TRANSPORT VAN APEREN
The computed 12-month bankruptcy probability of TRANSPORT VAN APEREN is 0.7% (low). The company has been active since 1988 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.
| Active | 37 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00277694 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00139148 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00147997 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20222755 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55400032 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-46500362 |
| 31-12-2018 | verkort | 05-08-2019 | 2019-43600214 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-23100287 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-37400426 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-37500465 |
Permanent representatives (1)
-
Transport Van AperenLegal entityPermanent representative· perm. rep.: Deckers MariaState Gazette act 24149490 (17-10-2024)Permanent representative- → 17-10-2024
Former directors (3)
-
COUWELS & COLegal entityDirector· perm. rep.: Van Aperen JulienState Gazette act 24149490 (17-10-2024)Former- → 17-10-2024
-
TRANSPORT DECKERSLegal entityDirector· perm. rep.: Van Aperen MartineState Gazette act 24149490 (17-10-2024)Former- → 17-10-2024
-
Transport Van AperenLegal entityDirector· perm. rep.: Deckers MariaState Gazette act 24149490 (17-10-2024)Former- → 17-10-2024
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 06-10-1988 |
| Status | Active |
| Postal code | 2990 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11682G0416/00W000 | Flanders | 4,400 m² | 1 · 8 m² | 4.8 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-10-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Olivier BREMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-07",
"act_kind_objet": "FUSIEBESLUIT VAN EEN FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (ZUSTERFUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.533.562",
"name_full": "TRANSPORT VAN AP\u00C9EREN",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}10-06-2024 4 reappointed
- Maria DECKERS, Bestuurder
- Martine VAN APEREN, Bestuurder
- Koen VAN APEREN, Bestuurder
- Julien VAN APEREN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria DECKERS",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-09",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van onderstaande bestuurders, waartoe werd beslist door de aandeelhouders op de gewone algemene vergadering van 9 juni 2023, met ingang op 9 juni 2023 tot 30 juni 2029",
"decharge_status": null,
"mandate_duration": {
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"value": "2029-06-30"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine VAN APEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-09",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van onderstaande bestuurders, waartoe werd beslist door de aandeelhouders op de gewone algemene vergadering van 9 juni 2023, met ingang op 9 juni 2023 tot 30 juni 2029",
"decharge_status": null,
"mandate_duration": {
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"value": "2029-06-30"
},
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},
{
"kind": "director_renew",
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"person": {
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"name": "Koen VAN APEREN",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-09",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van onderstaande bestuurders, waartoe werd beslist door de aandeelhouders op de gewone algemene vergadering van 9 juni 2023, met ingang op 9 juni 2023 tot 30 juni 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien VAN APEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-09",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van onderstaande bestuurders, waartoe werd beslist door de aandeelhouders op de gewone algemene vergadering van 9 juni 2023, met ingang op 9 juni 2023 tot 30 juni 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-06-30"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-05-17",
"act_kind_objet": "Herbenoeming bestuurders - Voorstel van een met fusie door overneming gelijkgestelde verrichting"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.533.562",
"name_full": "TRANSPORT VAN APEREN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie Verbessem",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering d.d. 14 mei 2024",
"fusievoorstel d.d. 15 mei 2024"
],
"corrected_publication_numac": null
}25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Olivier Bremans",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0435.533.562",
"name_full": "TRANSPORT VAN APEREN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"ako\u00F6rdineerde statuten",
"volmachten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-04-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Jan Michoel",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-04-16",
"filing_date": null,
"act_kind_objet": "STATUTENWIJZIGING - OMZETTING KAPITAAL IN EURO - KAPITAALVERHOGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-03-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0435.533.562",
"name_full": "TRANSPORT VAN APEREN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Suzanna Van Deun",
"grantor_name": "TRANSPORT VAN APEREN",
"scope_summary": "Bijzondere volmacht met recht van in de plaatsstelling om bij de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket, de diensten van de BTW., de diensten van de Vennootschapsbelasting en alle andere administraties en overheden, alles te doen wat noodzakelijk en nuttig is teneinde de vennootschap in regel te stellen met alle nodige formaliteiten, heden en in de toekomst.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "transport",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | TRANSPORT VAN APEREN |