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APOLLO SHOP

Active
Private limited companyfounded 2023active for 3 yearsLt. Graffplein 15, 1780 Wemmel, Belgium476 active companies are registered at this addressKBO/BCE: BE 1001.191.636
Summary

The computed 12-month bankruptcy probability of APOLLO SHOP is 15.4% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“E-commerce; Detailhandel in alle soorten goederen en producten via postorder en internet; De ontwikkeling van alle digitale platformen; Alle…” (deed in Dutch)
4 activities (deed in Dutch)
  1. E-commerce
  2. Detailhandel in alle soorten goederen en producten via postorder en internet.
  3. De ontwikkeling van alle digitale platformen.
  4. Alle import, export, aan- en verkoop, groot- en kleinhandel van alle produkten en diensten, met ingegrip van dropshipping.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
APOLLO SHOP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging taalregime” (deed in Dutch)

deed of 17-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 17-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, vermelde prijs of bij betwisting door deskundige” (deed in Dutch)

deed of 17-10-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 17-10-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment ontbonden, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 17-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen, voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen, ieder aandeel één stem, onder voorbehoud wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats in België gekozen voor betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht, clausules in strijd met dwingende bepalingen geacht niet-geschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 17-10-2023

deed of 17-10-2023

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