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APOLLON

Active
Private limited companyfounded 2000active for 25 yearsGrote Markt 5, 9600 Ronse, BelgiumKBO/BCE: BE 0473.529.056
Summary

The computed 12-month bankruptcy probability of APOLLON is 2.5% (moderate). For APOLLON, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €46,996 and a net result of €10,354. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 91% of 17,652 sector peers (NACE 56, financial year 2023). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
APOLLON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, formeel criterium” (deed in Dutch)
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)

deed of 04-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“2, gewoon, statutair en/of gedelegeerd” (deed in Dutch)
“Statutair bestuurder, bij gebreke door vergadering aangewezen bestuurder, met of zonder beperking” (deed in Dutch)
“Elke statutenwijziging, ontslag_en_vetorecht_statutair-bestuurder” (deed in Dutch)

deed of 04-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Elk aandeel gelijk recht, elk aandeel één stem enkelvoudig” (deed in Dutch)

deed of 04-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 10:00

deed of 04-12-2023

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

deed of 04-12-2023

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

Other provision: “Elektronische communicatie, niet van toepassing” (deed in Dutch)
Other provision: “Goedkeuring statutair-bestuurder voor belangrijke beslissingen, interne werking” (deed in Dutch)
Other provision: “Eigen vermogensrekening, beschikbare eigen vermogensrekening indien niets vermeld” (deed in Dutch)
Other provision: “Dagelijks bestuur, eventuele toekenningen en verloning” (deed in Dutch)
Other provision: “Bestemming winst en reserves, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-12-2023

deed of 04-12-2023