Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
20 acts Address history · 3
26-08-2019
Registered-office move
28-02-2019
Registered-office move
10-10-2016
Registered-office move
All acts · 20
updated 1 year ago
2025
17-06-2025 1 director appointed, 1 resigning
- Ben Vandeweyer — Commissaris
- Anton Nuttens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}17-06-2025 3 directors appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Jean Van den Bossche — Gedelegeerd bestuurder
- Elodie Toby — Gedelegeerd bestuurder
- Anton Nuttens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Bedrijsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige commissaris, Mazars Bedrijsrevisoren, vertegenwoordigd door de heer Anton Nuttens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "De algemene vergadering van aandeelhouders beslist als commissaris te benoemen: Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ben Vandeweyer, bedrijfsrevisor, voor een p\u00E9riode van 3 jaar, met in",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering verleent bijzondere volmacht aan Jean Van den Bossche en en Elodie Toby, evenals aan hun aangestelden en lasthebbers, elk met mogelijkheid om apart op te treden en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elodie Toby",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering verleent bijzondere volmacht aan Jean Van den Bossche en en Elodie Toby, evenals aan hun aangestelden en lasthebbers, elk met mogelijkheid om apart op te treden en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}2024
14-06-2024 1 director appointed, 1 resigning
- Thomas Vandenbergh — Bestuurder
- Steven Schulte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Schulte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vandenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2022
11-07-2022 2 directors appointed, 1 resigning
- SMI CommV — Bestuurder
- Mazars Bedrijfsrevisoren BV — Commissaris
- Eric Thoelen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMI CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2021
08-09-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}20-05-2021 1 director appointed, 1 resigning
- Tom Neyrinck — Bestuurder
- Tom Neyrinck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2020
18-08-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2019
21-11-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}26-08-2019 Registered office moved from Mechelen to Diegem
- Begijnenweide 3 - 2800 Mechelen → Berkenlaan 8C, 1831 Diegem
Notary:
Myriam Lambermont · Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Berkenlaan 8C, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8C",
"locality_suffix": null
},
"old_address": {
"raw": "Begijnenweide 3 - 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-07-02",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Berkenlaan 8C, 1831 Diegem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Myriam Lambermont",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-02",
"unanimous": true
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "Apitri",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam Lambermont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 2 juli 2019",
"Bijlagen bij het Belgisch Staatsblad"
]
}20-06-2019 Articles of association amended
Summary:
v3.2
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": "0469.889.873",
"name_full": "APITRI"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}28-02-2019 Registered office moved from Brussel to Mechelen
- Havenlaan 2, 1080 Brussel → Begijnenweide 3, 2800 Mechelen
Notary:
Notaris niet expliciet genoemd in tekst · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Begijnenweide 3, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 2, 1080 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2019-01-30",
"evidence_quote": "Met ingang van 30 Januarie 2019, wordt de zetel van de vennootschap verplaatst naar Begijnenweide 3 te 2800 Mechelen",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd in tekst",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-28",
"filing_date": "2019-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Walter Van Den Broeck",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering",
"Akte van de bijzondere algemene vergadering",
"Benoemingsakte commissaris"
]
}28-02-2019 8 directors appointed
- Rik Vandenberghe — Bestuurder
- Tom Neyrinck — Bestuurder
- Lucas Conings — Bestuurder
- Ben Van Loo — Bestuurder
- Walter Van Den Broeck — Bestuurder
- Peter Crauwels — Bestuurder
- Johan Leplat — Bestuurder
- Jeff Van Loo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Lucas Conings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ben Van Loo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Walter Van Den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Crauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Johan Leplat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jeff Van Loo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}28-02-2019 4 directors appointed, 4 resigning
- Tom Neyrinck — Bestuurder
- Eric Thoelen — Bestuurder
- Mazars Bedrijfsrevisoren CVBA — Commissaris
- Anton Nuttens — Commissaris
- Paul Vanderstappen — Bestuurder
- Hubert De Peuter — Bestuurder
- Kim Creten — Bestuurder
- Carine Van Bever — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vanderstappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert De Peuter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Creten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Van Bever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2016
10-10-2016 Registered office moved within Brussel
