APRISYS
Une procédure de faillite est ouverte pour APRISYS selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 89 ans |
| Sites | 1 |
| Publications | 17 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2021 | verkort | 11-05-2022 | 2022-20025535 |
| 31-12-2020 | verkort | 18-05-2021 | 2021-14400530 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-30900546 |
| 31-12-2018 | verkort | 07-06-2019 | 2019-17300595 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-24900030 |
| 31-12-2016 | verkort | 15-06-2017 | 2017-19500230 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-17600036 |
| 31-12-2014 | volledig | 23-06-2015 | 2015-21000195 |
| 31-12-2013 | volledig | 24-06-2014 | 2014-23800480 |
| 31-12-2012 | volledig | 28-06-2013 | 2013-25300453 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | ANOUK DE VLEESHOUWER PEGASUSLAAN 5,
1831 DIEGEM |
27-06-2023 → auj. | Moniteur belge |
| NACE primaire | 17120 |
| Forme juridique | SA(014) |
| Date de constitution | 19-07-1936 |
| Status | Actif |
| Code postal | 1070 |
| Premier signal MB | 04-07-2023 |
| Dernier signal MB | 04-07-2023 |
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. |
|---|---|---|---|---|
| 21306D0288/00Z000 | Bruxelles | 884 m² | 1 · 741 m² | 7,4 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.
23-11-2023 4 administrateurs nommés, 2 démissionnaires
- Groupe Vacher — Bestuurder
- Frederic Vacher — Bestuurder
- Jeroen Joordens — Bestuurder
- Jeroen Van Roessel — Bestuurder
- Mickael Girard — Bestuurder
- Gerrit Van Beest — Bestuurder
Détails techniques
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}23-11-2023 9 administrateurs nommés, 2 démissionnaires
- Frederic Vacher — Bestuurder
- Jeroen Joordens — Bestuurder
- Jeroen Van Roessel — Bestuurder
- Noël Devos — Vaste vertegenwoordiger
- Ineke Michielsen — Vaste vertegenwoordiger
- Bram Vangeel — Vaste vertegenwoordiger
- Toon Belmans — Vaste vertegenwoordiger
- Elise Bens — Vaste vertegenwoordiger
Détails techniques
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}19-10-2022 2 administrateurs nommés, 3 démissionnaires
- Mickael Girard — Bestuurder
- Jeroen Van Roessel — Bestuurder
- Dimitri De Somer — Bestuurder
- Johan Jaubin — Bestuurder
- Johan Jaubin — Gedelegeerd bestuurder
Détails techniques
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}17-06-2022 Changement au sein de l'organe d'administration
Détails techniques
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Détails techniques
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}11-06-2021 4 administrateurs nommés
- Johan Jaubin — Bestuurder
- Frederic Vacher — Bestuurder
- Jeroen Joordens — Bestuurder
- Dimitri de Somer — Bestuurder
Détails techniques
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}06-08-2019 Ronald Van den Ecker nommé commissaire
- Ronald Van den Ecker — Commissaris
Détails techniques
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}06-08-2019 Guido Van den Berghe démissionne de son mandat de raad van bestuur
- Guido Van den Berghe — Raad van bestuur
Détails techniques
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}10-05-2019 1 administrateur nommé, 1 démissionnaire
- Jeroen Joorders — Bestuurder
- Martinus Aerts — Bestuurder
Détails techniques
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}16-08-2018 1 administrateur nommé, 1 démissionnaire
- Frederic Vacher — Bestuurder
- Frans Valeknburg — Bestuurder
Détails techniques
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}24-07-2017 6 administrateurs nommés
- Guido Van Den Berghe — Bestuurder
- Philippe de Somer — Bestuurder
- Frederic de Somer — Bestuurder
- Johan Jaubin — Bestuurder
- Danny Goris — Bestuurder
- Johan Korsten — Bestuurder
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Goris",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Korsten",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.488.227",
"name_full": "APRISYS"
}
}06-04-2017 1 administrateur nommé, 1 démissionnaire
- Philippe de Somer — Bestuurder
- Frederic de Somer — Bestuurder
Détails techniques
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}14-10-2016 Ernst & Young Bedrijfsrevisoren BCVBA nommé auditor
- Ernst & Young Bedrijfsrevisoren BCVBA — Auditor
Détails techniques
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}24-07-2015 4 administrateurs nommés
- Frans Valkenburg — Bestuurder
- Johan Jaubin — Gedelegeerd bestuurder
- Frederic de Somer — Bestuurder
- Martinus Aarts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frans Valkenburg",
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},
{
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{
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"person": {
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"subject_company": {
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}16-03-2009 Modification des statuts
Détails techniques
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"act_meta": {
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"name_change": {
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"seat_change": {
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-03-2009 Réduction de capital de 386.804,80 € à 693.402,40 €
- €306.597,60 → €693.402,40
Détails techniques
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],
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"subject_company": {
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}
}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 légaleFR | APRISYS |
| AbréviationFR | SIRIUS |