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APOCALYPSE

Active Private limited companyfounded 1982active for 44 yearsBoondaalse Steenweg 347, 1050 IxellesKBO/BCE: BE 0422.987.108

Board

3 directors, last change in 2025
Director (not named in the articles)
since 19-03-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 19-03-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Manager
current term since 19-03-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 26-03-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Board

Board

Manager

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Board, from 08-01-2007 to date
    • Board, from 01-11-2018 to date
    • Manager, appointed by deed of 23-11-2018, still in office
    • Manager, appointed by deed of 14-01-2020, until 26-03-2024
    • Director (not named in the articles), appointed by deed of 26-03-2024, until 23-10-2025
    • Manager, until 13-10-2021
    • Director, until 23-11-2021

Control

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 26-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, prix mentionné dans notification initiale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 15:00

Next steps