Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Adresverloop · 1
28-04-2015
Zetelwijziging
Alle aktes · 18
bijgewerkt 1 jaar geleden
2024
25-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- WERKHOFS bv — Bestuurder
- BURO MERTENS bv — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BURO MERTENS bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERKHOFS bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK INFRA"
}
}25-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ward KERKHOFS — Bestuurder
- Koen MERTENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen MERTENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0824.272.247",
"name": "BURO MERTENS bv",
"address": "Daaleindestraat 75, 3720 Kortessem",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-31",
"evidence_quote": "1.1. het ontslag van BURO MERTENS bv, met zetel te 3720 Kortessem, Daaleindestraat 75, K\u0412\u041E 0824.272.247, vast vertegenwoordigd door de heer Koen MERTENS, als bestuurder vanaf 31 juli 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ward KERKHOFS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0743.979.904",
"name": "WERKHOFS bv",
"address": "Hassaluthdreef 74 bus 5.02, 3500 Hasselt",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-31",
"evidence_quote": "1.2. de benoeming van WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, \u041A\u0412\u041E 0743.979.904, vast vertegenwoordigd door de heer Ward KERKHOFS, als bestuurder met ingang van 31 juli 2024 voor een periode van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK INFRA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quality Maragement bv",
"person_name": null,
"org_rep_person_name": "Maarten BROENS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Peter PEYFFERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0675.795.040",
"name": "TELECOM, ENERGY, SECURITY \u0026 UTILITY bv",
"address": "Zakstraat 4A, 3830 Wellen",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "De aanduiding van TELECOM, ENERGY, SECURITY \u0026 UTILITY bv, met zetel te 3830 Wellen, Zakstraat 4A, KBO 0675.795.040, vast vertegenwoordigd door de heer Peter PEYFFERS, als bijzonder gevolmachtigde om in naam en voor rekening van de vennootschap aanbestedingen te ondertekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Maarten BROENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quality Management bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Quality Management bv - vast vertegenwoordigd door Maarten BROENS - Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Koen MERTENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Buro Mertens bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Buro Mertens bv - vast vertegenwoordigd door Koen MERTENS - Bestuurder",
"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": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-07",
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra",
"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
}07-06-2024 Peter Peyffers benoemd tot bijzonder gevolmachtigde
- Peter Peyffers — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Peter Peyffers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}2023
05-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Jean FLEMINGS · Lommel
Technische details
{
"notary": {
"name": "Jean FLEMINGS",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "de laatste vrijdag van juni om 14.00 uur",
"old_schedule": "op de twintigste van de maand mei om twintig uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK infra",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van voornoemde akte van statutenwijziging",
"geco\u00F6rdineerde statuten, historiek"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2023 2 bestuurders benoemd
- Maarten BROENS — Bestuurder
- Bjom HAMERLING — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Franco LUBANDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0806.209.362",
"name": "F\u0026L bv",
"address": "Kegelstraat 20, 3582 Beringen",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "de aanduiding van F\u0026L bv, met zetel te 3582 Beringen, Kegelstraat 20, KBO 0806.209.362, vast\nvertegenwoordigd door de heer Franco LUBANDY, als bljzonder gevolmachtigde om in naam en voor rekening\nvan de vennootschap aanbestedingen te ondertekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten BROENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quality Management bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Quality Management bv - vast vertegenwoordigd door\nMaarten BROENS - Bestuurder",
"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": "Bjom HAMERLING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HWY bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HWY bv - vast vertegenwoordigd door\nBjom HAMERLING - Bestuurder",
"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": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-02",
"filing_date": "2023-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra",
"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": [
"Bijlagen bij I het Belgisch Staatsblad - 02/06/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}02-06-2023 Franco Lubandy benoemd tot bestuurder
- Franco Lubandy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franco Lubandy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}2022
28-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- HWY BV — Bestuurder
- Pates Consulting bv — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pates Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HWY BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}28-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Quality Management bv — Bestuurder
- Quality Management & Consulting bv — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quality Management \u0026 Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quality Management bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}2021
18-06-2021 2 bestuurders benoemd
- Deloitte Bedrijfsrevisoren bv — Auditor
- PKF-VMB Bedrijfsrevisoren CVBA — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}2020
03-03-2020 4 bestuurders benoemd, 4 ontslagnemend
- PATES CONSULTING — Bestuurder
- Quality Management & Consulting — Bestuurder
- Paul KERKHOFS — Gedelegeerd bestuurder
- Maarten Broens — Bestuurder
- Dhr. Kerkhofs Paul — Bestuurder
- Dhr. Kerkhofs Paul — Gedelegeerd bestuurder
- Mevr. Damen Therese — Bestuurder
- NV Algemene Participatie Kerkhofs — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Kerkhofs Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Kerkhofs Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Damen Therese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Algemene Participatie Kerkhofs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATES CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quality Management \u0026 Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paul KERKHOFS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Broens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}2018
13-08-2018 2 bestuurders benoemd
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Auditor
- PKF-VMB Bedrijfsrevisoren CVBA — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}23-01-2018 3 bestuurders benoemd
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
- PKF-VMB Bedrijfsrevisoren CVBA — Commissaris
- BVBA Telecom, Energy, Security UT — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "BVBA Telecom, Energy, Security UT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}2017
28-08-2017 4 bestuurders benoemd, 1 ontslagnemend
- Kerkhofs Paul — Gedelegeerd bestuurder
- Algemene Participatie Kerkhofs nv — Bestuurder
- Damen Therese — Bestuurder
- F&L bvba — Bijzonder gevolmachtigde
- Dhr. Lubandy Franco — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kerkhofs Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Algemene Participatie Kerkhofs nv",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damen Therese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "F\u0026L bvba",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Dhr. Lubandy Franco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}2015
16-11-2015 KERKHOFS ALEX benoemd tot bijzonder gevolmachtigde
- KERKHOFS ALEX — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "KERKHOFS ALEX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}12-10-2015 KERKHOFS ALEX benoemd tot bijzonder gevolmachtigde
- KERKHOFS ALEX — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "KERKHOFS ALEX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}28-04-2015 Zetelverplaatsing binnen Overpelt
- G. Eyskenslaan 7, 3900 Overpelt, België → Haltstraat 50 (Nolimpark 2213) te Overpelt
Notaris:
Kerkhofs Paul · Overpelt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Haltstraat 50 (Nolimpark 2213) te Overpelt",
"city": "Overpelt",
"region": "vlaams_gewest",
"street": "Haltstraat",
"country": "BE",
"postcode": "3900",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "G. Eyskenslaan 7, 3900 Overpelt, Belgi\u00EB",
"city": "Overpelt",
"region": "vlaams_gewest",
"street": "G. Eyskenslaan",
"country": "BE",
"postcode": "3900",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2015-01-29",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van G. Eyskenslaan 7 te Overpelt naar Haltstraat 50 (Nolimpark 2213) te Overpelt",
"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": "Kerkhofs Paul",
"firm_city": null,
"firm_name": null,
"office_city": "Overpelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra",
"legal_form": "Naamloze vennootschap"
},
"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": [
"Proces-verbaal van de Algemene Vergadering van 29/01/2015",
"Akte van herbenoeming commissarissen"
]
}28-04-2015 2 bestuurders benoemd
- VMB Bedrijfsrevisoren CVBA — Commissaris
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VMB Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}