APK infra
La probabilité de faillite calculée de APK infra sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1976 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 | 50 ans |
| Sites | 8 |
| Publications | 18 |
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 | 29-07-2025 | 2025-00325281 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00204128 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00258552 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20132425 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36400163 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25000344 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34900322 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36100028 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35800265 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-25900074 |
| NACE primaire | 42110 |
| Forme juridique | SA(014) |
| Date de constitution | 07-01-1976 |
| Status | Actif |
| Code postal | 3900 |
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. |
|---|---|---|---|---|
| 71305F1340/00R000 | Flandre | 5,6 ha | 1 · 764 m² | 8,4 m · 2 ét. |
| 42021A0896/00E000 | Flandre | 1,0 ha | 1 · 2 884 m² | 7,0 m · 2 ét. |
| 73048E0924/00P014 | Flandre | 8 752 m² | 1 · 1 032 m² | 10,2 m · 3 ét. |
| 72502E0102/00D154 | Flandre | 5 323 m² | 1 · 747 m² | 7,6 m · 1 ét. |
| 31040D0724/00D000 | Flandre | 3 461 m² | 1 · 1 755 m² | 8,1 m · 2 ét. |
| 11032A0651/02R000 | Flandre | 2 619 m² | 1 · 553 m² | 10,0 m · 3 ét. |
| 61068A0158/00A000 | Wallonie | 2 448 m² | 1 · 76 m² | 7,3 m · 2 ét. |
| 24073K0029/00C002 | Flandre | 855 m² | 1 · 187 m² | 7,1 m · 1 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.
25-07-2024 1 administrateur nommé, 1 démissionnaire
- WERKHOFS bv — Bestuurder
- BURO MERTENS bv — Bestuurder
Détails techniques
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"act_meta": {
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},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK INFRA"
}
}25-07-2024 1 administrateur nommé, 1 démissionnaire
- Ward KERKHOFS — Bestuurder
- Koen MERTENS — Bestuurder
Détails techniques
{
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"name": "BURO MERTENS bv",
"address": "Daaleindestraat 75, 3720 Kortessem",
"country": "BE",
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},
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"effective_date": "2024-07-31",
"evidence_quote": "1.1. het ontslag van BURO MERTENS bv, met zetel te 3720 Kortessem, Daaleindestraat 75, K\u0412\u041E 0824.272.247, vast vertegenwoordigd door de heer Koen MERTENS, als bestuurder vanaf 31 juli 2024.",
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"name": "WERKHOFS bv",
"address": "Hassaluthdreef 74 bus 5.02, 3500 Hasselt",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-31",
"evidence_quote": "1.2. de benoeming van WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, \u041A\u0412\u041E 0743.979.904, vast vertegenwoordigd door de heer Ward KERKHOFS, als bestuurder met ingang van 31 juli 2024 voor een periode van zes jaar.",
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},
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"act_meta": {
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"pub_date": "2024-07-25",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
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"subject_company": {
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"name_full": "APK INFRA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quality Maragement bv",
"person_name": null,
"org_rep_person_name": "Maarten BROENS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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{
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"role": "vaste_vertegenwoordigd",
"person": {
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"name": "Peter PEYFFERS",
"address": null,
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"via_org": {
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"name": "TELECOM, ENERGY, SECURITY \u0026 UTILITY bv",
"address": "Zakstraat 4A, 3830 Wellen",
"country": "BE",
"legal_form": "bv"
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"statutory": null,
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "De aanduiding van TELECOM, ENERGY, SECURITY \u0026 UTILITY bv, met zetel te 3830 Wellen, Zakstraat 4A, KBO 0675.795.040, vast vertegenwoordigd door de heer Peter PEYFFERS, als bijzonder gevolmachtigde om in naam en voor rekening van de vennootschap aanbestedingen te ondertekenen.",
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"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"date": "2023-11-01",
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}
],
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}07-06-2024 Peter Peyffers nommé bijzonder gevolmachtigde
- Peter Peyffers — Bijzonder gevolmachtigde
Détails techniques
{
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{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
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"subject_company": {
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"name_full": "APK Infra"
}
}05-12-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Jean FLEMINGS",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "de laatste vrijdag van juni om 14.00 uur",
"old_schedule": "op de twintigste van de maand mei om twintig uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"name_full": "APK infra",
"legal_form": "NV"
},
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},
"co_filed_documents": [
"uitgifte van voornoemde akte van statutenwijziging",
"geco\u00F6rdineerde statuten, historiek"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2023 2 administrateurs nommés
- Maarten BROENS — Bestuurder
- Bjom HAMERLING — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
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"name": "Franco LUBANDY",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": "0806.209.362",
"name": "F\u0026L bv",
"address": "Kegelstraat 20, 3582 Beringen",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "de aanduiding van F\u0026L bv, met zetel te 3582 Beringen, Kegelstraat 20, KBO 0806.209.362, vast\nvertegenwoordigd door de heer Franco LUBANDY, als bljzonder gevolmachtigde om in naam en voor rekening\nvan de vennootschap aanbestedingen te ondertekenen.",
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},
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"evidence_quote": "Quality Management bv - vast vertegenwoordigd door\nMaarten BROENS - Bestuurder",
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{
"kind": "director_in",
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},
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},
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"evidence_quote": "HWY bv - vast vertegenwoordigd door\nBjom HAMERLING - Bestuurder",
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},
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},
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"date": "2023-05-12",
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}
],
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},
"co_filed_documents": [
"Bijlagen bij I het Belgisch Staatsblad - 02/06/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}02-06-2023 Franco Lubandy nommé administrateur
- Franco Lubandy — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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],
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}
}28-06-2022 1 administrateur nommé, 1 démissionnaire
- HWY BV — Bestuurder
- Pates Consulting bv — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pates Consulting bv",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "HWY BV",
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}
}
],
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},
"subject_company": {
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"name_full": "APK Infra"
}
}28-06-2022 1 administrateur nommé, 1 démissionnaire
- Quality Management bv — Bestuurder
- Quality Management & Consulting bv — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"subject_company": {
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}
}18-06-2021 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren bv — Auditor
- PKF-VMB Bedrijfsrevisoren CVBA — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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}
},
{
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],
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"subject_company": {
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}
}03-03-2020 4 administrateurs nommés, 4 démissionnaires
- PATES CONSULTING — Bestuurder
- Quality Management & Consulting — Bestuurder
- Paul KERKHOFS — Gedelegeerd bestuurder
- Maarten Broens — Bestuurder
- Dhr. Kerkhofs Paul — Bestuurder
- Dhr. Kerkhofs Paul — Gedelegeerd bestuurder
- Mevr. Damen Therese — Bestuurder
- NV Algemene Participatie Kerkhofs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Kerkhofs Paul",
"address": null,
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}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
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"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Mevr. Damen Therese",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Algemene Participatie Kerkhofs",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"name": "PATES CONSULTING",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"address": null,
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}
},
{
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"role": "gedelegeerd bestuurder",
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"address": null,
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}
},
{
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"address": null,
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],
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}
}13-08-2018 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Auditor
- PKF-VMB Bedrijfsrevisoren CVBA — Auditor
Détails techniques
{
"events": [
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"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "APK Infra"
}
}23-01-2018 3 administrateurs nommés
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
- PKF-VMB Bedrijfsrevisoren CVBA — Commissaris
- BVBA Telecom, Energy, Security UT — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
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}28-08-2017 4 administrateurs nommés, 1 démissionnaire
- Kerkhofs Paul — Gedelegeerd bestuurder
- Algemene Participatie Kerkhofs nv — Bestuurder
- Damen Therese — Bestuurder
- F&L bvba — Bijzonder gevolmachtigde
- Dhr. Lubandy Franco — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
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},
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},
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Dhr. Lubandy Franco",
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}
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],
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"subject_company": {
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}
}16-11-2015 KERKHOFS ALEX nommé bijzonder gevolmachtigde
- KERKHOFS ALEX — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
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"subject_company": {
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}
}12-10-2015 KERKHOFS ALEX nommé bijzonder gevolmachtigde
- KERKHOFS ALEX — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
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},
"subject_company": {
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}
}28-04-2015 Transfert du siège social au sein de Overpelt
- G. Eyskenslaan 7, 3900 Overpelt, België → Haltstraat 50 (Nolimpark 2213) te Overpelt
Détails techniques
{
"events": [
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},
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},
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2015-01-29",
"unanimous": true
},
"subject_company": {
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"name_full": "APK Infra",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Proces-verbaal van de Algemene Vergadering van 29/01/2015",
"Akte van herbenoeming commissarissen"
]
}28-04-2015 2 administrateurs nommés
- VMB Bedrijfsrevisoren CVBA — Commissaris
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0415.763.576",
"name_full": "APK Infra"
}
}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 | APK infra |