A’PEN
La probabilité de faillite calculée de A’PEN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1981 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 45 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 01-04-2026 | 2026-00069183 |
| 31-12-2024 | verkort | 02-06-2025 | 2025-00114462 |
| 31-12-2023 | micro | 04-06-2024 | 2024-00113130 |
| 31-12-2022 | micro | 23-06-2023 | 2023-00158619 |
| 31-12-2021 | micro | 21-06-2022 | 2022-20078414 |
| 31-12-2020 | micro | 20-05-2021 | 2021-14800087 |
| 31-12-2019 | micro | 07-07-2020 | 2020-27300498 |
| 31-12-2018 | micro | 15-07-2019 | 2019-33100218 |
| 31-12-2017 | micro | 06-06-2018 | 2018-16600396 |
| 31-12-2016 | micro | 29-06-2017 | 2017-24200177 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 24-02-1981 |
| Status | Actif |
| Code postal | 8880 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 36018B0163/00E002 | Flandre | 3 763 m² | 1 · 458 m² | 7,0 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"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": "Filip Logghe",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.472.621",
"name_full": "A\u2019PEN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"historiek en co\u00F6rdinatie van de statuten",
"afschrift van de akte"
],
"shareholders_after": [
{
"kbo": "0421.472.621",
"pct": 100.0,
"kind": "org",
"name": "A\u2019PEN",
"role": "aandeelhouder",
"n_shares": 1490,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 993,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 497,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}16-09-2025 2 administrateurs nommés
- Pedro PATTYN, Bestuurder
- Cathy Dekeyser, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric OLIVIER",
"address": null,
"birth_date": "1981-09-25",
"profession": null,
"birth_place": "Brugge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV CO REAL ESTATE",
"address": "Kruisbergstraat 2D, 8755 Wingene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-29",
"evidence_quote": "Aanvaarding van het ontslag als bestuurder van BV CO REAL ESTATE met zetel te 8755 Wingene Kruisbergstraat 2D",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas DEJAGERE",
"address": null,
"birth_date": "1993-10-01",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TDJ PROJECTS",
"address": "Sioendreef 6, 8791 Waregem (Beveren-Leie)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-29",
"evidence_quote": "bij uitbreiding aanvaarding van het ontslag als vaste vertegenwoordiger van de heer Thomas DEJAGERE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof VANFLETEREN",
"address": null,
"birth_date": "1980-01-26",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-29",
"evidence_quote": "aanvaarding van het ontslag als bestuurder van de heer Kristof VANFLETEREN",
"decharge_status": "granted",
"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": "Pedro PATTYN",
"address": null,
"birth_date": "1971-08-31",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-29",
"evidence_quote": "Benoeming tot bestuurder van de heer Pedro PATTYN, geboren te Kortrijk op 31 augustus 1971.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Cathy Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-29",
"evidence_quote": "Tegelijk hiermee neergelegd:",
"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": "nl",
"pub_date": null,
"filing_date": "2025-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-29",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.472.621",
"name_full": "A\u0027PEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering gehouder op 29 augustus 2025",
"notulen van de vergadering van het bestuursorgaan gehouden op 29 augustus 2025"
],
"corrected_publication_numac": null
}02-09-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"share_split",
"share_class_creation"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.472.621",
"name_full_after": "A\u2019PEN",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HERFURTH INVESTMENT",
"current_zetel_raw": "Kruisbergstraat 2 bus D 8755 Ruiselede",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten wordt gewijzigd conform de nieuwe tekst van de statuten die door de vergadering wordt aangenomen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Helsen",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1490,
"shares_before": 1490,
"capital_after_eur": 61500.0,
"capital_before_eur": 61500.0,
"share_classes_after": [
{
"count": 993,
"label": "A-Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 497,
"label": "B-Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-08-2024 Transfert du siège social de Antwerpen à Ruiselede
- Cassiersstraat 19, 2060 Antwerpen → Kruisbergstraat 2D, 8755 Ruiselede
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisbergstraat 2D, 8755 Ruiselede",
"city": "Ruiselede",
"region": "vlaams_gewest",
"street": "Kruisbergstraat",
"country": "BE",
"postcode": "8755",
"box_number": null,
"street_number": "2D",
"locality_suffix": null
},
"old_address": {
"raw": "Cassiersstraat 19, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Cassiersstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2024-08-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0421.472.621",
"name_full": "HERFURTH INVESTMENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Morgane Goem\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder volmachtdrager"
},
"co_filed_documents": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | A’PEN |