APEM BENELUX
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.
| Active | 37 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Current19-07-2023 → present
-
Current01-10-2020 → present
-
Current17-12-2018 → present
3 events
- 17-10-2025 Mandate renewed· Director
- 11-03-2019 Appointed· Director
- 17-12-2018 Mandate renewed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 29-06-2017 Mandate renewed· Manager
- 25-05-2012 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 29-06-2017 Mandate renewed· Director
- 20-11-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 26-07-2013 Appointed· Director
- 05-07-2011 Appointed· Director
Former directors (8)
-
Y. FOCCAERT bvLegal entityDirector· perm. rep.: Yves FocaertState Gazette act 22084311 (13-07-2022)Former- → 30-06-2022
-
Former29-06-2017 → 30-09-2020
2 events
- 30-09-2020 Resigned· Director
- 29-06-2017 Mandate renewed· Director
-
Former29-06-2017 → 17-12-2018
2 events
- 17-12-2018 Resigned· Director
- 29-06-2017 Mandate renewed· Director
-
Former25-05-2012 → 24-10-2013
2 events
- 24-10-2013 Resigned· Director
- 25-05-2012 Appointed· Director
-
Former22-09-2003 → 30-11-2012
3 events
- 30-11-2012 Resigned· Director
- 05-07-2011 Mandate renewed· Director
- 22-09-2003 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christophe Beckers |
- | 13-07-2022 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Eef Naessens succeeded by EY Bedrijfsrevisoren BV in 2022 |
- | 26-07-2013 → 13-07-2022 |
| NACE primary | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 17-05-1989 |
| Status | Active |
| Postal code | 1930 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0031/00L000 | Flanders | 4,522 m² | 1 · 1,237 m² | 19.4 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-10-2025 2 reappointed
- ENJALBERT, Marc, François, Jean-Marie, Bestuurder
- Christophe Beckers, Commissaris
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"
}
}29-09-2023 Articles of association amended
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": []
}
}19-07-2023 James (Jim) Peter Minton COOPER reappointed as director
- James (Jim) Peter Minton COOPER, Bestuurder
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"
}
}10-11-2022 Change in the board of directors
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
- Yves Focaert, Bestuurder
- Christophe Beckers, Commissaris
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"
}
}31-08-2021 Articles of association amended
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": []
}
}09-06-2021 Change in the board of directors
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"
}
}14-10-2020 1 director appointed, 1 resigning
- Ghislaine Estibalitz UZARRALDE, Bestuurder
- Joël Becquet, Bestuurder
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"
}
}06-05-2020 Eef Naessens reappointed as statutory auditor
- Eef Naessens, Commissaris
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"
}
}11-03-2020 Marc, François, Jean-Marie ENJALBERT reappointed as director
- Marc, François, Jean-Marie ENJALBERT, Bestuurder
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"
}
}21-03-2019 1 director appointed, 1 resigning
- Marc, François, Jean-Marie ENJALBERT, Bestuurder
- Gregory SACHNINE, Bestuurder
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"
}
}10-12-2018 Change in the board of directors
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"
}
}27-09-2017 Registered office moved within Zaventem
- Excelsiorlaan 21, 1930 ZAVENTEM → Belgicastraat 7, 1930 Zaventem
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"
}
}29-06-2017 4 reappointed
- Grégory Sachnine, Bestuurder
- Joel Becquet, Bestuurder
- James Peter Minton Cooper, Bestuurder
- Yves Foccaert, Zaakvoerder
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"
}
}04-10-2016 Daniel Wuyts reappointed as statutory auditor
- Daniel Wuyts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In een buitengewone algemene vergadering gehouden ter zetel van de vennootschap op datum van 31: augustus 2016 wordt beslist het mandaat van Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door de heer Daniel Wuyts als commissaris, te verlengen voor de volgende drie boekjaren, namelijk de boekjare"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.529.485",
"name_full": "APEM BENELUX",
"legal_form": "SA"
}
}17-12-2013 2 directors appointed, 1 resigning
- Joël, René, Gérard BECQUET, Bestuurder
- James Peter Minton COOPER, Bestuurder
- Eric PLANTIE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric PLANTIE",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-24",
"evidence_quote": "Ten gevolge de be\u00EBindiging van zijn mandaten bij de vennootschap APEM SAS, besluit de vergadering om het mandaat van Eric PLANTIE als bestuurder te be\u00EBindigen per datum van 24 oktober 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl, Ren\u00E9, G\u00E9rard BECQUET",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-20",
"evidence_quote": "De vergadering besluit tot benoeming als bestuurders vanaf heden: Jo\u00EBl, Ren\u00E9, G\u00E9rard BECQUET, gedomicilieerd te 82300 Montauban (France), 50 avenue Charles de Gaulle: .Geboortedatum: 10 september 1957. Nationaliteit: FR."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Peter Minton COOPER",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-20",
"evidence_quote": "en James Peter Minton COOPER, gedomicilieerd te Horndean.Hampshire, P089NP26 (UK) Tarbery Crescent. Geboortedatum: 21 januar\u00ED 1975. Nationaliteit: UK."
