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APRISYS

Actif
SA·Fabrication de papier et de carton· 89 ans d'activité
Bollinckxstraat 41 ·1070 Anderlecht, Belgique
Faillite ouverte
BE 0403.488.227
Suivre Print / PDF
Âge89 ans
Immobilier1 parcelle · 884 m²

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
04-07-2023
Faillite Ouverture
Date: 27-06-2023 · Ondernemingsrechtbank Brussel · SIRIUS NV BOLLINCKX- STRAAT 41, 1070 ANDERLECHT · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-07-04 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

16 actes
Évolution du capital · 1
16-03-2009
v3.2
Tous les actes · 16 mis à jour il y a 2 ans
2023
23-11-2023 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Groupe Vacher — Bestuurder
  • Frederic Vacher — Bestuurder
  • Jeroen Joordens — Bestuurder
  • Jeroen Van Roessel — Bestuurder
  • Mickael Girard — Bestuurder
  • Gerrit Van Beest — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Girard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Beest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Groupe Vacher",
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    },
    {
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        "rrn": null,
        "name": "Frederic Vacher",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Joordens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Roessel",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Aprisys Sirius"
  }
}
23-11-2023 9 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • 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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      "role": "bestuurder",
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        "name": "Mickael Girard",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De heer Mickael Girard, die niet meer actief is binnen de vennootschap en, voor zover als nodig, door de Algemene Vergadering ontslagen wordt als bestuurder.",
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        "rrn": null,
        "name": "Gerrit Van Beest",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Gerrit Van Beest, wiens mandaat verstreken is en die, voor zover als nodig, door de Algemene Vergadering ontslagen wordt als bestuurder.",
      "decharge_status": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt de Groupe Vacher tot bestuurder met ingang vanaf heden, voor onbepaalde duur.",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Jeroen Joordens",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur is daardoor samengesteld als volgt: -Groupe Vacher, vertegenwoordigd door de heer Frederic Vacher. -De heer Frederic Vacher -De heer Jeroen Joordens",
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      "evidence_quote": "De Raad van Bestuur is daardoor samengesteld als volgt: -Groupe Vacher, vertegenwoordigd door de heer Frederic Vacher. -De heer Frederic Vacher -De heer Jeroen Joordens -De heer Jeroen Van Roessel.",
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      "person": {
        "rrn": null,
        "name": "No\u00EBl Devos",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
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        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
      },
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      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
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        "address": null,
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        "profession": "advocaat",
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      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
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      "person": {
        "rrn": null,
        "name": "Toon Belmans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elise Bens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
      "decharge_status": null,
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        "rrn": null,
        "name": "Sophie Asselberghs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Devos \u0026 Van den Eynde Advocatenassociatie",
        "address": "2440 Geel, Diestseweg 155",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de doeleinden van publicatie van deze besluiten van de Algemene Vergadering wordt beslist volmacht te verlenen aan Mrs. No\u00EBl Devos, Ineke Michielsen, Bram Vangeel, Toon Belmans, Elise Bens, Sophie Asselberghs (Devos \u0026 Van den Eynde Advocatenassociatie), advocaten, allen kantoorhoudende te 2440 ",
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-11-15",
    "act_kind_objet": "Onderwerp akte:"
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2022
19-10-2022 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Mickael Girard — Bestuurder
  • Jeroen Van Roessel — Bestuurder
  • Dimitri De Somer — Bestuurder
  • Johan Jaubin — Bestuurder
  • Johan Jaubin — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri De Somer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Johan Jaubin",
        "address": null,
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    },
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Girard",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Roessel",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "Aprisys"
  }
}
17-06-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "APRISYS"
  }
}
17-01-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
2021
11-06-2021 4 administrateurs nommés Changement d'administrateurs
  • Johan Jaubin — Bestuurder
  • Frederic Vacher — Bestuurder
  • Jeroen Joordens — Bestuurder
  • Dimitri de Somer — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Jaubin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Vacher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Joordens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
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      }
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  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
2019
06-08-2019 Ronald Van den Ecker nommé commissaire Changement d'administrateurs
  • Ronald Van den Ecker — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
  }
}
06-08-2019 Guido Van den Berghe démissionne de son mandat de raad van bestuur Changement d'administrateurs
  • Guido Van den Berghe — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Guido Van den Berghe",
        "address": null,
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  "subject_company": {
    "kbo": "0403.488.227",
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  }
}
10-05-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jeroen Joorders — Bestuurder
  • Martinus Aerts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Joorders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Aerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "APRISYS"
  }
}
2018
16-08-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Frederic Vacher — Bestuurder
  • Frans Valeknburg — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Vacher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Valeknburg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "APRISYS"
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2017
24-07-2017 6 administrateurs nommés Changement d'administrateurs
  • Guido Van Den Berghe — Bestuurder
  • Philippe de Somer — Bestuurder
  • Frederic de Somer — Bestuurder
  • Johan Jaubin — Bestuurder
  • Danny Goris — Bestuurder
  • Johan Korsten — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Danny Goris",
        "address": null,
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      "kind": "director_in",
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        "name": "Johan Korsten",
        "address": null,
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  "subject_company": {
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    "name_full": "APRISYS"
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06-04-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe de Somer — Bestuurder
  • Frederic de Somer — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic de Somer",
        "address": null,
        "birth_date": null
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    },
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      "role": "bestuurder",
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2016
14-10-2016 Ernst & Young Bedrijfsrevisoren BCVBA nommé auditor Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren BCVBA — Auditor
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "APRISYS"
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2015
24-07-2015 4 administrateurs nommés Changement d'administrateurs
  • Frans Valkenburg — Bestuurder
  • Johan Jaubin — Gedelegeerd bestuurder
  • Frederic de Somer — Bestuurder
  • Martinus Aarts — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Valkenburg",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
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        "name": "Johan Jaubin",
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      "person": {
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        "name": "Frederic de Somer",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Aarts",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "APRISYS"
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2009
16-03-2009 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  },
  "subject_company": {
    "kbo": "0403.488.227",
    "name_full": "Aprisys"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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16-03-2009 Réduction de capital de 386.804,80 € à 693.402,40 € Capital & actions
  • €306.597,60 → €693.402,40
Résumé: v3.2
Détails techniques 
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      "kind": "capital_decrease",
      "after_eur": 693402.4,
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