From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Apeqs is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €76,309 and a net result of €27,999. Its solvency ranks better than 67% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| BAETEN Carl Luc Eric |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Voorstel verworpen, voorzitter of bij afwezigheid oudste aanwezige bestuurder”
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
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Verdeling netto-actief na vereffening, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstel evenwicht tussen…”
Articles of association, deed of 04-12-2023
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 04-12-2023 ↗
- BAETEN Carl Luc Eric sole founder · 100% at incorporation
Capital over the years
- 04-12-2023 Incorporation · €5,000 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Toegang algemene vergadering, rechten niet geschorst”Other provision: “Notulen algemene vergadering, zetel”Other provision: “Schriftelijke besluitvorming en deelname op afstand, leden bestuursorgaan,commissaris,houders converteerbare obligaties,inschrijvingsrechten…”Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering”Other provision: “Bestemming winst en reserves, algemene vergadering beslist over aanwending winst”5 more provisions in the deed, see the deed of 04-12-2023
Articles of association, deed of 04-12-2023 (in Dutch)