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Complete company report
Generated 29-06-2026
Active BE 0873.618.820Private limited company

Aperta Agency

Braemstraat 127 ·9050 Gent, Belgium· 21 yrs active
Sector: Computer programming & consultancy (62900)
Conclusion Checked

The computed 12-month bankruptcy probability of Aperta Agency is 0.2% (very low). The company has been active since 2005 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 21 yrs
Board 3
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 2005 — 21 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
30-09-2025 verkort 14-04-2026 2026-00079491
30-09-2024 verkort 06-04-2025 2025-00065758
30-09-2023 verkort 28-04-2024 2024-00080307
30-09-2022 micro 15-03-2023 2023-00039616
30-09-2021 micro 29-04-2022 2022-20018063
30-09-2020 micro 22-04-2021 2021-11000174
30-09-2019 micro 29-04-2020 2020-10600056
30-09-2018 micro 08-05-2019 2019-12600422
30-09-2017 verkort 19-03-2018 2018-07200232
30-09-2016 verkort 21-03-2017 2017-06900345
Directors & mandates 8 directors
Current directors & mandates
  • CommV STUURLegal entity
    Director· perm. rep.: Luc CLAEYS
    State Gazette act 26025622 (19-02-2026)
    Current
    11-01-2026 → present
  • V2Legal entity
    Manager· perm. rep.: Claeys Luc
    State Gazette act 15118983 (18-08-2015)
    Current
    01-07-2015 → present
  • Haedens Bart
    Manager
    State Gazette act 10034130 (08-03-2010)
    Current
    01-02-2010 → present
Former directors (5)
  • TRITECH DATA ENGINEERINGLegal entity
    Director· perm. rep.: Jacquet Olivier
    State Gazette act 21012425 (28-01-2021)
    Former
    — → 22-12-2020
  • Percept BVBALegal entity
    Manager· perm. rep.: Bart Noppen
    State Gazette act 15141075 (07-10-2015)
    Former
    — → 14-09-2015
  • Bart Boppen
    Manager
    State Gazette act 15118983 (18-08-2015)
    Former
    — → 01-07-2015
  • Jacquet Olivier
    Manager
    State Gazette act 10034130 (08-03-2010)
    Former
    01-02-2010 → 01-07-2015
    2 events
    • 01-07-2015 Resigned· Manager
    • 01-02-2010 Appointed· Manager
  • Costers Erik
    Manager
    State Gazette act 10034130 (08-03-2010)
    Former
    — → 01-02-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62900)
Legal form Private limited company(610)
Incorporation21-04-2005
StatusActive
Postal code9050
Connections & network 8 connected companies
Group structure
V2
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
TRITECH DATA ENGINEERING
via Jacquet Olivier · Permanent representative
former→
Network connections
Aviatize
Shared address
→
AVOCOM
Shared address
→
BRAVX
Shared address
→
FLUVES
Shared address
→
SpartaNova
Shared address
→
Sumo Coders
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DESK02
Braemstraat 127, 9050 Gentvervaardiging van automatische gegevensverwerkende machines, inclusief microcomputers en tekstverwerkende machines : centrale verwerkingseenheden, interfaces, consoles, digitale machines, analoge mach
since 20052.147.113.806
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.
44362B0125/00K000 Flanders 2,780 m² 1 · 586 m² 15.2 m · 4 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 30 events

