APOFIN
InactiveActs, filings and financial milestones
2026
14-01
micro format · 45 days before the deadline
2025
30-10
Gazette deed
Dissolution with immediate closure of the liquidationDirector in office · Auditor report · Real estate17 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Director in office · Auditor report · Real estate17 points ▸
- General meeting, 15-10-2025
- Director in office, WOUTERS Luc Albert Thérèse Marc (director)
- Director in office, KUYKENS Hilde Regina Richard (director)
- Other provision, 02-10-2025
- Auditor report, “Pelt, met voorbehoud” (deed in Dutch)
- Other provision, “gebruiksbeperking verslag” (deed in Dutch)
- Auditor report, 06-10-2025, mentioned 2 times in the deed
- Other provision, “kennisname verslagen en verzaking toezending, aanwezige aandeelhouders en bestuurders” (deed in Dutch)
- Other provision, “geen opmerkingen en aansluiting conclusies, geen opmerkingen op verslagen door aandeelhouders” (deed in Dutch)
- Real estate, “comparanten” (deed in Dutch)
- Dissolution, “slechts voor haar vereffening” (deed in Dutch)
- Director discharge, WOUTERS Luc Albert Thérèse Marc (director)
- The act holds 5 more points.
14-08
micro format · 14 days late
31-07
Financial
Liquidity more than 73 timescurrent ratio 625.97
The current ratio rises from 8.48 to 625.97. Short-term debt falls from €190,490 to €2,243.
2024
19-08
micro format · 19 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €1.0m ▲5,322%
The operating result of €1.1m and the net result of €1.0m are both a record.
31-12
Financial
Liquidity more than 50 timescurrent ratio 9.67
The current ratio rises from 0.19 to 9.67. Short-term debt falls from €262,859 to €114,043.
31-12
Financial
Equity above €1mequity €1.1m ▲862%
After 2 profitable years in a row, equity reaches €1.1m.
26-07
abbreviated format · 5 days before the deadline
01-06
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: KUYKENS Hilde (director) and WOUTERS Luc (director) · Permanent representative: KUYKENS Hilde · Amendment of the articles15 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: KUYKENS Hilde (director) and WOUTERS Luc (director) · Permanent representative: KUYKENS Hilde · Amendment of the articles15 points ▸
- General meeting, 24-05-2023, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “bekrachtiging omzetting aandelen aan toonder in aandelen op naam, artikel 6 geschrapt,nieuwe bepaling in artikel 9 nieuwe statuten” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Capital, €146,756.26
- Power of attorney, Isabelle Verhaert
- Director resignation, KUYKENS Hilde (managing director)
- Director resignation, WOUTERS Luc (managing director)
- Director appointment, KUYKENS Hilde (director)
- Director appointment, WOUTERS Luc (director)
- Director discharge, KUYKENS Hilde
- Director discharge, WOUTERS Luc
- Board meeting, “bestuursorgaan” (deed in Dutch)
- The act holds 3 more points.
2022
31-12
Financial
Back to profitnet €18,489
The net result is €18,489, after 4 loss-making years.
31-12
Financial
Equity above €100,000equity €116,305 ▲18.9%
Equity rises from €97,816 to €116,305.
Show earlier events
02-08
abbreviated format · 2 days late
2021
23-06
abbreviated format · 38 days before the deadline
2020
04-08
abbreviated format · 4 days late
2019
06-08
abbreviated format · 6 days late
2018
26-06
abbreviated format · 35 days before the deadline
2017
27-06
abbreviated format · 34 days before the deadline
1991
25-10
Gazette deed
Incorporation
21 publications in the Belgian Official Gazette, the last on 30-10-2025
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