API TOGETHER
Timeline
39 events since 2003Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
IncorporationAppointments: (managing director), (chair), , and · General meeting of 14-04-20269 points ▸
- General meeting, 14-04-2026
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment, (chair)
- Director appointment, (managing director)
- Incorporation, 06-11-2003
- The deed holds 3 more points.
2025
Weakest financial year net -€24,572 The net result drops to -€24,572, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0861569638
Annual accounts 2024 filed PDFmicro format · 8 days late
2024
Annual accounts 2023 filed PDFmicro format · 12 days late
2023
6 directors appointed, , , , and · “La gestion immobilière; Le lotissement; L’achat; La vente; La location; La mise en valeur de tous biens…” (deed in French)10 points ▸
- Purpose change, “La gestion immobilière; Le lotissement; L’achat; La vente; La location; La mise en valeur de tous biens immeubles; Les opérations financières de nature à…” (deed in French)
- Capital, €62,500, 800 shares
- 800 shares
- Registered office clause, Chemin des Houillères 19, 6941 Durbuy
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 22 days late
2021
Liquidity more than triples current ratio 4.04 The current ratio rises from 1.02 to 4.04. Short-term debt falls from €46,416 to €8,214.
Reappointments: (director) and (managing director)3 points ▸
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
Annual accounts 2020 filed PDFmicro format · 23 days late
2020
Annual accounts 2019 filed PDFmicro format · 7 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 20 days before the deadline
2018
Merger: API TOGETHER takes over HERVACThe company holds all the shares of HERVAC · The company holds 250 shares of HERVAC · General meeting of 16-11-20185 points ▸
- General meeting, 16-11-2018
- The company holds all the shares of HERVAC
- Accounting effect, 01-07-2018
- The company holds 250 shares of HERVAC
- Real estate, 05-04-2004
- The deed holds 15 more points.
Demerger: API TOGETHER splits off to NEW HERVACAppointment: (director) · “La gestion immobilière; Le lotissement; L'achat; La vente; La location; La mise en valeur de tous biens…” (deed in French)5 points ▸
- Capital, €62,500, 800 shares
- Power of attorney,
- Power of attorney,
- Director appointment,
- Purpose change, “La gestion immobilière; Le lotissement; L'achat; La vente; La location; La mise en valeur de tous biens immeubles; Les opérations financières de nature à…” (deed in French)
- The deed holds 10 more points.
Merger proposal: API TOGETHER takes over HERVAC (formerly SA LAURENT)Permanent representative: · Name change: HERVAC · The company holds all the shares of HERVAC29 points ▸
- Name change, HERVAC
- Permanent representative,
- Board composition, (director)
- Capital, €224,143.03, 250 shares
- The company holds all the shares of HERVAC
- Board composition, (managing director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Capital, €80,000, 800 shares
- holds 790 shares
- holds 10 shares
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Capital, €18,600, 186 shares
- holds 24 shares
- holds 54 shares, mentioned twice in the deed
- holds 54 shares, mentioned twice in the deed
- holds 54 shares, mentioned twice in the deed
- Accounting effect, 01-07-2018
- Net-asset statement, 30-06-2018, mentioned 3 times in the deed
- is a shareholder
- is a shareholder
- holds 8,951 shares
- holds 113 shares
- The deed holds 33 more points.
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
3 directors appointed, and · General meeting of 11-05-20184 points ▸
- General meeting, 11-05-2018
- Director appointment,
- Director appointment,
- Director appointment,
2017
Liquidity more than 7 times current ratio 1.31 The current ratio rises from 0.18 to 1.31. Short-term debt falls from €78,989 to €16,498.
Annual accounts 2016 filed PDFfull format · 2 days late
Resignation: (director)General meeting of 12-05-20172 points ▸
- General meeting, 12-05-2017
- Director resignation,
Merger proposal: API TOGETHER takes over HERVAC (formerly SA LAURENT)Permanent representative: · Name change: HERVAC · The company holds 225 shares of HERVAC27 points ▸
- Net-asset statement, 31-12-2016
- Name change, HERVAC
- Board composition, (director), mentioned twice in the deed
- Board composition, (director)
- Permanent representative, (managing director)
- Capital, €224,143.03, 250 shares
- The company holds 225 shares of HERVAC, mentioned twice in the deed
- holds 25 shares
- Board composition, (managing director)
- Board composition, (director)
- Capital, €80,000, 800 shares
- holds 790 shares, mentioned twice in the deed
- holds 10 shares, mentioned twice in the deed
- Capital, €62,000, 620 shares, mentioned twice in the deed
- holds 80 shares
- holds 180 shares, mentioned twice in the deed
- holds 180 shares, mentioned twice in the deed
- holds 180 shares, mentioned twice in the deed
- Accounting effect, 01-01-2017
- holds 90 shares
- Demerger, branch of activity, 2164424.84
- holds 8,104 shares
- holds 102 shares
- holds 914 shares
- Net-asset statement, 31-12-2016, 2351729.39
- Net-asset statement, 31-12-2016, 78989.38
- Net-asset statement, 261535.12, 0
- The deed holds 18 more points.
2016
Highest result from 2006 to 2025 net €107,378 ▲1,548% The net result of €107,378 is the highest of those years.
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 58 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 65 days before the deadline
2007
Equity above €200,000 equity €248,545 ▲24.3% With a profit in every financial year since 2006, equity grows to €248,545.
Annual accounts 2006 filed PDFfull format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank