certificate_number: 20260334945 · HARDENNE P SRL
- Tax qualification: exemption_registration_duties · HARDENNE P SRL
- Merger: type: absorption, date_prepared: 2026-05-18, legal_effect_date: 2026-07-01 · ATRIATECH SA
- Accounting effect: 2026-01-01 · ATRIATECH SA
- Dissolution: date: 2026-07-01 · ATRIATECH SA
- Real estate declaration: area: 26 ares 98 centiares, address: 6637 Fauvillers, La Chaussée 57 - Malmaison, description: Terrain et immeuble construit à usage de bureaux et entrepôt., cadastral_number: 2ème division Hollange, Section B, Numéro cadastral 523T · ATRIATECH SA
- Soil certification: date: 2026-05-12, conclusion: Le périmètre n'est pas repris à l'inventaire des procédures de gestion de la pollution du sol et/ou à l'inventaire des activités et installations présentant un risque pour le sol (Art. 12§2, 3) •Le périmètre n'est pas concerné par des informations de nature strictement indicatives (Art. 12§4) •La parcelle n'est pas soumise à des obligations au regard du décret sols, certificate_number: 10880286 · ATRIATECH SA
- Tax qualification: exemption_registration_duties · ATRIATECH SA
- Officer appointment: Délégué à la gestion journalière · Christophe Isaac Castiau
- Power of attorney: Représentant · Christophe Isaac Castiau
- Auditor mandate: note: courant jusqu'à l'assemblée générale de 2026, end_date: 2026 · HARDENNE P SRL
- Act object: PROJETS DE FUSION
Technical details
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"quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGF 19 MAI 2026",
"value": "2026-05-19",
"object": "e5",
"subject": "e1"
},
{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "les organes de Senec SA et de Hardenne P SRL ont pr\u00E9par\u00E9 conjointement en date du 18 mai 2026 un projet de fusion, proposant que la soci\u00E9t\u00E9 Hardenne P SRL soit acquise par la soci\u00E9t\u00E9 Senec SA par voie de fusion simplifi\u00E9e par absorption.",
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"legal_effect_date": "2026-07-01"
},
"object": "e1",
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{
"type": "accounting_effect",
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"value": "2026-01-01",
"object": "e1",
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{
"type": "dissolution",
"quote": "La fusion prendra effet juridiquement le 1er juillet 2026... A cette date, Hardenne P cessera d\u0027exister en tant que personne morale.",
"value": {
"date": "2026-07-01",
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},
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},
{
"type": "real_estate_declaration",
"quote": "Hardenne P est propri\u00E9taire d\u0027un immeuble sis en R\u00E9gion Flamande, dont les caract\u00E9ristiques principales sont les suivantes : \u2022Adresse du bien: 9180 Lokeren (Moerbeke-Waas), Kruisstraat 48;",
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"object": null,
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{
"type": "soil_certification",
"quote": "L\u0027extrait conforme de sol n\u00B020260334945 dat\u0117 du 12/05/2026 \u00E9dit\u00E9 par I\u0027OVAM, a \u00E9t\u00E9 mis \u00E0 la disposition de SENEC, cet extrait pr\u00E9sente les conclusions suivantes:",
"value": {
"date": "2026-05-12",
"conclusion": "Selon l\u0027inventaire municipal, au moins une installation dangereuse est ou a \u00E9t\u00E9 pr\u00E9sente sur ce terrain. Par cons\u00E9quent, ce terrain est consid\u00E9r\u00E9 comme dangereux. N\u00E9anmoins, conform\u00E9ment au d\u00E9cret relatif aux sols, aucune mesure suppl\u00E9mentaire ni aucune \u00E9tude descriptive des sols ne sont requises pour ce terrain.",
"certificate_number": "20260334945"
},
"object": "e6",
"subject": "e2"
},
{
"type": "tax_qualification",
"quote": "En vertu de l\u0027article 2.9.1.0.4. du Code Flamand de la Fiscalit\u00E9 (VCF), la fusion par absorption b\u00E9n\u00E9ficie en principe d\u0027une exon\u00E9ration des droits d\u0027enregistrement sur les apports d\u0027immeubles.",
"value": "exemption_registration_duties",
"object": "e1",
"subject": "e2"
},
{
"type": "merger",
"quote": "les organes de Senec SA et de Atriatech SA ont pr\u00E9par\u00E9 conjointement en date du 18 mai 2026 un projet de fusion, proposant que la soci\u00E9t\u00E9 Atriatech SA soit acquise par la soci\u00E9t\u00E9 Senec SA par voie de fusion simplifi\u00E9e par absorption.",
"value": {
"type": "absorption",
"date_prepared": "2026-05-18",
"legal_effect_date": "2026-07-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "accounting_effect",
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"value": "2026-01-01",
"object": "e1",
"subject": "e3"
},
{
"type": "dissolution",
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"value": {
"date": "2026-07-01",
"liquidation": false
},
"object": null,
"subject": "e3"
},
{
"type": "real_estate_declaration",
"quote": "Atriatech est propri\u00E9taire d\u0027un immeuble sis en R\u00E9gion Wallonne, dont les caract\u00E9ristiques principales sont les suivantes: \u2022Adresse du bien: 6637 Fauvillers, La Chauss\u00E9e 57 - Malmaison;",
"value": {
"area": "26 ares 98 centiares",
"address": "6637 Fauvillers, La Chauss\u00E9e 57 - Malmaison",
"description": "Terrain et immeuble construit \u00E0 usage de bureaux et entrep\u00F4t.",
"cadastral_number": "2\u00E8me division Hollange, Section B, Num\u00E9ro cadastral 523T"
},
"object": null,
"subject": "e3"
},
{
"type": "soil_certification",
"quote": "L\u0027extrait conforme de la BDES n\u00B010880286 dat\u00E9 du 12/05/2026 \u00E9dit\u00E9 par le SPW Environnement, d\u00E9partement du Sol et des D\u00E9chets, a \u00E9t\u00E9 mis \u00E0 la disposition de SENEC, cet extrait pr\u00E9sente les conclusions suivantes:",
"value": {
"date": "2026-05-12",
"conclusion": "Le p\u00E9rim\u00E8tre n\u0027est pas repris \u00E0 l\u0027inventaire des proc\u00E9dures de gestion de la pollution du sol et/ou \u00E0 l\u0027inventaire des activit\u00E9s et installations pr\u00E9sentant un risque pour le sol (Art. 12\u00A72, 3) \u2022Le p\u00E9rim\u00E8tre n\u0027est pas concern\u00E9 par des informations de nature strictement indicatives (Art. 12\u00A74) \u2022La parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols",
"certificate_number": "10880286"
},
"object": "e7",
"subject": "e3"
},
{
"type": "tax_qualification",
"quote": "En vertu l\u0027article 117 du Code des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe (CDRE), la fusion par absorption b\u00E9n\u00E9ficie en principe d\u0027une exon\u00E9ration des droits d\u0027enregistrement sur les apports d\u0027immeubles.",
"value": "exemption_registration_duties",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "Christophe Isaac Castiau Repr\u00E9sentant CIC Management SRL, D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Senec SA",
"value": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Christophe Isaac Castiau Repr\u00E9sentant CIC Management SRL",
"value": "Repr\u00E9sentant",
"object": "e8",
"subject": "e4"
},
{
"type": "auditor_mandate",
"quote": "Le mandat du r\u00E8viseur d\u0027entreprises de Hardenne P SRL court jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026",
"value": {
"note": "courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026",
"end_date": "2026"
},
"object": null,
"subject": "e2"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: PROJETS DE FUSION",
"value": "PROJETS DE FUSION",
"object": null,
"subject": null
}
],
"act_meta": {
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"extractor": "open-capture-27b-v3",
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"entities": [
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"kind": "company",
"name": "SENEC SA",
"attrs": {
"seat": "Parc Industriel des Hauts Sarts, 1e avenue 115-117, 4040 HERSTAL",
"legal_form": "SA"
}
},
{
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"kbo": "0880.653.201",
"kind": "company",
"name": "HARDENNE P SRL",
"attrs": {
"seat": "Kruisstraat 48, 9180 Moerbeke, commune de Lokeren",
"legal_form": "SRL"
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},
{
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{
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}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE",
"attrs": {}
},
{
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"attrs": {}
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{
"id": "e7",
"kbo": null,
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"attrs": {}
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{
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]
}26-02-2026 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-05-2025 Registered office moved from Stavelot to Spa
- rue Crufer 8, 4970 Stavelot → Avenue Reine Astrid 171, 4900 Spa
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Spa",
"region": "R\u00E9gion wallonne",
"street": "Avenue Reine Astrid",
"country": "BE",
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"box_number": null,
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},
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"street": "rue Crufer",
"country": "BE",
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"box_number": null,
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},
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 4900 Spa, Avenue Reine Astrid 171."
}
],
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"subject_company": {
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"name_full": "ATRIATECH",
"legal_form": "SA"
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}18-03-2024 Christophe Isaac Castiau appointed as daily management
- Christophe Isaac Castiau, Dagelijks bestuur
Technical details
{
"events": [
{
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Isaac Castiau",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 6:67 du Code des soci\u00E9t\u00E9s et des associations, de nommer Christophe Isaac Castiau en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u0022CEO\u0022) de la soci\u00E9t\u00E9 \u00E0 partir de ce jour. Etant membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, il portera \u00E9g"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}15-02-2024 Registered office moved from Fauvillers to Stavelot
- La Chaussée, Malmaison 57, 6637 Fauvillers → rue Crufer 8, 4970 Stavelot
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Stavelot",
"region": "R\u00E9gion wallonne",
"street": "rue Crufer",
"country": "BE",
"postcode": "4970",
"box_number": null,
"street_number": "8"
},
"old_address": {
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"region": "R\u00E9gion wallonne",
"street": "La Chauss\u00E9e, Malmaison",
"country": "BE",
"postcode": "6637",
"box_number": null,
"street_number": "57"
},
"effective_date": "2024-01-31",
"evidence_quote": "TROISI\u00C8ME RESOLUTION: Transfert de si\u00E8ge. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 4970 Stavelot, 8 rue Crufer."
}
],
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"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}03-10-2023 Christophe Habets reappointed as statutory auditor
- Christophe Habets, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Habets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de remplacer Alexis Palm par Christophe Habets (IRE Nr. A01932), r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 janvier 2023 et "
}
],
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"subject_company": {
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"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}16-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Pierre-Yves Erneux",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-16",
"filing_date": "2023-05-02",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0536.592.419",
"name": "Holding Leonard \u0026 Fils SRL",
"role": "acquiring",
"address": "La Chauss\u00E9e Malmaison 57, 6637 Fauvillers",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.024.567",
"name": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"role": "absorbed",
"address": "La Chauss\u00E9e Malmaison 57, 6637 Fauvillers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut notamment des biens immobiliers situ\u00E9s \u00E0 Fauvillers, dont les droits r\u00E9els sont list\u00E9s en annexe.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
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"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
},
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"org_kbo": null,
"org_name": "Christophe Leclercq et Ingrid Renson",
"person_name": null,
"org_rep_person_name": "Ingrid Renson"
},
"summary_narrative": "Le 2 mai 2023, un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre Holding Leonard \u0026 Fils SRL (soci\u00E9t\u00E9 absorbante) et Andre \u0026 Stephane Leonard Lemaitre SA (soci\u00E9t\u00E9 absorb\u00E9e). L\u0027op\u00E9ration, soumise \u00E0 approbation par les organes de gestion et les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris des droits r\u00E9els immobiliers situ\u00E9s \u00E0 Fauvillers. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2023. Le projet sera d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge.",
"co_filed_documents": [
"Annexe 1 - Liste de droits r\u00E9els immobiliers transf\u00E9r\u00E9s dans le cadre de la fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-04-2023 KPMG Réviseurs d'Entreprises BV/SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
Technical details
{
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"birth_date": null
},
"evidence_quote": "Le mandat du commissaire KPMG arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriommer comme Commissaire KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal IK \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027u"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}18-05-2022 2 directors appointed
- Christophe Leclercq, Bestuurder
- Eric Mertens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Leclercq",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 effet du 01/03/2022 en qualit\u00E9 d\u0027adminisstrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re les personnes suivantes: Christophe Leclercq"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Mertens",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 effet du 01/03/2022 en qualit\u00E9 d\u0027adminisstrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re les personnes suivantes: Eric Mertens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}26-09-2019 2 directors appointed
- Alexis Stoffels, Bestuurder
- Alexis Palm, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Stoffels",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement \u00E0 partir du 01/09/2019 Mr Alexis Stoffels, domicili\u00E9 Avenue de la Niv\u00E9ole 19 \u00E0 1020 Bruxelles, Belgique."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}04-03-2019 5 directors appointed
- Stéphane DAUVISTER, Bestuurder
