APEL
Timeline
29 events since 2011Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 172 days before the deadline
2025
Weakest financial year net -€22,036 The net result drops to -€22,036, the lowest from 2012 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0837975476
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Back to profit net €4,936 The net result is €4,936, after 2 loss-making years.
Resignation: (director)Transfer of shares from to · Director discharge: · General meeting of 31-03-20244 points ▸
- General meeting, 31-03-2024
- Director resignation,
- Director discharge,
- Share transfer,
Annual accounts 2023 filed PDFfull format · 170 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 115 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 12-12-20223 points ▸
- General meeting, 12-12-2022
- Director resignation,
- Director appointment,
2022
Appointment: (director) holds 25% of the shares · holds 25% of the shares · holds 25% of the shares · General meeting of 30-09-20226 points ▸
- General meeting, 30-09-2022
- holds 25% of the shares
- holds 25% of the shares
- holds 25% of the shares
- holds 25% of the shares
- Director appointment,
3 directors appointed, 1 manager resigningResignation: (manager) · Appointments: , and · “La réalisation de toutes opérations foncières et immobilières et notamment : - l’achat, la vente, l’échange…” (deed in French) · General meeting of 28-06-202212 points ▸
- General meeting, 28-06-2022
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered-office move, La Bruyère (5080-Warisoulx), rue de Cognelée 84
- Purpose change, “La réalisation de toutes opérations foncières et immobilières et notamment : - l’achat, la vente, l’échange, la construction, la reconstruction, la démolition…” (deed in French)
- 100 shares
- Power of attorney,
- Director resignation, (manager)
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, La Bruyère (5080 Warisoulx), rue de Cognelée 84
- The deed holds 5 more points.
Annual accounts 2021 filed PDFfull format · 110 days before the deadline
Appointment: (director)General meeting of 19-01-20222 points ▸
- General meeting, 19-01-2022
- Director appointment,
2021
Back to profit net €2,647 The net result is €2,647, after one loss-making year.
Registered office moved from Ottignies to St ServaisNew registered office: chaussée de Waterloo 293 à 5002 St Servais · Previous registered office: rue du Ruhaux 4 à 1340 Ottignies · Resignation: (director) · General meeting of 08-09-20214 points ▸
- General meeting, 08-09-2021
- Director resignation,
- Director appointment,
- Registered-office move, chaussée de Waterloo 293 à 5002 St Servais
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 89 days late
2019
Annual accounts 2018 filed PDFmicro format · 21 days late
2018
Annual accounts 2017 filed PDFmicro format · 1 day late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Back to profit net €6,288 The net result is €6,288, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 23 days late
New manager appointed, resigned · Director discharge: (manager) · General meeting of 01-02-20164 points ▸
- General meeting, 01-02-2016
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
2015
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 54 days late
2013
Back to profit net €891 The net result is €891, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 49 days late
2011
First establishment SPRL APEL, Rue de Cognelée, Warisoulx 84, La Bruyère
Incorporation PDFpublished on 29-07-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank