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Apex Lab

Active
Private limited companyfounded 2024active for 1 yearGrand-Route(VER) 110, 4537 Verlaine, BelgiumKBO/BCE: BE 1016.858.720

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

Apex Lab has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46,972 and a net result of €118,258. Its solvency ranks better than 30% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
Apex LabActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, no change since 2024

Board 2

GIRARD Maëlle
Director (not named in the articles) · appointed in the act of 04-12-2024 · in the 2025 annual accounts, filed on 13-07-2026
Current
MANZATO Gilles André Joseph
Director (not named in the articles) · appointed in the act of 04-12-2024 · in the 2025 annual accounts, filed on 13-07-2026
Current

Day-to-day management 2

GIRARD Maëlle
Managing director · appointed in the act of 04-12-2024
Current
MANZATO Gilles André Joseph
Managing director · appointed in the act of 04-12-2024
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
GIRARD Maëlle
  • Director (not named in the articles), appointed in the act of 04-12-2024, still in office
  • Managing director, appointed in the act of 04-12-2024, still in office
MANZATO Gilles André Joseph
  • Director (not named in the articles), appointed in the act of 04-12-2024, still in office
  • Managing director, appointed in the act of 04-12-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, exécution au nom et pour le compte de la personne morale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale dans formes et conditions requises pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, déterminés par assemblée générale le cas échéant”

Articles of association, deed of 04-12-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 04-12-2024 ↗
Capital over the years
  1. 04-12-2024 Incorporation · €3,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Partage ou délivrance de legs, Article neuf - CESSION ET TRANSMISSION DES ACTIONS”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Mention de la dénomination, précédée ou suivie immédiatement”
Other provision: “Indivisibilité des titres, convention contraire dûment notifiée à la société”
Other provision: “Gestion journalière, organe d’administration”
Other provision: “Contrôle, tant que non astreinte à désigner un commissaire conformément à la loi”
Other provision: “Siège ou autre endroit mentionné dans les convocations, assemblée générale réunion et convocation”
Other provision: “Admission à l’assemblée générale”
Other provision: “Nombre de voix, actions sans droit de vote”
Other provision: “Délibération-assemblée générale, dispositions légales actions sans droit de vote”
Other provision: “Séances-procès-verbaux, registre tenu au siège consignant décisions AG ou actionnaire unique”
Other provision: “Distribution-bénéfice, assemblée générale à majorité sur proposition organe d'administration”
Other provision: “Droit commun, tout ce qui n'est pas prévu”
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites”
Other provision: “Compétence judiciaire, affaires de la société et exécution des statuts entre…”
3 more provisions in the deed, see the deed of 04-12-2024

Articles of association, deed of 04-12-2024 (in French)

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