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APICBASE

Active Public limited companyfounded 2014active for 12 yearsSamberstraat 3, 2060 AntwerpKBO/BCE: BE 0550.392.648
APICBASE
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Board

7 directors, 1 in day-to-day management, 1 auditor, last change in 2021
Ark Angels Activator Fund Beheer NV
Class B director, permanent representative MOMMAERTS Marc Philomene Roger
appointed by deed of 14-06-2021
earlier director, until 14-06-2021
also on the board of 2 other companies
1 other company bankrupt
De Waele Koen
Class B director
appointed by deed of 14-06-2021
also on the board of 2 other companies
JACOBS Carl Walter Hendrik Albert
Class A director and managing director
appointed by deed of 14-06-2021
earlier director, until 14-06-2021
Pilot Consult BV
Class B director, permanent representative VERBEKE Jan Roger Josée
appointed by deed of 14-06-2021
earlier director, until 14-06-2021
also on the board of 1 other company
ROTHUYS Kim François Luciene
Class A director
appointed by deed of 14-06-2021
earlier director, until 14-06-2021
WELLENS Pieter Hans Francine
Class A director
appointed by deed of 14-06-2021
earlier director, until 14-06-2021
NEWION PARTNERS B.V.
Class B director
appointed by deed of 14-06-2021
earlier director, until 14-06-2021
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor, permanent representative Christel De Blander
current term since 14-08-2025 term until 02-05-2028
listed in the 2025 annual accounts, filed on 29-07-2026
JACOBS Carl Walter Hendrik Albert
Permanent representatives 2
MOMMAERTS Marc Philomene Roger
Permanent representative, for Ark Angels Activator Fund Beheer
appointed by deed of 14-06-2021
VERBEKE Jan Roger Josée
Permanent representative, for Pilot Consult
appointed by deed of 14-06-2021

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Ark Angels Activator Fund Beheer
Class B director
De Waele Koen
Class B director
JACOBS Carl Walter Hendrik Albert
Class A director, Managing director
NEWION PARTNERS B.V.
Class B director
Pilot Consult
Class B director
ROTHUYS Kim François Luciene
Class A director
WELLENS Pieter Hans Francine
Class A director
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Ark Angels Activator Fund Beheer
    • Class B director, from 06-05-2021 to date
    • Director, until 14-06-2021
  • De Waele Koen
    • Class B director, from 06-05-2021 to date
  • JACOBS Carl Walter Hendrik Albert
    • Class A director, from 06-05-2021 to date
    • Director, until 14-06-2021
    • Managing director, appointed by deed of 14-06-2021, still in office
  • NEWION PARTNERS B.V.
    • Class B director, from 06-05-2021 to date
    • Director, until 14-06-2021
  • Pilot Consult
    • Class B director, from 06-05-2021 to date
    • Director, until 14-06-2021
  • ROTHUYS Kim François Luciene
    • Class A director, from 06-05-2021 to date
    • Director, until 14-06-2021
  • WELLENS Pieter Hans Francine
    • Class A director, from 06-05-2021 to date
    • Director, until 14-06-2021
  • Baker Tilly Belgium bedrijfsrevisoren
    • Statutory auditor, since before 31-12-2022

Control

Shareholder
Newion Partners BV NL
21.11%
This company
APICBASE
Equity €1.9m
Loss €656,061 in 2025

and 3 other shareholders

Capital

Capital
€3,699,484.04
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Ark Angels Activator Fund
12.78%16.47%17.72%17.32%
17.32%
VOLTA VENTURES II
11.12%14.3%
14.3% until 2024
AFORIS
0.33%
0.33% until 2021
Newion Partners BV NL
21.11%
21.11% until 2020
Ark Angels Activator Fund Beheer
12.78%
12.78% until 2020
Pilot Consult
4.67%
4.67% until 2020
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 03-04-2025 Capital increase of €122,003.56 · to €2,891,325.12 · 45,866 new shares at €20.28 per share · in cash
  2. 03-04-2025 Capital increase of €808,158.92 · to €3,699,484.04 · no new shares · from reserves
  3. 07-06-2023 Capital reduction of €3,069,225.54 · to €2,769,321.56
  4. 15-09-2022 Capital increase of €468,377.98 · to €3,357,016.56 · 145,459 new shares · in cash
  5. 15-09-2022 Capital increase of €2,481,530.54 · to €5,838,547.10 · no new shares · from reserves
  6. 14-06-2021 Capital increase of €159,531.48 · 53,588 new shares · in kind
  7. 14-06-2021 Capital increase of €503,226.57 · to €2,491,507.45 · no new shares · from reserves
  8. 14-06-2021 Capital increase of €855,154.72 · to €3,346,662.17 · 229,200 new shares at €13.04 per share, share premium included · in cash
Show 2 older capital entries
  1. 14-06-2021 Capital increase of €2,133,154.89 · to €5,479,817.06 · no new shares · from reserves
  2. 14-06-2021 Capital reduction of €2,591,178.48 · to €2,888,638.58

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2020).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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