Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
04-06-2020
v3.2
Adresverloop · 1
11-07-2018
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
23-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Quentin Courouble — Bestuurder
- Danny Pattyn — Bestuurder
- Kathleen De Kegel — Bestuurder
- Danny Pattyn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen De Kegel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809750852",
"name": "Aptco Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-23",
"evidence_quote": "het ontslag van mevrouw Kathleen De Kegel (NN 71.04.29-278.80), als vaste vertegenwoordiger voor Aptco Invest BV (RPR 0809.750.852) en dit met ingang vanaf 23 december 2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Pattyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-23",
"evidence_quote": "het ontslag van de heer Danny Pattyn (NN 62.04.17-313.22), als bestuurder en dit met ingang vanaf 23 december 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Courouble",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809750852",
"name": "Aptco Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-23",
"evidence_quote": "de benoeming van de heer Quentin Courouble (NN 84.05.31-121.69), wonende te 9800 Deinze, Stijn Streuvelslaan 74, als vaste vertegenwoordiger voor Aptco Invest BV (RPR 0809.750.852)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Pattyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771783369",
"name": "Aptco Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-23",
"evidence_quote": "de benoeming van 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": "0447.973.120",
"name_full": "APTCO TECHNOLOGIES",
"legal_form": "NV"
}
}23-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Quentin Courouble — Vaste vertegenwoordiger
- Pattyn Danny — Vaste vertegenwoordiger
- Kathleen De Kegel — Vaste vertegenwoordiger
- Danny Pattyn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "71.04.29-278.80",
"name": "Kathleen De Kegel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0809.750.852",
"name": "Aptco Invest BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-23",
"evidence_quote": "het ontslag van mevrouw Kathleen De Kegel (NN 71.04.29-278.80), als vaste vertegenwoordiger voor Aptco Invest BV (RPR 0809.750.852) en dit met ingang vanaf 23 december 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "62.04.17-313.22",
"name": "Danny Pattyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-23",
"evidence_quote": "het ontslag van de heer Danny Pattyn (NN 62.04.17-313.22), als bestuurder en dit met ingang vanaf 23 december 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "84.05.31-121.69",
"name": "Quentin Courouble",
"address": "9800 Deinze, Stijn Streuvelslaan 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0809.750.852",
"name": "Aptco Invest BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-23",
"evidence_quote": "de benoeming van de heer Quentin Courouble (NN 84.05.31-121.69), wonende te 9800 Deinze, Stijn Streuvelslaan 74, als vaste vertegenwoordiger voor Aptco Invest BV (RPR 0809.750.852).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "62.04.17-313.22",
"name": "Pattyn Danny",
"address": "8790 Waregem, Henri Lebbestraat 5/301",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0771.783.369",
"name": "BV Aptco Consult",
"address": "8790 Waregem, Henri Lebbestraat 5/301",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-23",
"evidence_quote": "de benoeming van 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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-13",
"act_kind_objet": "ONTSLAG \u002B BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.973.120",
"name_full": "AP\u0422\u0421\u041E \u0422\u0415CHNOLOGIES",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants\u0027\u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering d.d. 15/12/2025"
],
"corrected_publication_numac": null
}2025
02-04-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.973.120",
"name_full": "APTCO TECHNOLOGIES",
"legal_form": "NV"
}
}02-04-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Roemers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Backere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ace Law BV",
"address": "Culliganlaan 2F, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-02",
"filing_date": "2025-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.973.120",
"name_full": "A\u0420\u0422\u0421\u041E \u0422\u0415CHNOLOGIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
04-06-2020 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": false,
"effective_date": "2020-04-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.973.120",
"name_full": "POROMETER, AFGEKORT : ANATEC",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de BTW de sociale verzekeringskas, de fiscale administratie en/of bij de ondernemingsloketten, zowel voor de in-schrijving van de vennootschap als voor elke latere wijzi-ging of aanpassing daarvan, wordt, met recht van indeplaatsstelling, volmacht gegeven aan enerzijds de bestuurders van de vennootschap en anderzijds de bedienden en/of aangestelden van de naamloze vennootschap \u201CDPO-ACCOUNTANCY NOORD\u201D, met zetel te 9041 Oostakker (Gent), Kleemstraat 84, BTW BE 0422.265.843, RPR Gent (afdeling Gent).",
"holder_kbo": "BE 0422.265.843",
"holder_name": "DPO-ACCOUNTANCY NOORD",
"scope_categories": [
"KBO",
"tax",
"filing",
"UBO_register",
