Age89 yrs
Real estate1 parcel · 884 m²
Lifecycle & Insolvency Signals
1 event from the State Gazette04-07-2023
Bankruptcy
Opening
Time machine — BS events + macro context
2021 — 2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
16 acts Capital history · 1
16-03-2009
v3.2
All acts · 16
updated 2 years ago
2023
23-11-2023 4 directors appointed, 2 resigning
- Groupe Vacher — Bestuurder
- Frederic Vacher — Bestuurder
- Jeroen Joordens — Bestuurder
- Jeroen Van Roessel — Bestuurder
- Mickael Girard — Bestuurder
- Gerrit Van Beest — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickael Girard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Beest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groupe Vacher",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Vacher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Joordens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Roessel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "Aprisys Sirius"
}
}23-11-2023 9 directors appointed, 2 resigning
- Frederic Vacher — Bestuurder
- Jeroen Joordens — Bestuurder
- Jeroen Van Roessel — Bestuurder
- Noël Devos — Vaste vertegenwoordiger
- Ineke Michielsen — Vaste vertegenwoordiger
- Bram Vangeel — Vaste vertegenwoordiger
- Toon Belmans — Vaste vertegenwoordiger
- Elise Bens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickael Girard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Mickael Girard, die niet meer actief is binnen de vennootschap en, voor zover als nodig, door de Algemene Vergadering ontslagen wordt als bestuurder.",
"decharge_status": null,
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},
{
"kind": "director_out",
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"name": "Gerrit Van Beest",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Gerrit Van Beest, wiens mandaat verstreken is en die, voor zover als nodig, door de Algemene Vergadering ontslagen wordt als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Frederic Vacher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Groupe Vacher",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt de Groupe Vacher tot bestuurder met ingang vanaf heden, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur is daardoor samengesteld als volgt: -Groupe Vacher, vertegenwoordigd door de heer Frederic Vacher. -De heer Frederic Vacher -De heer Jeroen Joordens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Roessel",
"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 Raad van Bestuur is daardoor samengesteld als volgt: -Groupe Vacher, vertegenwoordigd door de heer Frederic Vacher. -De heer Frederic Vacher -De heer Jeroen Joordens -De heer Jeroen Van Roessel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "No\u00EBl Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Devos \u0026 Van den Eynde Advocatenassociatie",
"address": "2440 Geel, Diestseweg 155",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ineke Michielsen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Devos \u0026 Van den Eynde Advocatenassociatie",
"address": "2440 Geel, Diestseweg 155",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bram Vangeel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Devos \u0026 Van den Eynde Advocatenassociatie",
"address": "2440 Geel, Diestseweg 155",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Toon Belmans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Devos \u0026 Van den Eynde Advocatenassociatie",
"address": "2440 Geel, Diestseweg 155",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elise Bens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Devos \u0026 Van den Eynde Advocatenassociatie",
"address": "2440 Geel, Diestseweg 155",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sophie Asselberghs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Devos \u0026 Van den Eynde Advocatenassociatie",
"address": "2440 Geel, Diestseweg 155",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Devos \u0026 Van den Eynde Advocatenassociatie",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
19-10-2022 2 directors appointed, 3 resigning
- Mickael Girard — Bestuurder
- Jeroen Van Roessel — Bestuurder
- Dimitri De Somer — Bestuurder
- Johan Jaubin — Bestuurder
- Johan Jaubin — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri De Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Jaubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Jaubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickael Girard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Roessel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "Aprisys"
}
}17-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}17-01-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}2021
11-06-2021 4 directors appointed
- Johan Jaubin — Bestuurder
- Frederic Vacher — Bestuurder
- Jeroen Joordens — Bestuurder
- Dimitri de Somer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Jaubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Vacher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Joordens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri de Somer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}2019
06-08-2019 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}06-08-2019 Guido Van den Berghe resigns as raad van bestuur
- Guido Van den Berghe — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Guido Van den Berghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}10-05-2019 1 director appointed, 1 resigning
- Jeroen Joorders — Bestuurder
- Martinus Aerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Joorders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Aerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}2018
16-08-2018 1 director appointed, 1 resigning
- Frederic Vacher — Bestuurder
- Frans Valeknburg — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Vacher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Valeknburg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}2017
24-07-2017 6 directors appointed
- Guido Van Den Berghe — Bestuurder
- Philippe de Somer — Bestuurder
- Frederic de Somer — Bestuurder
- Johan Jaubin — Bestuurder
- Danny Goris — Bestuurder
- Johan Korsten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Van Den Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Jaubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Goris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Korsten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}06-04-2017 1 director appointed, 1 resigning
- Philippe de Somer — Bestuurder
- Frederic de Somer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Somer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}2016
14-10-2016 Ernst & Young Bedrijfsrevisoren BCVBA appointed as auditor
- Ernst & Young Bedrijfsrevisoren BCVBA — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "auditor",
"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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"subject_company": {
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}2015
24-07-2015 4 directors appointed
- Frans Valkenburg — Bestuurder
- Johan Jaubin — Gedelegeerd bestuurder
- Frederic de Somer — Bestuurder
- Martinus Aarts — Bestuurder
Summary:
v3.2
Technical details
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}2009
16-03-2009 Articles of association amended
Summary:
v3.2
Technical details
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"legal_form_change": {
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}16-03-2009 Capital decrease of €386,804.80 to €693,402.40
- €306.597,60 → €693.402,40
Summary:
v3.2
Technical details
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