APAC
Timeline
40 events since 1999Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 71 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466349571
Registered office moved from Roeselare to NieuwpoortNew registered office: Zeedijk 29/501, 8620 Nieuwpoort · Previous registered office: Leliestraat 58, 8800 Roeselare · General meeting of 20-10-20252 points ▸
- General meeting, 20-10-2025
- Registered-office move, Zeedijk 29/501, 8620 Nieuwpoort
Annual accounts 2024 filed PDFmicro format · 51 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 51 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 49 days before the deadline
2022
Capital decrease of €150,000 to €550,000Capital after the decrease: €550,000 · Resignations: APPELMANS Paul Pierre Lydia Marie (director) and VERMOTE Catherine Gusta Valeer (director) · Appointment: APPELMANS Paul Pierre Lydia Marie (director) · General meeting of 29-09-202211 points ▸
- General meeting, 29-09-2022
- Capital decrease, €150,000
- Amendment of the articles, article 5
- Legal-form conversion, from public limited company to private limited company
- Director resignation, APPELMANS Paul Pierre Lydia Marie
- Director discharge, APPELMANS Paul Pierre Lydia Marie
- Director appointment, APPELMANS Paul Pierre Lydia Marie (director (not named in the articles))
- Registered office clause, Leliestraat 58, 8800 Roeselare
- Director resignation, VERMOTE Catherine Gusta Valeer
- Director reappointment, VERMOTE Catherine Gusta Valeer
- Director discharge, VERMOTE Catherine Gusta Valeer
- The deed holds 12 more points.
Annual accounts 2021 filed PDFabbreviated format · 75 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 64 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 47 days before the deadline
2018
Highest result from 2006 to 2025 net €147,078 ▲92.6% The net result of €147,078 is the highest of those years.
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
Resignation: Constantijn Appelmans (director)Appointment: Catherine Vermote (director) · General meeting of 31-12-20173 points ▸
- General meeting, 31-12-2017
- Director resignation, Constantijn Appelmans
- Director appointment, Catherine Vermote
Capital decrease of €400,000 to €700,000Capital from €1,100,000 to €700,000 · General meeting of 23-12-20174 points ▸
- General meeting, 23-12-2017
- Capital decrease, €400,000
- Amendment of the articles, article 5
- Power of attorney, Joseph THIERY
2017
1 director resigning, 2 reappointmentsResignation: PaulAppelmans · Reappointments: PaulAppelmans (managing director) and ConstantijnAppelmans · General meeting of 13-05-20176 points ▸
- General meeting, 13-05-2017
- Director resignation, PaulAppelmans
- Director reappointment, PaulAppelmans
- Director reappointment, ConstantijnAppelmans
- Board meeting, 13-05-2017
- Director reappointment, PaulAppelmans (managing director)
Annual accounts 2016 filed PDFabbreviated format · 18 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 63 days before the deadline
2015
Back to profit net €7,273 The net result is €7,273, after 4 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 19 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 76 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 76 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 62 days before the deadline
2010
Back to profit net €8,790 The net result is €8,790, after 4 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Weakest financial year net -€786,209 The net result drops to -€786,209, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 51 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2007
Equity above €2m equity €2.6m ▲337% Equity rises from €588,488 to €2.6m.
Annual accounts 2006 filed PDFabbreviated format · 40 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank