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APRISYS

Actief
Bollinckxstraat 41 ·1070 Anderlecht, België
Open faillissement
BE 0403.488.227
Volgen Print / PDF
Leeftijd89 jaar
Vastgoed1 perceel · 884 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
04-07-2023
Faillissement Opening
Datum: 27-06-2023 · Ondernemingsrechtbank Brussel · SIRIUS NV BOLLINCKX- STRAAT 41, 1070 ANDERLECHT · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-07-04 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 1
16-03-2009
v3.2
Alle aktes · 16 bijgewerkt 2 jaar geleden
2023
23-11-2023 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Groupe Vacher — Bestuurder
  • Frederic Vacher — Bestuurder
  • Jeroen Joordens — Bestuurder
  • Jeroen Van Roessel — Bestuurder
  • Mickael Girard — Bestuurder
  • Gerrit Van Beest — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Girard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Beest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Frederic Vacher",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Joordens",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Roessel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "Aprisys Sirius"
  }
}
23-11-2023 9 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Frederic Vacher — Bestuurder
  • Jeroen Joordens — Bestuurder
  • Jeroen Van Roessel — Bestuurder
  • Noël Devos — Vaste vertegenwoordiger
  • Ineke Michielsen — Vaste vertegenwoordiger
  • Bram Vangeel — Vaste vertegenwoordiger
  • Toon Belmans — Vaste vertegenwoordiger
  • Elise Bens — Vaste vertegenwoordiger
Technische details 
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Mickael Girard, die niet meer actief is binnen de vennootschap en, voor zover als nodig, door de Algemene Vergadering ontslagen wordt als bestuurder.",
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        "name": "Gerrit Van Beest",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Gerrit Van Beest, wiens mandaat verstreken is en die, voor zover als nodig, door de Algemene Vergadering ontslagen wordt als bestuurder.",
      "decharge_status": null,
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      "statutory": null,
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      "evidence_quote": "De Algemene Vergadering benoemt de Groupe Vacher tot bestuurder met ingang vanaf heden, voor onbepaalde duur.",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur is daardoor samengesteld als volgt: -Groupe Vacher, vertegenwoordigd door de heer Frederic Vacher. -De heer Frederic Vacher -De heer Jeroen Joordens",
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    {
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      "reason": null,
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      "evidence_quote": "De Raad van Bestuur is daardoor samengesteld als volgt: -Groupe Vacher, vertegenwoordigd door de heer Frederic Vacher. -De heer Frederic Vacher -De heer Jeroen Joordens -De heer Jeroen Van Roessel.",
      "decharge_status": null,
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      "person": {
        "rrn": null,
        "name": "No\u00EBl Devos",
        "address": null,
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        "kbo": null,
        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
      "decharge_status": null,
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      "person": {
        "rrn": null,
        "name": "Ineke Michielsen",
        "address": null,
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        "profession": "advocaat",
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      "reason": null,
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        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
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      "statutory": null,
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      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
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        "name": "Bram Vangeel",
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        "profession": "advocaat",
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        "kbo": null,
        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
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      "compensated": null,
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      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Toon Belmans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elise Bens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Asselberghs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
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  "co_filed_documents": [],
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}
2022
19-10-2022 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Mickael Girard — Bestuurder
  • Jeroen Van Roessel — Bestuurder
  • Dimitri De Somer — Bestuurder
  • Johan Jaubin — Bestuurder
  • Johan Jaubin — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri De Somer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Jaubin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Jaubin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Girard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Roessel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "Aprisys"
  }
}
17-06-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
17-01-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
2021
11-06-2021 4 bestuurders benoemd Bestuurswijziging
  • Johan Jaubin — Bestuurder
  • Frederic Vacher — Bestuurder
  • Jeroen Joordens — Bestuurder
  • Dimitri de Somer — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Jaubin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Vacher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Joordens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
2019
06-08-2019 Ronald Van den Ecker benoemd tot commissaris Bestuurswijziging
  • Ronald Van den Ecker — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
06-08-2019 Guido Van den Berghe neemt ontslag als raad van bestuur Bestuurswijziging
  • Guido Van den Berghe — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Guido Van den Berghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
10-05-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeroen Joorders — Bestuurder
  • Martinus Aerts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Joorders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Aerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
2018
16-08-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frederic Vacher — Bestuurder
  • Frans Valeknburg — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Vacher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Valeknburg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
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}
2017
24-07-2017 6 bestuurders benoemd Bestuurswijziging
  • Guido Van Den Berghe — Bestuurder
  • Philippe de Somer — Bestuurder
  • Frederic de Somer — Bestuurder
  • Johan Jaubin — Bestuurder
  • Danny Goris — Bestuurder
  • Johan Korsten — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Johan Korsten",
        "address": null,
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  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
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06-04-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe de Somer — Bestuurder
  • Frederic de Somer — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic de Somer",
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    },
    {
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  "subject_company": {
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    "name_full": "APRISYS"
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2016
14-10-2016 Ernst & Young Bedrijfsrevisoren BCVBA benoemd tot auditor Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren BCVBA — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
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2015
24-07-2015 4 bestuurders benoemd Bestuurswijziging
  • Frans Valkenburg — Bestuurder
  • Johan Jaubin — Gedelegeerd bestuurder
  • Frederic de Somer — Bestuurder
  • Martinus Aarts — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Valkenburg",
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    {
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      "person": {
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        "name": "Frederic de Somer",
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Aarts",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
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2009
16-03-2009 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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    "changed": false
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "Aprisys"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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16-03-2009 Kapitaalvermindering van €386.804,80 tot €693.402,40 Kapitaal & aandelen
  • €306.597,60 → €693.402,40
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_decrease",
      "after_eur": 693402.4,
      "delta_eur": 386804.80000000005,
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