A.P.A.C.
De berekende faillissementskans van A.P.A.C. over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00159354 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00092064 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00091295 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20054633 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16300422 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40600166 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-14400244 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23000502 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-13800067 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30500517 |
-
Actief26-04-2024 → heden
-
Actief29-04-2022 → heden
-
Actief16-07-2020 → heden
2 gebeurtenissen
- 29-04-2022 Mandaat verlengd· Bestuurder
- 16-07-2020 Benoemd· Bestuurder
-
Actief17-09-2019 → heden
2 gebeurtenissen
- 29-04-2022 Benoemd· Bestuurder
- 17-09-2019 Benoemd· Bestuurder
-
Actief27-04-2018 → heden
3 gebeurtenissen
- 29-04-2022 Mandaat verlengd· Bestuurder
- 17-09-2019 Mandaat verlengd· Bestuurder
- 27-04-2018 Benoemd· Bestuurder
-
Actief11-10-2016 → heden
3 gebeurtenissen
- 29-04-2022 Benoemd· Bestuurder
- 17-09-2019 Mandaat verlengd· Bestuurder
- 11-10-2016 Mandaat verlengd· Bestuurder
-
Actief11-10-2016 → heden
4 gebeurtenissen
- 29-04-2022 Mandaat verlengd· Bestuurder
- 17-09-2019 Mandaat verlengd· Bestuurder
- 27-04-2018 Benoemd· Zaakvoerder
- 11-10-2016 Mandaat verlengd· Bestuurder
-
Actief11-10-2016 → heden
3 gebeurtenissen
- 29-04-2022 Mandaat verlengd· Bestuurder
- 17-09-2019 Mandaat verlengd· Bestuurder
- 11-10-2016 Mandaat verlengd· Bestuurder
-
Actief31-12-2004 → heden
5 gebeurtenissen
- 29-04-2022 Mandaat verlengd· Bestuurder
- 16-07-2020 Benoemd· Bestuurder
- 11-10-2016 Mandaat verlengd· Zaakvoerder
- 31-12-2004 Benoemd· Dagelijks bestuur
- 31-12-2004 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (2)
-
Voormalig27-04-2018 → 30-11-2022
3 gebeurtenissen
- 30-11-2022 Ontslagen· Bestuurder
- 17-09-2019 Mandaat verlengd· Bestuurder
- 27-04-2018 Benoemd· Bestuurder
-
Voormalig- → 11-10-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Sprl Groupe Audit BelgiumActief Commissaris · vertegenwoordigd door Brigitte Divers |
- | 30-11-2022 → heden |
| Sc Sprl Groupe Audit Belgium Commissaris · vertegenwoordigd door Brigitte Divers opgevolgd door Spri Groupe Audit Belgium in 2020 |
- | 20-05-2016 → 04-12-2020 |
| Spri Groupe Audit Belgium Commissaris · vertegenwoordigd door Brigitte Divers opgevolgd door Sprl Groupe Audit Belgium in 2022 |
- | 04-12-2020 → 30-11-2022 |
| NACE primair | 88993 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 25-04-1995 |
| Status | Actief |
| Postcode | 7170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52043F0062/00K000 | Wallonië | 2,5 ha | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-04-2026 Act object · General meeting · Officer reappointment · Mandate term
- Filing: 2026-03-26 · APAC
- Publication: 2026-04-03 · APAC
- Act object: Nomination Administrateur - Commisaire · APAC
- General meeting: 2025-04-25 · APAC
- Officer reappointment: role: administrateur, start_date: 2025-04-29 · BLERET Olivier
- Officer reappointment: role: administrateur, start_date: 2025-04-29 · NISET Guy
- Officer reappointment: role: administrateur, start_date: 2025-04-29 · THEATE Jean-Luc
- Officer reappointment: role: administrateur, start_date: 2025-04-29 · DELCROIX Philippe
- Officer reappointment: role: administrateur, start_date: 2025-04-29 · LHOST Benoît
- Officer reappointment: role: administrateur, start_date: 2025-04-29 · FOURATI Leila
- Officer reappointment: role: administrateur, start_date: 2025-04-29 · CORNET Philippe
- Officer reappointment: role: administrateur, start_date: 2025-04-29 · ANGELI Raymond
- Mandate term: start_date: 2025-04-29, end_condition: après I'AG de 2028 · BLERET Olivier
- Officer resignation: role: administrateur, effective_date: 2025-04-25 · DUPONT Christian
- Officer discharge · DUPONT Christian
- Officer reappointment: role: gestion journalière, duration: durée indéterminée · LHOST Benoît
- Auditor mandate: duration: 3 années, end_year: 2027, start_year: 2025 · Sprl Groupe Audit Belgium
- Permanent representative: role: représentant permanent, auditor: Sprl Groupe Audit Belgium · Brigitte Divers
Technische details
{
"facts": [
{
"type": "filing",
"quote": "26 MARS 2026",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "03/04/2026",
"value": "2026-04-03",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination Administrateur - Commisaire",
"value": "Nomination Administrateur - Commisaire",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du PV de I\u0027AG du 25.04.2025",
"value": "2025-04-25",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement aux postes d\u0027administrateurs de: BLERET Olivier",
"value": {
"role": "administrateur",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement aux postes d\u0027administrateurs de: ... NISET Guy",
"value": {
"role": "administrateur",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement aux postes d\u0027administrateurs de: ... THEATE Jean-Luc",
"value": {
"role": "administrateur",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement aux postes d\u0027administrateurs de: ... DELCROIX Philippe",
"value": {
"role": "administrateur",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement aux postes d\u0027administrateurs de: ... LHOST Beno\u00EEt",
"value": {
"role": "administrateur",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement aux postes d\u0027administrateurs de: ... FOURATI Leila",
"value": {
"role": "administrateur",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement aux postes d\u0027administrateurs de: ... CORNET Philippe",
"value": {
"role": "administrateur",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement aux postes d\u0027administrateurs de: ... ANGELI Raymond",
"value": {
"role": "administrateur",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e9"
},
{
"type": "mandate_term",
"quote": "Les mandats sont actifs d\u00E8s ce 29.04.2025 et se terminent apr\u00E8s I\u0027AG de 2028",
"value": {
"start_date": "2025-04-29",
"end_condition": "apr\u00E8s I\u0027AG de 2028"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de : DUPONT Christian",
"value": {
"role": "administrateur",
"effective_date": "2025-04-25"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_discharge",
"quote": "d\u00E9charge lui est donn\u00E9e",
"value": null,
"object": "e1",
"subject": "e10"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement de la personne en charge de la gestion journali\u00E8re: LHOST Beno\u00EEt, pour une dur\u00E9e ind\u00E9termin\u00E9e",
"value": {
"role": "gestion journali\u00E8re",
"duration": "dur\u00E9e ind\u00E9termin\u00E9e"
},
"object": "e1",
"subject": "e6"
},
{
"type": "auditor_mandate",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25.04.2025 d\u00E9cide de nommer comme commissaire la Sprl Groupe Audit Belgium ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme le commissaire pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2025, 2026 et 2027.",
"value": {
"duration": "3 ann\u00E9es",
"end_year": 2027,
"start_year": 2025
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "avec comme repr\u00E9sentant permanent, Madame Brigitte Divers, R\u00E9viseur d\u0027entreprises.",
"value": {
"role": "repr\u00E9sentant permanent",
"auditor": "Sprl Groupe Audit Belgium"
},
"object": "e11",
"subject": "e12"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1910,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0456.685.007",
"kind": "company",
"name": "APAC",
"attrs": {
"address": "Rue du Ch\u00E9nia 13a - 7170 Manage",
"legal_form": "asbl"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "BLERET Olivier",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "NISET Guy",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "THEATE Jean-Luc",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "DELCROIX Philippe",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "LHOST Beno\u00EEt",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "FOURATI Leila",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "CORNET Philippe",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "ANGELI Raymond",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "DUPONT Christian",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "org",
"name": "Sprl Groupe Audit Belgium",
"attrs": {
"address": "Avenue du Bourgmestre Etienne de Munter 5/10 \u00E0 1090 Jette"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Brigitte Divers",
"attrs": {
"role": "R\u00E9viseur d\u0027entreprises"
}
}
]
}06-09-2024 Leila FOURATI benoemd tot bestuurder
- Leila FOURATI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leila FOURATI",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9, comme nouveau membre ainsi que la nomination au poste d\u0027administratrice de Mme Leila FOURATI, \u00E0 partir de ce jour et jusqu\u0027au 25/04/2025, date de renouvellement des mandats administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.685.007",
"name_full": "A.P.A.C.",
"legal_form": "ASBL"
}
}10-01-2024 Statutenwijziging
Technische details
{
"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": "2023-08-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.685.007",
"name_full": "A.P.A.C.",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2022 3 bestuurders benoemd, 1 ontslagnemend, 6 herbenoemd
- ANGELI Raymond, Bestuurder
- CORNET Philippe, Bestuurder
- Brigitte Divers, Commissaris
- BERNARD Eric, Bestuurder
- BLERET Olivier, Bestuurder
- NISET Guy, Bestuurder
- THEATE Jean-Luc, Bestuurder
- DUPONT Christian, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLERET Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvelliement aux postes d\u0027administrateurs de : BLERET Olivier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NISET Guy",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvelliement aux postes d\u0027administrateurs de : NISET Guy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEATE Jean-Luc",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvelliement aux postes d\u0027administrateurs de : THEATE Jean-Luc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUPONT Christian",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvelliement aux postes d\u0027administrateurs de : DUPONT Christian"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELCROIX Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvelliement aux postes d\u0027administrateurs de : DELCROIX Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LHOST Beno\u00EEt",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvelliement aux postes d\u0027administrateurs de : LHOST Beno\u00EEt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANGELI Raymond",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 les nominations aux postes d\u0027administrateurs de: ANGELI Raymond"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNET Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 les nominations aux postes d\u0027administrateurs de: CORNET Philippe"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brigitte Divers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sprl Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29.04.2022 d\u00E9cide de nommer comme commissaire la Sprl Gro\u00FApe Audit Belgium, dont le si\u00E8ge social se situe Avenue du Bourgmestre Etienne de Munter 5/10 \u00E0 1090 Jette, avec comme repr\u00E9sentant permanent, Madame Brigitte Divers, R\u00E9viseur d\u0027entreprises."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNARD Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de : BERNARD Eric, D\u00E9mission effective au sortir de la pr\u00E9sente AG; D\u00E9charge lui est donn\u00E9e.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.685.007",
