APF AUTOPARTS
La probabilité de faillite calculée de APF AUTOPARTS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2000 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 | 26 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00149842 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00256103 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00243848 |
| 31-12-2021 | volledig | 16-09-2022 | 2022-20430165 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37400259 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30200185 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30000028 |
| 30-06-2018 | volledig | 21-12-2018 | 2018-75500422 |
| 30-06-2017 | volledig | 28-02-2018 | 2018-06400014 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-64700537 |
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Boes en Co BedrijfsrevisorenActif Commissaire · représenté par Paul Beghin |
— | 30-12-2015 → auj. |
| VGD BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Jurgen LELIE |
0875.430.443 | 23-01-2019 → auj. |
| NACE primaire | Commerce de gros(46720) |
| Forme juridique | SA(014) |
| Date de constitution | 10-01-2000 |
| Status | Actif |
| Code postal | 9620 |
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. |
|---|---|---|---|---|
| 41023A1349/00G000 | Flandre | 9 999 m² | 1 · 6 748 m² | 0,9 m |
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.
24-03-2026 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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-24",
"filing_date": "2026-03-16",
"act_kind_objet": "Vereniging van alle aandelen \u00E9\u00E9n hand"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2026-03-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0469.492.272",
"name_full": "APF Autoparts",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": []
}07-08-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0469.492.272",
"name_full_after": "APF AUTOPARTS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "APF AUTOPARTS",
"current_zetel_raw": "Keistraat 3",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De bepalingen betreffende de overdracht van aandelen worden gewijzigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"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": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}07-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0469.492.272",
"name_full": "APF AUTOPARTS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2025 1 administrateur nommé, 1 reconduit
- Jürgen Sonck — Enig bestuurder
- VGD Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tot herbenoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Sonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "J\u00FCrgen Sonck enige bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": "Gentse Baan 50, 9100 Sint-Niklaas",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Jurgen Lelie, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": null,
"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": "2025-04-29",
"filing_date": "2025-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.492.272",
"name_full": "APF AUTOPARTS",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00FCrgen Sonck",
"org_rep_person_name": null,
"person_role_at_subject": "enige bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2025 Jurgen Lelie reconduit comme commissaire
- Jurgen Lelie — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot herbenoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.492.272",
"name_full": "APF AUTOPARTS",
"legal_form": "NV"
}
}16-06-2022 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1780 Wemmel, Neerhoflaan 2",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Neerhoflaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"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": "mixed",
"pub_date": "2022-06-16",
"filing_date": "2022-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0469.492.272",
"name_full": "APF Autoparts",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00FCrgen Sonck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}16-06-2022 Transfert du siège social de Geraardsbergen à Zottegem
- Dagmoedstraat 86, 9500 Geraardsbergen → Keistraat 3, 9620 Zottegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zottegem",
"region": "Vlaams Gewest",
"street": "Keistraat",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Geraardsbergen",
"region": null,
"street": "Dagmoedstraat",
"country": "BE",
"postcode": "9500",
"box_number": null,
"street_number": "86"
},
"effective_date": "2022-06-01",
"evidence_quote": "De vergadering van het bestuursorgaan van 30 mei 2022 beslist de maatschappelijke zetel met ingang van 1 juni 2022 te verplaatsen naar de Keistraat 3 -9620 Zottegem, vallende onder het Vlaamse Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.492.272",
"name_full": "APF AUTOPARTS",
"legal_form": "NV"
}
}25-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-01",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De vergadering bevestigt dat bij beslissing van de algemene vergadering de dato 30 juni 2021 \u0022VGD BEDRIJFSREVISOREN\u0022 te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister Brussel, Nederlandstalige afdeling onder het nummer 0875.430.443 en met btw-nummer BE0875.430.443,, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jurgen LELIE, commissaris, hebbende zijn kantoor te 9100 Sint-Niklaas, Gentse Baan, 50, werd herbenoemd tot commissaris van de vennootscha\u0440.",
"firm_kbo": "BE0875.430.443",
"firm_name": "VGD BEDRIJFSREVISOREN",
"ibr_number": "0875.430.443",
"individual_name": "Jurgen LELIE"
},
"subject_company": {
"kbo": "0469.492.272",
"name_full": "AUTOPARTS FLANDERS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op t\u00EB stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernermingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake;",
"holder_kbo": null,
"holder_name": "notaris Gilles VAN OUDENHOVE",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering geeft bij deze bijzondere volmacht aan de heer Gert Sorgeloos, wonende te Vreckom 3A, 9400 Denderwindeke, om m\u00E9t mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
"holder_kbo": null,
"holder_name": "Gert Sorgeloos",
"scope_categories": [
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "heeft de commissaris, de CVBA \u201CVGD BEDRIJFSREVISOREN\u201D te 1090 Jette, Burgemeester Demunterlaan, 5 \u2013 bus 4, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jurgen LELIE, bedrijfsrevisor, hebbende zijn kantoor te 9100 Sint-Niklaas, Gentsebaan, 50, verslag opgemaakt de dato 27 maart 2019 betreffende de controle over deze staat van activa en passiva.",
"firm_kbo": null,
"firm_name": "VGD BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Jurgen LELIE"
},
"subject_company": {
"kbo": "0469.492.272",
"name_full": "AUTOPARTS FLANDERS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-01-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0469.492.272",
"name_full": "AUTOPARTS FLANDERS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-01-2019 Jurgen Lelie reconduit comme commissaire
- Jurgen Lelie — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5, bus 4, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-numme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.492.272",
"name_full": "AUTOPARTS FLANDERS",
"legal_form": "BVBA"
}
}04-12-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0469.492.272",
"name_full": "AUTOPARTS FLANDERS",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}21-02-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-02-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0469.492.272",
"name_full": "AUTOPARTS FLANDERS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2016 Augmentation de capital de 992.000 € à 1.011.000 €
- €19.000 → €1.011.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 992000,
"currency": "EUR",
"after_eur": 1011000,
"delta_eur": 992000,
"before_eur": 19000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-09",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met negenhonderd twee\u00EBnnegentigduizend euro (\u20AC 992,000) om het te brengen van NEGENTIENDUIZEND EURO (\u20AC 19.000) op EEN MILJOEN ELFDUIZEND EURO (\u20AC 1.011.000) door de uit gifte van twee\u00EBndertig (32) nieuwe aande-len, volledig volstort, zonder vermelding van nomi-nale waarde... door een inbreng in natura.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.492.272",
"name_full": "AUTOPARTS FLANDERS",
"legal_form": "BVBA"
}
}30-12-2015 2 administrateurs nommés
- Paul Beghin — Commissaris
- Jurgen Lelie — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Beghin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Boes en Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot benoeming van de burgerlijke vennootschap onder de vorm van een BVBA \u0022Boes en Co Bedrijfsrevisoren\u0022 als commissaris."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Boes en Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voormelde revisorenvennootschap duidde de heren Paul Beghin en Jurgen Lelie, kantoorhoudende te 8500 Kortrijk, Spinnerijkaai 43a aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.492.272",
"name_full": "AUTOPARTS FLANDERS",
"legal_form": "BVBA"
}
}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 | APF AUTOPARTS |