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APICAL - CDL

Active
Private limited companyfounded 2023active for 3 yearsRue Marcel-Moreau 43, 5660 Couvin, BelgiumKBO/BCE: BE 0804.700.320
Summary

APICAL - CDL has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €92,946 and a net result of €56,976. Equity is growing by about 116% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

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APICAL - CDLActiveChecked score 89/100
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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.
APICAL-CDL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 11-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20. Représentation de la société La société est représentée en ce compris dans les actes et en justice par deux administrateurs…”
Board ruleHow the board is made up, meets and takes decisions.
“2, 1” (deed in French)
“Achèvement mandat remplacé, vacance” (deed in French)
“Présidence, parmi ses membres” (deed in French)
“Lieu indiqué convocations, réunions” (deed in French)
1 more provision on this in the deed

deed of 11-08-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 11-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 19:00

deed of 11-08-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 11-08-2023

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

Other provision: “Pouvoir d'administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Délibérations_organe_collégial, moitié_au_moins_membres_présents_ou_représentés” (deed in French)
Other provision: “Pouvoirs_organe_collégial, tous_pouvoirs_agir_nom_société_cadre_objet” (deed in French)
Other provision: “Gestion_journalière_et_délégations, attributions_pouvoirs_rémunérations_fixes_ou_variables_imputées_frais_généraux” (deed in French)
Other provision: “Rémunération_administrateur, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle_société, tant_que_critères_CSA_dispense_pas_de_commissaire_sauf_décision_contraire_assemblée” (deed in French)
Other provision: “Acompte sur dividendes, dans limites statuts” (deed in French)
Other provision: “Séances_procès-verbaux_participation_distance, membres_ne_peuvent_pas_participer_par_voie_électronique” (deed in French)
Other provision: “Délibérations, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion des actions” (deed in French)
Other provision: “Election de domicile, actionnaire administrateur commissaire liquidateur porteur d’obligations domicilié à l’étranger” (deed in French)
Other provision: “Tribunaux du siège, affaires de la société et exécution des statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 11-08-2023

deed of 11-08-2023

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