AP SOLUTIONS
Timeline
18 events since 2018Board
Capital
Filings
Financial
End
Address
20182020202220242026
2024
Closure of the liquidationLiquidation closed · Liquidator: Virginie SALTEUR · Director discharge: Virginie SALTEUR (liquidator) · General meeting of 22-12-20233 points ▸
- General meeting, 22-12-2023
- Director discharge, Virginie SALTEUR (liquidator)
- Liquidation closure, 7
- The deed holds 5 more points.
Annual accounts 2023 filed PDFfull format · 196 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 5 days late
Appointment: SALTEUR Virginie (liquidator)Director discharge: administrateurs · Director discharge: commissaire (statutory auditor) · General meeting of 20-03-20235 points ▸
- General meeting, 20-03-2023
- Director appointment, SALTEUR Virginie (liquidator)
- Power of attorney, SALTEUR Virginie
- Director discharge, administrateurs
- Director discharge, commissaire (statutory auditor)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 102 days before the deadline
2022
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2019 to 2023.
Appointment: CDP PETIT & Co (statutory auditor)Permanent representative: Gaëtan Dumortier · General meeting of 08-03-20223 points ▸
- General meeting, 08-03-2022
- Auditor appointment, CDP PETIT & Co (statutory auditor)
- Permanent representative, Gaëtan Dumortier
Appointment: KPLH BV (director)General meeting of 13-09-20222 points ▸
- General meeting, 13-09-2022
- Director appointment, KPLH BV (director (not named in the articles))
- The deed holds 3 more points.
New directorKoenraad de Meu appointed, Frank Coene resigned · General meeting of 13-09-20223 points ▸
- General meeting, 13-09-2022
- Director resignation, Frank Coene
- Director appointment, Koenraad de Meu (director (not named in the articles))
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
Registered office moved within NivellesNew registered office: Chemin de la Vieille Cour 84 1402 Nivelles · Previous registered office: Rue de l'Industrie 20, 1400 Nivelles · General meeting of 14-03-20222 points ▸
- General meeting, 14-03-2022
- Registered-office move, Chemin de la Vieille Cour 84 1402 Nivelles
2021
Liquidity more than 43 times current ratio 8.91 The current ratio rises from 0.20 to 8.91. Short-term debt falls from €458,791 to €191,072.
Equity above €2m equity €2.0m ▲481,297% Equity rises from €423 to €2.0m.
2 directors appointed, 2 resignationsResignations: Pierre Collard and Apyscor Sàrl · Appointments: Strataos SRL (director) and Alpha Lupus SRL (director) · Permanent representatives: Pierre Collard and Alexandre Dewulf · General meeting of 19-10-20217 points ▸
- General meeting, 19-10-2021
- Director resignation, Pierre Collard
- Director resignation, Apyscor Sàrl
- Director appointment, Strataos SRL (director (not named in the articles))
- Director appointment, Alpha Lupus SRL (director (not named in the articles))
- Permanent representative, Pierre Collard
- Permanent representative, Alexandre Dewulf
Registered office moved to NivellesIssue of 13,213 shares · New registered office: avenue de l’Industrie 20, 1400 Nivelles · Appointments: Collard Pierre (administrateur non statutaire proposé par actionnaires de classe a), Apyscor (administrateur non statutaire proposé par actionnaires de classe a), NOVERIM (administrateur proposé par actionnaires propriétaires actions classe a), Alexo (administrateur proposé par actionnaire propriétaire actions classe c) and Coene Franck (administrateur proposé par actionnaire propriétaire actions classe c) · General meeting of 23-07-202117 points ▸
- Amendment of the articles, article 10
- Board composition, Collard Pierre (administrateur représentant les actionnaires de classe a)
- Board composition, Apyscor (administrateur représentant les actionnaires de classe a)
- Director appointment, Collard Pierre (administrateur non statutaire proposé par actionnaires de classe a)
- Director appointment, Apyscor (administrateur non statutaire proposé par actionnaires de classe a)
- Permanent representative, Dewulf Alexandre
- Director appointment, NOVERIM (administrateur proposé par actionnaires propriétaires actions classe a)
- Power of attorney, NOLLET Nicolas, mentioned twice in the deed
- Permanent representative, Havenith Danny
- Director appointment, Alexo (administrateur proposé par actionnaire propriétaire actions classe c)
- Permanent representative, Delaere Olivier, mentioned twice in the deed
- Director appointment, Coene Franck (administrateur proposé par actionnaire propriétaire actions classe c)
- Registered-office move, avenue de l’Industrie 20, 1400 Nivelles
- General meeting, 23-07-2021
- Director appointment, Alexo (managing director)
- Director appointment, Coene Franck
- FEBELCO holds 13,213 shares
- The deed holds 7 more points.
Annual accounts 2020 filed PDFfull format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 20 days late
2018
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 24-01-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank