APTCO INVEST
La probabilité de faillite calculée de APTCO INVEST sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 19 |
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 | 25-07-2025 | 2025-00308386 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00473169 |
| 31-12-2022 | volledig | 05-10-2023 | 2023-00472290 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20204702 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-33600049 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30200579 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-55100166 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-54700576 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-50600147 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-30300056 |
-
Actif23-12-2025 → auj.
-
MOONFLUXPersonne moraleAdministrateur· repr. perm.: Maarten DebrouwereActe Moniteur 26027315 (23-02-2026)Actif23-12-2025 → auj.
-
QCO ManagementPersonne moraleAdministrateur· repr. perm.: Quentin CouroubleActe Moniteur 26027315 (23-02-2026)Actif23-12-2025 → auj.
-
StarfishPersonne moraleAdministrateur· repr. perm.: Jan De MunckActe Moniteur 26027315 (23-02-2026)Actif23-12-2025 → auj.
Anciens dirigeants (1)
-
K33Personne moraleAdministrateur· repr. perm.: Kathleen De KegelActe Moniteur 26027315 (23-02-2026)Ancien— → 23-12-2025
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-02-2009 |
| Status | Actif |
| Code postal | 9810 |
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. |
|---|---|---|---|---|
| 44048G0380/00E002 | Flandre | 1 371 m² | 1 · 234 m² | 10,9 m · 2 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.
23-02-2026 4 administrateurs nommés, 1 démissionnaire
- Quentin Courouble — Vaste vertegenwoordiger
- Maarten Debrouwere — Vaste vertegenwoordiger
- Jan De Munck — Vaste vertegenwoordiger
- Pattyn Danny — Vaste vertegenwoordiger
- Kathleen De Kegel — Vaste vertegenwoordiger
Détails techniques
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],
"corrected_publication_numac": null
}23-02-2026 Publication au Moniteur belge — Divers
Détails techniques
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{
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"label": "bekendmaking date"
},
{
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"label": "verslag opstelling date"
},
{
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"label": "Bijlagen bij het Belgisch Staatsblad date"
},
{
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"label": "boekhoudkundige datum"
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{
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{
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{
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"role": ""
},
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},
{
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},
{
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"role": ""
},
{
"kind": "person",
"name": "Didier Roemers",
"role": ""
},
{
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"role": ""
},
{
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},
{
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}
],
"key_amounts_eur": [
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},
{
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},
{
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},
{
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{
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},
{
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},
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"detected_real_type": "demerger_completed"
}23-02-2026 Réduction de capital de 62.748,01 € à 0 €
- €62.748,01 → €0
Détails techniques
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"individual_name": "Christophe De Paep\u0435"
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}23-02-2026 Réduction de capital de 62.748,01 €
Détails techniques
{
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"evidence_quote": "VIERDE BESLUIT: Vermindering van het ingebracht eigen vermogen Ten gevolge van de Parti\u00EBle Splitsing, besluit de vergadering tot vermindering van het ingebracht eigen vermogen ten belope van twee\u00EBnzestigduizend zevenhonderdachtenveertig euro \u00E9\u00E9n cent (\u20AC 62.748,01), zonder vernietiging van bestaande aandelen.",
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}23-02-2026 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Quentin Courouble — Bestuurder
- Kathleen De Kegel — Bestuurder
- Maarten Debrouwere — Bestuurder
- Jan De Munck — Bestuurder
- Pattyn Danny — Bestuurder
Détails techniques
{
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},
"effective_date": "2025-12-23",
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},
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},
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"name": "Moonflux",
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},
"effective_date": "2025-12-23",
"evidence_quote": "de herbevestiging van de benoeming van: de BV Moonflux (RPR 0784.873.223), met maatschappelijke zetel te 7890 Ellezelles, Rue de Renaix 179, met als vaste vertegenwoordiger de heer Maarten Debrouwere (NN 78.06.16-321.06), wonende te 7890 Ellezelles, Rue de Renaix 179."
},
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},
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"evidence_quote": "de BV Starfish (RPR 0782.644.005), met maatschappelijke zetel te 9040 Sint-Amandsberg, Kortedreef 28, met als vaste vertegenwoordiger de heer Jan De Munck (NN 65.05.26-395.31), wonende te 9040 Gent, Kortedreef 28."
},
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"person": {
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"name": "Pattyn Danny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771783369",
"name": "Aptco Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-23",
"evidence_quote": "de BV Aptco Consult (RPR 0771.783.369), met maatschappelijke zetel te 8790 Waregem, Henri Lebbestraat 5/301, met als vaste vertegenwoordiger de heer Pattyn Danny (NN 62.04.17-313.22), wonende te 8790 Waregem, Henri Lebbestraat 5/301."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BV"
}
}16-02-2026 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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},
{
"kind": "share_split",
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},
{
"kind": "capital_decrease",
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},
{
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},
{
"kind": "share_class_conversion",
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"distribution_amount_eur": null,
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},
{
"kind": "share_transfer",
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
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"paid_up_delta_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "agio_incorporation",
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},
{
"kind": "withdrawal_redemption",
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},
{
"kind": "merger_share_issue",
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},
{
"kind": "share_split",
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},
{
"kind": "loss_absorption_only",
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "other",
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"delta_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-05",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING VAN \u0022LHM - INSTRUMENTATION\u0022 BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0849.882.722",
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christophe De Paepe"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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": [
{
"kbo": "0809.750.852",
"pct": null,
"kind": "org",
"name": "APTCO INVEST",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BV"
}
}16-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-05",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING VAN \u0022LHM - INSTRUMENTATION\u0022 BV DOOR OVERNEMING DOOR \u0022APTCO INVEST\u0022 BV - NOTULEN VAN DE VERKRIJGENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2026-02-05",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-01-30",
"label": "Datum vergadering"
},
{
"date": "2026-02-16",
"label": "Datum publicatie in Belgisch Staatsblad"
},
{
"date": "2025-06-30",
"label": "Datum splitsingsbalans"
},
{
"date": "2025-07-01",
"label": "Boekhoudkundige en fiscale datum"
},
{
"date": "2026-01-26",
"label": "Datum opdrachtbrief bedrijfsrevisor"
}
],
"key_parties": [
{
"kbo": "0809750852",
"kind": "org",
"name": "APTCO INVEST",
"role": "Verkrijgende Vennootschap"
},
{
"kbo": "0449667056",
"kind": "org",
"name": "LHM - INSTRUMENTATION",
"role": "Te Splitsen Vennootschap"
},
{
"kbo": "0849882722",
"kind": "org",
"name": "Finvision Bedrijfsrevisoren",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Christophe De Paepe",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Didier Roemers",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Christophe De Backere",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Willem Peeters",
"role": "Machtnemer"
},
{
"kind": "org",
"name": "Ace Law BV",
"role": "Machtnemer"
},
{
"kind": "org",
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Lindsey Schamp",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Lisa Kennis",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Sylvia Vanbeveren",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Ellen Carlier",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Suzana Fernandes",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Kim Forment",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Tine Talpe",
"role": "Machtnemer"
},
{
"kind": "person",
"name": "Stijn RAES",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Netto bedrag Inbreng in Natura",
"amount": 335061.5
},
{
"label": "Beschikbare inbreng",
"amount": 9177.29
},
{
"label": "Beschikbare reserves",
"amount": 260511.8
},
{
"label": "Resultaat van het lopend boekjaar",
"amount": 65372.41
}
],
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}19-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aan de aandeelhouders wordt voorgesteld om afstand te doen van de verslagplicht overeenkomstig artikel 12:62 \u00A71 en 12:65, waardoor geen controleverslag door een bedrijfsrevisor dient opgesteld te worden.",
"articles": [
"12:62 \u00A71",
"12:65",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0449.667.056",
