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Apertis

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBollostraat 22, 3140 Keerbergen, BelgiumKBO/BCE: BE 1044.389.694
Summary

Apertis is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
Apertis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit” (deed in Dutch)

deed of 26-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsbevoegdheid van de Raad van Bestuur als college, wordt de…”
Board ruleHow the board is made up, meets and takes decisions.
“3, natuurlijke personen of rechtspersonen, al dan niet Aandeelhouder” (deed in Dutch)

deed of 26-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 11:00

deed of 26-10-2026

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

Other provision: “Alleen of gezamenlijk zoals Raad bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, Algemene Vergadering op voorstel Raad” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle Aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Volmacht aan ander lid college via schriftelijk weergeefbaar communicatiemiddel met handtekening voor welbepaalde vergadering; mag meerdere…” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-10-2026

deed of 26-10-2026

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