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API RESTAURATION

Active
Public limited companyfounded 1996active for 30 yearsRue des Sandrinettes 32, 7033 Mons, BelgiumKBO/BCE: BE 0458.608.674
Summary

API RESTAURATION has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €707,440 and a net result of €123,012. Equity is shrinking by about 23% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 44% of 934 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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API RESTAURATIONActiveChecked score 70/100
Risk analysis ReportCompare

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.
API RESTAURATION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 09-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 09-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of February at 11:00

deed of 09-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant manière requise par loi, cas prévus par loi” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-07-2024

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Conseil d'administration, pouvoirs de gestion” (deed in French)
Other provision: “Admission assemblée générale, informer conseil intention assister et nombre titres pour vote” (deed in French)
Other provision: “Assistent avec voix consultative seulement s'ils ont effectué formalités alinéa précédent, porteurs obligations,droits souscription ou…” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par mandataire lui-même actionnaire pourvu formalités admises accomplies, représentation…” (deed in French)
Other provision: “Procurations, écrit par lettre ou e-mail déposées sur bureau assemblée” (deed in French)
Other provision: “Actionnaires ou mandataires signent avant participer, liste de présence” (deed in French)
Other provision: “Droit de vote, à distance via moyen électronique mis à disposition sauf cas loi interdit,réputés présents pour quorum et majorité” (deed in French)
Other provision: “Répartition bénéfices, assemblée décide affectation sur proposition conseil” (deed in French)
2 more provisions in the deed, see the deed of 09-07-2024

deed of 09-07-2024

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