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APEX PARAMEDICAL

Active
Private limited companyfounded 1998active for 27 yearsRue du Bois de Buis(WSP) 89, 1457 Walhain, BelgiumKBO/BCE: BE 0464.914.367

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

APEX PARAMEDICAL has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €44,539 and a net result of €25,714. Equity has been stable since 2018 (±2.2% per year). Its solvency ranks better than 69% of 5,709 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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APEX PARAMEDICALActiveChecked score 86/100
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Directors

Directors
1 director, last change in 2025
FLAHAUT Anne
Director (not named in the articles) · since 04-12-1998 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FLAHAUT Anne
  • Manager, until 02-05-2025
  • Director (not named in the articles), appointed in the act of 02-05-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d’administration”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 02-05-2025 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 02-05-2025 Converted to unavailable equity · €360,292.01

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions CSA”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission cause décès, article 5:63 Code des Sociétés et des Associations”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions nouvelles à souscrire en numéraire, priorité actionnaires ayant exercé totalité droit jusqu’à souscription entière”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Indépendamment des frais de représentation,voyages et déplacements, rémunération des administrateurs”
“3 ans, un ou plusieurs commissaires”
“Assemblée générale par procédure écrite, décisions devant être reçues dans un acte authentique”
“Administrateur ou,à défaut,actionnaire présent détenant le plus d'actions ou,en cas de parité,plus âgé, séances – procès-verbaux”
“Procuration écrite à toute personne,actionnaire ou non,par tout moyen de transmission, délibérations”
“3 semaines, organe d'administration”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, après rétablissement égalité entre actions soit par appels…”
“Communications,sommations,assignations,significations valablement faites, élection de domicile”
“Tribunaux du siège,compétence exclusive, compétence judiciaire”
“Clauses contraires aux dispositions impératives censées non écrites, droit commun”
4 more provisions in the deed, see the deed of 02-05-2025

Articles of association, deed of 02-05-2025 (in French)

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