APK Sud
De berekende faillissementskans van APK Sud over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00239123 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00202456 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00258763 |
| 30-06-2021 | volledig | 17-12-2021 | 2021-80500568 |
| 30-06-2020 | volledig | 26-10-2020 | 2020-63100015 |
| 30-06-2019 | volledig | 28-11-2019 | 2019-74700036 |
| 30-06-2018 | verkort | 26-12-2018 | 2018-76100066 |
| 30-06-2017 | verkort | 31-12-2017 | 2017-73600204 |
| 30-06-2016 | volledig | 04-01-2017 | 2017-00300220 |
| 31-12-2014 | volledig | 02-07-2015 | 2015-26400082 |
-
Pates Consulting srlRechtspersoonBestuurderStaatsblad-akte 26099783 (04-08-2026)Actief04-08-2026 → heden
-
Quality Management srlRechtspersoonBestuurderStaatsblad-akte 26099783 (04-08-2026)Actief04-08-2026 → heden
Voormalige bestuurders (1)
-
Quality Management & Consulting srlRechtspersoonBestuurderStaatsblad-akte 26099783 (04-08-2026)Voormalig- → 04-08-2026
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-06-2004 |
| Status | Actief |
| Postcode | 4530 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 61068A0158/00A000 | Wallonië | 2.448 m² | 1 · 76 m² | 7,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 15 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 14 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
04-08-2026 General meeting · Deed date · Officer resignation · Officer appointment
- Publication: 04/08/2026 · APK Sud
- Filing: 23/07/2026 · APK Sud
- General meeting: 01/01/2026 · APK Sud
- Deed date: 01/01/2026 · APK Sud
- Officer resignation: role: administrateur, end_date: 2026-01-01 · Quality Management & Consulting srl
- Officer appointment: role: administrateur, term: six ans, start_date: 2026-01-01 · Pates Consulting srl
- Permanent representative · Paul KERKHOFS
- Officer appointment: role: administrateur, term: six ans, start_date: 2026-01-01 · Quality Management srl
- Permanent representative · Maarten BROENS
Technische details
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}01-08-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}02-09-2022 Statutenwijziging
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}10-03-2020 3 bestuurders benoemd, 1 ontslagnemend
- Paul Kerkhofs, Gedelegeerd bestuurder
- Maarten Broens, Mandataire spécial
- Pates Consulting sprl, Gedelegeerd bestuurder
- Paul Kerkhofs, Bestuurder
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}21-03-2018 2 bestuurders benoemd
- Paul Kerkhofs, Gedelegeerd bestuurder
- Paul Kerkhofs, Bestuurder
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}23-02-2018 Michele LONNEUX neemt ontslag als mandataire avec pouvoir de signature
- Michele LONNEUX, Mandataire avec pouvoir de signature
Technische details
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}17-01-2018 M. Peyffers benoemd tot représentant autorisé
- M. Peyffers, Représentant autorisé
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}02-01-2018 Zetelverplaatsing van Marche-en-Famenne naar Villers-le-Bouillet
- L'Avenue du Monument 8 - 6900 Marche-en-Famenne → RUE DE WAREMME 115 à VILLERS-LE-BOUILLET
Technische details
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}07-01-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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}20-03-2015 2 bestuurders benoemd, 1 ontslagnemend
- Franco Lubandy, Mandataire
- Michel Lonneux, Mandataire
- Daniel Parmentier, Gedelegeerd bestuurder
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}13-03-2015 Zetelverplaatsing van HAMPTEAU naar MARCHE-EN-FAMENNE
- Rue Chavée 75 B-6990 HAMPTEAU → Avenue du Monument 8 à 6900 MARCHE-EN-FAMENNE
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"old_address_source": "header_volledig_adres",
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"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": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-03-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-01-14",
"unanimous": true
},
"subject_company": {
"kbo": "0865.739.450",
"name_full": "DQD",
"legal_form": "SA"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"PV du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/01/2015"
]
}| Officiële naamFR | APK Sud |