Aphilion Q²
The computed 12-month bankruptcy probability of Aphilion Q² is 1.3% (low). The company has been active since 2001 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 | 24 yrs |
| Locations | 1 |
| Publications | 11 |
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 | ander | 10-07-2025 | 2025-00281068 |
| 31-03-2024 | ander | 23-07-2024 | 2024-00298880 |
| 31-03-2023 | ander | 11-07-2023 | 2023-00251240 |
| 31-03-2022 | ander | 28-06-2022 | 2022-20151051 |
| 31-03-2021 | ander | 25-06-2021 | 2021-28200019 |
| 31-03-2020 | ander | 13-07-2020 | 2020-30900445 |
| 31-03-2019 | ander | 01-07-2019 | 2019-28100272 |
| 31-03-2018 | ander | 03-08-2018 | 2018-43700470 |
| 31-03-2017 | ander | 10-07-2017 | 2017-30900444 |
| 31-03-2016 | ander | 22-09-2016 | 2016-61300167 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 09-10-2001 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussels | 1.1 ha | 1 · 1.1 ha | 34.6 m · 7 fl. |
| 21814P0421/00S005indicative | Brussels | 1,211 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-03-28",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN HET COMPARTIMENT BALANCE (CA\u0420)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.805.685",
"name": "compartiment BALANCE (CAP)",
"role": "absorbed",
"address": "1000 Brussel, Havenlaan 86C bus 320",
"is_foreign": false,
"legal_form": "BEVEK",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.805.685",
"name": "compartiment EQUITIES (CAP)",
"role": "acquiring",
"address": "1000 Brussel, Havenlaan 86C bus 320",
"is_foreign": false,
"legal_form": "BEVEK",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:160",
"12:167",
"12:172"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-05-21",
"exchange_ratio_text": "1 aandeel per 1 aandeel (volgens netto-inventariswaarde)",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige patrimony van het compartiment BALANCE (CAP) wordt overgenomen door het compartiment EQUITIES (CAP), inclusief alle activa en passiva. De overdracht gebeurt in ruil voor het toekennen van aandelen in het overnemende compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-05-27"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "Aphilion Q\u00B2",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann DE PAEPE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van het compartiment BALANCE (CAP) en het compartiment EQUITIES (CAP) van de naamloze vennootschap Aphilion Q\u00B2, opgericht als BEVEK, heeft op 21 mei 2024 besloten tot fusie door overneming van het BALANCE (CAP)-compartiment door het EQUITIES (CAP)-compartiment. De fusie treedt in werking op 27 mei 2024 en is uitgevoerd op basis van de netto-inventariswaarde per aandeel. De aandeelhouders van het overgenomen compartiment ontvangen aandelen in het overnemende compartiment in ruil voor hun aandelen, met een ruilverhouding van 1:1. Het ove",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verklaring opgesteld door de bewaarder",
"verslag van de commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jan Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-08",
"filing_date": "2024-03-28",
"act_kind_objet": "ONTWERP VAN FUSIEVOORSTEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.805.685",
"name": "APHILION Q\u00B2 Balance (CAP)",
"role": "absorbed",
"address": "Havenlaan 86C bus 320 - 1000 Brussel",
"is_foreign": false,
"legal_form": "Compartiment van een BEVEK",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.805.685",
"name": "APHILION Q\u00B2 Equities (CAP)",
"role": "acquiring",
"address": "Havenlaan 86C bus 320 - 1000 Brussel",
"is_foreign": false,
"legal_form": "Compartiment van een BEVEK",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:29",
"160, 2\u00B0",
"167",
"181, \u00A71",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-03-28",
"exchange_ratio_text": "A = (B x C)/D\nA = aantal te verkrijgen nieuwe aandelen van het overnemende compartiment\nB = aantal aandelen in bezit in het over te nemen compartiment\nC = netto-inventariswaarde per aandeel van het over te nemen compartiment\nD = netto-inventariswaarde per aandeel van het overnemende compartiment",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, inclusief rechten en verplichtingen, van het over te nemen compartiment (Balance) wordt overgedragen aan het overnemende compartiment (Equities). De overdracht betreft de volledige activa en passiva van het compartiment, inclusief de onderliggende aandelenportefeuille en de variabele indekking via aandelenindex futures.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-05-27"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "APHILION Q\u00B2",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.805.685",
"org_name": "CACEIS Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Emmanuel Courant-Ma\u011Bso"
},
"summary_narrative": "Het voorstel betreft een fusie door absorptie binnen de BEVEK APHILION Q\u00B2, waarbij het compartiment \u0027Balance (CAP)\u0027 wordt overgenomen door het compartiment \u0027Equities (CAP)\u0027. De fusie is voorgesteld door de Raad van Bestuur en is gebaseerd op een ruilverhouding berekend op basis van de netto-inventariswaarde per aandeel. De fusie zal van kracht worden op 27 mei 2024, met als doel de effici\u00EBntie van het beheer en het versterken van de economische schaal van het overnemende compartiment.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2023 Tom Renders appointed as statutory auditor
- Tom Renders, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "APHILION Q\u00B2"
}
}30-08-2022 Articles of association amended
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": "0475.805.685",
"name_full": "Aphilion Q2"
},
"legal_form_change": {
"new": "BEVEK",
"old": "BEVEK",
"changed": false
}
}22-07-2020 5 directors appointed
- Tas Robrecht, Voorzitter en onafhankelijke bestuurder
- Christoph Van der Elst, Onafhankelijk bestuurder
- Jan Holvoet, Bestuurder en effectieve leider
- Nico Goethals, Bestuurder en effectieve leider
- Maurice Vrolix, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter en onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Tas Robrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Christoph Van der Elst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en effectieve leider",
"person": {
"rrn": null,
"name": "Jan Holvoet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en effectieve leider",
"person": {
"rrn": null,
"name": "Nico Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "APHILION Q2"
}
}12-08-2019 1 director appointed, 1 resigning
- Christoph Van der Elst, Onafhankelijk bestuurder
- Peter Van Assche, Onafhankelijk bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Assche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Christoph Van der Elst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "APHILION Q\u00B2"
}
}09-01-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "Aphilion Q\u00B2"
}
}21-08-2017 2 directors appointed, 1 resigning
- Robrecht Tas, Onafhankelijk bestuurder
- Maurice Vrolix, Commissaris cvba deloitte bedrijfsrevisoren
- Sylvie Focquet, Onafhankelijk bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Focquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Robrecht Tas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris CVBA Deloitte Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "APHILION Q\u00B2"
}
}20-12-2016 4 directors appointed, 2 resigning
- Jan Holvoet, Bestuurder
- Nico Goethals, Bestuurder
- Sylvie Focquet, Onafhankelijke bestuurder
- Peter Van Assche, Onafhankelijke bestuurder
- Michel Tison, Bestuurder
- Jan Van Nuland, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Holvoet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Tison",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Nuland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Focquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Assche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "Aphilion Q"
}
}29-07-2015 Articles of association amended
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": "0475.805.685",
"name_full": "Aphilion Q2"
},
"legal_form_change": {
"new": "Naamloze vennootschap opgericht onder het stelsel van een openbare beleggingsvennootschap met veranderlijk kapitaal (BEVEK) naar Belgisch recht",
"old": "Naamloze vennootschap Beleggingsvennootschap met veranderlijk kapitaal naar Belgisch recht",
"changed": false
}
}26-09-2005 André Clybouw appointed as commissaris, erkende revisor
- André Clybouw, Commissaris, erkende revisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris, erkende revisor",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.805.685",
"name_full": "APHILION Q\u00B2"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Aphilion Q² |