APTCO INVEST
De berekende faillissementskans van APTCO INVEST over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00308386 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00473169 |
| 31-12-2022 | volledig | 05-10-2023 | 2023-00472290 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20204702 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-33600049 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30200579 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-55100166 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-54700576 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-50600147 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-30300056 |
-
Actief23-12-2025 → heden
-
MOONFLUXRechtspersoonBestuurder· vast vert.: Maarten DebrouwereStaatsblad-akte 26027315 (23-02-2026)Actief23-12-2025 → heden
-
QCO ManagementRechtspersoonBestuurder· vast vert.: Quentin CouroubleStaatsblad-akte 26027315 (23-02-2026)Actief23-12-2025 → heden
-
Actief23-12-2025 → heden
Voormalige bestuurders (1)
-
Voormalig— → 23-12-2025
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-02-2009 |
| Status | Actief |
| Postcode | 9810 |
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. |
|---|---|---|---|---|
| 44048G0380/00E002 | Vlaanderen | 1.371 m² | 1 · 234 m² | 10,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 4 bestuurders benoemd, 1 ontslagnemend
- Quentin Courouble — Vaste vertegenwoordiger
- Maarten Debrouwere — Vaste vertegenwoordiger
- Jan De Munck — Vaste vertegenwoordiger
- Pattyn Danny — Vaste vertegenwoordiger
- Kathleen De Kegel — Vaste vertegenwoordiger
Technische details
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}23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}23-02-2026 Kapitaalvermindering van €62.748,01 tot €0
- €62.748,01 → €0
Technische details
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}23-02-2026 Kapitaalvermindering van €62.748,01
Technische details
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}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Quentin Courouble — Bestuurder
- Kathleen De Kegel — Bestuurder
- Maarten Debrouwere — Bestuurder
- Jan De Munck — Bestuurder
- Pattyn Danny — Bestuurder
Technische details
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},
"via_org": {
"kbo": "0771783369",
"name": "Aptco Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-23",
"evidence_quote": "de BV Aptco Consult (RPR 0771.783.369), met maatschappelijke zetel te 8790 Waregem, Henri Lebbestraat 5/301, met als vaste vertegenwoordiger de heer Pattyn Danny (NN 62.04.17-313.22), wonende te 8790 Waregem, Henri Lebbestraat 5/301."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BV"
}
}16-02-2026 Kapitaalvermindering
Technische details
{
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{
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{
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},
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{
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},
{
"kind": "share_buyback",
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},
{
"kind": "agio_incorporation",
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{
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{
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},
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},
{
"kind": "statutory_reserve_release",
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},
{
"kind": "vzw_capital_conversion",
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},
{
"kind": "other",
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}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-05",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING VAN \u0022LHM - INSTRUMENTATION\u0022 BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0849.882.722",
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christophe De Paepe"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0809.750.852",
"pct": null,
"kind": "org",
"name": "APTCO INVEST",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BV"
}
}16-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-05",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING VAN \u0022LHM - INSTRUMENTATION\u0022 BV DOOR OVERNEMING DOOR \u0022APTCO INVEST\u0022 BV - NOTULEN VAN DE VERKRIJGENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2026-02-05",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-01-30",
"label": "Datum vergadering"
},
{
"date": "2026-02-16",
"label": "Datum publicatie in Belgisch Staatsblad"
},
{
"date": "2025-06-30",
"label": "Datum splitsingsbalans"
},
{
"date": "2025-07-01",
"label": "Boekhoudkundige en fiscale datum"
},
{
"date": "2026-01-26",
"label": "Datum opdrachtbrief bedrijfsrevisor"
}
],
"key_parties": [
{
"kbo": "0809750852",
"kind": "org",
"name": "APTCO INVEST",
"role": "Verkrijgende Vennootschap"
},
{
"kbo": "0449667056",
"kind": "org",
"name": "LHM - INSTRUMENTATION",
"role": "Te Splitsen Vennootschap"
},
{
"kbo": "0849882722",
"kind": "org",
"name": "Finvision Bedrijfsrevisoren",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Christophe De Paepe",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Didier Roemers",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Christophe De Backere",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Willem Peeters",
"role": "Machtnemer"
},
{
"kind": "org",
"name": "Ace Law BV",
"role": "Machtnemer"
},
{
"kind": "org",