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

2026
14-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
19-02-2026
State Gazette act Director changes
correction
19-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
correction
04-02-2026
State Gazette act Director changes
v3.2
2025
06-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
03-01-2024
State Gazette act Minor change
Agm rules change · Aileen Reniers
2023
15-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-07-2022
State Gazette act Capital & shares
v3.2
28-07-2022
State Gazette act Capital & shares
18-07-2022
State Gazette act Director changes
v3.2
13-06-2022
State Gazette act Registered-office change
13-06-2022
State Gazette act Registered-office change
v3.2
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
28-01-2021
State Gazette act Director changes
v3.2
2020
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
31-03-2020
State Gazette act Registered-office change
v3.2
2019
08-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
19-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
21-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
06-06-2016
State Gazette act Registered-office change
v3.2
06-06-2016
State Gazette act Statutes amendment
v3.2
2015
07-10-2015
State Gazette act Director changes
v3.2
18-08-2015
State Gazette act Capital & shares
v3.2
18-08-2015
State Gazette act Director changes
v3.2
2013
09-12-2013
State Gazette act Director changes
v3.2
09-12-2013
State Gazette act Capital & shares
v3.2
2010
08-03-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 4
28-07-2022
v3.2
28-07-2022
Capital change
18-08-2015
v3.2
09-12-2013
v3.2
Address history · 4
13-06-2022
Registered-office move
13-06-2022
v3.2
31-03-2020
v3.2
06-06-2016
v3.2
All acts · 20 updated 4 months ago
2026
19-02-2026 2 directors appointed Director changescorrection
  • CommV STUUR — Bestuurder
  • Luc CLAEYS — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV STUUR",
        "address": "9050 Gentbrugge, Braemstraat 127",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "correction",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-01-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV STUUR, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 11/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc CLAEYS",
        "address": "9050 Gentbrugge, Braemstraat 127",
        "birth_date": null,
        "profession": null,
        "birth_place": "9050 Gentbrugge"
      },
      "reason": null,
      "subkind": "correction",
      "via_org": {
        "kbo": null,
        "name": "CommV STUUR",
        "address": "9050 Gentbrugge, Braemstraat 127",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-11",
      "evidence_quote": "Rechtspersoon CommV STUUR heeft Luc.CLAEYS, met woonplaats te 9050 Gentbrugge, Braemstraat 127, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met terugwerkende ingang op 11/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-02-11",
    "act_kind_objet": "Rechtzetting benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "APERTA AGENCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D\u0026V BEDRIJFSADVISEURS",
    "person_name": null,
    "org_rep_person_name": "Geert VAN RYSSEGHEM",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-02-2026 Luc CLAEYS reappointed as director Director changes
  • Luc CLAEYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV STUUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV STUUR, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 11/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "APERTA AGENCY",
    "legal_form": "BV"
  }
}
04-02-2026 2 directors appointed, 2 resigning Director changescorrection
  • CommV STUUR — Niet-statutair bestuurder
  • BV D&V BEDRIJFSADVISEURS — Accountant
  • BV V2 — Bestuurder
  • Luc CLAEYS — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV V2",
        "address": "9050 Gentbrugge, Braemstraat 127",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV V2, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 01/01/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc CLAEYS",
        "address": "9050 Gentbrugge, Braemstraat 127",
        "birth_date": null,
        "profession": null,
        "birth_place": "9050 Gentbrugge"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0873.618.820",
        "name": "BV V2",
        "address": "9050 Gentbrugge, Braemstraat 127",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Rechtspersoon BV V2 heeft Luc CLAEYS, met woonplaats te 9050 Gentbrugge, Braemstraat 127, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met terugwerkende ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV STUUR",
        "address": "9050 Gentbrugge, Braemstraat 127",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV STUUR, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc CLAEYS",
        "address": "9050 Gentbrugge, Braemstraat 127",
        "birth_date": null,
        "profession": null,
        "birth_place": "9050 Gentbrugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CommV STUUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Rechtspersoon CommV STUUR heeft Luc CLAEYS, met woonplaats te 9050 Gentbrugge, Braemstraat 127, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met terugwerkende ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.289.845",
        "name": "BV D\u0026V BEDRIJFSADVISEURS",
        "address": "9080 Lochristi, Rivierstraat 19 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV D\u0026V BEDRIJFSADVISEURS, rechtspersoon met zetel te 9080 Lochristi, Rivierstraat 19 bus 101, RPR Gent afdeling Gent, gekend in de \u041A\u0412\u041E onder nummer 0449.289.845, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Geert VAN RYSSEGHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ACCORYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Geert VAN RYSSEGHEM, vaste vert. BV ACCORYS, bestuurder van BV D\u0026V BEDRIJFSADVISEURS, tekenen.",
      "decharge_status": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "APERTA AGENCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.289.845",
    "org_name": "BV D\u0026V BEDRIJFSADVISEURS",
    "person_name": null,
    "org_rep_person_name": "Geert VAN RYSSEGHEM",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 08/01/2026",
    "de notulen van de algemene vergadering dd. 12/01/2026"
  ],
  "corrected_publication_numac": null
}
04-02-2026 1 director appointed, 1 resigning Director changes
  • CommV STUUR — Bestuurder
  • BV V2 — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV V2",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV V2, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV STUUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV STUUR, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "APERTA AGENCY",
    "legal_form": "BV"
  }
}
2024
03-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Aileen Reniers
Summary: Agm rules changeNotary: Aileen Reniers · Asse
Technical details 
{
  "notary": {
    "name": "Aileen Reniers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de statuten om de splitsing van aandelen in twee soorten (met en zonder stemrecht) te regelen, inclusief de inbrengregels en de regels voor algemene vergaderingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0798.437.088",
    "person_or_entity_name": "T-Advisor"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "Sicas Invest",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "T-Advisor"
  },
  "special_procuration": {
    "grantee_kbo": "0449.289.845",
    "grantee_name": "D\u0026V Bedrijfsadviseurs",
    "grantor_name": null,
