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Complete company report
Generated 28-06-2026
Active BE 0415.591.649Private limited company

APK Drilling

Reppelsebaan 59 ·3294 Diest, Belgium· 50 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of APK Drilling is 0.9% (low). The company has been active since 1975 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.

Based on State Gazette and CBE data.
Key figures
Active 50 yrs
Board 5
Locations 3
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1975 — 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-07-2025 2025-00287859
31-12-2023 verkort 01-07-2024 2024-00197302
31-12-2022 verkort 24-07-2023 2023-00266726
31-12-2021 verkort 27-06-2022 2022-20133540
31-12-2020 verkort 30-06-2021 2021-27800576
31-12-2019 verkort 01-07-2020 2020-24900157
31-12-2018 verkort 18-07-2019 2019-34800064
31-12-2017 verkort 05-07-2018 2018-29700038
31-12-2016 verkort 04-07-2017 2017-27900043
31-12-2015 volledig 01-07-2016 2016-25900069
Directors & mandates 6 directors
Current directors & mandates
  • WERKHOFSLegal entity
    Director· perm. rep.: Ward KERKHOFS
    State Gazette act 24056289 (05-04-2024)
    Current
    01-02-2024 → present
  • Quality ManagementLegal entity
    Director· perm. rep.: Maarten BROENS
    State Gazette act 22076249 (28-06-2022)
    Current
    01-06-2022 → present
  • HWY bvLegal entity
    Director· perm. rep.: Bjom HAMERLING
    State Gazette act 22085448 (14-07-2022)
    Current
    01-09-2021 → present
  • Quality Management & ConsultingLegal entity
    Director· perm. rep.: Maarten BROENS
    State Gazette act 22076248 (28-06-2022)
    Current
    01-09-2021 → present
  • Kerkhofs Paul
    Manager
    State Gazette act 15136776 (28-09-2015)
    Current
    01-07-2015 → present
Former directors (1)
  • Damen Therese
    Manager
    State Gazette act 15136776 (28-09-2015)
    Former
    — → 01-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Vandeweyer Ben
 — 16-06-2021 → present
Deloitte bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Roux Dominique
 — 19-02-2015 → present
VMB Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Ingrid Vosch
 — 19-02-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation30-12-1975
StatusActive
Postal code3294
Connections & network 8 connected companies
Group structure
Quality Management
Parent · 6 subsidiaries · 1 location
Control→
Quality Management & Consulting
Parent · 3 subsidiaries · 1 location
Control→
WERKHOFS
Parent · 5 subsidiaries · 1 location
Control→
Network connections
APK Infra West
Shared corporate director
→
K-Boringen
Shared corporate director
→
L.T.C.
Shared corporate director
→
R-INVEST
Shared corporate director
→
VERFAILLIE - LEROY EN C°
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
RENS
Reppelsebaan 59, 3294 Diestaanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 20032.107.718.641
RENS
Winterbeeklaan 23, 3600 GenkVervaardiging van ander schrijn- en timmerwerk
since 20232.350.759.564
RENS
Lieven Bauwenslaan 6, 3900 PeltVervaardiging van ander schrijn- en timmerwerk
since 20232.350.759.663
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71305F1340/00R000 Flanders 5.6 ha 1 · 764 m² 8.4 m · 2 fl.
72502E0102/00E158 Flanders 4.5 ha 1 · 1,428 m² 9.7 m · 3 fl.
24073K0029/00C002 Flanders 855 m² 1 · 187 m² 7.1 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-03-2026
State Gazette act Director changes
2025
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
05-04-2024
State Gazette act Director changes
05-04-2024
State Gazette act Director changes
v3.2
2023
08-12-2023
State Gazette act Director changes
Jean FLEMINGS
08-12-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-07-2022
State Gazette act Director changes
v3.2
28-06-2022
State Gazette act Director changes
v3.2
28-06-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
16-06-2021
State Gazette act Director changes
v3.2
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
23-03-2020
State Gazette act Director changes
v3.2
2019
08-08-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-10-2017
State Gazette act Capital & shares
v3.2
30-10-2017
State Gazette act Statutes amendment
v3.2
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-09-2015
State Gazette act Director changes
v3.2
19-02-2015
State Gazette act Director changes
v3.2
2011
21-12-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
30-10-2017
v3.2
All acts · 16 updated 3 months ago
2026
27-03-2026 Change in the board of directors Director changes
Technical details 
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        "name": "APK Drilling",
        "address": "Reppelsebaan 59, 3294 Dlest",
        "country": "BE",
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      "statutory": null,
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      "effective_date": "2026-02-02",
      "evidence_quote": "Het bestuursorgaan heeft besloten om de heer Alex KERKHOFS, als bijzondere gevolmachtigde aan te duiden om in naam en voor rekening van de Vennootschap aanbestedingen te ondertekenen.",
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      "evidence_quote": "Quality Management bv - Vast vertegenwoordigd door Maarten Broens Bestuurder",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-02",
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  "is_correction": false,
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  "publication_proxy": {
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  "co_filed_documents": [],
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2024
05-04-2024 3 directors appointed, 1 resigning Director changes
  • Ward KERKHOFS — Bestuurder
  • Maarterı BROENS — Dagelijks bestuur
  • Ward KERKHOFS — Dagelijks bestuur
  • BURO MERTENS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURO MERTENS",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0824.272.247",
        "name": "BURO MERTENS bv",
        "address": "Daaleindestraat 75, 3720 Kortessem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "de kennisname en de aanvaarding door de Algemene Vergadering van het ontslag van BURO MERTENS bv (KBO 0824.272.247), met zetel te 3720 Kortessem, Daaleindestraat 75, vast vertegenwoordigd door de heer Koen MERTENS, als bestuurder vanaf 1 februari 2024.",
      "decharge_status": null,
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    {
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      "via_org": {
        "kbo": "0743.979.904",
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        "address": "Hassaluthdreef 74 bus 5.02, 3500 Hasselt",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "de benoeming door de Algemene Vergadering van WERKHOFS bv (KBO 0743.979.904) met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, vast vertegenwoordigd door de heer Ward KERKHOFS, als bestuurder met onmiddelijke ingang voor eer periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maarter\u0131 BROENS",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Quality Management bv",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Quality Management bv - vast vertegenwoordigd door Maarter\u0131 BROENS - Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ward KERKHOFS",
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        "birth_date": null,
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "WERKHOFS bv - vast vertegeriwoordigd door Ward KERKHOFS - Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK Drilling",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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05-04-2024 Ward KERKHOFS appointed as director Director changes
  • Ward KERKHOFS — Bestuurder
Summary: v3.2
Technical details 
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      },
      "via_org": {
        "kbo": "0743979904",
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      "effective_date": "2024-02-01",
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    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "APK DRILLING",
    "legal_form": "BV"
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2023
08-12-2023 3 directors appointed, 1 resigning Director changes·Jean FLEMINGS
  • BV Buro Mertens — Bestuurder
  • Moore Audit BV — Commissaris
  • David SCHRAEPEN — Dagelijks bestuur
  • HWY — Bestuurder
Notary: Jean FLEMINGS · Lommel
Technical details 
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      "kind": "sole_shareholder_declaration",
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      "reason": null,
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        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene verklaring beslist om, conform artikel 2:8 \u00A74 van het WVV, melding te maken dat de aandelen van de Vennootschap inmiddels in \u00E9\u00E9n hand verenigd zijn, met name deze van voornoemde aandeelhouder, de naamloze vennootschap Algemene Participatie Kerkhofs, afgekort A.P.K. Holding.",
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    {
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      },
      "reason": "end_of_term",
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      "evidence_quote": "De huidige bestuurder HWY voornoemd, bevestigt ontslag te nemen als bestuurder.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BV Buro Mertens",
        "address": "Daaleindestraat 75, 3720 Kortessem",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Buro Mertens",
        "address": "Daaleindestraat 75, 3720 Kortessem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt bijkomend benoemd tot 2de bestuurder (naast BV Quality Management voornoemd), voor een termijn van zes jaar, ingaand vanaf heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MERTENS Koen",
        "address": "Daaleindestraat 75, 3720 Kortessem",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
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        "name": "BV Buro Mertens",
        "address": "Daaleindestraat 75, 3720 Kortessem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het WVV duidt de benoemde bestuurder BV Buro Mertens aan als vaste vertegenwoordiger voor de uitvoering van haar mandaat: de heer MERTENS Koen, *,",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-18",
      "evidence_quote": "Op voorstel van de raad van bestuur benoemt de vergadering tot commissaris voor een periode van drie jaar, te rekenen vanaf 18 juli 2023, tot de algemene vergadering te houden op de laatste vrijdag van juni 2026 (over de rekeningen van het boekjaar 2025): Moore Audit BV, kantoor houdende te 1020 Bru",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HWY",
        "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 algemene vergadering aanvaardt dit ontslag voor zoveel als nodig en beslist hem tussentijdse kwijting te verlenen voor het uitoefenen van zijn mandaat tot op heden, dewelke zal worden bevestigd op de eerstvolgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David SCHRAEPEN",
        "address": "Liebenshof 2 bus 8, 3520 Zonhoven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan David SCHRAEPEN, wonende te 3520 Zonhoven, Liebenshof 2 bus 8, met recht van indeplaatsstelling, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK Drilling",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "corrected_publication_numac": null
}
08-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK DRILLING",
    "legal_form": "BV"
  }
}
2022
14-07-2022 2 directors appointed Director changes
  • Maarten BROENS — Bestuurder
  • Bjom HAMERLING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BROENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673733690",
        "name": "Quality Managemert \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van Quality Managemert \u0026 Consulting BV (KBO 0673.733.690), met zetel te 3940 Hechtel-Eksel, Bosstraat 51, vast vertegenwoordigd door de heer Maarten BROENS, als bestuurder met ormiddellijke ingarg er voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjom HAMERLING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HWY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van HWY BV (KvK 69785368), vennootschap naar Nederlands recht, met zetel te 5283 AW Boxtel (Nederland), Lierenbout 7, vast vertegenwoordigd door de heer Bjom HAMERLING, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK DRILLING",
    "legal_form": "BV"
  }
}
28-06-2022 Maarten BROENS appointed as director Director changes
  • Maarten BROENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BROENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774512732",
        "name": "Quality Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van Quality Management bv (KBO 0774.512.732), met zetel te 3941 Hechtel-Eksel, Bosstraat 51, vast vertegenwoordigd door de heer Maarten BROENS, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK DRILLING",
    "legal_form": "BV"
  }
}
28-06-2022 2 directors appointed Director changes
  • Maarten BROENS — Bestuurder
  • Bjom HAMERLING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BROENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673733690",
        "name": "Quality Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van Quality Management \u0026 Consulting BV (KBO 0673.733.690), met zetel te 3940 Hechtel-Eksel, Bosstraat 51, vast vertegenwoordigd door de heer Maarten BROENS, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjom HAMERLING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HWY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van HWY BV (KvK 69785368), vennootschap naar Nederlands recht, met zetel te 5283 AW Boxtel (Nederland), Lierenbout 7, vast vertegenwoordigd door de heer Bjom HAMERLING, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK DRILLING",
    "legal_form": "BV"
  }
}
2021
16-06-2021 Vandeweyer Ben reappointed as statutory auditor Director changes
