Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
30 aktes Kapitaalverloop · 9
08-03-2022
Kapitaalwijziging
08-03-2022
v3.2
02-12-2021
v3.2
20-08-2019
v3.2
08-12-2017
v3.2
24-10-2017
v3.2
19-07-2017
v3.2
19-10-2015
v3.2
18-03-2011
v3.2
Alle aktes · 30
bijgewerkt 1 jaar geleden
2025
22-05-2025 Hayley French benoemd tot bestuurder
- Hayley French — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayley French",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}22-05-2025 Hayley French herbenoemd als bestuurder
- Hayley French — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayley French",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-15",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de bestuurder mevrouw Hayley French op 15 maart 2024 tot de algemene vergadering op 15 maart 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SGM Management Services BV",
"person_name": null,
"org_rep_person_name": "St\u00E9phane Verdood",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
30-05-2022 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "St\u00E9phan Verdood",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SGV Management Services BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-05-31",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de bestuurders SGV Management Services BV, vast vertegenwoordigd door de heer St\u00E9phan Verdood",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Aerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LRM beheer NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-05-31",
"evidence_quote": "van LRM beheer NV, vast vertegenwoordigd door de heer Tom Aerts op 31 mei 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2022 3 bestuurders benoemd
- Stéphan Verdood — Bestuurder
- Tom Aerts — Bestuurder
- Hayley French — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan Verdood",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hayley French",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}08-03-2022 Kapitaalvermindering van €12.120.151,30
- 4 kapitaalbewegingen in deze akte
Notaris:
Kim Lagae · Brussel
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10768392.39,
"delta_eur": 10768392.39,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -12120151.3,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -8312529.28,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -159609.06,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}08-03-2022 Kapitaalverhoging tot €10.768.392,39
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10768392.39,
"delta_eur": null,
"before_eur": null,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}2021
02-12-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-12-2021 Kapitaalverhoging van €940.436,17 tot €1.992.657,72
- €1.052.221,55 → €1.992.657,72
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1992657.72,
"delta_eur": 940436.1699999999,
"before_eur": 1052221.55,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}12-01-2021 John Cassidy neemt ontslag als vast vertegenwoordiger van bestuurder
- John Cassidy — Vast vertegenwoordiger van bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "John Cassidy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}2020
02-09-2020 1 bestuurder benoemd, 2 ontslagnemend
- John Cassidy — Vast vertegenwoordiger van bestuurder wales life science investment fund lp
- William Jenkins — Bestuurder
- Edward Rayner — Vast vertegenwoordiger van bestuurder wales life science investment fund lp
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Jenkins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger van bestuurder Wales Life Science Investment Fund LP",
"person": {
"rrn": null,
"name": "Edward Rayner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger van bestuurder Wales Life Science Investment Fund LP",
"person": {
"rrn": null,
"name": "John Cassidy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}01-04-2020 2 bestuurders benoemd, 2 ontslagnemend
- Tom Aerts — Vaste vertegenwoordiger in de raad van bestuur
- Edward Rayner — Vaste vertegenwoordiger
- Katleen Vandersmissen — Vaste vertegenwoordiger in de raad van bestuur
- Brennig Preest — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Katleen Vandersmissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Tom Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brennig Preest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Edward Rayner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}2019
30-12-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Kim Lagae · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-30",
"filing_date": "2019-11-15",
"act_kind_objet": "VASTSTELLING VAN DE VERWEZENLIJKING VAN DE UITGIFTE"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.253.103",
"name": "APITOPE INTERNATIONAL",
"role": "other",
"address": "3590 Diepenbeek, Agoralaan A-BIS",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de uitgifte van converteerbare obligaties en warrants. Er wordt geen patrimony overgedragen, noch wordt een fusie of splitsing uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De notaris Kim Lagae te Brussel heeft op 15 november 2019 een akte opgesteld waarin de verwezenlijking van de uitgifte van converteerbare obligaties en warrants van APITOPE INTERNATIONAL wordt vastgesteld. De akte is neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Hasselt, en is gepubliceerd in het Belgisch Staatsblad op 30 december 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}24-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Hayley French — Bestuurder
- Keith Martin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayley French",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International nv"
}
}19-11-2019 2 bestuurders benoemd
- Luk B — Board member
- Kim Lagae — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Luk B",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Kim Lagae",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}19-09-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Kim Lagae · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-19",
"filing_date": "2019-09-10",
"act_kind_objet": "VASTSTELLING VAN DE VERWEZENLIJKING VAN DE UITGIFTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-08-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.253.103",
"name": "APITOPE INTERNATIONAL",
"role": "other",
"address": "3590 Diepenbeek, Agoralaan A-BIS, zonder nummer",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De uitgifte van converteerbare obligaties en warrants wordt vastgesteld. Er wordt geen overdracht van patrimoine of rechtsverhoudingen uitgevoerd; het gaat uitsluitend om de vaststelling van de uitgifte van financi\u00EBle instrumenten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van APITOPE INTERNATIONAL, gehouden op 26 juli 2019, besliste de uitgifte van converteerbare obligaties en warrants. Deze uitgifte werd op 26 augustus 2019 vastgesteld door Notaris Kim Lagae te Brussel. Het akte is op 10 september 2019 neergelegd bij de Ondernemingsrechtbank van Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}20-08-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}20-08-2019 Kapitaalverhoging tot €4.387.353,42
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4387353.42,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}24-04-2019 BCVBA PwC Bedrijfsrevisoren benoemd tot commissaris
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}2018
31-12-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}07-11-2018 William Jenkins benoemd tot bestuurder
- William Jenkins — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Jenkins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International nv"
}
}2017
08-12-2017 Kapitaalvermindering van €19.947.778,45 tot €1.052.221,55
- €21.000.000 → €1.052.221,55
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1052221.55,
"delta_eur": -19947778.45,
"before_eur": 21000000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}24-10-2017 Kapitaalverhoging van €2.500.000 tot €31.227.500,80
- €28.727.500,80 → €31.227.500,80
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31227500.8,
"delta_eur": 2500000.0,
"before_eur": 28727500.8,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}19-07-2017 Kapitaalverhoging van €3.480 tot €28.730.980,80
- €28.727.500,80 → €28.730.980,80
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28730980.8,
"delta_eur": 3480.0,
"before_eur": 28727500.8,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}2015
19-10-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-10-2015 4 bestuurders benoemd, 4 ontslagnemend
- Stéphane Verdood — Bestuurder
- Barbara Leyman — Bestuurder
- Brenig Preest — Bestuurder
- Keith Martin — Bestuurder
- David Wraith — Bestuurder
- Richard Jack Daniels — Bestuurder
- Barbara Leyman — Bestuurder
- Gaston Matthyssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Wraith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Jack Daniels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Leyman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaston Matthyssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verdood",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Leyman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brenig Preest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}19-10-2015 Kapitaalverhoging van €11.000.540,00 tot €39.724.560,80
- €28.724.020,80 → €39.724.560,80
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 39724560.8,
"delta_eur": 11000539.999999996,
"before_eur": 28724020.8,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}28-09-2015 1 bestuurder benoemd, 2 ontslagnemend
- Barbara Leyman — Vaste vertegenwoordiger in de raad van bestuur
- Nico Vandervelpen — Vaste vertegenwoordiger in de raad van bestuur
- Debora Dumont — Vaste vertegenwoordiger in de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Nico Vandervelpen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Debora Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Barbara Leyman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}08-09-2015 Luc Annick benoemd tot commissaris
- Luc Annick — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Annick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}01-07-2015 5 bestuurders benoemd
- Wraith David — Bestuurder
- Martin Keith — Bestuurder
- Daniels Richard Jack — Bestuurder
- SGV Management Services BVBA - Vertegenwoordigd door Verdood Stéphane — Bestuurder
- LRM Beheer NV - Vertegenwoordigd door Vandervelpen Nico — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wraith David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Keith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniels Richard Jack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SGV Management Services BVBA - Vertegenwoordigd door Verdood St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LRM Beheer NV - Vertegenwoordigd door Vandervelpen Nico",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}2011
18-03-2011 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}