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API TOGETHER

Active Public limited companyfounded 2003active for 23 yearsChemin des Houillères (Bende) 19, 6941 DurbuyKBO/BCE: BE 0861.569.638

Timeline

39 events since 2003

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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
2003
Incorporation PDFpublished on 18-11-2003
First establishment API TOGETHER sa, Sur les Montis 2, Clavier

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 10 November 2003, API TOGETHER was incorporated.1 HERVAC was merged into the company in 2018.2 Total assets went from €346,713 in 2018 to €1.3m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-12-2018
  3. 3National Bank, annual accounts 2018 and 2025

Next steps