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AP Conseil

Active
Private limited companyfounded 2022active for 4 yearsRue Arthur Libert, Longueville 20, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0779.624.533

Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-06
NBB filing Annual accounts 2025 filedNBB
micro format · 37 days before the deadline
2025
14-10
Gazette deed Registered office moved from Brussels to Chaumont-Gistoux
New registered office: Rue Arthur Libert 20, 1325 Chaumont-Gistoux (Longueville) · Previous registered office: avenue des Albatros 13, 1150 Bruxelles2 points ▸
  • Registered-office move, Rue Arthur Libert 20, 1325 Chaumont-Gistoux (Longueville)
  • Amendment of the articles, article 2
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2024 filedPDF
micro format · 30 days before the deadline
2024
31-12
Financial Back to profitnet €45,966
The net result is €45,966, after one loss-making year.
26-08
NBB filing Annual accounts 2023 filedPDF
micro format · 26 days late
21-02
Gazette deed Company renamed to AP Conseil
New name: AP Conseil3 points ▸
  • General meeting, 06-02-2024
  • Name change, AP Conseil
  • Amendment of the articles, article 29
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
31-12
Financial Weakest financial yearnet -€25,564
The net result drops to -€25,564, the lowest from 2022 to 2025. It recovers the following year.
23-10
Gazette deed Registered office moved from Ixelles to Woluwe-Saint-Pierre
New registered office: Avenue des Albatros 13, 1150 Woluwe-Saint-Pierre · Previous registered office: Rue Camille Lemonnier 47, 1050 IXELLES3 points ▸
  • Board meeting, 26-09-2023
  • Registered-office move, Avenue des Albatros 13, 1150 Woluwe-Saint-Pierre
  • Director in office, Paternostre de Haulleville Augustin

Open the deed in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2022 filedPDF
micro format · 31 days late
2022
06-01
Gazette deed Incorporation
Founding capital of €2,500, 100 shares · Founder: PATERNOSTRE DE HAULLEVILLE Augustin Myriam Philippe Anne Marie Joseph Dominique Ghislain (comparant) · Appointment: PATERNOSTRE DE HAULLEVILLE Augustin Myriam Philippe Anne Marie Joseph Dominique Ghislain (director)5 points ▸
  • Director appointment, PATERNOSTRE DE HAULLEVILLE Augustin Myriam Philippe Anne Marie Joseph Dominique Ghislain (director (not named in the articles))
  • Founder, PATERNOSTRE DE HAULLEVILLE Augustin Myriam Philippe Anne Marie Joseph Dominique Ghislain (comparant)
  • Founding capital, €2,500, 100 shares
  • Registered office clause, rue Camille Lemonnier 47, 1050 Ixelles
  • 100 shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 4 January 2022, AP Conseil was incorporated as a private limited company by one natural person, with a starting capital of €2,500.12 The registered office moved to Woluwe-Saint-Pierre in 2023 and to Chaumont-Gistoux in 2025.34 Since 2024 the company has been called AP Conseil.5 PATERNOSTRE DE HAULLEVILLE Augustin Myriam Philippe Anne Marie Joseph Dominique Ghislain has served as director since 2022.6 Total assets went from €49,652 in 2022 to €113,311 in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-01-2022
  3. 3Belgian Official Gazette, 23-10-2023
  4. 4Belgian Official Gazette, 14-10-2025
  5. 5Belgian Official Gazette, 21-02-2024
  6. 6National Bank, annual accounts 2025
  7. 7National Bank, annual accounts 2022 and 2025

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