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Apollo

Active Private limited companyfounded 2014active for 12 yearsSouverainestraat 58, 9800 DeinzeKBO/BCE: BE 0561.988.108

Timeline

24 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
2025
Equity above €500,000 equity €530,477 ▲27.9% With a profit in every financial year since 2015, equity grows to €530,477.
Company renamed from SOVILUX to Apollo2 points ▸
  • Name change, Apollo
  • Amendment of the articles, article 1
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director resigningBV Fnnk · Permanent representatives: Alexis Verbeke and Ignace Tavernier · Director discharge: BV Fnnk · General meeting of 13-06-20256 points ▸
  • General meeting, 13-06-2025
  • Director resignation, BV Fnnk
  • Permanent representative, Alexis Verbeke
  • Director discharge, BV Fnnk
  • Director discharge, Alexis Verbeke
  • Permanent representative, Ignace Tavernier

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 45 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0561988108
2024
Highest result from 2015 to 2025 net €192,299 ▲138% The operating result of €255,631 and the net result of €192,299 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 84 days before the deadline
2023
Equity above €200,000 equity €222,455 ▲57.2% With a profit in every financial year since 2015, equity grows to €222,455.
Amendment of the articlesVOET Pieter holds 500 shares · FNNK holds 500 shares · General meeting of 12-12-20236 points ▸
  • General meeting, 12-12-2023
  • VOET Pieter holds 500 shares
  • FNNK holds 500 shares
  • Power of attorney, Xavier Van den Weghe
  • Power of attorney, Geraldine Van den Weghe
  • Power of attorney, Gwendolynn Ghyselinck
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 40 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 24 days before the deadline
Registered office moved from Machelen to DeinzeNew registered office: Souverainestraat 58 bus 3 te 9800 Deinze · Previous registered office: Donkerstraat 68 te 9870 Machelen (Zulte) · Permanent representative: Voet Pieter · General meeting of 08-04-20223 points ▸
  • General meeting, 08-04-2022
  • Registered-office move, Souverainestraat 58 bus 3 te 9800 Deinze
  • Permanent representative, Voet Pieter

Open the deed in the Belgian Official Gazette

2021
Equity above €100,000 equity €105,648 ▲37.9% With a profit in every financial year since 2015, equity grows to €105,648.
Annual accounts 2020 filed PDFmicro format · 122 days before the deadline
2 directors appointed, 2 resignationsResignations: Voet Pieter and FNNK · Appointments: EDOUARD AV (director) and FNNK (director) · Permanent representatives: Voet Pieter and VERBEKE Alexis9 points ▸
  • Director resignation, Voet Pieter
  • Director resignation, FNNK
  • Director discharge, Voet Pieter
  • Director discharge, FNNK
  • Director appointment, EDOUARD AV (director (not named in the articles))
  • Director appointment, FNNK (director (not named in the articles))
  • Permanent representative, Voet Pieter
  • Permanent representative, VERBEKE Alexis
  • Registered office clause, Donkerstraat 68, 9870 Zulte
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFmicro format · 42 days before the deadline
Appointment: FNNK (director)Permanent representative: Verbeke Alexis · General meeting of 25-03-20203 points ▸
  • General meeting, 25-03-2020
  • Director appointment, FNNK
  • Permanent representative, Verbeke Alexis

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFmicro format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 39 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2014
First establishment SOVILUX, Souverainestraat 58, Deinze
Incorporation PDFpublished on 25-09-2014

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 15 September 2014, Apollo was incorporated.1 In 2022 the registered office moved to Deinze.2 Since 2025 the company has been called Apollo.3 EDOUARD AV has served as director since 2021.4 Total assets went from €105,409 in 2018 to €1.1m in 2025 and headcount from 0.2 full-time equivalents in 2021 to 6.4 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-06-2022
  3. 3Belgian Official Gazette, 08-09-2025
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018, 2021 and 2025

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