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Venecoweg 19 ·9810 Nazareth-De Pinte, Belgium
BE 0427.086.347
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
All acts · 14 updated 9 months ago
2025
04-09-2025 Line Vyvey reappointed as statutory auditor Director changes
  • Line Vyvey — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02501",
        "name": "Line Vyvey",
        "address": "Pauline van Pottelsberghelaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Line Vyvey",
      "rep_rotation_old_rep": "Lieve Cornelis",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLIT\u0415\u041A",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Christer Jacobsson",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2025 Line Vyvey appointed as auditor Director changes
  • Line Vyvey — Auditor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
2024
11-12-2024 EY bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
11-12-2024 Koen Van Den Heede appointed as director Director changes
  • Koen Van Den Heede — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Den Heede",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
11-12-2024 2 directors appointed Director changes
  • EY bedrijfsrevisoren BV — Commissaris
  • Lieve Cornelis — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bekrachtigd dat navolgend persoon is herbenoemd tot commissaris: - EY bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, vertegenwoordigd door haar vaste vertegenwoordiger Lieve Cornelis. Het mandaat vangt aan bij het begin van het boekjaar 2023 voor een termijn van dr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bekrachtigd dat navolgend persoon is herbenoemd tot commissaris: - EY bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, vertegenwoordigd door haar vaste vertegenwoordiger Lieve Cornelis. Het mandaat vangt aan bij het begin van het boekjaar 2023 voor een termijn van dr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "volit APPLITEK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Paris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-12-2024 Koen Van Den Heede appointed as daily management Director changes
  • Koen Van Den Heede — Dagelijks bestuur
Technical details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Koen Van Den Heede",
        "address": "Jules Daemsstraat 6, 9800 Astene",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-02",
      "evidence_quote": "Na geheime stemming wordt beslist het dagelijks beleid van de vennootschap te delegeren aan de heer Koen Van Den Heede, Jules Daemsstraat 6, 9800 Astene, als volgt en dit met onmiddellijke ingang:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-11",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Delegatie van bevoegdheden"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antonius Streppel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2024 1 director appointed, 1 resigning Director changes
  • PARIS, Oliver — Bestuurder
  • NITTOLO, Orlando — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NITTOLO, Orlando",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARIS, Oliver",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
2021
23-11-2021 EY BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • EY BEDRIJFSREVISOREN BV — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
30-03-2021 1 director appointed, 1 resigning Director changes
  • Hans Christer Jacobsson — Bestuurder
  • Darin Stell — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darin Stell",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Christer Jacobsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
2019
24-04-2019 1 director appointed, 1 resigning Director changes
  • Orlando Nittolo — Bestuurder
  • Andy Helmers — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Helmers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orlando Nittolo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
2018
29-06-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Anton Strepel
Summary: Material correctionNotary: Anton Strepel · Gent
Technical details
{
  "stage": null,
  "notary": {
    "name": "Anton Strepel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-29",
    "filing_date": "2018-06-13",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een materi\u00EBle fout in de publicatie van de benoeming van de heer Anton Strepel als bestuurder van de vennootschap. De fout betrof de spelling van zijn naam, die verkeerd werd weergegeven als \u0027Anton Strepel\u0027 in plaats van \u0027Antonius Johannes Streppel\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van APPLITEK, naamloze vennootschap, besloot op 13 juni 2018 een materi\u00EBle correctie te verzoeken bij het Belgisch Staatsblad, om een fout in de publicatie van 27 december 2017 te rectificeren. In die publicatie was de naam van bestuurder Anton Strepel verkeerd weergegeven als \u0027Anton Strepel\u0027 in plaats van \u0027Antonius Johannes Streppel\u0027. De correctie werd goedgekeurd en gepubliceerd in de bijlagen van 29 juni 2018.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-12-27",
    "what_corrected": "Foutieve spelling van de naam van bestuurder Anton Strepel: \u0027Anton Strepel\u0027 vervangen door \u0027Antonius Johannes Streppel\u0027",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
2017
27-12-2017 3 directors appointed, 3 resigning Director changes
  • Darin Stell — Bestuurder
  • Andy Helmers — Bestuurder
  • Anton Strepel — Bestuurder
  • Davy Laurier — Bestuurder
  • José Laurier — Bestuurder
  • Innovest NV — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Laurier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Laurier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Innovest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darin Stell",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Helmers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Strepel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
29-08-2017 3 directors appointed Director changes
  • Laurier Davy — Gedelegeerd bestuurder
  • Laurier José — Bestuurder
  • INNOVEST NV — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurier Davy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurier Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INNOVEST NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  }
}
2016
18-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.086.347",
    "name_full": "APPLITEK"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}