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Moniteur belge — actes
20 actes Évolution de l'adresse · 3
26-08-2019
Changement de siège
28-02-2019
Changement de siège
10-10-2016
Changement de siège
Tous les actes · 20
mis à jour il y a 1 an
2025
17-06-2025 1 administrateur nommé, 1 démissionnaire
- Ben Vandeweyer — Commissaris
- Anton Nuttens — Commissaris
Résumé:
v3.2
Détails techniques
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"events": [
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}
}17-06-2025 3 administrateurs nommés, 1 démissionnaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Jean Van den Bossche — Gedelegeerd bestuurder
- Elodie Toby — Gedelegeerd bestuurder
- Anton Nuttens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Bedrijsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige commissaris, Mazars Bedrijsrevisoren, vertegenwoordigd door de heer Anton Nuttens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "De algemene vergadering van aandeelhouders beslist als commissaris te benoemen: Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ben Vandeweyer, bedrijfsrevisor, voor een p\u00E9riode van 3 jaar, met in",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering verleent bijzondere volmacht aan Jean Van den Bossche en en Elodie Toby, evenals aan hun aangestelden en lasthebbers, elk met mogelijkheid om apart op te treden en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elodie Toby",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering verleent bijzondere volmacht aan Jean Van den Bossche en en Elodie Toby, evenals aan hun aangestelden en lasthebbers, elk met mogelijkheid om apart op te treden en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
"decharge_status": null,
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"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI",
"legal_form": "Naamloze vennootschap"
},
"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
}2024
14-06-2024 1 administrateur nommé, 1 démissionnaire
- Thomas Vandenbergh — Bestuurder
- Steven Schulte — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Schulte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vandenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2022
11-07-2022 2 administrateurs nommés, 1 démissionnaire
- SMI CommV — Bestuurder
- Mazars Bedrijfsrevisoren BV — Commissaris
- Eric Thoelen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMI CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2021
08-09-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}20-05-2021 1 administrateur nommé, 1 démissionnaire
- Tom Neyrinck — Bestuurder
- Tom Neyrinck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2020
18-08-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2019
21-11-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}26-08-2019 Transfert du siège social de Mechelen à Diegem
- Begijnenweide 3 - 2800 Mechelen → Berkenlaan 8C, 1831 Diegem
Notaire:
Myriam Lambermont · Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Berkenlaan 8C, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8C",
"locality_suffix": null
},
"old_address": {
"raw": "Begijnenweide 3 - 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-07-02",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Berkenlaan 8C, 1831 Diegem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Myriam Lambermont",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-02",
"unanimous": true
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "Apitri",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam Lambermont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 2 juli 2019",
"Bijlagen bij het Belgisch Staatsblad"
]
}20-06-2019 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": "0469.889.873",
"name_full": "APITRI"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}28-02-2019 Transfert du siège social de Brussel à Mechelen
- Havenlaan 2, 1080 Brussel → Begijnenweide 3, 2800 Mechelen
Notaire:
Notaris niet expliciet genoemd in tekst · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Begijnenweide 3, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 2, 1080 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2019-01-30",
"evidence_quote": "Met ingang van 30 Januarie 2019, wordt de zetel van de vennootschap verplaatst naar Begijnenweide 3 te 2800 Mechelen",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd in tekst",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-28",
"filing_date": "2019-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Walter Van Den Broeck",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering",
"Akte van de bijzondere algemene vergadering",
"Benoemingsakte commissaris"
]
}28-02-2019 8 administrateurs nommés
- Rik Vandenberghe — Bestuurder
- Tom Neyrinck — Bestuurder
- Lucas Conings — Bestuurder
- Ben Van Loo — Bestuurder
- Walter Van Den Broeck — Bestuurder
- Peter Crauwels — Bestuurder
- Johan Leplat — Bestuurder
- Jeff Van Loo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Lucas Conings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ben Van Loo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Walter Van Den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Crauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Johan Leplat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jeff Van Loo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}28-02-2019 4 administrateurs nommés, 4 démissionnaires
- Tom Neyrinck — Bestuurder
- Eric Thoelen — Bestuurder
- Mazars Bedrijfsrevisoren CVBA — Commissaris
- Anton Nuttens — Commissaris
- Paul Vanderstappen — Bestuurder
- Hubert De Peuter — Bestuurder
- Kim Creten — Bestuurder
- Carine Van Bever — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vanderstappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert De Peuter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Creten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Van Bever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI"
}
}2016
10-10-2016 Transfert du siège social au sein de Brussel
- Havenlaan 12, 1080 BRUSSEL → Havenlaan 2, 1080 Brussel
Notaire:
Notaris niet vermeld · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havenlaan 2, 1080 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 12, 1080 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2016-04-28",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel te verplaatsen vanaf 28 april 2016 naar Havenlaan 2, te 1080 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-10",
"filing_date": "2016-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0469.889.873",
"name_full": "APITRI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.889.873",
"org_name": "BCVBA PwC Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Kurt Marichal",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd. 20 april 2016",
"Uittreksel uit het proces-verbaal van de jaarlijkse algemene vergadering van aandeelhouders dd. 27 april 2016"
]
}10-10-2016 6 administrateurs nommés, 4 démissionnaires
- Kim Creten — Bestuurder
- Hubert De Peuter — Bestuurder
- Paul Vanderstappen — Bestuurder
- Carine Van Bever — Bestuurder
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- Kurt Marichal — Commissaris
- Kim Creten — Bestuurder
- Hubert De Peuter — Bestuurder
Résumé:
v3.2
Détails techniques
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}2015
26-05-2015 3 administrateurs nommés, 3 démissionnaires
- Paul Vanderstappen — Bestuurder
- Hubert De Peuter — Bestuurder
- Kim Creten — Bestuurder
- Paul Vanderstappen — Bestuurder
- Hubert De Peuter — Bestuurder
- Kim Creten — Bestuurder
Résumé:
v3.2
Détails techniques
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}2011
06-07-2011 1 administrateur nommé, 1 démissionnaire
- Dirk Mampaey — Bestuurder, voorzitter van de raad van bestuur
- Luc Gijsens — Bestuurder, voorzitter van de raad van bestuur
Résumé:
v3.2
Détails techniques
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}2010
21-05-2010 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Pierre Vanderbeek — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
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}2002
07-10-2002 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- R.D. Kingston — Bestuurder
- DEF Simons — Bestuurder
- Léon Seynave — Voorzitter
Détails techniques
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"name": "DEF Simons",
"address": "Bluc Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire S1.9 7NG, Veren\u0131gd Koninkrijk",
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"reason": "de_plein_droit_dissolution",
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"evidence_quote": "de aanvaarding van het ontsilag als bestuurder van de heer DEF Simons wonende Bluc Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire S1.9 7NG, Veren\u0131gd Koninkrijk",
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"evidence_quote": "de benoeming als nieuwe bestuurder van de heer R.D. Kingston, wonende Lind\u0131sfarne 60 Clifton Road, Chesham Bois, Ame\u0131sham, Bucks HP6 5PN, Verenigd Koninkrijk, en dit tot de jaarvergadering van 2003",
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"evidence_quote": "de Raad de heer L\u00E9on Seynave hee\u017Ft verkozen tot voorzitter van de Raad tot en met 12 jult 2003",
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}07-10-2002 2 administrateurs nommés, 1 démissionnaire
- R.D. Kingston — Bestuurder
- Léon Seynave — Voorzitter van de raad
- DEF Simons — Bestuurder
Résumé:
v3.2
Détails techniques
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