Apixa
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
full format · 1 day before the deadline
29-07
Gazette deed
5 reappointedReappointments: Fransens Rik, PETER CROONEN BV and 2 others · Permanent representative: Croonen Peter · Declaration10 points ▸
Gazette deed
5 reappointed
Reappointments: Fransens Rik, PETER CROONEN BV and 2 others · Permanent representative: Croonen Peter · Declaration10 points ▸
- General meeting, 30-06-2025
- Director reappointment, Fransens Rik (director)
- Director reappointment, PETER CROONEN BV (director)
- Director reappointment, Caenen Geert (director)
- Director reappointment, Fransens Bert (director)
- Permanent representative, Croonen Peter
- Declaration, “acceptance of mandate and absence of legal ban” (deed in Dutch), mentioned 4 times in the deed
- Board meeting, 24-04-2026, mentioned 2 times in the deed
- Director reappointment, Fransens Rik (managing director)
- Other provision, “ratification of acts, eenparigheid van stemmen” (deed in Dutch)
05-05
Gazette deed
Permanent representative: Peter CROONENShare purchase · Declaration · Reserve release8 points ▸
Gazette deed
Permanent representative: Peter CROONEN
Share purchase · Declaration · Reserve release8 points ▸
- General meeting, 17-11-2025
- Share purchase, “A”, 8400 (deed in Dutch)
- Declaration, “verklaringen voorzitter, artikel 7:212 WVV, artikel 7:215 WVV” (deed in Dutch)
- Reserve release, “verwerving van eigen aandelen” (deed in Dutch)
- Share purchase, 30-11-2025, “uiterlijk of iedere andere vroegere of latere nuttige datum” (deed in Dutch)
- Power of attorney
- Permanent representative, Peter CROONEN
- Director in office, Peter Croonen BV (class B director)
2025
30-07
abbreviated format · 1 day before the deadline
30-01
Gazette deed
Permanent representative: Peter CROONENPower of attorney7 points ▸
Gazette deed
Permanent representative: Peter CROONEN
Power of attorney7 points ▸
- General meeting, 13-12-2024
- Other provision, “alle 39.286 aandelen van soort A tezamen, A” (deed in Dutch)
- Other provision, “verklaringen voorzitter voor inkoop eigen aandelen”, EUR (deed in Dutch)
- Other provision, “globale aanschafwaarde van de ingekochte aandelen, aanleg onbeschikbare reserve verwerving van eigen aandelen” (deed in Dutch)
- Other provision, “uiterste verkrijgingsdatum eigen aandelen”, 13-12-2024 (deed in Dutch)
- Power of attorney
- Permanent representative, Peter CROONEN
2024
31-12
Financial
Back to profitnet €102,041
The net result is €102,041, after one loss-making year.
22-10
Gazette deed
Permanent representative: Peter CROONENPower of attorney6 points ▸
Gazette deed
Permanent representative: Peter CROONEN
Power of attorney6 points ▸
- General meeting, 05-09-2024
- Other provision, “voor alle 12.000 aandelen van soort A tezamen, A” (deed in Dutch)
- Other provision, “A”, 12000 (deed in Dutch)
- Other provision, “termijn verkrijging eigen aandelen”, 06-09-2024 (deed in Dutch)
- Power of attorney
- Permanent representative, Peter CROONEN
26-08
Gazette deed
Resignation: Cornelis Kurt (director)Director discharge3 points ▸
Gazette deed
Resignation: Cornelis Kurt (director)
Director discharge3 points ▸
- General meeting, 13-06-2024
- Director resignation, Cornelis Kurt (director)
- Director discharge, Cornelis Kurt
22-07
abbreviated format · 9 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€440,503
The net result drops to -€440,503, the lowest from 2018 to 2025. It recovers the following year.
06-11
Gazette deed
Capital & shares · Purpose · Amendment of the articles · NameDeclaration1 point ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Name
Declaration1 point ▸
- Declaration, “aflevering uittreksel vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)
15-09
abbreviated format · 46 days late
Show earlier events
2022
27-07
abbreviated format · 4 days before the deadline
2021
26-08
abbreviated format · 26 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €523,574 ▲48.9%
The operating result of €679,639 and the net result of €523,574 are both a record.
31-12
Financial
Equity above €2mequity €2.2m ▲30.9%
With a profit in every financial year since 2018, equity grows to €2.2m.
25-08
abbreviated format · 25 days late
2019
08-08
abbreviated format · 8 days late
2018
02-07
abbreviated format · 29 days before the deadline
2017
28-07
abbreviated format · 3 days before the deadline
2007
12-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank