Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
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"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "Renouvellement des mandats d\u0027administrateurs"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2026-05-27",
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"person_or_entity_kbo": null,
"person_or_entity_name": "B\u00E9atrice LEFEBVRE"
},
"subject_company": {
"kbo": "0550.587.242",
"name_full": "API DEVELOPPEMENT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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"fiscal_year_end": "2031-08-31",
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"org_kbo": null,
"org_name": "PwC Business Services SRL",
"person_name": "Geert Schellekens",
"org_rep_person_name": "Geert Schellekens"
},
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Geert Schellekens SRL",
"grantor_name": "API DEVELOPPEMENT",
"scope_summary": "Proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire ou utile, d\u00E9poser tout document au greffe comp\u00E9tent et proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
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"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 2 herbenoemd
- Béatrice LEFEBVRE — Bestuurder
- Damien DEBOSQUE — Bestuurder
Technische details
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"effective_date": "2026-02-27",
"evidence_quote": "L\u0027assembl\u00E9e propose d\u00E8s lors de renouveler les mandats d\u0027administrateurs de Madame B\u00E9atrice LEFEBVRE",
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{
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"name": "Damien DEBOSQUE",
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"evidence_quote": "L\u0027assembl\u00E9e propose d\u00E8s lors de renouveler les mandats d\u0027administrateurs de Monsieur Damien DEBOSQUE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Geert Schellekens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Geert Schellekens SRL",
"address": null,
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"legal_form": "SRL"
},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Geert Schellekens SRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Geert Schellekens",
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{
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "PwC Business Services SRL",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Geert Schellekens Partner chez PwC Business Services",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-27",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0550.587.242",
"name_full": "API DEVELOPPEMENT",
"legal_form": "SA"
},
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"org_name": "Geert Schellekens SRL",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-07-2024 3 bestuurders benoemd
- PLATRET Benoît Jean R — Bestuurder
- Emilie Van Callemont — Commissaris
- VAN HOUTTE Héloise — Directeur
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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"role": "administrateur",
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"name": "PLATRET Beno\u00EEt Jean R",
"address": null,
"birth_date": "1983-09-21",
"profession": null,
"birth_place": "Cambrai"
},
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"evidence_quote": "",
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},
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"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN HOUTTE H\u00E9loise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.587.242",
"name_full": "API D\u00C9VELOPPEMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}04-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
Modification de l'objet de la société incluant la gestion d'un patrimoine mobilier et immobilier, des activités générales (investissements, prêts, conseils), des mandats administratifs, la recherche e…Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Emilie Van Callemont"
},
"subject_company": {
"kbo": "0550.587.242",
"name_full_after": "API DEVELOPPEMENT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "API D\u00C9VELOPPEMENT",
"current_zetel_raw": "Rue des Sandrinettes 32 7033 Mons",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "H\u00E9loise VAN HOUTTE",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027objet de la Soci\u00E9t\u00E9 est modifi\u00E9, ce qui entra\u00EEne la modification de l\u0027article 3 des anciens statuts tel que repris dans le nouveau texte.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Beno\u00EEt Jean R PLATRET",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9. Si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situation et r\u00E9tablissent l\u2019\u00E9quilibre par des appels de fonds ou par une r\u00E9partition pr\u00E9alable.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 incluant la gestion d\u0027un patrimoine mobilier et immobilier, des activit\u00E9s g\u00E9n\u00E9rales (investissements, pr\u00EAts, conseils), des mandats administratifs, la recherche et le d\u00E9veloppement, ainsi que des dispositions particuli\u00E8res pour participer \u00E0 des entreprises similaires.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 2500,
"shares_before": 2500,
"capital_after_eur": 250000.0,
"capital_before_eur": 250000.0,
"share_classes_after": [
{
"count": 2500,
"label": "actions",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-07-2024 2 bestuurders benoemd
- PLATRET Benoît Jean R — Bestuurder
- Emilie Van Callemont — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLATRET Beno\u00EEt Jean R",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du vingt-quatre juin deux mille vingt-quatre en tant qu\u2019 administrateur de la Soci\u00E9t\u00E9: - Monsieur PLATRET Beno\u00EEt Jean R, n\u00E9 \u00E0 21 septembre 1983, Cambrai."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1831 Machelen, Kouterveldstraat 7B, Bo\u00EEte 1, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Emilie Van Callemont (repr\u00E9sentant la soci\u00E9t\u00E9 \u00AB Emilie Van Callemont SRL \u00BB), en tant que commissa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.587.242",
"name_full": "API DEVELOPPEMENT",
"legal_form": "SA"
}
}04-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1831 Machelen, Kouterveldstraat 7B, Bo\u00EEte 1, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Emilie Van Callemont (repr\u00E9sentant la soci\u00E9t\u00E9 \u00AB Emilie Van Callemont SRL \u00BB), en tant que commissaire de la Soci\u00E9t\u00E9",
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Emilie Van Callemont"
},
"subject_company": {
"kbo": "0550.587.242",
"name_full": "API DEVELOPPEMENT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame VAN HOUTTE H\u00E9loise, de chez PwC Legal BV/SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "VAN HOUTTE H\u00E9loise",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
10-06-2020 1 bestuurder benoemd, 2 herbenoemd
- Debosque Damien — Gedelegeerd bestuurder
- Debosque Damien — Bestuurder
- Lefebvre Béatrice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debosque Damien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2026: Monsieur Debosque Damien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lefebvre B\u00E9atrice",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2026: Madame Lefebvre B\u00E9atrice"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Debosque Damien",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin Imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e 2026: Monsieur Debosque Damlen, comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.587.242",
"name_full": "API DEVELOPPEMENT",
"legal_form": "SA"
}
}2018
22-06-2018 Jean Debosque neemt ontslag als bestuurder
- Jean Debosque — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Debosque",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-05",
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de monsieur Jean Debosque a pris fin le 5 janvier 2018, suite \u00E0 son d\u00E9c\u00E8s."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.587.242",
"name_full": "API DEVELOPPEMENT",
"legal_form": "SA"
}
}2014
25-04-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "RUE DES SANDRINETTES 32, 7033 MONS-CUESMES",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0458.608.674",
"name": "API RESTAURATION"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions sans valeur nominale",
"partner_role": null,
"holder_org_kbo": "0458.608.674",
"holder_org_name": "API RESTAURATION",
"contribution_type": "in_kind",
"amount_paid_in_eur": 250000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2500,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0550.587.242",
"name_full": "API D\u00C9VELOPPEMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-03-31",
"post_incorporation_mandates": []
}