  • Vandeweyer Ben — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandeweyer Ben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming Commissaris voor een periode van 3 jaar tot de Algemene Vergadering te houden in 2023: - Deloitte Bedrijfsrevisoren bv, kantoor houdende te 1930 Zaventem, Luchthaven Brussel Natioriaal 1 J, Gateway Building, wettelijk vertegenwoordigd door Vandeweyer Ben Bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK DRILLING",
    "legal_form": "BV"
  }
}
2020
23-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK DRILLING",
    "legal_form": "BVBA"
  }
}
2019
08-08-2019 Roux Dominique appointed as statutory auditor Director changes
  • Roux Dominique — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roux Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deloitte Bedrijfsrevisoren CVBA, kantoor houdende te Berkenlaan 8b, 1831 Diegem, wettelijk vertegenwoordigd door Dhr Roux Dominique werd benoemd tot Commissaris-revisor voor een periode van 3 jaar voor de boekjaren 2017 tem 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "APK DRILLING",
    "legal_form": "BVBA"
  }
}
2017
30-10-2017 Capital decrease of €560,000 to €175,500 Capital & shares
  • €735.500 → €175.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 560000,
      "currency": "EUR",
      "after_eur": 175500,
      "delta_eur": -560000,
      "before_eur": 735500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-16",
      "evidence_quote": "De vergadering besluit tot een kapitaalvermindering met vijfhonderd zestigduizend euro (560.000 EUR), om het geplaatste kapitaal te brengen van zevenhonderd vijfendertigduizend vijfhonderd euro (735.500 EUR) op horiderd vijfenzeventigduizend vijfhonderd euro (175.500 EUR) door uitkering aan de vennoten van beschikbare liquiditeiten die re\u00EBel gestort kapitaal uitmaken",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "RENS",
    "legal_form": "BVBA"
  }
}
30-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "RENS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "F\u0026L bvba met ondernemingsnummer BE0806 209 362, wettelijk vertegenwoordigd door Dhr. Lubandy Franco, Kegelstraat 20, 3582 Beringeri werd benoemd als bijzonder gevolmachtigde om in naam en voor rekening van de vennootschap de volgende handelingen te stellen eri te tekenen vanaf 1 oktober 2017 en gedurende de tijd van 6 jaar: - ondertekenen van aanbestedingen.",
      "holder_kbo": "BE0806 209 362",
      "holder_name": "F\u0026L bvba",
      "scope_categories": [
        "onderhandelingen",
        "ondertekenen van aanbestedingen"
      ],
      "with_substitution": false
    },
    {
      "quote": "Er wordt volmacht gegeven aan PKF-VMB Noord Limburg, met recht van indeplaatsstelling, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, en te dien einde ook alle stukken en akten te tekerien, iriclusief alle benodigde documenten er formulieren jegens de bevoegde instarties en de rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "PKF-VMB Noord Limburg",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
28-09-2015 1 director appointed, 1 resigning Director changes
  • Kerkhofs Paul — Zaakvoerder
  • Damen Therese — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Damen Therese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Mevrouw Damen Therese haar ontslag als zaakvoerder heeft aangeboden met ingang vanaf 01 juli 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kerkhofs Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vennootschap voortaan dus bestuurd zal worden door \u00E9\u00E9n zaakvoerder, te weten dat de heer Paul Kerkhofs voormeld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "RENS",
    "legal_form": "BVBA"
  }
}
19-02-2015 2 reappointed Director changes
  • Ingrid Vosch — Commissaris
  • Dominique Roux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming College der Commissarissen voor een periode van 3 jaar tot de Algemene Vergadering te houden in 2017: - VMB Bedrijfsrevisoren CVBA, kantoor houdende te 2000 Antwerpen, Entrepotkaai 1, wettelijk vertegenwoordigd door Mevrouw Ingrid Vosch, bedrijfsrevisor."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming College der Commissarissen voor een periode van 3 jaar tot de Algemene Vergadering te houden in 2017: - Deloitte Bedrijfsrevisoren CVBA, kartoor houdende te 1831 Diegem, Berkenlaan 8b, wettelijk vertegenwoordigd door Dhr Dominique Roux, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "RENS",
    "legal_form": "BVBA"
  }
}
2011
21-12-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.591.649",
    "name_full": "RENS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouwen van individuele huizen45211Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215Bouw van bruggen en tunnels42130Bouw van bruggen en tunnels42130Bouw van tunnels, bruggen, viaducten en dergelijke45214
Primary activity highlighted.
Names & trade names
Legal nameNL APK Drilling
Registered office
Reppelsebaan 59
3294 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bouwwerken Sools Leonard BE 0400.974.937 · Diest
AANNEMERSBEDRIJF J. DE RAEYMAECKER BE 0412.047.882 · Leuven
ALGEMEEN AANNEMINGSBEDRIJF DE CONINCK - ENTREPRISES DE CONSTRUCTION DE CONINCK BE 0417.860.756 · Herent
ALGEMENE BOUWONDERNEMING MARCOEN BE 0417.769.003 · Kortenaken
Algemene Bouwonderneming VAESSEN BE 0412.589.104 · Dilsen-Stokkem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative