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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
24-09-2021
v3.2
Adresverloop · 1
09-08-2019
v3.2
Alle aktes · 9
bijgewerkt 24 dagen geleden
2026
05-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
CAROLINE COUNET · Fleurus
Technische details
{
"stage": "completed",
"notary": {
"name": "CAROLINE COUNET",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-05",
"filing_date": "2026-06-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0711.794.809",
"name": "APKIOSK",
"role": "contributor",
"address": "Rue Graham Bell 25 1402 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "APIMMO",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:10",
"12:11",
"12:92"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The operation involves the transfer of the business branch \u0027Development of interactive digital solutions\u0027 from APIMMO to the Society. This includes intellectual property rights (APSCHOOL trademark), supplier and subcontractor contracts, creditor and debtor lists, personnel lists, amortization schedules, stock inventories, and the balance sheet as of December 31, 2025.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0711.794.809",
"name_full": "APKIOSK",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline COUNET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 APKIOSK a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la cession de la branche d\u0027activit\u00E9s \u00AB D\u00E9veloppement de solutions interactives num\u00E9riques \u00BB par la soci\u00E9t\u00E9 APIMMO \u00E0 la Soci\u00E9t\u00E9. Cette op\u00E9ration, r\u00E9gie par l\u0027article 12:103 du CSA, a pour effet le transfert des actifs et passifs li\u00E9s \u00E0 cette branche sans dissolution de la c\u00E9dante ni \u00E9mission d\u0027actions nouvelles. L\u0027op\u00E9ration prendra cours du 1er janvier 2026.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}24-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Branch contribution
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-24",
"filing_date": "2026-03-12",
"act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE"
},
"key_dates": [
{
"date": "2026-03-24",
"label": "Publication date"
},
{
"date": "2026-03-12",
"label": "D\u00E9p\u00F4t au greffe"
}
],
"key_parties": [
{
"kbo": "0536377237",
"kind": "org",
"name": "APIMMO",
"role": "Soci\u00E9t\u00E9 C\u00E9dante"
},
{
"kbo": "0711794809",
"kind": "org",
"name": "APKIOSK",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Simon HARDY",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Philippe BOSSARD",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Maxime BORN",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Alexandre RONCOLETTA",
"role": "Mandataire sp\u00E9cial"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0711.794.809",
"name_full": "APKIOSK",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "branch_contribution"
}30-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.794.809",
"name_full": "APK INL",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge le notaire soussign\u00E9 du d\u00E9p\u00F4t des statuts coordonn\u00E9s apr\u00E8s le pr\u00E9sent proc\u00E8s-verbal.",
"holder_kbo": null,
"holder_name": "JEAN-FRAN\u00C7OIS GHIGNY",
"scope_categories": [
"deposition",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2026 Statutenwijziging — naamswijziging en coördinatie van de statuten
Notaris:
JEAN-FRANÇOIS GHIGNY · Fleurus
Technische details
{
"notary": {
"name": "JEAN-FRAN\u00C7OIS GHIGNY",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-30",
"filing_date": "2026-01-19",
"act_kind_objet": "MODIFICATION DE LA D\u00C9NOMINATION"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9ral\u00E9 extraordinaire des actionnaires",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.794.809",
"name_full_after": "APKIOSK",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "APK INL",
"current_zetel_raw": "Rue Graham Bell 25 1402 Thines",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois GHIGNY",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-12-23",
"previous_mb_reference": null
}
}2021
24-09-2021 2 bestuurders benoemd, 1 ontslagnemend
- PRÉAT Alain — Bestuurder
- PRÉAT Gérard — Bestuurder
- PRÉAT Alain Pascal François — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PR\u00C9AT Alain Pascal Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur PR\u00C9AT Alain Pascal Fran\u00E7ois, n\u00E9 \u00E0 Charleroi le 29 juillet 1983 (num\u00E9ro national 83.07.29-183.60), domicili\u00E9 \u00E0 6222 Fleurus section de Brye, rue Joseph Scohy 17.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PR\u00C9AT Alain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0711794710",
"name": "NOEUDPAP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 (ex-priv\u00E9e) \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOEUDPAP \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1042 Nivelles section de Thines, rue Louis Braille, 10, RPM Brabant Wallon division Nivelles, immatricul\u00E9e \u00E0 la Banque-Carre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PR\u00C9AT G\u00E9rard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880690813",
"name": "PREGE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 (ex-priv\u00E9e) \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PREGE \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 6222 Fleurus section de Brye, rue Joseph Scohy 20, RPM Hainaut division Charleroi, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entrep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.794.809",
"name_full": "GOPHARM",
"legal_form": "SPRL"
}
}24-09-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2021-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.794.809",
"name_full": "GOPHARM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge le notaire soussign\u00E9 du d\u00E9p\u00F4t des statuts coordonn\u00E9s apr\u00E8s le pr\u00E9sent proc\u00E8s-verbal.",
"holder_kbo": null,
"holder_name": "Jean-Fran\u00E7ois GHIGNY",
"scope_categories": [
"deposition",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2021 Kapitaalvermindering van €18.600 tot €0
- €18.600 → €0
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 0.0,
"delta_eur": -18600.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-08-23",
"evidence_quote": "L\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 (6.200,00 EUR) et la r\u00E9serve l\u00E9gale (0,00 EUR) de la soci\u00E9t\u00E9, soit six mille deux cents euros (6.200 EUR), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (12.400,00 EUR), a \u00E9t\u00E9 converti en un compte de capitaux propres \u0022apports non appel\u00E9s\u0022... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.794.809",
"name_full": "GOPHARM",
"legal_form": "SPRL"
}
}2019
09-08-2019 Zetelverplaatsing binnen Nivelles
- Rue Lovis Braille 1, 1402 Nivelles → Rue Graham Bell 25, 1402 Nivelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Rue Graham Bell",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Nivelles",
"region": null,
"street": "Rue Lovis Braille",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-08-19",
"evidence_quote": "l\u0027assembl\u00E9e accepte le changement de si\u00E8ge social: Rue Graham Bell 25 1402 Nivelles, \u00E0 dater du 19 ao\u00FBt 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.794.809",
"name_full": "GOPHARM",
"legal_form": "SPRL"
}
}2018
19-10-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Louis Braille 10, 1402 Thines",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-02-17",
"name": "FRANCART S\u00E9bastien Michel",
"niss": null,
"address": "Courcelles section Souvret, Rue Emile Vandervelde, 109"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "FRANCART S\u00E9bastien Michel",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0880.228.280",
"name": "APRESOFT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0880.228.280",
"holder_org_name": "APRESOFT",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0711.794.809",
"name_full": "GOPHARM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-10-16",
"post_incorporation_mandates": []
}