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AP Vega

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearVestinglaan 68, 2650 Edegem, BelgiumKBO/BCE: BE 1029.088.539
Summary

AP Vega is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AP Vega
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2. Zetel” (deed in Dutch)

deed of 15-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“TITEL IV. BESTUUR – CONTROLE, Artikel 10. Samenstelling van het bestuursorgaan” (deed in Dutch)
“Volmacht aan ander collegelid per schriftelijk weergeefbaar ondertekend communicatiemiddel voor welbepaalde vergadering, meerdere collega's…” (deed in Dutch)

deed of 15-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 09:00

deed of 15-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht, beraadslagingen algemene…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 15-10-2025

deed of 15-10-2025