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Moniteur belge — actes
30 actes Évolution du capital · 9
08-03-2022
Modification du capital
08-03-2022
v3.2
02-12-2021
v3.2
20-08-2019
v3.2
08-12-2017
v3.2
24-10-2017
v3.2
19-07-2017
v3.2
19-10-2015
v3.2
18-03-2011
v3.2
Tous les actes · 30
mis à jour il y a 1 an
2025
22-05-2025 Hayley French nommé administrateur
- Hayley French — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayley French",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}22-05-2025 Hayley French reconduit comme administrateur
- Hayley French — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayley French",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-15",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de bestuurder mevrouw Hayley French op 15 maart 2024 tot de algemene vergadering op 15 maart 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SGM Management Services BV",
"person_name": null,
"org_rep_person_name": "St\u00E9phane Verdood",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
30-05-2022 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "St\u00E9phan Verdood",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SGV Management Services BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-05-31",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de bestuurders SGV Management Services BV, vast vertegenwoordigd door de heer St\u00E9phan Verdood",
"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": "Tom Aerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LRM beheer NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-05-31",
"evidence_quote": "van LRM beheer NV, vast vertegenwoordigd door de heer Tom Aerts op 31 mei 2021.",
"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": null,
"filing_date": "2022-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}30-05-2022 3 administrateurs nommés
- Stéphan Verdood — Bestuurder
- Tom Aerts — Bestuurder
- Hayley French — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan Verdood",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hayley French",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}08-03-2022 Réduction de capital de 12.120.151,30 €
- 4 kapitaalbewegingen in deze akte
Notaire:
Kim Lagae · Brussel
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10768392.39,
"delta_eur": 10768392.39,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -12120151.3,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -8312529.28,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": "inkoop_eigen_aandelen",
"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
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -159609.06,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"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": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}08-03-2022 Augmentation de capital à 10.768.392,39 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10768392.39,
"delta_eur": null,
"before_eur": null,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}2021
02-12-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-12-2021 Augmentation de capital de 940.436,17 € à 1.992.657,72 €
- €1.052.221,55 → €1.992.657,72
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1992657.72,
"delta_eur": 940436.1699999999,
"before_eur": 1052221.55,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}12-01-2021 John Cassidy démissionne de son mandat de vast vertegenwoordiger van bestuurder
- John Cassidy — Vast vertegenwoordiger van bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "John Cassidy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}2020
02-09-2020 1 administrateur nommé, 2 démissionnaires
- John Cassidy — Vast vertegenwoordiger van bestuurder wales life science investment fund lp
- William Jenkins — Bestuurder
- Edward Rayner — Vast vertegenwoordiger van bestuurder wales life science investment fund lp
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Jenkins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger van bestuurder Wales Life Science Investment Fund LP",
"person": {
"rrn": null,
"name": "Edward Rayner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger van bestuurder Wales Life Science Investment Fund LP",
"person": {
"rrn": null,
"name": "John Cassidy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}01-04-2020 2 administrateurs nommés, 2 démissionnaires
- Tom Aerts — Vaste vertegenwoordiger in de raad van bestuur
- Edward Rayner — Vaste vertegenwoordiger
- Katleen Vandersmissen — Vaste vertegenwoordiger in de raad van bestuur
- Brennig Preest — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Katleen Vandersmissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Tom Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brennig Preest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Edward Rayner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}2019
30-12-2019 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Kim Lagae · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-30",
"filing_date": "2019-11-15",
"act_kind_objet": "VASTSTELLING VAN DE VERWEZENLIJKING VAN DE UITGIFTE"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.253.103",
"name": "APITOPE INTERNATIONAL",
"role": "other",
"address": "3590 Diepenbeek, Agoralaan A-BIS",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de uitgifte van converteerbare obligaties en warrants. Er wordt geen patrimony overgedragen, noch wordt een fusie of splitsing uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De notaris Kim Lagae te Brussel heeft op 15 november 2019 een akte opgesteld waarin de verwezenlijking van de uitgifte van converteerbare obligaties en warrants van APITOPE INTERNATIONAL wordt vastgesteld. De akte is neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Hasselt, en is gepubliceerd in het Belgisch Staatsblad op 30 december 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}24-12-2019 1 administrateur nommé, 1 démissionnaire
- Hayley French — Bestuurder
- Keith Martin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayley French",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International nv"
}
}19-11-2019 2 administrateurs nommés
- Luk B — Board member
- Kim Lagae — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Luk B",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Kim Lagae",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}19-09-2019 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Kim Lagae · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-19",
"filing_date": "2019-09-10",
"act_kind_objet": "VASTSTELLING VAN DE VERWEZENLIJKING VAN DE UITGIFTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-08-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.253.103",
"name": "APITOPE INTERNATIONAL",
"role": "other",
"address": "3590 Diepenbeek, Agoralaan A-BIS, zonder nummer",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De uitgifte van converteerbare obligaties en warrants wordt vastgesteld. Er wordt geen overdracht van patrimoine of rechtsverhoudingen uitgevoerd; het gaat uitsluitend om de vaststelling van de uitgifte van financi\u00EBle instrumenten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van APITOPE INTERNATIONAL, gehouden op 26 juli 2019, besliste de uitgifte van converteerbare obligaties en warrants. Deze uitgifte werd op 26 augustus 2019 vastgesteld door Notaris Kim Lagae te Brussel. Het akte is op 10 september 2019 neergelegd bij de Ondernemingsrechtbank van Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}20-08-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}20-08-2019 Augmentation de capital à 4.387.353,42 €
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4387353.42,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}24-04-2019 BCVBA PwC Bedrijfsrevisoren nommé commissaire
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}2018
31-12-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}07-11-2018 William Jenkins nommé administrateur
- William Jenkins — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Jenkins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International nv"
}
}2017
08-12-2017 Réduction de capital de 19.947.778,45 € à 1.052.221,55 €
- €21.000.000 → €1.052.221,55
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1052221.55,
"delta_eur": -19947778.45,
"before_eur": 21000000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}24-10-2017 Augmentation de capital de 2.500.000 € à 31.227.500,80 €
- €28.727.500,80 → €31.227.500,80
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31227500.8,
"delta_eur": 2500000.0,
"before_eur": 28727500.8,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}19-07-2017 Augmentation de capital de 3.480 € à 28.730.980,80 €
- €28.727.500,80 → €28.730.980,80
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28730980.8,
"delta_eur": 3480.0,
"before_eur": 28727500.8,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}2015
19-10-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-10-2015 4 administrateurs nommés, 4 démissionnaires
- Stéphane Verdood — Bestuurder
- Barbara Leyman — Bestuurder
- Brenig Preest — Bestuurder
- Keith Martin — Bestuurder
- David Wraith — Bestuurder
- Richard Jack Daniels — Bestuurder
- Barbara Leyman — Bestuurder
- Gaston Matthyssens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Wraith",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Jack Daniels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Leyman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaston Matthyssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verdood",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Leyman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brenig Preest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}19-10-2015 Augmentation de capital de 11.000.540,00 € à 39.724.560,80 €
- €28.724.020,80 → €39.724.560,80
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 39724560.8,
"delta_eur": 11000539.999999996,
"before_eur": 28724020.8,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}28-09-2015 1 administrateur nommé, 2 démissionnaires
- Barbara Leyman — Vaste vertegenwoordiger in de raad van bestuur
- Nico Vandervelpen — Vaste vertegenwoordiger in de raad van bestuur
- Debora Dumont — Vaste vertegenwoordiger in de raad van bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Nico Vandervelpen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Debora Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Barbara Leyman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}08-09-2015 Luc Annick nommé commissaire
- Luc Annick — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Annick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}01-07-2015 5 administrateurs nommés
- Wraith David — Bestuurder
- Martin Keith — Bestuurder
- Daniels Richard Jack — Bestuurder
- SGV Management Services BVBA - Vertegenwoordigd door Verdood Stéphane — Bestuurder
- LRM Beheer NV - Vertegenwoordigd door Vandervelpen Nico — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wraith David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Keith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniels Richard Jack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SGV Management Services BVBA - Vertegenwoordigd door Verdood St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LRM Beheer NV - Vertegenwoordigd door Vandervelpen Nico",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "Apitope International"
}
}2011
18-03-2011 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.253.103",
"name_full": "APITOPE INTERNATIONAL"
}
}