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Lindsey Schamp",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Lisa Kennis",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Sylvia Vanbeveren",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Ellen Carlier",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Suzana Fernandes",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Kim Forment",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Tine Talpe",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Stijn RAES",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Netto bedrag Inbreng in Natura",
"amount": 335061.5
},
{
"label": "Beschikbare inbreng",
"amount": 9177.29
},
{
"label": "Beschikbare reserves",
"amount": 260511.8
},
{
"label": "Resultaat van het lopend boekjaar",
"amount": 65372.41
}
],
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}19-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aan de aandeelhouders wordt voorgesteld om afstand te doen van de verslagplicht overeenkomstig artikel 12:62 \u00A71 en 12:65, waardoor geen controleverslag door een bedrijfsrevisor dient opgesteld te worden.",
"articles": [
"12:62 \u00A71",
"12:65",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0449.667.056",
"name": "LHM Instrumentation",
"role": "demerged",
"address": "Liessel 1, 2440 Geel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0809.750.852",
"name": "Aptco Invest",
"role": "recipient",
"address": "Nieuwe Steenweg 20 / A, 9810 Nazareth",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:64",
"12:65",
"12:73",
"12:13",
"12:50",
"12:59",
"12:62",
"12:65",
"12:61",
"33/14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De activa en passiva met betrekking tot een bedrijfsgebouw op en met grond en aanhorigheden, gekend als \u0027magazijn\u0027, worden afgesplitst en ingebracht in de Verkrijgende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van LHM Instrumentation BV en Aptco Invest BV stellen een splitsingsvoorstel op voor een parti\u00EBle splitsing met overneming. Hierbij wordt een deel van het vermogen van LHM Instrumentation, met inbegrip van een bedrijfsgebouw, ingebracht in Aptco Invest. Omdat Aptco Invest al 100% van de aandelen van LHM Instrumentation bezit, worden geen nieuwe aandelen uitgegeven en is de verrichting een \u0027gelijkgestelde verrichting\u0027. De splitsing zal pas definitief worden uitgevoerd na goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-04",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bijzondere verslaggeving die wordt voorzien in de artikelen 12:77 en 12:78 WVV is niet van toepassing.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0809.750.852",
"name": "APTCO INVEST",
"role": "demerged",
"address": "Nieuwe Steenweg 20 bus A - 9810 Nazareth",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Magnify Immo",
"role": "recipient",
"address": "Nieuwe Steenweg 20/A, 9810 Nazareth",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8, 1\u00B0",
"12:74",
"12:75",
"12:77",
"12:78",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Te Splitsen Vennootschap aanhoudt op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt 1 nieuw aandeel in de Verkrijgende Vennootschap uitgegeven",
"new_shares_issued_n": 202000,
"real_estate_included": true,
"patrimony_description": "De activa en passiva met betrekking tot een bedrijfsgebouw op Liessel 1, een perceel grond op Nieuwe Steenweg 20A, en aandelen in Aptco Invest B.V. en Aptco Invest SCI.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Aptco Invest BV stellen een splitsingsvoorstel op voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van Aptco Invest, waaronder onroerend goed en aandelen in andere vennootschappen, overgedragen naar een nieuwe vennootschap, Magnify Immo BV. De overdracht wordt vergoed met nieuwe aandelen in Magnify Immo, die worden uitgegeven aan de enige aandeelhouder van Aptco Invest. De Te Splitsen Vennootschap blijft bestaan.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-31",
"filing_date": "2025-03-21",
"act_kind_objet": "Neerlegging Verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.750.852",
"name": "APTCO INVEST",
"role": "contributor",
"address": "Nieuwe Steenweg 20 bus A - 9810 Nazareth",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ace Law BV",
"role": "other",
"address": "Culliganlaan 2F, 1831 Diegem",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ad-Ministerie BV",
"role": "other",
"address": "Brusselsesteenweg 66, 1860 Meise",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De akte is een neerlegging van een verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen. Hiermee wordt een bijzondere volmacht verleend aan de bestuurders en een advocatenkantoor om de neerleggings- en bekendmakingsformaliteiten te vervullen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-01-12",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen beslissen om overeenkomstig artikel 12:51, \u00A72, zesde lid WVV geen tussentijdse cijfers te laten opmaken over de stand van het vermogen van de betrokken vennootschappen.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0809.750.852",
"name": "APTCO INVEST",
"role": "acquiring",
