From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Apis Activa is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €57,583 and a net result of €52,583. Its solvency ranks better than 49% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, no change since 2025
GEERAERT Isabelle
Current
Director (not named in the articles) · since 10-01-2025 · in the 2025 annual accounts, filed on 30-07-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| GEERAERT Isabelle |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Enkel mits uitdrukkelijk akkoord van de bestuurde vennootschap, artikel 2:55 WVV”“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, elke bestuurder mag alleen optredend alle handelingen…”
Articles of association, deed of 14-01-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 14-01-2025 ↗
- GEERAERT Isabelle 100 shares (100%) · €5,000 in cash
Capital over the years
- 14-01-2025 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er…”
Articles of association, deed of 14-01-2025 (in Dutch)