Advanced Power Solutions
La probabilité de faillite calculée de Advanced Power Solutions sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1974 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 | 51 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 75 |
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 | volledig | 27-05-2026 | 2026-00124763 |
| 31-12-2024 | volledig | 21-05-2025 | 2025-00105052 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00143587 |
| 31-12-2022 | volledig | 21-09-2023 | 2023-00453117 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20196178 |
| 31-03-2021 | volledig | 16-09-2021 | 2021-67400492 |
| 31-03-2020 | volledig | 26-06-2020 | 2020-22700295 |
| 31-03-2019 | volledig | 05-07-2019 | 2019-29200520 |
| 31-03-2018 | volledig | 05-07-2018 | 2018-29700042 |
| 31-03-2017 | volledig | 31-08-2017 | 2017-59200232 |
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Actif02-05-2025 → auj.
2 événements
- 02-05-2025 Nommé· Administrateur
- 02-05-2025 Nommé· Administrateur délégué
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Actif02-05-2025 → auj.
2 événements
- 02-05-2025 Nommé· Administrateur
- 02-05-2025 Nommé· Administrateur délégué
-
Actif02-05-2025 → auj.
2 événements
- 02-05-2025 Nommé· Administrateur
- 02-05-2025 Nommé· Administrateur délégué
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Actif20-03-2023 → auj.
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Actif04-06-2021 → auj.
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Panasonic CorporationPersonne moraleAdministrateur· repr. perm.: Mr. Hideyuki OKUNAGAActe Moniteur 19128121 (26-09-2019)Actif01-04-2019 → auj.
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Actif01-01-2019 → auj.
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Actif01-07-2018 → auj.
2 événements
- 01-07-2018 Mandat renouvelé· Administrateur
- 01-07-2018 Mandat renouvelé· Administrateur délégué
-
Actif01-04-2017 → auj.
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Actif01-01-2016 → auj.
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Actif01-01-2014 → auj.
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Actif01-04-2013 → auj.
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Actif01-04-2013 → auj.
2 événements
- 01-04-2019 Mandat renouvelé· Administrateur
- 01-04-2013 Mandat renouvelé· Administrateur
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Actif18-06-2003 → auj.
Anciens dirigeants (5)
-
Ancien04-06-2021 → 31-10-2025
4 événements
- 31-10-2025 Démission· Administrateur
- 31-10-2025 Démission· Administrateur délégué
- 21-06-2021 Nommé· Administrateur délégué
- 04-06-2021 Nommé· Administrateur
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Ancien30-04-2022 → 20-03-2023
2 événements
- 20-03-2023 Démission· Administrateur
- 30-04-2022 Nommé· Administrateur
-
Ancien— → 21-06-2021
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Ancien— → 04-06-2021
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Ancien01-12-2009 → 04-06-2021
3 événements
- 04-06-2021 Démission· Administrateur
- 22-01-2016 Mandat renouvelé· Administrateur
- 01-12-2009 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DELOITTE & TOUCHE - BedrijfsrevisorenActif Commissaire · représenté par Mark Torfs |
— | 18-06-2003 → auj. |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par Fabio De Clercq |
— | 26-05-2016 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Jos Briers |
— | 17-02-2025 → auj. |
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Jos Briers |
— | 20-10-2021 → auj. |
| NACE primaire | Commerce de gros(46499) |
| Forme juridique | SA(014) |
| Date de constitution | 06-12-1974 |
| Status | Actif |
| Code postal | 1702 |
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. |
|---|---|---|---|---|
| 23026A0134/00Y000 | Flandre | 4 928 m² | 1 · 1 241 m² | 24,0 m · 7 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.
