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APEROGREEN

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Chaussée de Nivelles 167 ·7181 Seneffe, Belgium
BE 0834.350.052
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Belgisch Staatsblad — acts

6 acts
Address history · 3
07-06-2021
v3.2
02-07-2018
v3.2
29-07-2015
v3.2
All acts · 6 updated 1 month ago
2026
05-05-2026 2 directors appointed, 1 resigning Director changes
  • Emmanuel Detienne — Gedelegeerd bestuurder
  • Alexandra Teunis — Gedelegeerd bestuurder
  • Jean Detienne — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Detienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur Jean Detienne de son manda\u0165 d\u0027administrateur, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de lui octroyer, par vote unanime, d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Detienne",
        "address": null,
        "birth_date": "1966-04-04",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs de la soci\u00E9t\u00E9: \u2022Monsieur Emmanuel Detienne, n\u00E9 le 04/04/1966 \u00E0 Uccle, de nationalit\u00E9 belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexandra Teunis",
        "address": null,
        "birth_date": "1970-09-19",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs de la soci\u00E9t\u00E9: \u2022Madame Alexandra Teunis, n\u00E9e le 19/09/1970 \u00E0 Ixelles, de nationalit\u00E9 belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Detienne",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de lui octroyer, par vote unanime, d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Detienne",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide que le mandat des deux nouveaux administrateurs sera r\u00E9mun\u00E9r\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexandra Teunis",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide que le mandat des deux nouveaux administrateurs sera r\u00E9mun\u00E9r\u00E9",
      "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": "2026-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.350.052",
    "name_full": "APEROGREEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
07-06-2021 Registered office moved from Braine le Château to Arquennes Registered-office change
  • Rue des Etangs du Curé 26, 1140 Braine le Château → Chaussée de Nivelles 167, 7181 Arquennes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Braine le Ch\u00E2teau",
        "region": null,
        "street": "Rue des Etangs du Cur\u00E9",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0 partir du 24 mai 2021 depuis rue des Etangs du Cur\u00E9 26, 1140 Braine le Ch\u00E2teau \u00E0 Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.350.052",
    "name_full": "APEROGREEN",
    "legal_form": "SPRL"
  }
}
2018
02-07-2018 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": "0834.350.052",
    "name_full": "FLEXOPARK",
    "legal_form": "SPRL"
  }
}
02-07-2018 Registered office moved from Braine l’Alleud to Wauthier-Braine Registered-office change
  • Boulevard de France 9A, 1420 Braine l’Alleud → rue des Etangs du Curé 26, 1440 Wauthier-Braine
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wauthier-Braine",
        "region": null,
        "street": "rue des Etangs du Cur\u00E9",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Braine l\u2019Alleud",
        "region": null,
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9A"
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "3. de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1440 Wauthier-Braine, rue des Etangs du Cur\u00E9 26"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.350.052",
    "name_full": "FLEXOPARK",
    "legal_form": "SPRL"
  }
}
02-07-2018 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.350.052",
    "name_full": "FLEXOPARK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Legal Publications Services, \u00E0 1070 Anderlecht, boulevard Sylvain Dupuis, 356/2, repr\u00E9sent\u00E9e par son g\u00E9rant, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S. et autres.",
      "holder_kbo": null,
      "holder_name": "Legal Publications Services",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "general_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
29-07-2015 Registered office moved from Louvain-la-Neuve to Braine-l'Alleud Registered-office change
  • Chemin du Cyclotron 6, 1348 Louvain-la-Neuve → boulevard de France 9, 1420 Braine-l'Alleud
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1420 Braine-l\u0027Alleud, boulevard de France, 9\u0410. Avec effet au 1\u00BAr juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.350.052",
    "name_full": "FLEXOPARK",
    "legal_form": "SPRL"
  }
}