"address": "9810 Nazareth, Nieuwe Steenweg 20 bus A",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DCG Consulting",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overgenomen vennootschap overdraagt het gehele vermogen, zowel het actief als het passief, zonder uitzondering noch beperking, aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex De Wulf",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van APTCO INVEST heeft een fusievoorstel goedgekeurd waarbij de vennootschap DCG Consulting wordt overgenomen. Het gehele vermogen van DCG Consulting wordt overgedragen aan APTCO INVEST, wat resulteert in de ontbinding van DCG Consulting zonder vereffening. De overname wordt geacht boekhoudkundig en fiscaal te zijn verricht vanaf 1 juli 2023.",
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd.27 december 2024",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-02-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}13-03-2024 Kapitaalverhoging van €202.000 tot €580.750
- €378.750 → €580.750
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 202000,
"currency": "EUR",
"after_eur": 580750,
"delta_eur": 202000,
"before_eur": 378750,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-27",
"evidence_quote": "De algemene vergadering besluit om de bestaande aandelen te splitsen en met name te vermenigvuldigen met een factor die 10 (x 10) bedraagt, waardoor de bestaande twintig duizend tweehonderd (20.200) aandelen worden vervangen door tweehonderd en twee duizend (202.000) aandelen, zonder aanduiding van de nominale waarde.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
}
}11-07-2018 Zetelverplaatsing binnen NAZARETH
- BEGONIASTRAAT 17, 9810 NAZARETH → NIEUWE STEENWEG 20, 9810 NAZARETH
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAZARETH",
"region": null,
"street": "NIEUWE STEENWEG",
"country": "BE",
"postcode": "9810",
"box_number": "A",
"street_number": "20"
},
"old_address": {
"city": "NAZARETH",
"region": null,
"street": "BEGONIASTRAAT",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "17"
},
"effective_date": "2018-07-01",
"evidence_quote": "de maatschappelijke zetel van de vennootschap wordt met ingang van 01/07/2018 verplaatst naar NIEUWE STEENWEG 20 A te 9810 NAZARETH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
}
}31-01-2018 Kapitaalvermindering van €127.250 tot €378.750
- €506.000 → €378.750
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 127250.0,
"currency": "EUR",
"after_eur": 378750.0,
"delta_eur": -127250.0,
"before_eur": 506000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-15",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten het kapitaal van de vennootschap te verminderen met honderd zevenentwintigduizend tweehonderd vijftig euro (\u20AC 127.250,00) om het te brengen van vijfhonderd en zesduizend euro (\u20AC 506.000,00) tot driehonderd achtenzeventigduizend zevenhonderd vijftig euro (\u20AC 378.750,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
}
}31-01-2018 Statutenwijziging
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": "2018-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verklaart hierbij opdracht en volmacht te geven aan de naamloze vennootschap DPO-ACCOUTANCY NOORD te 9041 Oostakker, Kleemstraat 84, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen met het oog op het aanvragen en/of wijzigen of schrappen van het ondernemingsnummer en de gegevens van de Kruispuntbank van Ondernemingen, met het oog op de verplichte aansluitirngen bij een sociaal verzekeringsfonds, en met het oog op het indienen en rechtvaardigen van alle fiscale aangiften, zoals inzake BTW en Directe belastingen, en het verrichten van alle overige formaliteiten bij de betrokken administraties, waaronder de diensten van de sociale zekerheid.",
"holder_kbo": null,
"holder_name": "DPO-ACCOUTANCY NOORD",
"scope_categories": [
"KBO",
"tax",
"filing",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2014 Kapitaalverhoging van €127.250 tot €486.843,75
- €359.593,75 → €486.843,75
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 127250.0,
"currency": "EUR",
"after_eur": 486843.75,
"delta_eur": 127250.0,
"before_eur": 359593.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-31",
"evidence_quote": "De vergadering beslist om onder de voorwaarden en bepalingen van artikel 537 WIB 1992 het maatschappelijk kapitaal te verhogen met een bedrag van HONDERD ZEVENENTWINTIGDUIZEND TWEEHONDERD VIJFTIG EUR\u00D3 (\u20AC 127.250,00) om het te brengen naar VIERHONDERD ZESENTACHTIGDUIZEND ACHTHONDERD DRIE\u00CBNVEERTIG EURO EN VIJFENZEVENTIG CENT (\u20AC 486.843,75) door inbreng in speci\u00EBn",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 19165.25,
"currency": "EUR",
"after_eur": 506000.0,
"delta_eur": 19156.25,
"before_eur": 486843.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-31",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met een bedrag van NEGENTIENDUIZEND HONDERD ZESENVIJFTIG EURO EN VIJFENTWINTIG EUROCENT (\u20AC 19.165,25) om het te brengen van VIERHONDERD ZESENTACHTIGDUIZEND ACHTHONDERD DRIE\u00CBNVEERTIG EURO EN VIJFENZEVENTIG CENT (\u20AC 486.843,75) op VIJFHONDERD EN ZESDUIZEND EURO (\u20AC 506.000,00) door incorporatie van de onder vorig besluit gecre\u00EBerde uitgiftepremie",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
}
}24-01-2014 Statutenwijziging
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": "2014-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist om een bijzondere volmacht te verlenen aan: met macht van indeplaatsstelling, de naamloze vennootschap DPO- ACCOUTANCY NOORD te 9041 Oostakker, Kleemstraat 84, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen bij de fiscale administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
"holder_kbo": null,
"holder_name": "DPO- ACCOUTANCY NOORD",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | APTCO INVEST |