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Complete company report
Generated 29-06-2026
Active BE 0437.529.485Public limited company

APEM BENELUX

Belgicastraat 7 ·1930 Zaventem, Belgium· 37 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of APEM BENELUX is 0.4% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 7
Locations 1
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 09-10-2025 2025-00541113
31-03-2024 verkort 09-10-2024 2024-00503843
31-12-2022 verkort 20-06-2023 2023-00140385
31-12-2021 verkort 17-06-2022 2022-20081974
31-12-2020 verkort 10-06-2021 2021-18700570
31-12-2019 verkort 19-06-2020 2020-18900075
31-12-2018 verkort 16-07-2019 2019-33200240
31-12-2017 verkort 13-06-2018 2018-18300247
31-12-2016 verkort 21-06-2017 2017-20200409
31-12-2015 volledig 25-05-2016 2016-13600431
Directors & mandates 15 directors
Current directors & mandates
  • James (Jim) Peter Minton COOPER
    Director
    State Gazette act 23092875 (19-07-2023)
    Current
    19-07-2023 → present
  • Ghislaine Estibalitz UZARRALDE
    Director
    State Gazette act 20120115 (14-10-2020)
    Current
    01-10-2020 → present
  • ENJALBERT, Marc, François, Jean-Marie
    Director
    State Gazette act 25132397 (17-10-2025)
    Current
    17-12-2018 → present
    3 events
    • 17-10-2025 Mandate renewed· Director
    • 11-03-2019 Appointed· Director
    • 17-12-2018 Mandate renewed· Director
  • James Peter Minton Cooper
    Director
    State Gazette act 17092468 (29-06-2017)
    Current
    20-11-2013 → present
    2 events
    • 29-06-2017 Mandate renewed· Director
    • 20-11-2013 Appointed· Director
  • Joël, René, Gérard BECQUET
    Director
    State Gazette act 13188714 (17-12-2013)
    Current
    20-11-2013 → present
  • FOCCAERT Y.Legal entity
    Manager· perm. rep.: Yves FOCCAERT
    State Gazette act 17092468 (29-06-2017)
    Current
    25-05-2012 → present
    2 events
    • 29-06-2017 Mandate renewed· Manager
    • 25-05-2012 Mandate renewed· Managing director
  • Grégory, Charles, Philippe, Michel SACHNINE
    Director
    State Gazette act 13116751 (26-07-2013)
    Current
    05-07-2011 → present
    2 events
    • 26-07-2013 Appointed· Director
    • 05-07-2011 Appointed· Director
Former directors (8)
  • Y. FOCCAERT bvLegal entity
    Director· perm. rep.: Yves Focaert
    State Gazette act 22084311 (13-07-2022)
    Former
    — → 30-06-2022
  • Joël Becquet
    Director
    State Gazette act 17092468 (29-06-2017)
    Former
    29-06-2017 → 30-09-2020
    2 events
    • 30-09-2020 Resigned· Director
    • 29-06-2017 Mandate renewed· Director
  • Gregory SACHNINE
    Director
    State Gazette act 17092468 (29-06-2017)
    Former
    29-06-2017 → 17-12-2018
    2 events
    • 17-12-2018 Resigned· Director
    • 29-06-2017 Mandate renewed· Director
  • Eric PLANTIE
    Director
    State Gazette act 12136704 (03-08-2012)
    Former
    25-05-2012 → 24-10-2013
    2 events
    • 24-10-2013 Resigned· Director
    • 25-05-2012 Appointed· Director
  • Pierre RINGUE
    Director
    State Gazette act 11100584 (05-07-2011)
    Former
    22-09-2003 → 30-11-2012
    3 events
    • 30-11-2012 Resigned· Director
    • 05-07-2011 Mandate renewed· Director
    • 22-09-2003 Appointed· Director
  • Daniel DUCHALET
    Director
    State Gazette act 12136704 (03-08-2012)
    Former
    — → 25-05-2012
  • Martine ROGERO
    Director
    State Gazette act 11100584 (05-07-2011)
    Former
    — → 25-05-2011
  • Georges Ranson
    Director
    State Gazette act 03097248 (22-09-2003)
    Former
    — → 05-05-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Eef Naessens
 — 26-07-2013 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Christophe Beckers
 — 13-07-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46643)
Legal form Public limited company(014)
Incorporation17-05-1989
StatusActive
Postal code1930
Connections & network 1 connected companies
Group structure
FOCCAERT Y.
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
APEM BENELUX
Belgicastraat 7, 1930 Zaventemde kleinhandel in verlichtingsartikelen
since 19892.044.019.533
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0031/00L000 Flanders 4,522 m² 1 · 1,237 m² 19.4 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-10-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
17-10-2025
State Gazette act Director changes
v3.2
09-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
09-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
29-09-2023
State Gazette act Statutes amendment
v3.2
29-09-2023
State Gazette act Statutes amendment
v3.2
19-07-2023
State Gazette act Director changes
v3.2
19-07-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
10-11-2022
State Gazette act Director changes
v3.2
10-11-2022
State Gazette act Director changes
10-11-2022
State Gazette act Director changes
v3.2
13-07-2022
State Gazette act Director changes
correction
13-07-2022
State Gazette act Director changes
v3.2
13-07-2022
State Gazette act Director changes
v3.2
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
State Gazette act Statutes amendment
v3.2
31-08-2021
State Gazette act Statutes amendment
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
09-06-2021
State Gazette act Director changes
v3.2
09-06-2021
State Gazette act Director changes
v3.2
2020
14-10-2020
State Gazette act Director changes
v3.2
14-10-2020
State Gazette act Director changes
v3.2
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
06-05-2020
State Gazette act Director changes
v3.2
06-05-2020
State Gazette act Director changes
v3.2
11-03-2020
State Gazette act Director changes
v3.2
11-03-2020
State Gazette act Director changes
v3.2
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
21-03-2019
State Gazette act Director changes
v3.2
21-03-2019
State Gazette act Director changes
v3.2
2018
10-12-2018
State Gazette act Director changes
v3.2
10-12-2018
State Gazette act Director changes
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-09-2017
State Gazette act Registered-office change
v3.2
27-09-2017
State Gazette act Registered-office change
Y. Foccaert
29-06-2017
State Gazette act Director changes
v3.2
29-06-2017
State Gazette act Director changes
v3.2
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
04-10-2016
State Gazette act Director changes
v3.2
04-10-2016
State Gazette act Director changes
v3.2
25-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
17-12-2013
State Gazette act Director changes
v3.2
26-07-2013
State Gazette act Director changes
v3.2
26-07-2013
State Gazette act Director changes
v3.2
2012
03-08-2012
State Gazette act Director changes
v3.2
2011
05-07-2011
State Gazette act Director changes
v3.2
05-07-2011
State Gazette act Director changes
v3.2
2003
22-09-2003
State Gazette act Director changes
v3.2
22-09-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 41 acts
Address history · 2
27-09-2017
v3.2
27-09-2017
Registered-office move
All acts · 41 updated 8 months ago
2025
17-10-2025 2 reappointed Director changes
  • ENJALBERT, Marc, François, Jean-Marie — Bestuurder
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENJALBERT, Marc, Fran\u00E7ois, Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot verlenging van het bestuurdersmandaat van Marc, Fran\u00E7ois, Jean-Marie ENJALBERT, geboren op 4 september 1962 te Centres (FR), voor een periode van 6 jaar tot de algemene vergadering van het jaar 2031."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de herbenoeming van de commissaris EY Bedrijfsrevisoren bv, vertegenwoordigd door de heer Christophe Beckers, voor de boekjaren eindigend op 31 maart van de jaren 2026, 2027 en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
17-10-2025 2 reappointed Director changes
  • Marc, François, Jean-Marie ENJALBERT — Bestuurder
  • Christophe Beckers — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc, Fran\u00E7ois, Jean-Marie ENJALBERT",
        "address": null,
        "birth_date": "1962-09-04",
        "profession": null,
        "birth_place": "Centres, FR"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot verlenging van het bestuurdersmandaat van Marc, Fran\u00E7ois, Jean-Marie ENJALBERT, geboren op 4 september 1962 te Centres (FR), voor een periode van 6 jaar tot de algemene vergadering van het jaar 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt de herbenoeming van de commissaris EY Bedrijfsrevisoren bv, vertegenwoordigd door de heer Christophe Beckers, voor de boekjaren eindigend op 31 maart van de jaren 2026, 2027 en 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Van Geyseghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2025 2 directors appointed Director changes
  • Marc, François, Jean-Marie Enjalbert — Bestuurder
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc, Fran\u00E7ois, Jean-Marie Enjalbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}
2023
29-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
19-07-2023 James (Jim) Peter Minton Cooper appointed as director Director changes
  • James (Jim) Peter Minton Cooper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James (Jim) Peter Minton Cooper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}
19-07-2023 James (Jim) Peter Minton COOPER reappointed as director Director changes
  • James (Jim) Peter Minton COOPER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James (Jim) Peter Minton COOPER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot verlenging van het mandaat van James (Jim) Peter Minton COOPER, geboren op 21 januari-1975 te Basingstoke (GB), voor een per\u00EDode van 6 jaar tot de algemene vergadering van het jaar 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
