A.P.I. EXTRUSION SA

{
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0463.331.089",
        "name": "Worldwide Sales \u0026 Marketing bv",
        "address": "Meerstraat 48, 3320 Meldert",
        "country": "BE",
        "legal_form": "BV"
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-30",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0429.598.548",
    "name_full": "L\u0027ENTREPRISE DE LIEGA",
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    "_kbo_filled_from_list": true
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    "Proc\u00E8s-verbal"
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2023-12-21",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.598.548",
    "name_full": "A.P.I. EXTRUSION",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanvuchelen",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Vanvuchelen \u0026 Co Comm VA/SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes, des administrateurs suivants de la Soci\u00E9t\u00E9 : - Vanvuchelen \u0026 Co Comm VA/SCA (avec M. Jan Vanvuchelen pour repr\u00E9sentant permanent)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Debrouwere",
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      "via_org": {
        "kbo": null,
        "name": "Gavel NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes, des administrateurs suivants de la Soci\u00E9t\u00E9 : - Gavel NV/SA (avec M. Jan Debrouwere pour repr\u00E9sentant permanent)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes, des administrateurs suivants de la Soci\u00E9t\u00E9 : BNP Paribas Fortis Private Equity Management NV/SA (avec M. Mark Gevens pour repr\u00E9sentant permanent)"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Chammas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Bertrand Chammas, n\u00E9 \u00E0 Khartoum (Soudan) le 25 juin 1959"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Edouard Phelippeau",
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      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Edouard Phelippeau, n\u00E9 \u00E0 Toulon (France) le 28 avril 1967"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Ceysson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Ol\u00EDvier Ceysson, n\u00E9 \u00E0 Aubenas (France) le 15 octobre 1969"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dallamaggiore",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Marc Dallamaggiore, n\u00E9 \u00E0 Beaumont-sur-Oise (France) le 10 avril 1962"
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  "subject_company": {
    "kbo": "0429.598.548",
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    {
      "kind": "commissaris_in",
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        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 03/12/2021, la nomination en tant que commissaire de l\u0027entreprise pour les exercices 2021, 2022, 2023: Mazars R\u00E9viseurs d\u0027Entreprises, auditeur, ayant son bureau \u00E0 Manhattan Office Tower, Avenue du Boulevard 21b8, 1210 Bruxelles, "
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      "effective_date": "2020-09-02",
      "evidence_quote": "La d\u00E9mission comme administrateur et comme administrateur-d\u00E9l\u00E9gue en date de 02/09/2020 de: - Kreafin Group SA, LU18389824, rue Henri Schnadt 4A, 2530 Luxembourg, GD Luxembourg."
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      "evidence_quote": "La d\u00E9mission comme administrateur et comme administrateur-d\u00E9l\u00E9gue en date de 02/09/2020 de: - Kreafin Group SA, LU18389824, rue Henri Schnadt 4A, 2530 Luxembourg, GD Luxembourg."
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        "kbo": "0463331089",
        "name": "Worldwide Sales \u0026 Marketing BV",
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        "legal_form": null
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      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du Conseil d\u0027Administration tenue le 02/09/2020, apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale, que le Consell a nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9: - Worldwide Sales \u0026 Marketing BV, Meerstraat 48, 3320 Meldert, N\u00B0 d\u0027entreprise 0463.331.089, avec repr\u00E9sentant permanent Yves Michel,"
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        "rrn": null,
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      "via_org": {
        "kbo": "0463331089",
        "name": "Worldwide Sales \u0026 Marketing BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du Conseil d\u0027Administration tenue le 02/09/2020, apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale, que le Consell a nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9: - Worldwide Sales \u0026 Marketing BV, Meerstraat 48, 3320 Meldert, N\u00B0 d\u0027entreprise 0463.331.089, avec repr\u00E9sentant permanent Yves Michel,"
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  "subject_company": {
    "kbo": "0429.598.548",
    "name_full": "A.P.I. EXTRUSION",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jacobus Stuyck",
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      "via_org": {
        "kbo": "0464679389",
        "name": "CommVA Gavel",
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      "effective_date": "2019-10-01",
      "evidence_quote": "Mr. Jacobus Stuyck, Leopold de Waelplaats 22/43, 2000 Antwerpen a resign\u00E9 comme repr\u00E9sentant permanent de la CommVA Gavel \u00E0 partir du 01/10/2019."
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        "rrn": null,
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      "via_org": {
        "kbo": "0464679389",
        "name": "CommVA Gavel",
        "address": null,
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      "effective_date": "2019-10-01",
      "evidence_quote": "Mr. Jan Debrouwere, Rijvisschepark 70, 9052 Zwijnaarde, a \u00E9t\u00E9 d\u00E9sign\u00E9 repr\u00E9sentant permanent pour la CommVA Gavel au sein du conseil d\u0027administration de la SA API Extrusion \u00E0 partir du 01/10/2019."
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  "subject_company": {
    "kbo": "0429.598.548",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Benjamin Beckers",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2018-12-01",
      "evidence_quote": "Het mandaat van Jan-Benjamin Beckers a pris fin au 01/12/2018."
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "A partir du 01/12/2018, Mark Gevens, Sint Niklaasstraat 32, 1540 Herfelingen, est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent."
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
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      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commisaire RSM Interaudit SCRL, Chauss\u00E9e de Waterloo 1151, 1180 Bruxelles, repr\u00E9sent\u00E9e par Annie De Wilde, r\u00E9viseur d\u0027entreprise, ayant ces bureaux \u00E0 Posthofbrug 10 bo\u00EEte 4, 2600 Berchem."
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      "kind": "director_renew",
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        "name": "WSM BVBA",
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      "via_org": {
        "kbo": null,
        "name": "Kreafin Group SA",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Le mandat des administrateur suivants est renouvel\u00E9: Kreafin Group SA, 4 rue Henri Schnadt, 2530 Luxemburg, GH Luxemburg, avec repr\u00E9sentant permanenti WSM BVBA, \u00E0 son tour repr\u00E9sent\u00E9e par Yves Michel;"
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      "kind": "director_renew",
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        "name": "Florent Schmid",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tulum BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateur suivants est renouvel\u00E9: ... Tulum BVBA, Teniersdreef 29, 3090 Overijse, avec repr\u00E9sentant permanent Florent Schmid;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Worldwide Sales \u0026 Marketing BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateur suivants est renouvel\u00E9: ... Worldwide Sales \u0026 Marketing BVBA, Meerstraat 48, 3320 Meldert, avec repr\u00E9sentant permanent Yves Michel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gavel CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateur suivants est renouvel\u00E9: ... Gavel CommVA, Leopold de Waelplaats 28/41, 2000 Antwerpen, avec repr\u00E9sentant permanent Jacobus: Stuyck;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Armand Vanvuchelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanvuchelen \u0026 Co CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateur suivants est renouvel\u00E9: ... Vanvuchelen \u0026 Co CommVA, Bruggesteenweg 20, 8340 Damme-Sijsele, avec repr\u00E9sentant permanent Jan Armand Vanvuchelen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Benjamin Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateur suivants est renouvel\u00E9: ... BNP Paribas Fortis Private Equity Management NV, Warandeberg 3, 1000 Brussel, avec repr\u00E9sentant permanent Jan-Benjamin Beckers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.598.548",
    "name_full": "A.P.I. EXTRUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Pete-Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par la SA Pete-Invest, Brieversweg 39, 8340 Damme, NN 0443.377.154. Cette d\u00E9mission prendra effet le 05/02/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Benjamin Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "SA BNP Paribas Fortis Equity Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de d\u00E9signer comme nouveau administrateur la SA BNP Paribas Fortis Equity Management, Warandeberg 3, 1000 Bruxelles, NN 0438.091.788. Son mandat prendra effet le 05/02/2018 et se terminera, sous r\u00E9serve de r\u00E9\u00E9lection, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de juin 2018. Intervien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.598.548",
    "name_full": "A.P.I. EXTRUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la SCCRL RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat du commissaire la SCCRL RSM Interaudit, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (B00091), repr\u00E9sent\u00E9e par Luc Toelen, r\u00E9viseur d\u0027entreprises, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (A00620)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.598.548",
    "name_full": "A.P.I. EXTRUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kreafin Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kreafin Group SA, Rue Henri Schnadt 4 A \u00E0 2530 Luxembourg, repr\u00E9sent\u00E9 par Worldwide Sales \u0026 Marketing BVBA, Meerstraat 48 \u00E0 3320 Meldert (repr\u00E9sent\u00E9 par Yves Michel, Meerstraat 48 \u00E0 3320 Meldert): administrateur - d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gavel SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gavel SCA, Leopold De Waelplaats 28/41 \u00E0 2000 Antwerpen, repr\u00E9sent\u00E9 par Jacobus Stuyck, Leopold De Waelplaats 22/43 \u00E0 2000 Antwerpen: administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanvuchelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanvuchelen \u0026 Co. SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanvuchelen \u0026 Co. SCA, Bruggesteenweg 20 \u00E0 8340 Damme, repr\u00E9sent\u00E9 par Jan Vanvuchelen, Bruggesteenweg 20 \u00E0 8340 Damme: administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verhaest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pete - Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pete - Invest SA, Bruggesteenweg 32 \u00E0 8340 Damme, repr\u00E9sent\u00E9 par Thomas Verhaest, Moerkerksesteenweg 2/ A \u00E0 8340 Damme: administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Schmid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tulum SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tulum SPRL, Teniersdreef 29 \u00E0 3090 Overijse, repr\u00E9sent\u00E9 par Florent Schmid, Teniersdreef 29 \u00E0 3090 Overijse: administrateur;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renomination comme commissaire pour un p\u00E9riode de trois ans: RSM InterAudit SPRL, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (B00091) repr\u00E9sent\u00E9 par Luc Toelen, Lozenberg 22 bo\u00EEte 2 \u00E0 1930 Zaventem (N00620)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.598.548",
    "name_full": "A.P.I. EXTRUSION",
    "legal_form": "SA"
  }
}