}
],
"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"
}
}26-07-2013 Herman Van den Abeele reappointed as statutory auditor
- Herman Van den Abeele, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In een gewone algemene vergadering gehouden ter zetel van de vennootschap op datum van 31 mei 2013 wordt beslist het mandaat van Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door Herman Van den Abeele, als commissaris, te verlengen voor de volgende drie boekjaren, namelijk de boekjaren eindigen"
}
],
"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"
}
}26-07-2013 1 director appointed, 1 resigning
- Grégory, Charles, Philippe, Michel SACHNINE, Bestuurder
- Pierre RINGUE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RINGUE",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-30",
"evidence_quote": "besluit de vergadering om het mandaat van Pierre RINGUE als voorzitter van de raad van bestuur te be\u00EBindigen per datum van 30 november 2012."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory, Charles, Philippe, Michel SACHNINE",
"address": null,
"birth_date": null
},
"evidence_quote": "besluit de vergadering tot benoeming van de heer Gr\u00E9gory, Charles, Philippe, Michel SACHNINE geboren te Parijs op 18/2/1971, gedomicilieerd te 33610 Cestas (Frankrijk), 7 Chemin des Fr\u00EAnes, als voorzitter van de raad van bestuur."
}
],
"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"
}
}03-08-2012 1 director appointed, 1 resigning, 1 reappointed
- Eric PLANTIE, Bestuurder
- Daniel DUCHALET, Bestuurder
- Yves FOCCAERT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel DUCHALET",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-25",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Daniel DUCHALET als bestuurder op 25 mei 2012."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric PLANTIE",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-25",
"evidence_quote": "De vergadering benoemt als bestuurder de heer Eric PLANTIE geboren te Toulouse op maart 1968 gedomicilieerd op het adres: 44 route de Saint Nauphary 82370 Corbarieu Frankrijk."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves FOCCAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877794570",
"name": "FOCCAERT Y.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-05-25",
"evidence_quote": "De vergadering herbenoemt als gedelegeerd bestuurder de besloten vennootschap met beperkte aansprakelijkheid FOCCAERT Y. met zetel aan de Huldenbergstraat 48 te 3080 Duisburg (ondernemingsnummer 0877.794.570) met als vaste vertegenwoordiger de heer Yves Foccaert gedomicilieerd aan de Huldenbergstraa"
}
],
"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"
}
}05-07-2011 1 director appointed, 1 resigning, 2 reappointed
- Grégory, Charles, Philippe, Michel SACHNINE, Bestuurder
- Martine ROGERO, Bestuurder
- Pierre RINGUE, Bestuurder
- Herman Van den Abeele, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine ROGERO",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-25",
"evidence_quote": "De algemene vergadering van aandeelhouders,gehouden op de zetel op datum van 25 mei 2011, aanvaardt het ontslag van Mevrouw Martine ROGERO als bestuurder op 25 mei 2011."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory, Charles, Philippe, Michel SACHNINE",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt als bestuurder de heer Gr\u00E9gory, Charles, Philippe, Michel SACHNINE geboren te Parijs op 18/2/1971, gedomicilieerd op het adres: 7 Ch\u00E9 des Fr\u00EAnes, 33610 Cestas (Frankrijk)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RINGUE",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt als voorzitter van de Raad van Bestuur de heer Pierre RINGUE, gedomicilieerd Chemin de la Puisati\u00E8re 20 te FR-69370 SAINT DIDIER AU MONT d\u0027OR."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889501282",
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering herbenoemt voor de boekjaren 2010, 2011 en 2012 als commissaris-revisor: ERNST \u0026 YOUNG BEDRIJFSREVISOREN BCVBA (B-00160-1992) (ondernemingsnummer BE 0889.501.282) met zetel aan De Kleetlaan 2 te 1831 Diegem en met als vertegenwoordiger de heer Herman Van den Abeele (A 1284), bedrijfsr"
}
],
"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"
}
}22-09-2003 1 director appointed, 1 resigning
- Pierre Ringue, Bestuurder
- Georges Ranson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Ranson",
"address": null,
"birth_date": null
},
"effective_date": "2003-05-05",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraord\u0131naire dd. 05/05/2003 \u0430\u0441\u0441\u0435pte la d\u00E9misison de Monsieur Georges Ranson en tant que Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9 \u00E0 partir du 05/05/2003"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Ringue",
"address": null,
"birth_date": null
},
"evidence_quote": "et approuve la nomination de Pierre Ringue, demeurant \u00E0 Saint Didier au Mont d\u0027Or (69370) France, 38 Rue Paul Chevrel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.529.485",
"name_full": "APEM BENELUX",
"legal_form": "SA"
}
}| Legal nameNL | APEM BENELUX |