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BE 0653.985.480
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 5
17-03-2026
Zetelwijziging
17-03-2026
v3.2
29-07-2019
v3.2
10-05-2019
v3.2
23-04-2019
v3.2
Alle aktes · 10 bijgewerkt 3 maanden geleden
2026
17-03-2026 Zetelverplaatsing van Zaventem naar Wommelgem Zetelwijziging
  • Da Vincilaan 1, 1930 Zaventem → Nijverheidsstraat 70, 2160 Wommelgem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KOEN VERBOVEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
17-03-2026 Zetelverplaatsing van Zaventem naar Wommelgem Zetelwijziging
  • Da Vincilaan 1, 1930 Zaventem → Nijverheidsstraat 70, 2160 Wommelgem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De maatschappelijke zetel en vestigingseenheid wordt verplaatst naar Nijverheidsstraat 70, 2160 Wommelgem, en dit vanaf 1 januari 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BV"
  }
}
2021
22-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-12-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BVBA"
  }
}
2019
29-07-2019 Zetelverplaatsing van Berchem naar Zaventem Zetelwijziging
  • Filip Williotstraat 9, 2600 Berchem → Da Vincilaan 1, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "De zetel wordt verplaatst naar 1930 Zaventem Da Vincilaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BVBA"
  }
}
29-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen Verboven — Zaakvoerder
  • Mroczko Urszula — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mroczko Urszula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "Mevrouw Mroczko Urszula wordt ontslagen als zaakvoerder. Zij bekomt geen decharge voor haar bestuur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen Verboven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "Meneer Koen Verboven wordt aangesteld als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BVBA"
  }
}
10-05-2019 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging
  • Brusselstraat 51, 2018 Antwerpen → Filip Williotstraat 9, 2600 Berchem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "De zetel wordt verplaatst naar Filip Williotstraat 9 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BVBA"
  }
}
23-04-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sofie Vandenberghe — Zaakvoerder
  • Sukhraj Singh Budhal — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sukhraj Singh Budhal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "Meneer Budhal Sukhraj Singh wordt ontslagen als zaakvoerder. Hij bekomt geen decharge voor zijn bestuur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sofie Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "Mevrouw Vandenberghe Sofie wordt aangesteld als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BVBA"
  }
}
23-04-2019 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Kruishofstraat 231, 2610 Antwerpen → Brusselstraat 51, 2018 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kruishofstraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "De maatschappelijke zetel verhuisd naar Brusselstraat 51 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BVBA"
  }
}
2016
18-05-2016 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Kruishofstraat 231, 2610 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUDHAL Sukhraj Singh",
        "niss": null,
        "address": "Kruishofstraat 231, 2610 Antwerpen (Wilrijk)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BUDHAL Sukhraj Singh",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SALH Surinder Singh",
        "niss": null,
        "address": "2 Rue Saint Charles, 78000 Versailles, Frankrijk"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SALH Surinder Singh",
      "is_subscriber_only": true,
      "n_shares_subscribed": 66,
      "amount_subscribed_eur": 6600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0653.985.480",
    "name_full": "APSB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-11",
  "post_incorporation_mandates": []
}