APIC PARTNERS
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-04
micro format · 112 days before the deadline
03-04
Gazette deed
Merger: absorbed by BV CAPITAL MANAGEMENTAccounting effect · Shareholding · Power of attorney8 points ▸
Gazette deed
Merger: absorbed by BV CAPITAL MANAGEMENT
Accounting effect · Shareholding · Power of attorney8 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires, à l'unanimité” (deed in French)
- Merger, “organe d'administration de la société absorbante et organe d'administration de la société absorbée”, 02-02-2026 (deed in French)
- Merger, “fusion par absorption, actionnaire unique” (deed in French)
- Accounting effect, 01-01-2026
- BV CAPITAL MANAGEMENT holds all the shares
- Other provision, “absence d'attribution d'actions, toutes les actions de la société absorbée étant détenues par la société absorbante” (deed in French)
- Other provision, “modalités d'établissement et d'approbation des comptes annuels - décharge à l'organe d'administration, approbation des comptes annuels et décharge aux administr…” (deed in French)
- Power of attorney, VERAGHAENNE Bertrand
09-02
Gazette deed
Merger proposal: to be absorbed by BV Capital ManagementPermanent representative: Bertrand VERAGHAENNE · Capital · Shareholding12 points ▸
Gazette deed
Merger proposal: to be absorbed by BV Capital Management
Permanent representative: Bertrand VERAGHAENNE · Capital · Shareholding12 points ▸
- Merger, “assimilated to absorption, articles 12:7 et 12:50 du Code des sociétés et des associations” (deed in French)
- Capital, €5,000
- Bertrand VERAGHAENNE holds 99 shares
- Bénédicte Rosa FAMEREЕ holds 1 share
- Capital, €10,000
- BV Capital Management holds all the shares
- Permanent representative, Bertrand VERAGHAENNE
- Board composition, BV Capital Management (sole director)
- Other provision, “justification juridique et économique de la fusion, article 211, 1° et 2° du CIR 1992” (deed in French)
- Declaration, “garanties aux actionnaires de la société absorbée” (deed in French)
- Declaration, “conséquences de la fusion, détention de 100 % de la société absorbée” (deed in French)
- Declaration, “avantages attribués aux membres des organes d'administration” (deed in French)
2025
30-08
micro format · 30 days late
02-05
Gazette deed
Resignation: SPICA CAPITAL L (director)3 points ▸
Gazette deed
Resignation: SPICA CAPITAL L (director)
3 points ▸
- General meeting, 21-03-2021
- Director resignation, SPICA CAPITAL L (director)
- Director in office, BERCHEM Vincent (director)
2023
21-11
Gazette deed
IncorporationStarting capital €10,000 · Appointments: BV CAPITAL MANAGEMENT (director) and SPICA CAPITAL (director) · Permanent representatives: VERAGHAENNE Bertrand and ECHEVARRIA BENITO Alvaro · Founder14 points ▸
Gazette deed
Incorporation
Starting capital €10,000 · Appointments: BV CAPITAL MANAGEMENT (director) and SPICA CAPITAL (director) · Permanent representatives: VERAGHAENNE Bertrand and ECHEVARRIA BENITO Alvaro · Founder14 points ▸
- Founder, BV CAPITAL MANAGEMENT
- Founder, SPICA CAPITAL
- Incorporation, “APIC PARTNERS” (deed in French)
- Founding capital, €10,000
- Bank account, EUR, “compte spécial ouvert au nom de la société en formation” (deed in French)
- Capital
- Other provision, “effectivité dispositions finales, unanimité” (deed in French)
- Registered office clause, “1150 Woluwe-Saint-Pierre, Avenue de Tervueren”, 402 (deed in French)
- Board rule, 2
- Director appointment, BV CAPITAL MANAGEMENT (director (not named in the articles))
- Director appointment, SPICA CAPITAL (director (not named in the articles))
- Permanent representative, VERAGHAENNE Bertrand
- The act holds 2 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank