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APECON

Active
Private limited companyfounded 2012active for 14 yearsLeliënlaan 19, 2840 Rumst, BelgiumKBO/BCE: BE 0847.100.208
Summary

APECON has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42,417 and a net result of -€1,466. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 32% of 1,166 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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APECONActiveChecked score 67/100
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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.
APECON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 01-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt, een of meer bestuurders” (deed in Dutch)

deed of 01-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, ten bezwarende en ten kosteloze titel” (deed in Dutch)

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 01-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-02-2024

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

Other provision: “Bestuursorgaan beslist zelfstandig over opvragingen bij niet volledig volgestorte inbrengen, Stortingsplicht” (deed in Dutch)
Other provision: “Op naam, aard van aandelen en register” (deed in Dutch)
Other provision: “Handelingen en beslissingen binnen behoeften dagelijks leven en handelingen en beslissingen van minder belang of spoedeisend zonder…” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon, al dan niet aandeelhouder, via alle middelen schriftelijke volmacht geven, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves – interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, Woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 01-02-2024

deed of 01-02-2024

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