APPLE RETAIL BELGIUM
De berekende faillissementskans van APPLE RETAIL BELGIUM over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 2 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 27-09-2025 | volledig | 17-03-2026 | 2026-00061904 |
| 28-09-2024 | volledig | 01-04-2025 | 2025-00064730 |
| 30-09-2023 | volledig | 21-03-2024 | 2024-00051713 |
| 24-09-2022 | volledig | 22-03-2023 | 2023-00044760 |
| 25-09-2021 | volledig | 15-03-2022 | 2022-08100028 |
| 26-09-2020 | volledig | 25-03-2021 | 2021-08900211 |
| 28-09-2019 | volledig | 26-03-2020 | 2020-07600532 |
| 29-09-2018 | volledig | 28-03-2019 | 2019-08100201 |
| 30-09-2017 | volledig | 30-03-2018 | 2018-08600301 |
| 24-09-2016 | volledig | 31-03-2017 | 2017-07700149 |
| NACE primair | Detailhandel(47400) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-05-2011 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21009A0389/00V000 | Brussel | 6.354 m² | 1 · 5.810 m² | 40,7 m · 5 verd. |
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-01-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, bus 204, 1000 Brussel → Botanic Tower, 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Brussel
Technische details
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}24-01-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, bus 204, 1000 Brussel → Botanic Tower, 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Brussel
Technische details
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"decision": {
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"Uittreksel uit het eenparig en schriftelijk besluit van de bestuurders dd. 8 januari 2025"
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}10-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Wan Kei Kam — Bestuurder
- Peter Denwood — Bestuurder
Technische details
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}10-01-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Wan Kei Kam — Bestuurder
- Peter Denwood — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
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"decisions": [
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{
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}09-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Tejas Kirit Gala — Bestuurder
- Michael Boyd Jr. — Bestuurder
Technische details
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"evidence_quote": "De Enige Aandeelhouder neemt kennis van en aanvaardt, voor zover als nodig, het ontslag van de heer! Michael Boyd Jr. als bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van huidige besluiten.",
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"evidence_quote": "De Enige Aandeelhouder besluit om de heer Tejas Kirit Gala, houdende de Amerikaanse nationaliteit, keuze van woonpla\u00E1ts doende op de zetel van de Vennootschap te Havenlaan 86C, bus 204, 1000 Bruss\u0117l, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van ondertekening ",
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],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
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"decisions": [
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}09-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Tejas Kirit Gala — Bestuurder
- Michael Boyd Jr. — Bestuurder
Technische details
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"subject_company": {
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}
}23-09-2021 Statutenwijziging
Technische details
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"new": "Besloten vennootschap",
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}23-09-2021 2 bestuurders benoemd, 2 ontslagnemend
- Michael Joseph Boyd Jr — Bestuurder
- Peter Ronald Denwood — Bestuurder
- Michael Shapiro — Bestuurder
- Damon Lee Nakamura — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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},
{
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"person": {
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},
{
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"person": {
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"name": "Michael Joseph Boyd Jr",
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},
{
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"person": {
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"subject_company": {
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"name_full": "APPLE RETAIL BELGIUM"
}
}12-05-2021 Eef Naessens benoemd tot commissaris
- Eef Naessens — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
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"subject_company": {
"kbo": "0836.157.420",
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}
}24-04-2018 Eef Naessens benoemd tot commissaris
- Eef Naessens — Commissaris
Technische details
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],
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"subject_company": {
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}
}06-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Damon Lee Nakamura — Zaakvoerder
- Gene Levoff — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gene Levoff",
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},
{
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"person": {
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],
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"subject_company": {
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}
}23-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Eef Naessens — Vaste vertegenwoordiger commissaris
- Harry Everaerts — Vaste vertegenwoordiger commissaris
Technische details
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"role": "vaste vertegenwoordiger commissaris",
"person": {
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}20-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Eef Naessens — Vaste vertegenwoordiger commissaris
- Harry Everaerts — Vaste vertegenwoordiger commissaris
Technische details
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},
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}
}15-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Michael Shapiro — Zaakvoerder
- Gary Joseph Wipfler — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Gary Joseph Wipfler",
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},
{
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],
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"subject_company": {
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}
}09-12-2015 Ernst & Young BV CVBA benoemd tot commissaris
- Ernst & Young BV CVBA — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.157.420",
"name_full": "Apple Retail Belgium"
}
}01-12-2015 Kapitaalverhoging van €3.100.000 tot €4.568.550
- €1.468.550 → €4.568.550
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4568550.0,
"delta_eur": 3100000.0,
"before_eur": 1468550.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.157.420",
"name_full": "APPLE RETAIL BELGIUM"
}
}15-02-2012 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0836.157.420",
"name_full": "APPLE RETAIL BELGIUM"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | APPLE RETAIL BELGIUM |