23-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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"name_full": "Advanced Power Solutions"
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}23-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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"evidence_quote": "De bestuurders kennen de heer Robin Smith de bevoegdheid toe om alle documenten gerelateerd aan opdrachten te ondertekenen in naam en voor rekening van de Vennootschap, met ingang vanaf de datum van deze besluiten.",
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"evidence_quote": "De bestuurders beslissen volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, met recht van indeplaatsstelling, om in hun naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ",
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"act_meta": {
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"pub_date": "2026-02-23",
"filing_date": "2026-02-16",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-06",
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"legal_form": "Naamloze vennootschap"
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"person_role_at_subject": null
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"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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}23-02-2026 Adriaan de Leeuw nommé directeur
- Adriaan de Leeuw — Directeur
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Korina G",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurders kennen mevrouw Korina G de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanaf deze besluiten:",
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{
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"decisions": [
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"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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}23-02-2026 2 administrateurs nommés
- Robin Smith — Gevolmachtigde
- Adriaan de Leeuw — Gevolmachtigde
Détails techniques
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"events": [
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"kind": "director_in",
"role": "gevolmachtigde",
"person": {
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"subject_company": {
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}22-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.688.361",
"name_full_after": "Advanced Power Solutions",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Advanced Power Solutions",
"current_zetel_raw": "Nieuwe Gentsesteenweg 21, 1702 Dilbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van de datum van het boekjaar om het voortaan te laten aanvangen op 1 oktober en af te sluiten op 30 september van het daaropvolgend jaar.",
"new_text": "Het boekjaar begint op 1 oktober en eindigt op 30 september van het daaropvolgend jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Wijziging van de datum van de gewone algemene vergadering tot de laatste woensdag van de maand maart om 13 uur.",
"new_text": "De gewone algemene vergadering zal gehouden worden op de laatste woensdag van de maand maart om 13 uur. Indien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de vorige werkdag plaats.",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
}
],
"governance_change": null,
"publication_proxy": {
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"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}22-01-2026 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
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}22-01-2026 Modification des statuts
Détails techniques
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"signature_regime": null,
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"governance_change": {
"admin_delegated_added": []
}
}31-10-2025 2 démissionnaires
- Marco Grohmann — Bestuurder
- Marco Grohmann — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Grohmann",
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}
},
{
"kind": "director_out",
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"subject_company": {
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}
}31-10-2025 2 démissionnaires rectificatif
- Marco Grohmann — Bestuurder
- Marco Grohmann — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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{
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"evidence_quote": "Bijgevolg beschikt de heer Marco Grohmann, met ingang vanaf 31 oktober 2025 niet langer over de bevoegdheden van dagelijks bestuur die hem toegekend werden bij beslissing van de raad van bestuur van 21 juni 2021",
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{
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"country": "BE",
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"decharge_status": null,
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-15",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0414.688.361",
"name_full": "Advanced Power Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "21079547"
}31-10-2025 2 démissionnaires
- Marco Grohmann — Bestuurder
- Marco Grohmann — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Grohmann",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van de heer Marco Grohmann als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf 31 oktober 2025"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marco Grohmann",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van de heer Marco Grohmann als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf 31 oktober 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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}14-07-2025 Changement au sein de l'organe d'administration
Détails techniques
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Détails techniques
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Détails techniques
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}17-06-2025 6 administrateurs nommés
- Kathryn Alexis Dugan — Bestuurder
- Sara Hampton — Bestuurder
- Jonathan Peter Poldan — Bestuurder
- Kathryn Alexis Dugan — Gedelegeerd bestuurder
- Sara Hampton — Gedelegeerd bestuurder
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Détails techniques
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- Sara Hampton — Bestuurder
- Jonathan Peter Poldan — Bestuurder
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Détails techniques
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Détails techniques
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"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86C b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Maxine Daems, mevrouw Chaima Qnioun en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van in",
"decharge_status": null,
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"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maxine Daems",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86C b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Maxine Daems, mevrouw Chaima Qnioun en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van in",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chaima Qnioun",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86C b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Maxine Daems, mevrouw Chaima Qnioun en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van in",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Thibaut De Brouwer",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86C b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Maxine Daems, mevrouw Chaima Qnioun en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van in",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.688.361",
"name_full": "Advanced Power Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Thibaut De Brouwer",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2025 Modification des statuts — traduction des statuts et coordination des statuts
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": "2025-05-15",
"filing_date": "2025-05-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.688.361",
"name_full_after": "Advanced Power Solutions",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Advanced Power Solutions",
"current_zetel_raw": "Nieuwe Gentsesteenweg 21, 1702 Dilbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van de bepalingen inzake de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan.",
"new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd:\n- als er een raad van bestuur is: hetzij door twee bestuurders gezamenlijk handelend.\n- in het geval slechts \u00E9\u00E9n bestuurder benoemd is: door het afzonderlijk optreden van deze enige b",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": null,
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"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Frederic HELSEN",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}15-05-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
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},
"subject_company": {
"kbo": "0414.688.361",
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-05-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form": "NV"
},
"signature_regime": "joint_two",
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}
}17-02-2025 KPMG Bedrijfsrevisoren BV reconduit comme commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
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},
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},
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{
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},
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-24",
"unanimous": true
}
],
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"subject_company": {
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"legal_form": "NV",
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},
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"person_name": "Hilde Tobback",
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},
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}17-02-2025 Jos Briers nommé commissaire
- Jos Briers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Jos Briers",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0414.688.361",
"name_full": "ADVANCED POWER SOLUTIONS"
}
}17-02-2025 Jos Briers reconduit comme commissaire
- Jos Briers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Jos Briers",
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslist om over te gaan tot de hernieuwing van het mandaat van KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1920 Zaventem, voor een periode van drie jaar, waarvan het eerste boekjaar afsluit op 31 december 2024. KPMG Bedrijfsrevisoren BV duidt de h"
}
],
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},
"subject_company": {
"kbo": "0414.688.361",
"name_full": "ADVANCED POWER SOLUTIONS",
"legal_form": "NV"
}
}30-07-2024 2 administrateurs nommés
- Astrid VAN LANGENHOVEN — Gevolmachtigde
- Kurt DE SMET — Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Astrid VAN LANGENHOVEN",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.688.361",
"name_full": "Advanced Power Solutions"
}
}30-07-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.688.361",
"name_full": "ADVANCED POWER SOLUTIONS",
"legal_form": "NV"
}
}30-07-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marco Grohmann",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "De heer Marco Grohmann, handelend in hoedanigheid van gedelegeerd bestuurder van Advanced Power Solutions NV, gebruikmakend van de mogelijkheid om bevoegdheden te delegeren zoals toegestaan door de wet en de statuten van de vennootschap, verleent hierbij alle bevoegdheden en machten aan Astrid VAN L",
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},
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},
{
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},
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"evidence_quote": "De heer Marco Grohmann, handelend in hoedanigheid van gedelegeerd bestuurder van Advanced Power Solutions NV, gebruikmakend van de mogelijkheid om bevoegdheden te delegeren zoals toegestaan door de wet en de statuten van de vennootschap, verleent hierbij alle bevoegdheden en machten aan Kurt DE SMET",
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},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-07-30",
"filing_date": "2024-07-22",
"act_kind_objet": "Toekenning bevoegdheden"
},
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"unanimous": null
}
],
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"subject_company": {
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 Mandat de THORNDIKE Andrew comme administrateur arrivé à échéance
- THORNDIKE Andrew — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "THORNDIKE Andrew",
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},
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"effective_date": "2023-10-07",
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{
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},
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},
{
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},
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},
"act_meta": {
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"pub_date": "2023-11-08",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-07",
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{
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"date": "2023-10-07",
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},
"co_filed_documents": [],
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}08-11-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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"name_full": "ADVANCED POWER SOLUTIONS",
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}
}08-11-2023 1 administrateur nommé, 1 démissionnaire
- GROHMANN Marco — Bestuurder
- THORNDIKE Andrew — Bestuurder
Détails techniques
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}
}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 | Advanced Power Solutions |