"name_full": "A.P.A.C.",
"legal_form": "ASBL"
}
}04-12-2020 3 bestuurders benoemd
- Christian DUPONT, Bestuurder
- Philippe DELCROIX, Bestuurder
- Brigitte Divers, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUPONT",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-16",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 les nominations aux postes d\u0027administrateurs de : Monsieur Christian DUPONT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELCROIX",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-16",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 les nominations aux postes d\u0027administrateurs de : Monsieur Philippe DELCROIX"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brigitte Divers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Spri Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/04/2019 d\u00E9cide de nommer comme commissaire la Spri Groupe Audit Belgium, dont le si\u00E8ge social se situe Avenue du Bourgmestre Etienne de Munter 5/10 \u00E0 1090 Jette, avec comme repr\u00E9sentant permanent, Madame Brigitte Divers, R\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.685.007",
"name_full": "A.P.A.C.",
"legal_form": "ASBL"
}
}17-09-2019 1 bestuurder benoemd, 5 herbenoemd
- Angeli RAYMOND, Bestuurder
- BLERET Olivier, Bestuurder
- BERNARD Eric, Bestuurder
- CORNET Philippe, Bestuurder
- NISET Guy, Bestuurder
- THEATE Jean-Luc, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLERET Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s; BLERET Olivier",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNARD Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s; BERNARD Eric",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNET Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s; CORNET Philippe",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NISET Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s; NISET Guy",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEATE Jean-Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s; THEATE Jean-Luc",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angeli RAYMOND",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Angeli RAYMOND, identit\u00E9 v\u00E9rifi\u00E9e via carte d\u0027identit\u00E9, est admis comme membre administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.685.007",
"name_full": "A.P.A.C.",
"legal_form": "ASBL"
}
}21-09-2018 3 bestuurders benoemd
- Olivier BLERET, Bestuurder
- Eric BERNARD, Bestuurder
- Guy NISET, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BLERET",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-27",
"evidence_quote": "Messieurs Olivier BLERET et Eric BERNARD sont admis comme membres et administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BERNARD",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-27",
"evidence_quote": "Messieurs Olivier BLERET et Eric BERNARD sont admis comme membres et administrateurs."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy NISET",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-27",
"evidence_quote": "Monsieur Guy NISET, administrateur, devient le Pr\u00E9sident de l\u0027Association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.685.007",
"name_full": "A.P.A.C.",
"legal_form": "ASBL"
}
}11-10-2016 Statutenwijziging
Technische details
{
"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": "2016-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/05/2016 d\u00E9cide de nommer comme commissaire la Sc Sprl Groupe Audit Belgium, dont le si\u00E8ge social se situe Avenue du Bourgmestre Etienne de Munter 5/10 \u00E0 1090 Jette, avec: comme repr\u00E9sentant responsable, Madame Brigitte Divers, R\u00E9viseur d\u0027entreprises.",
"firm_kbo": null,
"firm_name": "Sc Sprl Groupe Audit Belgium",
"ibr_number": null,
"individual_name": "Brigitte Divers"
},
"subject_company": {
"kbo": "0456.685.007",
"name_full": "ATELIER PONT-A-CELLOIS, EN ABREGE : A.P.A.C.",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-09-2014 Zetelverplaatsing van Pont à Celles naar Manage
- Rue J. Wauters 25, 6230 Pont à Celles → Rue du Chénia 13a, 7170 Manage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Manage",
"region": null,
"street": "Rue du Ch\u00E9nia",
"country": "BE",
"postcode": "7170",
"box_number": null,
"street_number": "13a"
},
"old_address": {
"city": "Pont \u00E0 Celles",
"region": null,
"street": "Rue J. Wauters",
"country": "BE",
"postcode": "6230",
"box_number": null,
"street_number": "25"
},
"effective_date": "2014-06-24",
"evidence_quote": "Ce 24 juin 2014, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: 13a Rue du Ch\u00E9nia ZI de Manage-Faubourg B-7170 Manage"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.685.007",
"name_full": "ATELIER PONT-A-CELLOIS, EN ABREGE : A.P.A.C.",
"legal_form": "ASBL"
}
}31-12-2004 Statutenwijziging
Technische details
{
"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": "2004-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.685.007",
"name_full": "ATELIER PONT-A-CELLOIS, EN ABREGE: A.P.A.C.",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Philippe DELCROIX",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier la gestion journali\u00E8re de l\u0027ASBL \u00E0 Monsieur Philippe DELCROIX, Directeur, n\u00E9 \u00E0 Tournai le 28/09/1952 et inscrit au registre national sous le num\u00E9ro 52.09.28 077.44",
"excluded_powers": null
}
]
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | A.P.A.C. |
| AfkortingFR | A.P.A.C. |