2022
10-11-2022 Thierry Van Geyseghem appointed as sales manager benelux Director changes
  • Thierry Van Geyseghem — Sales manager benelux
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Sales Manager Benelux",
      "person": {
        "rrn": null,
        "name": "Thierry Van Geyseghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}
10-11-2022 2 directors appointed Director changes
  • Thierry Van Geyseghem — Dagelijks bestuur
  • Thierry Van Geyseghem — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thierry Van Geyseghem",
        "address": "Molenweg 25 - 3080 Duisburg - Belgi\u00EB",
        "birth_date": "1972-01-04",
        "profession": "Sales Manager Benelux",
        "birth_place": "Ukkel, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De leden van de Raad van Bestuur hebben besloten de heer Thierry Van Geyseghem te benoemen op het volgende adres Molenweg 25 - 3080 Duisburg - Belgi\u00EB, handelend als Sales Manager Benelux vanaf 1 juli 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thierry Van Geyseghem",
        "address": null,
        "birth_date": "1972-01-04",
        "profession": "Sales Manager Benelux",
        "birth_place": "Ukkel, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De heer Thierry Van Geyseghem, handelend in hoedanigheid van Sales Manager Benelux, wordt gemachtigd om vanaf 1 juli 2022 en tot aan de herroeping van zijn bevoegdheden, de volgende bevoegdheden uit te oefenen en de Vennootschap te vertegenwoordigen in de relaties met derden en in rechtszaken",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "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": "2022-11-10",
    "filing_date": "2022-10-31",
    "act_kind_objet": "TOEKENNING VOLMACHTEN"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Van Geyseghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
13-07-2022 1 resigning, 1 reappointed Director changescorrection
  • Y. FOCCAERT — Bestuurder
  • Christophe Beckers — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Y. FOCCAERT",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De raad van bestuur van 25 april 2022 keurt het ontslag goed van bestuurder Y. FOCCAERT bv, vertegenwoordigd door de heer Yves Focaert. Het mandaat zal op 30 juni 2022 eindigen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-06-30"
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    },
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      "kind": "commissaris_renew",
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      "reason": null,
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        "kbo": null,
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        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen in de algemene vergadering van 27 mei 2022 de herbenoeming van de commissaris EY Bedrijfsrevisoren bv, vertegenwoordigd door de heer Christophe Beckers, voor de boekjaren 2022, 2023 en 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-27",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "\u0410\u0420\u0415\u041C BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Y. Foccaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-07-2022 1 director appointed, 1 resigning Director changes
  • Christophe Beckers — Commissaris
  • Y. Focaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Y. Focaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "\u0410\u0420\u0415\u041C BENELUX"
  }
}
13-07-2022 1 resigning, 1 reappointed Director changes
  • Yves Focaert — Bestuurder
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Focaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Y. FOCCAERT bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De raad van bestuur van 25 april 2022 keurt het ontslag goed van bestuurder Y. FOCCAERT bv, vertegenwoordigd door de heer Yves Focaert. Het mandaat zal op 30 juni 2022 eindigen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders bevestigen in de algemene vergadering van 27 mei 2022 de herbenoeming van de commissaris EY Bedrijfsrevisoren bv, vertegenwoordigd door de heer Christophe Beckers, voor de boekjaren 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
2021
31-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2021-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
09-06-2021 1 director appointed, 1 resigning Director changes
  • Christophe Beckers — Vaste vertegenwoordiger commissaris
  • Eef Naessens — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}
2020
14-10-2020 1 director appointed, 1 resigning Director changes
  • Ghislaine Estibalitz UZARRALDE — Bestuurder
  • Joël Becquet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Becquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Ten gevolge de beslissing van de heer Jo\u00EB! Becquet om af te treden, besluit de vergadering om zijn mandaat als bestuurder te be\u00EBindigen per datum van 30 september 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Estibalitz UZARRALDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering besluit tot benoeming als bestuurder vanaf 1 oktober 2020 tot de dag van de algemene vergadering van de vennootschap in 2026: mevrouw Ghislaine Estibalitz UZARRALDE, gedomicilieerd te 82240 Septfonds (France), Route de Saint Cirg .Geboortedatum: 17 mei 1978 te Parijs. Nationaliteit: F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
14-10-2020 1 director appointed, 1 resigning Director changes
  • Ghislaine Estibalitz Uzarralde — Bestuurder
  • Joël Becquet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Becquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Estibalitz Uzarralde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}
06-05-2020 Eef Naessens reappointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de algemene vergadering gehouden ter zetel van de vennootschap op datum van 31 mei 2019 wordt beslist het mandaat van Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door mevrouw Eef Naessens, als commissaris, te verlengen voor de volgende drie boekjaren, namelijk de boekjaren eindigend op 31 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
06-05-2020 Eef Naessens appointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "\u0410\u0420\u0415\u041C BENELUX"
  }
}
11-03-2020 Marc, François, Jean-Marie ENJALBERT reappointed as director Director changes
  • Marc, François, Jean-Marie ENJALBERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc, Fran\u00E7ois, Jean-Marie ENJALBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming als bestuurder van Marc, Fran\u00E7ois, Jean-Marie ENJALBERT, gedomicilieerd te 82000 Montauban (Frankrijk), Route de Saint Martial 3094 geboren op 4 september 1962 te Centr\u00E8s (Frankrijk) .vanaf 17 december 2018 tot aan de jaarlijkse Algemene Vergadering van 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
11-03-2020 2 directors appointed Director changes
  • Marc Enjalbert — Voorzitter van de raad van bestuur
  • Marc Enjalbert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Enjalbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Enjalbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}
2019
21-03-2019 1 director appointed, 1 resigning Director changes
  • Marc, François, Jean-Marie ENJALBERT — Bestuurder
  • Gregory SACHNINE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory SACHNINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Ten gevolge de be\u00EBindiging van zijn mandaten bij de vennootschap APEM SAS, besluit de vergadering om het mandaat van.Gregory SACHNINE als bestuurder te be\u00EBindigen per datum van 17 december 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc, Fran\u00E7ois, Jean-Marie ENJALBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "De vergadering besluit tot benoeming als voorzitter van raad van bestuur vanaf heden: Marc, Fran\u00E7ois, Jean-Marie ENJALBERT, gedomicilieerd te 82000 Montauban (France), Route de Saint Martial 3094.Geboortedatum: 4 september 1962. Nationaliteit: FR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
21-03-2019 1 director appointed, 1 resigning Director changes
  • Marc François Jean-Marie Enjalbert — Voorzitter van raad van bestuur
  • Gregory Sachnine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Sachnine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Fran\u00E7ois Jean-Marie Enjalbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}
2018
10-12-2018 1 director appointed, 1 resigning Director changes
  • Eef Naessens — Vaste vertegenwoordiger commissaris
  • Katleen Daems — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}
10-12-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
2017
27-09-2017 Registered office moved within Zaventem Registered-office change
  • Excelsiorlaan 21, 1930 ZAVENTEM → Belgicastraat 7, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1",
        "street_number": "7"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist in de vergadering van 7 september 2017 om maatschappelijke zetel van de vennootschap met ingang vanaf 18 september 2017 te verplaatsen naar: Belgicastraat 7 bus 1 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
27-09-2017 Registered office moved within Zaventem Registered-office change·Y. Foccaert
  • Excelsiorlaan 21, 1930 ZAVENTEM → Belgicastraat 7 bus 1, 1930 Zaventem
Notary: Y. Foccaert · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 7 bus 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 21, 1930 ZAVENTEM",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist in de vergadering van 7 september 2017 om maatschappelijke zetel van de vennootschap met ingang vanaf 18 september 2017 te verplaatsen naar: Belgicastraat 7 bus 1, 1930 Zaventem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Y. Foccaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-09-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "\u0410\u0420\u0415\u041C BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Y. Foccaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordigd door de heer Y. Foccaert"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatblad",
    "Kopie van de akte na neerlegging ter griffie"
  ]
}
29-06-2017 4 reappointed Director changes
  • Grégory Sachnine — Bestuurder
  • Joel Becquet — Bestuurder
  • James Peter Minton Cooper — Bestuurder
  • Yves Foccaert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Sachnine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Gr\u00E9gory Sachnine, de heer Joel Becquet en de heer James Peter: Minton Cooper als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Becquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Gr\u00E9gory Sachnine, de heer Joel Becquet en de heer James Peter: Minton Cooper als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Peter Minton Cooper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Gr\u00E9gory Sachnine, de heer Joel Becquet en de heer James Peter: Minton Cooper als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Foccaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877794570",
        "name": "FOCCAERT Y. bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt FOCCAERT Y. bvba (ondernemingsnummer 0877.794.570) vertegenwoordigd door de heer Yves Foccaert, als afgevaardigd bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameNL APEM BENELUX
Registered office
Belgicastraat 7 bus 1
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative