Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 8
05-05-2026
Kapitaalwijziging
30-01-2025
Kapitaalwijziging
30-01-2025
v3.2
22-10-2024
Kapitaalwijziging
22-10-2024
v3.2
06-11-2023
v3.2
06-11-2023
Kapitaalwijziging
08-01-2018
v3.2
Adresverloop · 1
10-09-2020
v3.2
Alle aktes · 14
bijgewerkt 1 maand geleden
2026
05-05-2026 Inkoop van eigen aandelen
Technische details
{
"events": [
{
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"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "bijzondere_algemene_vergadering",
"act_date": "2026-04-13",
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"under_authorized_capital": true,
"underlying_resolution_date": "2025-11-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.855.018",
"name_full": "APIX\u0410",
"legal_form": "NV",
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{
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},
{
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"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2025
30-01-2025 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2025-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.855.018",
"name_full": "Apixa",
"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": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 39286,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 39286,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}30-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "APIXA",
"legal_form": "NV"
}
}2024
22-10-2024 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": -35000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Apixa",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 12000,
"contribution_amount_eur": 35000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
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"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.855.018",
"name_full": "Apixa",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true,
"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": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 12000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}22-10-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "APIXA",
"legal_form": "NV"
}
}26-08-2024 Cornelis Kurt neemt ontslag als bestuurder
- Cornelis Kurt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Kurt",
"address": "3511 Kuringen, Pelgrimlaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-31",
"evidence_quote": "De vergadering neemt kennis van het vrijwillig aangeboden ontslag van de heer Cornelis Kurt, wonende te 3511 Kuringen, Pelgrimlaan 18 als bestuurder en dit met ingang vanaf 31 augustus 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.855.018",
"name_full": "Apixa",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rik FRANSENS",
"org_rep_person_name": null,
"person_role_at_subject": "A-bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "APIXA",
"legal_form": "NV"
}
}2023
06-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "VISION\u002B\u002B",
"legal_form": "NV"
}
}06-11-2023 Herstructurering van de aandelenklassen
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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{
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{
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},
{
"kind": "statutory_reserve_release",
"after_eur": null,
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"share_emission": {
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"share_class": null,
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
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"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.855.018",
"name_full": "Vision \u002B\u002B",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2020
10-09-2020 6 herbenoemd
- Geert Caenen — Bestuurder
- Kurt Cornelis — Bestuurder
- Bert Fransens — Bestuurder
- Rik Fransens — Bestuurder
- Peter Croonen — Bestuurder
- Rik Fransens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Caenen",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/12/2024 komen te vervallen: De heer Geert Caenen, wonende te 3680 Maaseik, Van Eycklaan 15."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Cornelis",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/12/2024 komen te vervallen: De heer Kurt Cornelis, wonende te 3511 Kuringen, Pelgrimlaan 18."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Fransens",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/12/2024 komen te vervallen: De heer Bert Fransens, wonende te 3990 Peer, Boshoeve 3."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Fransens",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/12/2024 komen te vervallen: De heer Rik Fransens, wonende te 3010 Kessel-Lo, Toekomststraat 69."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Croonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866020552",
"name": "PETER CROONEN BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-13",
"evidence_quote": "PETER CROONEN\u0022 BVBA, met maatschappelijke zetel te 3600 Genk, Bretheistraat 70, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren onder nummer 0866.020.552 en gekend bij de btw-administratie onder nummer BE 0866.020.552, vertegenwoordigd door haar vaste vertegenwoordiger de "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Fransens",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "De raad van bestuur besluit om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/12/2024, de heer Fransens Rik, wonende te 3010 Kessel-Lo (Leuven), Toekomststraat 69, te herbenoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "VISION \u002B\u002B",
"legal_form": "NV"
}
}10-09-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "VISION \u002B\u002B",
"legal_form": "NV"
}
}10-09-2020 Zetelverplaatsing van Leuven naar Heverlee
- Technologielaan 9, 3001 Leuven → Interleuvenlaan 15, 3001 Heverlee
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Technologielaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-02-28",
"evidence_quote": "De raad van bestuur bevestigt het besluit om de zetel van de vennootschap te verplaatsen van 3001 Leuven, Technologielaan 9 naar 3001 Heverlee, Interleuvenlaan 15, gebouw G, met ingang van 28 februari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "VISION \u002B\u002B",
"legal_form": "NV"
}
}2018
08-01-2018 Peter Croonen benoemd tot bestuurder
- Peter Croonen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Croonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866020552",
"name": "PETER CROONEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-07",
"evidence_quote": "Vervolgens besluit de raad van bestuur om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019, te benoemen tot voorzitter van de raad van bestuur: besloten vennootschap met beperkte aansprakelijkheid PETER CROONEN, met zetel te 3600 Genk, Bretheistraat 70, inge",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "VISION \u002B\u002B",
"legal_form": "NV"
}
}08-01-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.855.018",
"name_full": "VISION \u002B\u002B",
"legal_form": "NV"
}
}