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Belgisch Staatsblad — acts
4 acts Capital history · 3
03-04-2025
Capital change
07-06-2023
Capital change
15-09-2022
Capital change
All acts · 4
updated 9 months ago
2025
10-09-2025 Baker Tilly Belgium Bedrijfsrevisoren appointed as statutory auditor
- Baker Tilly Belgium Bedrijfsrevisoren — Commissaris
Technical details
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"name": "Baker Tilly Belgium Bedrijfsrevisoren",
"address": "Regenboog 2, 9090 Merelbeke-Melle",
"country": "BE",
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},
"statutory": null,
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"evidence_quote": "De bijzondere algemene vergadering van de vennootschap dd. 14/08/2025 beslist om de BV Baker Tilly Belgium Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Merelbeke-Melle, Regenboog 2, vertegenwoordigd door mevrouw Christel De Blander, bedrijfsrevisor, te benoemen tot commissaris van de vennoo",
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"evidence_quote": "De commissaris heeft verklaard het mandaat te aanvaarden.",
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"date": "2025-08-14",
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}
],
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"name_full": "Apicbase",
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},
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"person_name": "Carl Jacobs",
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"person_role_at_subject": "CEO"
},
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}03-04-2025 Capital increase of €808,158.92 to €3,699,484.04
- €2.891.325,12 → €3.699.484,04
- 2 kapitaalbewegingen in deze akte
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"issue_price_per_share_eur": 20.28
},
"decrease_purpose": null,
"contribution_type": "geld",
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0550.392.648",
"name_full": "APICBASE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"twalf volmachten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 327568,
"class_name": "A",
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},
{
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}
]
}2023
07-06-2023 Capital decrease of €3,069,225.54 to €2,769,321.56
- €5.838.547,10 → €2.769.321,56
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
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"delta_eur": -3069225.54,
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"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-07",
"filing_date": "2023-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0550.392.648",
"name_full": "APICBASE",
"legal_form": "Naamloze vennootscha\u0440",
"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": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2022
15-09-2022 Capital increase of €2,481,530.54 to €5,838,547.10
- €3.357.016,56 → €5.838.547,10
- 2 kapitaalbewegingen in deze akte
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
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"delta_eur": 468377.98,
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"share_class": "Soort B",
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"issue_price_per_share_eur": 20.28
},
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},
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2022-09-15",
"filing_date": "2022-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-09-09",
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},
"bedrijfsrevisor": null,
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},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
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}