"name": "LHM Instrumentation",
"role": "demerged",
"address": "Liessel 1, 2440 Geel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0809.750.852",
"name": "Aptco Invest",
"role": "recipient",
"address": "Nieuwe Steenweg 20 / A, 9810 Nazareth",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:64",
"12:65",
"12:73",
"12:13",
"12:50",
"12:59",
"12:62",
"12:65",
"12:61",
"33/14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De activa en passiva met betrekking tot een bedrijfsgebouw op en met grond en aanhorigheden, gekend als \u0027magazijn\u0027, worden afgesplitst en ingebracht in de Verkrijgende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van LHM Instrumentation BV en Aptco Invest BV stellen een splitsingsvoorstel op voor een parti\u00EBle splitsing met overneming. Hierbij wordt een deel van het vermogen van LHM Instrumentation, met inbegrip van een bedrijfsgebouw, ingebracht in Aptco Invest. Omdat Aptco Invest al 100% van de aandelen van LHM Instrumentation bezit, worden geen nieuwe aandelen uitgegeven en is de verrichting een \u0027gelijkgestelde verrichting\u0027. De splitsing zal pas definitief worden uitgevoerd na goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-04",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bijzondere verslaggeving die wordt voorzien in de artikelen 12:77 en 12:78 WVV is niet van toepassing.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0809.750.852",
"name": "APTCO INVEST",
"role": "demerged",
"address": "Nieuwe Steenweg 20 bus A - 9810 Nazareth",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Magnify Immo",
"role": "recipient",
"address": "Nieuwe Steenweg 20/A, 9810 Nazareth",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8, 1\u00B0",
"12:74",
"12:75",
"12:77",
"12:78",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Te Splitsen Vennootschap aanhoudt op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt 1 nieuw aandeel in de Verkrijgende Vennootschap uitgegeven",
"new_shares_issued_n": 202000,
"real_estate_included": true,
"patrimony_description": "De activa en passiva met betrekking tot een bedrijfsgebouw op Liessel 1, een perceel grond op Nieuwe Steenweg 20A, en aandelen in Aptco Invest B.V. en Aptco Invest SCI.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Aptco Invest BV stellen een splitsingsvoorstel op voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van Aptco Invest, waaronder onroerend goed en aandelen in andere vennootschappen, overgedragen naar een nieuwe vennootschap, Magnify Immo BV. De overdracht wordt vergoed met nieuwe aandelen in Magnify Immo, die worden uitgegeven aan de enige aandeelhouder van Aptco Invest. De Te Splitsen Vennootschap blijft bestaan.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-31",
"filing_date": "2025-03-21",
"act_kind_objet": "Neerlegging Verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.750.852",
"name": "APTCO INVEST",
"role": "contributor",
"address": "Nieuwe Steenweg 20 bus A - 9810 Nazareth",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ace Law BV",
"role": "other",
"address": "Culliganlaan 2F, 1831 Diegem",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ad-Ministerie BV",
"role": "other",
"address": "Brusselsesteenweg 66, 1860 Meise",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De akte is een neerlegging van een verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen. Hiermee wordt een bijzondere volmacht verleend aan de bestuurders en een advocatenkantoor om de neerleggings- en bekendmakingsformaliteiten te vervullen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-01-12",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen beslissen om overeenkomstig artikel 12:51, \u00A72, zesde lid WVV geen tussentijdse cijfers te laten opmaken over de stand van het vermogen van de betrokken vennootschappen.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0809.750.852",
"name": "APTCO INVEST",
"role": "acquiring",
"address": "9810 Nazareth, Nieuwe Steenweg 20 bus A",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DCG Consulting",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overgenomen vennootschap overdraagt het gehele vermogen, zowel het actief als het passief, zonder uitzondering noch beperking, aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex De Wulf",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van APTCO INVEST heeft een fusievoorstel goedgekeurd waarbij de vennootschap DCG Consulting wordt overgenomen. Het gehele vermogen van DCG Consulting wordt overgedragen aan APTCO INVEST, wat resulteert in de ontbinding van DCG Consulting zonder vereffening. De overname wordt geacht boekhoudkundig en fiscaal te zijn verricht vanaf 1 juli 2023.",
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd.27 december 2024",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"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": null,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-02-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BV",
"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": []
}13-03-2024 Augmentation de capital de 202.000 € à 580.750 €
- €378.750 → €580.750
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 202000,
"currency": "EUR",
"after_eur": 580750,
"delta_eur": 202000,
"before_eur": 378750,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-27",
"evidence_quote": "De algemene vergadering besluit om de bestaande aandelen te splitsen en met name te vermenigvuldigen met een factor die 10 (x 10) bedraagt, waardoor de bestaande twintig duizend tweehonderd (20.200) aandelen worden vervangen door tweehonderd en twee duizend (202.000) aandelen, zonder aanduiding van de nominale waarde.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
}
}11-07-2018 Transfert du siège social au sein de NAZARETH
- BEGONIASTRAAT 17, 9810 NAZARETH → NIEUWE STEENWEG 20, 9810 NAZARETH
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAZARETH",
"region": null,
"street": "NIEUWE STEENWEG",
"country": "BE",
"postcode": "9810",
"box_number": "A",
"street_number": "20"
},
"old_address": {
"city": "NAZARETH",
"region": null,
"street": "BEGONIASTRAAT",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "17"
},
"effective_date": "2018-07-01",
"evidence_quote": "de maatschappelijke zetel van de vennootschap wordt met ingang van 01/07/2018 verplaatst naar NIEUWE STEENWEG 20 A te 9810 NAZARETH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
}
}31-01-2018 Réduction de capital de 127.250 € à 378.750 €
- €506.000 → €378.750
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 127250.0,
"currency": "EUR",
"after_eur": 378750.0,
"delta_eur": -127250.0,
"before_eur": 506000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-15",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten het kapitaal van de vennootschap te verminderen met honderd zevenentwintigduizend tweehonderd vijftig euro (\u20AC 127.250,00) om het te brengen van vijfhonderd en zesduizend euro (\u20AC 506.000,00) tot driehonderd achtenzeventigduizend zevenhonderd vijftig euro (\u20AC 378.750,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
}
}31-01-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verklaart hierbij opdracht en volmacht te geven aan de naamloze vennootschap DPO-ACCOUTANCY NOORD te 9041 Oostakker, Kleemstraat 84, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen met het oog op het aanvragen en/of wijzigen of schrappen van het ondernemingsnummer en de gegevens van de Kruispuntbank van Ondernemingen, met het oog op de verplichte aansluitirngen bij een sociaal verzekeringsfonds, en met het oog op het indienen en rechtvaardigen van alle fiscale aangiften, zoals inzake BTW en Directe belastingen, en het verrichten van alle overige formaliteiten bij de betrokken administraties, waaronder de diensten van de sociale zekerheid.",
"holder_kbo": null,
"holder_name": "DPO-ACCOUTANCY NOORD",
"scope_categories": [
"KBO",
"tax",
"filing",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2014 Augmentation de capital de 127.250 € à 486.843,75 €
- €359.593,75 → €486.843,75
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 127250.0,
"currency": "EUR",
"after_eur": 486843.75,
"delta_eur": 127250.0,
"before_eur": 359593.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-31",
"evidence_quote": "De vergadering beslist om onder de voorwaarden en bepalingen van artikel 537 WIB 1992 het maatschappelijk kapitaal te verhogen met een bedrag van HONDERD ZEVENENTWINTIGDUIZEND TWEEHONDERD VIJFTIG EUR\u00D3 (\u20AC 127.250,00) om het te brengen naar VIERHONDERD ZESENTACHTIGDUIZEND ACHTHONDERD DRIE\u00CBNVEERTIG EURO EN VIJFENZEVENTIG CENT (\u20AC 486.843,75) door inbreng in speci\u00EBn",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 19165.25,
"currency": "EUR",
"after_eur": 506000.0,
"delta_eur": 19156.25,
"before_eur": 486843.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-31",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met een bedrag van NEGENTIENDUIZEND HONDERD ZESENVIJFTIG EURO EN VIJFENTWINTIG EUROCENT (\u20AC 19.165,25) om het te brengen van VIERHONDERD ZESENTACHTIGDUIZEND ACHTHONDERD DRIE\u00CBNVEERTIG EURO EN VIJFENZEVENTIG CENT (\u20AC 486.843,75) op VIJFHONDERD EN ZESDUIZEND EURO (\u20AC 506.000,00) door incorporatie van de onder vorig besluit gecre\u00EBerde uitgiftepremie",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
}
}24-01-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.750.852",
"name_full": "APTCO INVEST",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist om een bijzondere volmacht te verlenen aan: met macht van indeplaatsstelling, de naamloze vennootschap DPO- ACCOUTANCY NOORD te 9041 Oostakker, Kleemstraat 84, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen bij de fiscale administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
"holder_kbo": null,
"holder_name": "DPO- ACCOUTANCY NOORD",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 | APTCO INVEST |