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AP MANAGEMENT

Inactive
KBO/BCE: BE 0472.270.432

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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AP MANAGEMENTInactive
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History

The registered office was moved to Woluwe-Saint-Pierre in 2024.1 Total assets went from €5.8m in 2019 to €5.3m in 2025.2

  1. 1Belgian Official Gazette, 06-08-2024
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
30-05
NBB filing Annual accounts filed
financial year 2025 · micro format · 30 days late
10-04
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Approval11 facts ▸
  • General meeting, 20-03-2026
  • Merger, “conseils d'administration des sociétés absorbée et absorbante, article 12:24 du Code des sociétés et des associations” (deed in French)
  • Other provision, “dispense d'établissement d'un état comptable de moins de trois mois, à l'unanimité” (deed in French)
  • Other provision, “renonciation au rapport du conseil d'administration, tous les actionnaires” (deed in French)
  • Other provision, “renonciation au rapport de contrôle du réviseur, tous les actionnaires” (deed in French)
  • Other provision, “date de l'établissement du projet de fusion, absence de modification importante du patrimoine actif et passif de la société absorbée” (deed in French)
  • Other provision, “date de l'établissement du projet de fusion, absence de modification importante du patrimoine actif et passif de la société absorbante” (deed in French)
  • Merger, “dissolution sans liquidation et fusion par transfert de l'intégralité du patrimoine actif et passif rien excepté ni réservé, sans désignation de valeur nominale” (deed in French)
  • Accounting effect, 01-10-2025
  • Approval, “approbation des comptes annuels et décharge aux administrateurs de la société absorbée”, 30-09-2025 (deed in French)
  • Power of attorney, BERCHEM Vincent Jacques Frédéric Jean
2025
12-12
Gazette deed Restructuring
Permanent representative: Vincent BERCHEM · Capital · Accounting effect20 facts ▸
  • Capital
  • Board composition, Vincent BERCHEM (director and managing director)
  • Board composition, Lucie BERCHEM (director)
  • Other provision, “développements constants auprès fournisseurs et clients, justification juridique et économique de la fusion” (deed in French)
  • Other provision, “rapport d'échange des actions et soulte, 4235935.95/8135.09=520.70 arrondi à 521” (deed in French)
  • Capital, €427,248.94
  • Other provision, 521, “modalités de remise des actions” (deed in French)
  • Other provision, 01-10-2025
  • Accounting effect, 01-10-2025
  • Other provision, “garanties aux actionnaires de la société absorbée” (deed in French)
  • Other provision, “émoluments et rapport expert, actionnaires des sociétés participant à la fusion” (deed in French)
  • Other provision, “avantages aux membres des organes d'administration” (deed in French)
  • +8 further facts in this act
07-07
Gazette deed Capital & shares · Purpose · Restructuring
Permanent representative: Vincent BERCHEM · Shareholding · Merger36 facts ▸
  • General meeting, 24-06-2025
  • Other provision, “bureau” (deed in French)
  • Other provision, “composition de l'assemblée, intégralité des titres” (deed in French)
  • Shareholding, 3655, 100
  • Director in office, VINCENT BERCHEM (managing director)
  • Permanent representative, Vincent BERCHEM
  • Other provision, “registre BCE, identité du comparant” (deed in French)
  • Other provision, “exposé du président et ordre du jour” (deed in French)
  • Merger, “transfert par suite de dissolution sans liquidation de l'intégralité du patrimoine activement et passivement”, 1165 (deed in French)
  • Other provision, “examens à l'ordre du jour, article 12.28 §2 4°” (deed in French)
  • Other provision, “communications, article 12.28” (deed in French)
  • Accounting effect, 01-01-2025
  • +24 further facts in this act
09-05
Gazette deed Restructuring · Miscellaneous
Permanent representative: Vincent BERCHEM · Merger · Incorporation20 facts ▸
  • Merger, “fusion par absorption, 0,5548*2.100=1.165,08arrondià1.165” (deed in French)
  • Incorporation, 20-06-2000
  • Capital, €124,000
  • Other provision, “actionnariat de la société AP MANAGEMENT, détenues comme suit : [...]” (deed in French)
  • Board composition, Vincent BERCHEM (director and managing director)
  • Board composition, Lucie BERCHEM (director)
  • Other provision, “table des matières du projet de fusion” (deed in French)
  • Incorporation, 06-05-1993
  • Capital, €62,000
  • Board composition, Claire BERCHEM (director)
  • Board composition, SRL VINCENT BERCHEM (director)
  • Permanent representative, Vincent BERCHEM (représentantpermanent)
  • +8 further facts in this act
16-04
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
30-09
Financial Back to profitnet €401,879
Net result €401,879 after one loss-making year.
30-09
Financial Liquidity more than 11 timescurrent ratio 35.93
Current ratio from 3.08 to 35.93; short-term debt falls from €387,683 to €86,614.
06-08
Gazette deed Resignations: Antonietta PICCIOTTOLI (director and managing director) and Muriel URBAIN (director)
Appointments: Vincent BERCHEM (director) and Lucie BERCHEM (director) · Director discharge · Power of attorney14 facts ▸
  • General meeting, 24-07-2024
  • Director resignation, Antonietta PICCIOTTOLI (director and managing director)
  • Director resignation, Muriel URBAIN (director)
  • Other provision, “indemnité et rémunération des administrateurs démissionnaires” (deed in French)
  • Director appointment, Vincent BERCHEM (director)
  • Director appointment, Lucie BERCHEM (director)
  • Director discharge, Antonietta PICCIOTTOLI
  • Director discharge, Muriel URBAIN
  • Power of attorney, Antonietta PICCIOTTOLI
  • Power of attorney, Muriel URBAIN
  • Power of attorney
  • Board meeting, 24-07-2024
  • +2 further facts in this act
16-05
NBB filing Annual accounts filed
financial year 2023 · micro format · 16 days late
2023
30-09
Financial Weakest financial yearnet -€121,415
Net result drops to -€121,415, the lowest in the series.
18-04
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
28-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
28-04
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
18-05
NBB filing Annual accounts filed
financial year 2019 · micro format · 18 days late
2019
24-04
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
19-04
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
04-05
NBB filing Annual accounts filed
financial year 2016 · full format · 4 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
5 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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