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APOLLO DEVELOPMENT

Absorbed by Brexton KBO/BCE: BE 0448.860.966
APOLLO DEVELOPMENT
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Timeline

39 events since 1992
2022
Annual accounts 2021 filed PDFabbreviated format · 99 days before the deadline
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2021
Merger: absorbed by BREXTONResignation: BREXTON (sole director and managing director) · Permanent representative: · BREXTON holds all the shares · General meeting of 13-10-20217 points ▸
  • General meeting, 13-10-2021
  • Incorporation, 03-12-1992
  • Accounting effect, 01-01-2021
  • BREXTON holds all the shares
  • Director resignation, BREXTON (sole director and managing director)
  • Permanent representative,
  • Power of attorney,
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BrextonBrexton holds all the shares2 points ▸
  • Brexton holds all the shares, mentioned 3 times in the deed
  • Accounting effect, 01-01-2021
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 10 days before the deadline
2020
Equity above €1m equity €1.9m Equity rises from -€451,853 to €1.9m.
1 director appointed, 3 resignationsResignations: , and · Permanent representatives: , and · Appointment: BREXTON (managing director) · General meeting of 12-03-202010 points ▸
  • General meeting, 12-03-2020
  • Board meeting, 12-03-2020
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative, (director and permanent representative)
  • Permanent representative, (director and permanent representative)
  • Director appointment, BREXTON
  • Permanent representative, , mentioned twice in the deed
  • Director appointment, BREXTON (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 15 days before the deadline
2019
2 directors appointed, 2 resignationsChange of role: , from director to managing director · Resignations: and · Appointments: and · General meeting of 17-10-201915 points ▸
  • General meeting, 17-10-2019
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 17-10-2019
  • Director appointment, (managing director)
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 24 days before the deadline
2018
Back to profit net €64,684 The net result is €64,684, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 11 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
Back to profit net €73,100 The net result is €73,100, after 3 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 10 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Weakest financial year net -€924,159 The net result drops to -€924,159, the lowest from 2007 to 2021.
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 24 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 40 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 26 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
Annual accounts 1995 filed NBBabbreviated format
1994
Annual accounts 1994 filed NBBabbreviated format
1993
Annual accounts 1993 filed NBBabbreviated format
1992
Incorporation 26 publications in the Belgian Official Gazette, the last on 05-11-2021

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

APOLLO DEVELOPMENT has filed 30 sets of annual accounts, the latest for financial year 2021.1 In 2021 the company was absorbed by merger into Brexton.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 05-11-2021

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