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DPA62

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BE 0771.783.369
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
28-11-2024
Zetelwijziging
28-11-2024
v3.2
Alle aktes · 6 bijgewerkt 2 maanden geleden
2026
02-04-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Statutes change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "STATUTENWIJZIGING - WIJZIGING NAAM - VOLMACHT"
  },
  "key_dates": [
    {
      "date": "2026-02-24",
      "label": "AG date"
    },
    {
      "date": "2026-03-25",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0771783369",
      "kind": "org",
      "name": "APTCO CONSULT",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lindsey Schamp",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lisa Kennis",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen Carlier",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Suzana Fernandes",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Kim Forment",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tine Talpe",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0771.783.369",
    "name_full": "APTCO CONSULT",
    "legal_form": "COMMANDITAIRE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
02-04-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Statutes change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "STATUTENWIJZIGING - WIJZIGING NAAM - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0771.783.369",
    "name_full": "APTCO CONSULT",
    "legal_form": "CV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lindsey Schamp",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de buitengewone algemene vergadering dd. 24/02/2026",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BV PKF Bofidi Accountants \u0026 Advisers",
    "grantor_name": "APTCO CONSULT",
    "scope_summary": "Volmacht verleend aan een accountantsbureau en een groep van zes personen om namens de vennootschap op te treden bij overheidsinstanties (zoals de Directe Belastingen, BTW, AOIF, RZS) voor administratieve procedures, het indienen van aangiften en bezwaarschriften, het ondertekenen van akkoorden en het vervullen van andere procedures zoals de registratie als aannemer en het aanvragen van een LEI-code.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-04-2026 Statutenwijziging — naamswijziging en coördinatie van de statuten Statutenwijziging
Samenvatting: De vennootschap wijzigt zijn naam van 'APTCO CONSULT' naar 'DPA62'. Artikel 1 van de statuten wordt geamendeerd om deze naamswijziging te reflecteren en wordt geactualiseerd naar de nieuwe benaming.
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "STATUTENWIJZIGING - WIJZIGING NAAM - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.783.369",
    "name_full_after": "DPA62",
    "legal_form_after": "COMMANDITAIRE VENNOOTSCHAP",
    "name_full_before": "APTCO CONSULT",
    "current_zetel_raw": "HENRI LEBBESTRAAT 5 BUS 301, 8790 WAREGEM",
    "legal_form_before": "COMMANDITAIRE VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BV PKF Bofidi Accountants \u0026 Advisers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 wordt geamendeerd om de naam van de vennootschap te wijzigen in \u0027DPA62\u0027 en de benaming \u0027commanditaire vennootschap\u0027 of \u0027CommV\u0027 toe te voegen.",
      "new_text": "Artikel 1. NAAM\nDe vennootschap neemt de vorm aan van een commanditaire vennootschap. Zij verkrijgt de benaming\n\u0022DOA62\u0022. De benaming zal steeds worden voorafgegaan of worden gevolgd door de woorden \u0022commanditaire\nvennootschap\u0022 of de afkorting \u0022CommV\u0022.\nDeze naam zal in beide landstalen gebruikt worden",
      "change_kind": "amended",
      "article_title": "NAAM",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lindsey Schamp",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de buitengewone algemene vergadering dd. 24/02/2026",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt zijn naam van \u0027APTCO CONSULT\u0027 naar \u0027DPA62\u0027. Artikel 1 van de statuten wordt geamendeerd om deze naamswijziging te reflecteren en wordt geactualiseerd naar de nieuwe benaming.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2024
28-11-2024 Zetelverplaatsing van WIELSBEKE naar Waregem Zetelwijziging
  • PARKSTRAAT 9, 8710 WIELSBEKE → 8790 Waregem, Henri Lebbestraat 5 bus 301
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "8790 Waregem, Henri Lebbestraat 5 bus 301",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Henri Lebbestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "301",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PARKSTRAAT 9, 8710 WIELSBEKE",
        "city": "WIELSBEKE",
        "region": "vlaams_gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen van 8710 Wielsbeke, Parkstraat 9, naar 8790 Waregem, Henri Lebbestraat 5 bus 301 en dit met ingang vanaf 30 augustus 2024",
      "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": "immediate",
      "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": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-08-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0771.783.369",
    "name_full": "APTCO CONSULT",
    "legal_form": "COMMANDITAIRE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Pattyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzittter"
  },
  "co_filed_documents": []
}
28-11-2024 Zetelverplaatsing van Wielsbeke naar Waregem Zetelwijziging
  • Parkstraat 9, 8710 Wielsbeke → Henri Lebbestraat 5, 8790 Waregem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": "Vlaams Gewest",
        "street": "Henri Lebbestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "301",
        "street_number": "5"
      },
      "old_address": {
        "city": "Wielsbeke",
        "region": "Vlaams Gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen van 8710 Wielsbeke, Parkstraat 9, naar 8790 Waregem, Henri Lebbestraat 5 bus 301 en dit met ingang vanaf 30 augustus 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.783.369",
    "name_full": "APTCO CONSULT",
    "legal_form": "CommV"
  }
}
2021
30-07-2021 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8710 Wielsbeke, Parkstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-04-17",
        "name": "Danny PATTYN",
        "niss": null,
        "address": "8710 Wielsbeke, Parkstraat 9"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9900,
      "holder_person_name": "Danny PATTYN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-16",
        "name": "Ria TYTGAT",
        "niss": null,
        "address": "8710 Wielsbeke, Parkstraat 9"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Ria TYTGAT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0771.783.369",
    "name_full": "APTCO CONSULT",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-12",
  "post_incorporation_mandates": []
}