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APITRI

Actief
Berkenlaan 8C ·1831 Machelen (Brab.), België
BE 0469.889.873
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Belgisch Staatsblad — aktes

20 aktes
Adresverloop · 3
26-08-2019
Zetelwijziging
28-02-2019
Zetelwijziging
10-10-2016
Zetelwijziging
Alle aktes · 20 bijgewerkt 1 jaar geleden
2025
17-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ben Vandeweyer — Commissaris
  • Anton Nuttens — Commissaris
Samenvatting: v3.2
Technische details 
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      "role": "commissaris",
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        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
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}
17-06-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Jean Van den Bossche — Gedelegeerd bestuurder
  • Elodie Toby — Gedelegeerd bestuurder
  • Anton Nuttens — Commissaris
Technische details 
{
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    {
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      "role": "commissaris",
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        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige commissaris, Mazars Bedrijsrevisoren, vertegenwoordigd door de heer Anton Nuttens.",
      "decharge_status": null,
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist als commissaris te benoemen: Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ben Vandeweyer, bedrijfsrevisor, voor een p\u00E9riode van 3 jaar, met in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering verleent bijzondere volmacht aan Jean Van den Bossche en en Elodie Toby, evenals aan hun aangestelden en lasthebbers, elk met mogelijkheid om apart op te treden en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Toby",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering verleent bijzondere volmacht aan Jean Van den Bossche en en Elodie Toby, evenals aan hun aangestelden en lasthebbers, elk met mogelijkheid om apart op te treden en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
14-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas Vandenbergh — Bestuurder
  • Steven Schulte — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Schulte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
2022
11-07-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SMI CommV — Bestuurder
  • Mazars Bedrijfsrevisoren BV — Commissaris
  • Eric Thoelen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Thoelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMI CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
2021
08-09-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
20-05-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tom Neyrinck — Bestuurder
  • Tom Neyrinck — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Neyrinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Neyrinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
2020
18-08-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
2019
21-11-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
26-08-2019 Zetelverplaatsing van Mechelen naar Diegem Zetelwijziging·Myriam Lambermont
  • Begijnenweide 3 - 2800 Mechelen → Berkenlaan 8C, 1831 Diegem
Notaris: Myriam Lambermont · Mechelen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berkenlaan 8C, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begijnenweide 3 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Berkenlaan 8C, 1831 Diegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Myriam Lambermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-07-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "Apitri",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Myriam Lambermont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataris"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 2 juli 2019",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
20-06-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
28-02-2019 Zetelverplaatsing van Brussel naar Mechelen Zetelwijziging·Notaris niet expliciet genoemd in tekst
  • Havenlaan 2, 1080 Brussel → Begijnenweide 3, 2800 Mechelen
Notaris: Notaris niet expliciet genoemd in tekst · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Begijnenweide 3, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 2, 1080 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met ingang van 30 Januarie 2019, wordt de zetel van de vennootschap verplaatst naar Begijnenweide 3 te 2800 Mechelen",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet genoemd in tekst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-28",
    "filing_date": "2019-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-01-30",
    "unanimous": true
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  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Van Den Broeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtdrager"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering",
    "Akte van de bijzondere algemene vergadering",
    "Benoemingsakte commissaris"
  ]
}
28-02-2019 8 bestuurders benoemd Bestuurswijziging
  • Rik Vandenberghe — Bestuurder
  • Tom Neyrinck — Bestuurder
  • Lucas Conings — Bestuurder
  • Ben Van Loo — Bestuurder
  • Walter Van Den Broeck — Bestuurder
  • Peter Crauwels — Bestuurder
  • Johan Leplat — Bestuurder
  • Jeff Van Loo — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Neyrinck",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Conings",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van Loo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Crauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Leplat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Van Loo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
28-02-2019 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Tom Neyrinck — Bestuurder
  • Eric Thoelen — Bestuurder
  • Mazars Bedrijfsrevisoren CVBA — Commissaris
  • Anton Nuttens — Commissaris
  • Paul Vanderstappen — Bestuurder
  • Hubert De Peuter — Bestuurder
  • Kim Creten — Bestuurder
  • Carine Van Bever — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Creten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Bever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Neyrinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Thoelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "APITRI"
  }
}
2016
10-10-2016 Zetelverplaatsing binnen Brussel Zetelwijziging·Notaris niet vermeld
  • Havenlaan 12, 1080 BRUSSEL → Havenlaan 2, 1080 Brussel
Notaris: Notaris niet vermeld · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Havenlaan 2, 1080 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 12, 1080 BRUSSEL",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel te verplaatsen vanaf 28 april 2016 naar Havenlaan 2, te 1080 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-10",
    "filing_date": "2016-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.889.873",
    "org_name": "BCVBA PwC Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Kurt Marichal",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd. 20 april 2016",
    "Uittreksel uit het proces-verbaal van de jaarlijkse algemene vergadering van aandeelhouders dd. 27 april 2016"
  ]
}
10-10-2016 6 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Kim Creten — Bestuurder
  • Hubert De Peuter — Bestuurder
  • Paul Vanderstappen — Bestuurder
  • Carine Van Bever — Bestuurder
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
  • Kurt Marichal — Commissaris
  • Kim Creten — Bestuurder
  • Hubert De Peuter — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Creten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Bever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Creten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Bever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
2015
26-05-2015 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Paul Vanderstappen — Bestuurder
  • Hubert De Peuter — Bestuurder
  • Kim Creten — Bestuurder
  • Paul Vanderstappen — Bestuurder
  • Hubert De Peuter — Bestuurder
  • Kim Creten — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Creten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Creten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
2011
06-07-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dirk Mampaey — Bestuurder, voorzitter van de raad van bestuur
  • Luc Gijsens — Bestuurder, voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Gijsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Mampaey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
2010
21-05-2010 2 bestuurders benoemd Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Pierre Vanderbeek — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI"
  }
}
2002
07-10-2002 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • R.D. Kingston — Bestuurder
  • DEF Simons — Bestuurder
  • Léon Seynave — Voorzitter
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEF Simons",
        "address": "Bluc Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire S1.9 7NG, Veren\u0131gd Koninkrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de aanvaarding van het ontsilag als bestuurder van de heer DEF Simons wonende Bluc Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire S1.9 7NG, Veren\u0131gd Koninkrijk",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.D. Kingston",
        "address": "Lind\u0131sfarne 60 Clifton Road, Chesham Bois, Ame\u0131sham, Bucks HP6 5PN, Verenigd Koninkrijk",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming als nieuwe bestuurder van de heer R.D. Kingston, wonende Lind\u0131sfarne 60 Clifton Road, Chesham Bois, Ame\u0131sham, Bucks HP6 5PN, Verenigd Koninkrijk, en dit tot de jaarvergadering van 2003",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2003"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Seynave",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de Raad de heer L\u00E9on Seynave hee\u017Ft verkozen tot voorzitter van de Raad tot en met 12 jult 2003",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "12"
      },
      "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": "BRUSSEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-10-07",
    "filing_date": "2002-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2002-09-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "APITRI",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-10-2002 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • R.D. Kingston — Bestuurder
  • Léon Seynave — Voorzitter van de raad
  • DEF Simons — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEF Simons",
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      }
    },
    {
      "kind": "director_in",
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      }
    },
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      "kind": "director_in",
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      "person": {
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        "name": "L\u00E9on Seynave",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0469.889.873",
    "name_full": "BESTEMD YOOR HET BELSISCH STAATSALAD"
  }
}