- Yves WARNANT, Bestuurder
- Ingrid RENSON, Bestuurder
- Stéphane DAUVISTER, Gedelegeerd bestuurder
- Yves WARNANT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DAUVISTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849814327",
"name": "SA THEMA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination \u00E0 la fonction d\u0027administrateur de : - la SA THEMA INVEST (BCE 0849.814.327), Ti\u00E8ge (SART) 76 Bo\u00EEte E \u00E0 4845 Jalhay, dont le repr\u00E9sentant permanent sera Monsieur St\u00E9phane DAUVISTER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WARNANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0838550746",
"name": "SPRL VALIVOIRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination \u00E0 la fonction d\u0027administrateur de : ... - la SPRL VALIVOIRE (BCE 0838.550.746), Rue Fusch 12 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant permanent sera Monsieur Yves WARNANT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid RENSON",
"address": null,
"birth_date": null
},
"evidence_quote": "a proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination \u00E0 la fonction d\u0027administrateur de : ... - Madame Ingrid RENSON"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DAUVISTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849814327",
"name": "SA THEMA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : - la SA THEMA INVEST (BCE 0849.814.327), Ti\u00E8ge (SART) 76 Bo\u00EEte E \u00E0 4845 Jalhay, dont le repr\u00E9sentant permanent sera Morsieur St\u00E9phane DAUVISTER"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves WARNANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0838550746",
"name": "SPRL VALIVOIRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : ... - la SPRL VALIVOIRE (BCE 0838.550.746), Rue Fusch 12 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant permanent sera Monsieur Yves WARNANT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}26-06-2018 1 director appointed, 1 resigning
- LEONARD Stéphane, Bestuurder
- LEONARD Frédéric, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEONARD Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur LEONARD Fr\u00E9d\u00E9ric, domicili\u00E9 Bourcy, 129 \u00E0 6600 BASTOGNE, avec effet imm\u00E9diat. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour les exercices pr\u00E9c\u00E9dents.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEONARD St\u00E9phane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536592419",
"name": "SPRL HOLDING LEONARD \u0026 FILS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur la SPRL HOLDING LEONARD \u0026 FILS repr\u00E9sent\u00E9 par son administrateur Monsieur LEONARD St\u00E9phane, ayant son si\u00E8ge Rue des Vennes, 20 \u00E0 6637 FAUVILLERS et repris sous le num\u00E9ro BCE0536.592.419 \u00E0 la banque carrefour des "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}11-08-2015 Registered office moved from Strainchamps to FAUVILLERS
- Rue des Vennes, Strainchamps → La chaussée 57, 6637 FAUVILLERS
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FAUVILLERS",
"region": null,
"street": "La chauss\u00E9e",
"country": "BE",
"postcode": "6637",
"box_number": null,
"street_number": "57"
},
"old_address": {
"city": "Strainchamps",
"region": null,
"street": "Rue des Vennes",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null
},
"effective_date": "2015-07-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 La chauss\u00E9e, 57 Malmaison - 6637 FAUVILLERS et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}30-01-2014 3 reappointed
- Stéphane LEONARD, Bestuurder
- Frédéric LEONARD, Bestuurder
- Stéphane LEONARD, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-01",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs de Monsieur St\u00E9phane LEONARD et de Monsieur Fr\u00E9d\u00E9ric LEONARD ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident de Monsieur St\u00E9phane LEONARD pour une dur\u00E9e de 6 ans et ce \u00E0 dater du 01/06/2013."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-01",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs de Monsieur St\u00E9phane LEONARD et de Monsieur Fr\u00E9d\u00E9ric LEONARD ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident de Monsieur St\u00E9phane LEONARD pour une dur\u00E9e de 6 ans et ce \u00E0 dater du 01/06/2013."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-01",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs de Monsieur St\u00E9phane LEONARD et de Monsieur Fr\u00E9d\u00E9ric LEONARD ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident de Monsieur St\u00E9phane LEONARD pour une dur\u00E9e de 6 ans et ce \u00E0 dater du 01/06/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}20-02-2012 Registered office moved within FAUVILLERS
- Strainchamps 8c, 6637 FAUVILLERS → Rue des Venries 20, 6637 FAUVILLERS
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FAUVILLERS",
"region": null,
"street": "Rue des Venries",
"country": "BE",
"postcode": "6637",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "FAUVILLERS",
"region": null,
"street": "Strainchamps",
"country": "BE",
"postcode": "6637",
"box_number": null,
"street_number": "8c"
},
"effective_date": "2011-11-28",
"evidence_quote": "le si\u00E8ge social de l\u0027entreprise \u003C\u003C Andr\u00E9 \u0026 St\u00E9phane LEONARD LEMAITRE \u00BB S.A. initialement \u00E9tabli \u00E0 Strainchamps, 8c -6637 FAUVILLERS est devenu depuis le 28 novembre 2011 le suivant : Rue des Venries, Strainchamps, 20-6637 FAUVILLERS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.024.567",
"name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Atriatech |