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AP Project

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Z. 3 Doornveld 150 ·1731 Asse, Belgique
BE 0790.800.220
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 4
16-05-2025
v3.2
16-05-2025
Changement de siège
24-01-2024
v3.2
24-01-2024
Changement de siège
Tous les actes · 8 mis à jour il y a 1 mois
2026
08-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Benoeming-Ontslag"
  },
  "key_dates": [
    {
      "date": "2026-04-30",
      "label": "akte date"
    },
    {
      "date": "2026-04-29",
      "label": "AG date"
    },
    {
      "date": "2026-04-01",
      "label": "effectieve datum ontslag"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Pintilie Andrei",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Pintilie George",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "D-Tax Consulting",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0790.800.220",
    "name_full": "AP Project",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Benoeming-Ontslag"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0790.800.220",
    "name_full": "AP Project",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Pintilie George"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0790.800.220",
    "name_full": "AP PROJECT",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder",
    "quote": "De Algemene Vergadering beslist met eenparigheid van stemmen tot de benoeming van de heer Pintilie George als bestuurder, met ingang van 1 april 2026.",
    "person_name": "Pintilie George",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
16-05-2025 Transfert du siège social de MECHELEN à ZELLIK Changement de siège
  • HENDRIK CONSCIENCESTRAAT 30, 2800 MECHELEN → DOORNVELD 150, 1731 ZELLIK
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZELLIK",
        "region": null,
        "street": "DOORNVELD",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "MECHELEN",
        "region": null,
        "street": "HENDRIK CONSCIENCESTRAAT",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De maatschappelijke zetel is verplaatst in Z.3 DOORNVELD 150, 1731 ZELLIK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.800.220",
    "name_full": "AP PROJECT",
    "legal_form": "BV"
  }
}
16-05-2025 Transfert du siège social de MECHELEN à ZELLIK Changement de siège
  • HENDRIK CONSCIENCESTRAAT 30, 2800 MECHELEN → Z.3 DOORNVELD 150, 1731 ZELLIK
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Z.3 DOORNVELD 150, 1731 ZELLIK",
        "city": "ZELLIK",
        "region": "vlaams_gewest",
        "street": "DOORNVELD",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HENDRIK CONSCIENCESTRAAT 30, 2800 MECHELEN",
        "city": "MECHELEN",
        "region": "vlaams_gewest",
        "street": "HENDRIK CONSCIENCESTRAAT",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0790.800.220",
    "name_full": "AP PROJECT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PINTILIE ANDRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2024
24-01-2024 Transfert du siège social de Berchem à Mechelen Changement de siège
  • Uitbreidingstraat 84, 2600 Berchem → Hendrick Consciencestraat 30, 2800 Mechelen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Hendrick Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "Wordt besloten de maatschappelijke zetel te verplaatsen naar Hendrick Consciencestraat 30,2800 Mechelen. Dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.800.220",
    "name_full": "AP PROJECT",
    "legal_form": "BV"
  }
}
24-01-2024 Transfert du siège social de Berchem à Mechelen Changement de siège
  • Uitbreidingstraat 84 2600 Berchem België → Hendrick Consciencestraat 30,2800 Mechelen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrick Consciencestraat 30,2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Hendrick Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 84 2600 Berchem Belgi\u00EB",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2024-01-10",
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2024-01-24",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0790.800.220",
    "name_full": "AP Project",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andrei Pintilie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2022
16-09-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Uitbreidingstraat 84, 2600 Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-12-11",
        "name": "PINTILIE Andrei Danut",
        "niss": null,
        "address": "1020 Brussel (Laken), Emile Wautersstraat 40 b005"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "PINTILIE Andrei Danut",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0790.800.220",
    "name_full": "AP Project",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-14",
  "post_incorporation_mandates": []
}