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APELON

Active Private limited companyfounded 1999active for 26 yearsRue de Charleroi 4, 1400 NivellesKBO/BCE: BE 0468.259.481

Board

1 director, no change since 2023
Statutory director
appointed by deed of 22-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22. Pouvoirs de l’organe d’administration 22.1. L’organe d’administration dispose des pouvoirs d’administration et de disposition…”
deed of 22-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Boardmandate already running before its first mention
Mandates as a list
    • Statutory director, since before 30-06-2022

Control

Shareholder
186 voting rights
100%
This company
APELON
Equity €184,177
Profit €48,973 in 2025

Capital

Contribution
€6,200.02
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 22-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix notification initiale ou contestation prix fixé expert commun accord ou président tribunal entreprise comme en référé requête partie…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Article 2:80, moitié au moins nombre total actions émises”

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