    "scope_summary": "Een bijzondere volmacht wordt verleend om de vennootschap te vertegenwoordigen bij belastingadministraties, de ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling in de KBO, en het algemeen te doen wat nodig is voor de uitvoering van deze opdracht.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "recovery"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
28-07-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BV"
  }
}
28-07-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Neerlegging verklaring alle aandelen in \u00E9\u00E9n hand verenigd"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-07-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verklaring enige aandeelhouder"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
18-07-2022 V2 reappointed as director Director changes
  • V2 — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V2",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de aanstelling van de bestuurder te herbevestigen; Wordt herbevestigd tot niet-statutair bestuurders, voor onbepaalde duur: De voornoemde vennootschap \u201CV2\u201D;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BV"
  }
}
13-06-2022 Registered office moved within Gent Registered-office change
  • Kerkstraat 106 9050 Gent (Gentbrugge) → 9050 Gentbrugge, Braemstraat 127
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gentbrugge, Braemstraat 127",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Braemstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "127",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkstraat 106\n9050 Gent (Gentbrugge)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": "(Gentbrugge)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
    "filing_date": "2022-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claeys Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
13-06-2022 Registered office moved within Gentbrugge Registered-office change
  • Kerkstraat 106, 9050 Gentbrugge → Braemstraat 127, 9050 Gentbrugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Braemstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "127"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Bij beslissing van de bestuurder werd besloten om de zetel van de vennootschap te verplaatsen van 9050 Gentbrugge, Kerkstraat 106 naar 9050 Gentbrugge, Braemstraat 127"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BV"
  }
}
2021
28-01-2021 Jacquet Olivier resigns as director Director changes
  • Jacquet Olivier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquet Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863088677",
        "name": "TRI TECH DATA ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "Met ingang van 22 december 2020 is het mandaat van de bestuurder, de besioten vennootschap TRI TECH DATA ENGINEERING, met zetel te 1800 Vilvoorde, Twee Leeuwenweg 20 bus 34, met ondernemingsnummer 0863.088.677, met als vaste vertegenwoordiger de heer Jacquet Olivier ten einde gekomen.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BV"
  }
}
2020
31-03-2020 Registered office moved from Melsbroek to Gentbrugge Registered-office change
  • Mulslaan 54, 1820 Melsbroek → Kerkstraat 106, 9050 Gentbrugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Melsbroek",
        "region": null,
        "street": "Mulslaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De bestuurder van de vennootschap besluit om de zetel van de vennootschap met ingang vanaf heden te verplaatsen van: Mulslaan 54, 1820 Melsbroek; naar: Kerkstraat 106, 9050 Gentbrugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BVBA"
  }
}
2016
06-06-2016 Registered office moved within Steenokkerzeel Registered-office change
  • Gorislaan 49, 1820 Steenokkerzeel → Mulslaan 54, 1820 Steenokkerzeel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Mulslaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Gorislaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar volgend nieuw adres: Mulslaan 54, 1820 Steenokkerzeel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}
06-06-2016 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": false,
    "effective_date": "2016-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
07-10-2015 Bart Noppen resigns as manager Director changes
  • Bart Noppen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Noppen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Percept BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering het ontslag van Percept BVBA vertegenwoordigd door Bart Noppen als zaakvoerder en dit vanaf 14 september 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}
18-08-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}
18-08-2015 1 director appointed, 2 resigning Director changes
  • Claeys Luc — Zaakvoerder
  • Bart Boppen — Zaakvoerder
  • Olivier Jacquet — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433296525",
        "name": "V2 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De benoeming als zaakvoerder van de BVBA V2, Henri Dunantlaan 18/601 te 9000 Gent met nationaal nummer BE 0433.296.525 vertegenwoordigd door Dhr. Claeys Luc en dit vanaf 01 juli 2015."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Boppen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Het ontslag als zaakvoerder van Dh. Bart Boppen en van Dhr. Olivier Jacquet en dit vanaf 01/07/2015"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Het ontslag als zaakvoerder van Dh. Bart Boppen en van Dhr. Olivier Jacquet en dit vanaf 01/07/2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}
2013
09-12-2013 1 director appointed, 1 resigning Director changes
  • Percept bvba — Zaakvoerder
  • Logitec bvba — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Logitec bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-30",
      "evidence_quote": "Ontslag als zaakvoerder van Logitec bvba ondernemingsnummer 0.825.862.245, te 3071 Erps-Kwerps, Meerbeekstraat, 52, met ingang op 30 oktober 2013 met kwijting voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Percept bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als zaakvoerder van Percept bvba, ondernemingsnummer 0.833.203.769, met maatschappelijke zetel te 3070 Kortenberg, Walenstraat, 90"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}
09-12-2013 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}
2010
08-03-2010 2 directors appointed, 1 resigning Director changes
  • Jacquet Olivier — Zaakvoerder
  • Haedens Bart — Zaakvoerder
  • Costers Erik — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacquet Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-01",
      "evidence_quote": "De heer Olivier Jacquet wonende te 1800 Vilvoorde, Twee Leeuwenweg 20 bus 34 wordt vanaf heden mede zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haedens Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-01",
      "evidence_quote": "Oe heer Bart Haedens wonende te 1820 Steenokkerzeel, Kortenbergsesteenweg 11a bus 4 wordt vanaf heden mede zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Costers Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-01",
      "evidence_quote": "De heer Costers Erik neemt ontslag als zaakvoerder vanaf heden. Er wordt d\u00E9charge gegeven voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Overige activiteiten in verband met computers72600Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameNL Aperta Agency
Registered office
Braemstraat 127
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
INTERCARE BE 0441.221.623 · Gent
Panorama Path BE 0546.926.184 · Gent
ALGEMEEN COMMERCIEEL EN MARKETING ADVIES BE 0434.278.205 · Aalter
3D4ALL BE 0547.768.304 · Gent
ADAGIO BE 0442.784.610 · Buggenhout
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative