Apticom

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cornelis De Waardt",
        "address": "4284 VZ Rijswijk - The Nederlands, De Klompenmaker 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Cornelis De Waardt, demeurant \u00E0 4284 VZ Rijswijk - The Nederlands, De Klompenmaker 13, comme repr\u00E9sentant l\u00E9gal, et ce \u00E0 compter du 30/01/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Cornelis De Waardt",
        "address": "4284 VZ Rijswijk - The Nederlands, De Klompenmaker 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Cornelis De Waardt",
        "address": "4284 VZ Rijswijk - The Nederlands, De Klompenmaker 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Cornelis De Waardt, demeurant \u00E0 4284 VZ Rijswijk - The Nederlands, De Klompenmaker 13, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 30/01/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "expert-comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0821.489.436",
        "name": "SRL iQeros",
        "address": "5500 Dinant, Rue Saint-Jacques 311",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL iQeros, personne morale ayant son si\u00E8ge \u00E0 5500 Dinant, Rue Saint-Jacques 311, RPM Li\u00E8ge, division Dinant, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0821.489.436, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui conce",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.765.981",
    "name_full": "Apticom",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0821.489.436",
    "org_name": "SRL iQeros",
    "person_name": "DAGNEAUX Emmanuel",
    "org_rep_person_name": "DAGNEAUX Emmanuel",
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1397679.69,
      "currency": "EUR",
      "after_eur": 1402679.69,
      "delta_eur": 1397679.69,
      "before_eur": 5000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de proc\u00E9der \u00E0 des apports suppl\u00E9mentaires (augmentation des capitaux propres), \u00E0 concurrence de 1.397.679,69 \u20AC, pour les porter de 5.000,00 \u20AC \u00E0 1.402.679,69 \u20AC par apports en nature, sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.765.981",
    "name_full": "APTICOM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.765.981",
    "name_full": "APTICOM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.765.981",
    "name_full": "APTICOM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "rue Santos Dumont",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Ch\u00E2telet",
        "region": null,
        "street": "Rue Sainte Anne",
        "country": "BE",
        "postcode": "6200",
        "box_number": "A",
        "street_number": "69"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 1er octobre 2022: de Rue Sainte Anne, 69/A \u00E0 6200 Ch\u00E2telet \u00E0 1 rue Santos Dumont, 6041 Gosselies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.765.981",
    "name_full": "APTICOM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Sainte-Anne 69 bte A, 6200 Ch\u00E2telineau",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0789.321.068",
        "name": "Apticom AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0789.321.068",
      "holder_org_name": "Apticom AB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0789.765.981",
    "name_full": "Apticom",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-18",
  "post_incorporation_mandates": []
}