"electronic_securities_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2020 Kapitaalverhoging van €62.000 tot €62.000
- €0 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": 62000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-22",
"evidence_quote": "Het kapitaal bedraagt twee\u00EBnzestigduizend euro (\u20AC 62.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.973.120",
"name_full": "POROMETER, AFGEKORT : ANATEC",
"legal_form": "NV"
}
}04-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- DE KEGEL Kathleen — Bestuurder
- PATTYN Danny — Bestuurder
- PATTYN Danny — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Danny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "APTCO INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-04",
"evidence_quote": "De vergadering beslist de huidige bestuurders van de vennootschap te ontslaan uit hun functie als bestuurder, met ingang van heden, te weten: -/ de besloten vennootschap \u201CAPTCO INVEST\u201D, (\u2026), vertegenwoordigd door haar vaste vertegenwoordiger, de heer PATTYN Danny, (\u2026) \u2013 de vergadering neemt ervan ke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KEGEL Kathleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "APTCO INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-04",
"evidence_quote": "Vervolgens besluit de vergadering te (her)benoemen tot bestuurder van de vennootschap, met ingang van heden en voor een termijn van zes (6) jaar, eindigend op de algemene vergadering van het jaar 2026: 1/ de besloten vennootschap \u201CAPTCO INVEST\u201D, (\u2026) vast vertegenwoordigd door mevrouw DE KEGEL Kathle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Danny",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-04",
"evidence_quote": "Vervolgens besluit de vergadering te (her)benoemen tot bestuurder van de vennootschap, met ingang van heden en voor een termijn van zes (6) jaar, eindigend op de algemene vergadering van het jaar 2026: 1/ de besloten vennootschap \u201CAPTCO INVEST\u201D, (\u2026) vast vertegenwoordigd door mevrouw DE KEGEL Kathle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.973.120",
"name_full": "POROMETER, AFGEKORT : ANATEC",
"legal_form": "NV"
}
}2019
19-11-2019 1 bestuurder benoemd, 1 herbenoemd
- Danny Pattyn — Gedelegeerd bestuurder
- Danny Pattyn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Pattyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA APTCO INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er blijkt uit de notulen van de gewone algemene vergadering dd 14 mei 2019 gehouden ten maatschappelijken zetel te 9810 Nazareth, Nieuwe Steenweg 20 A, dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders BVBA APTCO INVEST, Begoniastraat 17, 9810 Nazareth (Eke) met als vaste vertegenwo"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Danny Pattyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA APTCO INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Terstond na de herbenoeming van de bestuurders blijkt uit een bijeenkomst van de raad van bestuur dat! benoemd wordt tot gedelegeerd bestuurder BVBA APTCO INVEST, met als vaste vertegenwoordiger de heer! Danny Pattyn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.973.120",
"name_full": "POROMETER, AFGEKORT : ANATEC",
"legal_form": "NV"
}
}2018
11-07-2018 Zetelverplaatsing binnen NAZARETH
- BEGONIASTRAAT 17, 9810 NAZARETH → NIEUWE STEENWEG 20, 9810 NAZARETH
Samenvatting:
v3.2
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 bestuurders besluiten om de maatschappelijke zetel van de vennootschap met ingang van 01/07/2018 te verplaatsen naar NIEUWE STEENWEG 20 A te 9810 NAZARETH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.973.120",
"name_full": "POROMETER, AFGEKORT : ANATEC",
"legal_form": "NV"
}
}2013
07-10-2013 1 bestuurder benoemd, 1 herbenoemd
- Danny Pattyn — Gedelegeerd bestuurder
- Danny Pattyn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Pattyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447973120",
"name": "BVBA APTCO INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er blijkt uit de notulen van de gewone algemene vergadering dd 14 mei 2013 gehouden ten maatschappelijken zetel te 9810 Nazareth (Eke), Begoniastraat 17, dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders * BVBA APTCO INVEST, Begoniastraat 17, 9810 Nazareth (Eke) met als vaste verteg"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Danny Pattyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447973120",
"name": "BVBA APTCO INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Terstond na de herbenoeming van de bestuurders blijkt uit een bijeenkomst van de raad van bestuur dat benoemd wordt tot gedelegeerd bestuurder BVBA APTCO INVEST met als vaste vertegenwoordiger de heer Danny Pattyn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.973.120",
"name_full": "POROMETER, AFGEKORT : ANATEC",
"legal_form": "NV"
}
}2009
07-12-2009 Van De Vyver Philippe neemt ontslag als bestuurder
- Van De Vyver Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van De Vyver Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2009-11-14",
"evidence_quote": "De Heer Van De Vyver Philippe heeft zijn ontslag als bestuurder aangepoden in zijn schrijven van 28 oktober 2009. Dit ontslag wordt aanvaard met ingang van 14 november 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.973.120",
"name_full": "ANATEC, ANALYSE-, PROCES- EN MILIEUTECHNOLOGIE - ANATEC, TECHNOLOGIE D\u0027ANALYSE, DE PROCESSUS ET D\u0027ENVIRONNEMENT",
"legal_form": "NV"
}
}