- Havenlaan 12, 1080 BRUSSEL → Havenlaan 2, 1080 Brussel
Notary:
Notaris niet vermeld · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havenlaan 2, 1080 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 12, 1080 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2016-04-28",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel te verplaatsen vanaf 28 april 2016 naar Havenlaan 2, te 1080 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-10",
"filing_date": "2016-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.889.873",
"org_name": "BCVBA PwC Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Kurt Marichal",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd. 20 april 2016",
"Uittreksel uit het proces-verbaal van de jaarlijkse algemene vergadering van aandeelhouders dd. 27 april 2016"
]
}10-10-2016 6 directors appointed, 4 resigning
- Kim Creten — Bestuurder
- Hubert De Peuter — Bestuurder
- Paul Vanderstappen — Bestuurder
- Carine Van Bever — Bestuurder
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- Kurt Marichal — Commissaris
- Kim Creten — Bestuurder
- Hubert De Peuter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Creten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert De Peuter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vanderstappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Van Bever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Creten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert De Peuter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vanderstappen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Van Bever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Marichal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2015
26-05-2015 3 directors appointed, 3 resigning
- Paul Vanderstappen — Bestuurder
- Hubert De Peuter — Bestuurder
- Kim Creten — Bestuurder
- Paul Vanderstappen — Bestuurder
- Hubert De Peuter — Bestuurder
- Kim Creten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Paul Vanderstappen",
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},
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},
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},
{
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},
{
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"name": "Hubert De Peuter",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2011
06-07-2011 1 director appointed, 1 resigning
- Dirk Mampaey — Bestuurder, voorzitter van de raad van bestuur
- Luc Gijsens — Bestuurder, voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, voorzitter van de raad van bestuur",
"person": {
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"name": "Luc Gijsens",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}2010
21-05-2010 2 directors appointed
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Pierre Vanderbeek — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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}
},
{
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"person": {
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"name": "Pierre Vanderbeek",
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}
],
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"subject_company": {
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}
}2002
07-10-2002 1 director appointed, 1 resigning, 1 reappointed
- R.D. Kingston — Bestuurder
- DEF Simons — Bestuurder
- Léon Seynave — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEF Simons",
"address": "Bluc Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire S1.9 7NG, Veren\u0131gd Koninkrijk",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": null,
"evidence_quote": "de aanvaarding van het ontsilag als bestuurder van de heer DEF Simons wonende Bluc Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire S1.9 7NG, Veren\u0131gd Koninkrijk",
"decharge_status": null,
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{
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"name": "R.D. Kingston",
"address": "Lind\u0131sfarne 60 Clifton Road, Chesham Bois, Ame\u0131sham, Bucks HP6 5PN, Verenigd Koninkrijk",
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},
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"evidence_quote": "de benoeming als nieuwe bestuurder van de heer R.D. Kingston, wonende Lind\u0131sfarne 60 Clifton Road, Chesham Bois, Ame\u0131sham, Bucks HP6 5PN, Verenigd Koninkrijk, en dit tot de jaarvergadering van 2003",
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"value": "2003"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "L\u00E9on Seynave",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "de Raad de heer L\u00E9on Seynave hee\u017Ft verkozen tot voorzitter van de Raad tot en met 12 jult 2003",
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"mandate_duration": {
"kind": "n_years",
"value": "12"
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-10-07",
"filing_date": "2002-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2002-09-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}07-10-2002 2 directors appointed, 1 resigning
- R.D. Kingston — Bestuurder
- Léon Seynave — Voorzitter van de raad
- DEF Simons — Bestuurder
Summary:
v3.2
Technical details
{
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{
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}
},
{
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}
},
{
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}
],
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},
"subject_company": {
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"name_full": "BESTEMD YOOR HET BELSISCH STAATSALAD"
}
}