AP0LL0
Active Risk: not assessedSummary
AP0LL0 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 2024 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.
- AP0LL0
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee gezamenlijk optredende bestuurders…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zonder beperking van duur, 2” (deed in Dutch)“Gewone meerderheid waarbij minimaal één A-Bestuurder en één B-Bestuurder goedkeuren, minimaal één keer per kwartaal” (deed in Dutch)“Unanimiteit van alle bestuurders vereist voor” (deed in Dutch)“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of December at 10:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor