APL CONSTRUCT
Timeline
17 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 23 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0691678195
2025
Legal-form change · Resignations & appointmentsBoard composition: CENGIZ Kemal (director) · Board composition: CENGIZ Perihan (director) · General meeting of 23-10-20256 points ▸
- General meeting, 23-10-2025
- 100 shares
- Power of attorney, Anne TOUBEAUX
- Registered office clause, rue Modeste Derbaix 38, 7390 Quaregnon
- Board composition, CENGIZ Kemal (director)
- Board composition, CENGIZ Perihan (director)
- The deed holds 7 more points.
Liquidity more than quadruples current ratio 9.50 The current ratio rises from 1.94 to 9.50. Short-term debt falls from €46,865 to €7,629.
Annual accounts 2024 filed PDFmicro format · 14 days before the deadline
2024
Back to profit net €22,467 The net result is €22,467, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Weakest financial year net -€22,010 The net result drops to -€22,010, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
- General meeting, 03-05-2022
- Director appointment, CENGIZ Perihan
Annual accounts 2021 filed PDFmicro format · 2 days late
2021
Liquidity more than doubled current ratio 4.50 The current ratio rises from 1.55 to 4.50. Short-term debt falls from €42,952 to €9,298.
Annual accounts 2020 filed PDFmicro format · 15 days late
2020
Annual accounts 2019 filed PDFmicro format · 104 days late
2018
1 manager appointed, 2 resignationsResignations: CENGIZ Ali (manager) and CENGIZ Leyla (manager) · Appointment: CENGIZ Kemal (manager) · General meeting of 07-03-20184 points ▸
- General meeting, 07-03-2018
- Director resignation, CENGIZ Ali (manager)
- Director resignation, CENGIZ Leyla (manager)
- Director appointment, CENGIZ Kemal (manager)
IncorporationFounders: CENGIZ Ali Ramazan and CENGIZ Leyla · Founding capital of €18,600, 100 shares · Appointments: CENGIZ Ali Ramazan (manager) and CENGIZ Leyla (manager) · published on 06-03-20185 points ▸
- Founder, CENGIZ Ali Ramazan
- Founder, CENGIZ Leyla
- Founding capital, €18,600, 100 shares
- Director appointment, CENGIZ Ali Ramazan (manager (not named in the articles))
- Director appointment, CENGIZ Leyla (manager (not named in the articles))
- The deed holds 2 more points.
First establishment Rue Modeste Derbaix 38, Quaregnon
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank