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APOTES

Active Risk: not assessed
Private limited companyfounded 2009active for 17 yearsSchoolstraat 4, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0809.150.343
Summary

APOTES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.6m and a net result of €260,789. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 57% of 6,630 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210Retail sale of pharmaceutical products NACE 47730
7th largest company by total assets in Herk-de-Stad, Finance and insurance sector1 site
Size
€4.5mtotal assets 2025
Staff
1.6 FTE
Equity
€2.6m
Profit
€260,789
Turnover not published (abbreviated format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
2
Accounts 4 days early1 of 5 deeds read
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-07-2026, 4 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
4 days early
2024
49 days early
2023
36 days early
2022
19 days early
2021
66 days late
2020
3 days early
2019
25 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 10 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 12 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
20-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Highest result from 2018 to 2025net €260,789 ▲5.8%
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€2.6m▲ 11.2%
2024 · €2.3m
Net result
€260,789▲ 5.8%
2024 · €246,434
Total assets
€4.5m▲ 1.9%
2024 · €4.4m
Solvency
57.9%▲ 4.8pp
2024 · 53.0%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result falls in 2025; 2025 is 23% below 2024 and is the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.3m 2025 Net result€0.3m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.3m-€0.3m▼ 0.7%€0.4m▲ 70.0%€0.3m▼ 20.6%€0.4m▲ 11.7%€0.4m▲ 4.5%€0.4m▲ 2.8%€0.3m▼ 22.8%
Net result€0.1m-€0.1m▼ 13.0%€0.2mabove the sector's middle half▲ 123%€0.2mabove the sector's middle half▼ 19.1%€0.2mabove the sector's middle half▲ 6.2%€0.3mabove the sector's middle half▲ 19.8%€0.2mabove the sector's middle half▼ 2.2%€0.3mabove the sector's middle half▲ 5.8%
Equity€1.1m-€1.2m▲ 10.1%€1.4mwithin the sector's middle half▲ 20.7%€1.6mwithin the sector's middle half▲ 13.8%€1.8mwithin the sector's middle half▲ 12.9%€2.1mwithin the sector's middle half▲ 13.7%€2.3mabove the sector's middle half▲ 11.8%€2.6mabove the sector's middle half▲ 11.2%
Total assets€4.3m-€4.3m▼ 0.2%€4.4mabove the sector's middle half▲ 2.5%€4.5mabove the sector's middle half▲ 1.2%€4.4mabove the sector's middle half▼ 2.2%€4.4mabove the sector's middle half▼ 0.1%€4.4mwithin the sector's middle half▲ 0.2%€4.5mabove the sector's middle half▲ 1.9%
Debt€3.2m-€3.1m▼ 3.6%€3.0m▼ 4.3%€2.8m▼ 4.8%€2.5m▼ 10.8%€2.3m▼ 10.0%€2.1m▼ 10.2%€1.9m▼ 8.6%
Working capital€0.1m-€0.08m▼ 34.3%€0.2mwithin the sector's middle half▲ 92.0%€0.2mwithin the sector's middle half▲ 15.2%€0.2mwithin the sector's middle half▲ 15.9%€0.3mwithin the sector's middle half▲ 34.8%-€0.3mbelow the sector's middle half-€0.3mbelow the sector's middle half▲ 22.8%
Solvency24.8%-27.3%▲ 2.6pp32.2%within the sector's middle half▲ 4.8pp36.2%within the sector's middle half▲ 4.0pp41.8%within the sector's middle half▲ 5.6pp47.5%within the sector's middle half▲ 5.8pp53.0%within the sector's middle half▲ 5.5pp57.9%within the sector's middle half▲ 4.8pp
Current ratio1.26-1.15▼ 0.111.27within the sector's middle half▲ 0.121.30within the sector's middle half▲ 0.031.45within the sector's middle half▲ 0.151.73within the sector's middle half▲ 0.280.66within the sector's middle half▼ 1.080.74within the sector's middle half▲ 0.08
Return on assets (ROA)2.9%-2.5%▼ 0.4pp5.5%within the sector's middle half▲ 3.0pp4.4%within the sector's middle half▼ 1.1pp4.8%within the sector's middle half▲ 0.4pp5.8%within the sector's middle half▲ 1.0pp5.6%within the sector's middle half▼ 0.1pp5.9%within the sector's middle half▲ 0.2pp
Staff (FTE)1-1=1within the sector's middle half=1within the sector's middle half=1.3within the sector's middle half▲ 30.0%1.9above the sector's middle half▲ 46.2%1.9above the sector's middle half=1.6above the sector's middle half▼ 15.8%
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.5m
Fixed assets €3.7m ▼ 0.1%
Current assets €739,969 ▲ 12.8%
Equity and liabilities €4.5m
Equity €2.6m ▲ 11.2%
Debt €1.9m ▼ 8.6%
Debt's share of the balance-sheet total falls from 47.0% to 42.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
10.1%▼
2024 · 10.6%
Debt ≤ 1 year
€1.0m▲
2024 · €1.0m
Debt > 1 year
€871,682▼
2024 · €1.1m
Income taxes
€86,030▼
2024 · €114,715
Staff costs
€167,442▲
2024 · €144,879
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.4m€4.5m▲
Fixed assets21/28€3.7m€3.7m▼
Tangible fixed assets22/27€0.004m€0.002m▼
Furniture and vehicles24€0.004m€0.002m▼
Financial fixed assets28€3.7m€3.7m=
Current assets29/58€0.7m€0.7m▲
Amounts receivable within one year40/41€0.6m€0.7m▲
Trade receivables40€0.03m€0.02m▼
Other amounts receivable41€0.6m€0.7m▲
Cash at bank and in hand54/58€0.02m€0.03m▲
Deferred charges and accrued income490/1€0.002m€0.001m▼
Equity and liabilities
Total equity and liabilities10/49€4.4m€4.5m▲
Equity10/15€2.3m€2.6m▲
Contributions10/11€0.1m€0.1m=
Reserves13€2.2m€2.5m▲
Distributable reserves133€2.2m€2.5m▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€2.1m€1.9m▼
Amounts payable after more than one year17€1.1m€0.9m▼
Financial debts170/4€1.1m€0.9m▼
Amounts payable within one year42/48€1.0m€1.0m▲
Current portion of amounts payable after more than one year42€0.2m€0.2m▼
Trade debts44€0.004m€0.009m▲
Suppliers440/4€0.004m€0.009m▲
Taxes, remuneration and social security45€0.06m€0.07m▲
Taxes450/3€0.04m€0.05m▲
Remuneration and social security454/9€0.02m€0.02m▲
Other amounts payable47/48€0.8m€0.7m▼
Accrued charges and deferred income492/3€0.002m€0▼
Income statement Code20242025
Non-recurring operating income76A€0-
Remuneration, social security and pensions62€0.1m€0.2m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.004m€0.002m▼
Other operating charges640/8€0.004m€0.002m▼
Gross operating margin9900€0.6m€0.5m▼
Operating profit (loss)9901€0.4m€0.3m▼
Financial income75/76B€5€0.1m▲
Recurring financial income75€5€0.1m▲
Financial charges65/66B€0.06m€0.08m▲
Recurring financial charges65€0.06m€0.08m▲
Profit (loss) for the period before taxes9903€0.4m€0.3m▼
Income taxes67/77€0.1m€0.09m▼
Profit (loss) for the period9904€0.2m€0.3m▲
Profit (loss) for the period to be appropriated9905€0.2m€0.3m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.2m€0.3m▲
Transfer to equity691/2€0.2m€0.3m▲
To other reserves6921€0.2m€0.3m▲
Profit to be distributed694/7€0.002m€0.002m▼
Return on contributions (dividend)694€0.002m€0.002m▼
Social balance sheet
Average headcount (FTE)90871.91.6▼

The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A-----€8,250€0--
Remuneration, social security and pensions62---€66,084€70,814€120,922€144,879€167,442▲ 15.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€21,484€21,484--€544€2,633€3,882€1,913▼ 50.7%
Other operating charges640/8---€3,829€4,081€4,203€3,525€2,473▼ 29.8%
Gross operating margin9900€335,176€344,081€488,862€419,715€466,290€536,317€572,120€496,073▼ 13.3%
Operating profit (loss)9901€260,831€258,962€440,310€349,802€390,852€408,559€419,834€324,245▼ 22.8%
Financial income75/76B----€0€0€5€101,947▲ 2,106,242%
Recurring financial income75€0-€4-€0€0€5€101,947▲ 2,106,242%
Financial charges65/66B---€83,902€78,379€72,093€58,689€79,373▲ 35.2%
Recurring financial charges65€86,006€86,807€85,605€83,902€78,379€72,093€58,689€79,373▲ 35.2%
Profit (loss) for the period before taxes9903€174,824€172,155€354,709€265,900€312,472€336,466€361,149€346,819▼ 4.0%
Income taxes67/77€48,894€62,580€109,863€67,889€102,255€84,545€114,715€86,030▼ 25.0%
Profit (loss) for the period9904€125,930€109,574€244,846€198,012€210,218€251,922€246,434€260,789▲ 5.8%
Profit (loss) for the period to be appropriated9905€125,930€109,574€244,846€198,012€210,218€251,922€246,434€260,789▲ 5.8%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€4.3m€4.3m€4.4m€4.5m€4.4m€4.4m€4.4m€4.5m▲ 1.9%
Fixed assets21/28€3.7m€3.7m€3.7m€3.7m€3.7m€3.7m€3.7m€3.7m▼ 0.1%
Tangible fixed assets22/27€0.02m---€0.004m€0.008m€0.004m€0.002m▼ 51.6%
Furniture and vehicles24----€0.004m€0.008m€0.004m€0.002m▼ 51.6%
Financial fixed assets28€3.7m€3.7m€3.7m€3.7m€3.7m€3.7m€3.7m€3.7m=
Current assets29/58€0.6m€0.6m€0.7m€0.8m€0.6m€0.6m€0.7m€0.7m▲ 12.8%
Amounts receivable within one year40/41€0.6m€0.6m€0.7m€0.7m€0.6m€0.6m€0.6m€0.7m▲ 11.7%
Trade receivables40---€0.02m€0.02m€0.02m€0.03m€0.02m▼ 42.3%
Other amounts receivable41---€0.7m€0.6m€0.6m€0.6m€0.7m▲ 14.5%
Cash at bank and in hand54/58€0.01m€0.03m€0.04m€0.03m€0.04m€0.02m€0.02m€0.03m▲ 53.7%
Deferred charges and accrued income490/1---€0.006m€0.002m€0.003m€0.002m€0.001m▼ 47.0%
Equity and liabilities
Total equity and liabilities10/49€4.3m€4.3m€4.4m€4.5m€4.4m€4.4m€4.4m€4.5m▲ 1.9%
Equity10/15€1.1m€1.2m€1.4m€1.6m€1.8m€2.1m€2.3m€2.6m▲ 11.2%
Contributions10/11€0.1m€0.1m-€0.1m€0.1m€0.1m€0.1m€0.1m=
Reserves13€1.0m€1.1m€1.3m€1.5m€1.7m€2.0m€2.2m€2.5m▲ 11.7%
Non-distributable reserves130/1---€0.01m€0.01m€0---
Reserves not available under the articles1311---€0.01m€0.01m€0---
Distributable reserves133---€1.5m€1.7m€2.0m€2.2m€2.5m▲ 11.7%
Profit (loss) carried forward14----€0€0€0€0-
Amounts payable17/49€3.2m€3.1m€3.0m€2.8m€2.5m€2.3m€2.1m€1.9m▼ 8.6%
Amounts payable after more than one year17€2.8m€2.6m€2.4m€2.3m€2.1m€1.9m€1.1m€0.9m▼ 17.1%
Financial debts170/4---€2.3m€2.1m€1.9m€1.1m€0.9m▼ 17.1%
Amounts payable within one year42/48€0.5m€0.5m€0.5m€0.6m€0.4m€0.4m€1.0m€1.0m▲ 0.5%
Current portion of amounts payable after more than one year42---€0.2m€0.2m€0.2m€0.2m€0.2m▼ 4.7%
Trade debts44€0.002m€0.007m€0.005m€0.005m€0.007m€0.009m€0.004m€0.009m▲ 110%
Suppliers440/4---€0.005m€0.007m€0.009m€0.004m€0.009m▲ 110%
Taxes, remuneration and social security45---€0.07m€0.05m€0.04m€0.06m€0.07m▲ 29.6%
Taxes450/3---€0.07m€0.05m€0.02m€0.04m€0.05m▲ 42.9%
Remuneration and social security454/9---€0.008m€0.009m€0.02m€0.02m€0.02m▲ 1.8%
Other amounts payable47/48---€0.3m€0.2m€0.1m€0.8m€0.7m▼ 1.0%
Accrued charges and deferred income492/3---€0.002m€287€0€0.002m€0▼ 100%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€125,930€109,574€244,846€198,012€210,218€251,922€246,434€260,789▲ 5.8%
+ Depreciation and write-downs630€21,484€21,484--€544€2,633€3,882€1,913▼ 50.7%
Operating cash flow (approximation)€147,415€131,059€244,846€198,012€210,762€254,554€250,316€262,702▲ 4.9%
Investment in fixed assets (approximation)-€0€0€0-€5,025-€5,740€0€0-
Change in cash-€10,434€12,970-€12,350€9,247-€11,396-€3,917€10,644-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 17 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 27-07-2026 2026-00336262
31-12-2024 abbreviated format 12-06-2025 2025-00135982
31-12-2023 abbreviated format 25-06-2024 2024-00167244
31-12-2022 abbreviated format 12-07-2023 2023-00229421
31-12-2021 abbreviated format 05-10-2022 2022-20454212
31-12-2020 abbreviated format 28-07-2021 2021-45600579
31-12-2019 abbreviated format 06-07-2020 2020-27300248
31-12-2018 abbreviated format 09-07-2019 2019-31300404
31-12-2017 abbreviated format 22-06-2018 2018-22400561
31-12-2016 abbreviated format 27-06-2017 2017-23100597

Show all 17 filings

Similar companies · same sector, comparable size

Of the 24,462 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,971. 10,184 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 1 of 5 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Holdings and subsidiaries

2 holdings

Holdings 2

Source for every holding own accounts 2025

According to the 2025 annual accounts of APOTES and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

No directors read yet: 1 of 5 Gazette acts processed.

History

APOTES was incorporated on 16 January 2009.1 Total assets went from €4.3m in 2018 to €4.5m in 2025 and headcount from 1 to 1.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €260,789 ▲5.8%
Net result €260,789, the highest in the series.
12-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
25-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
19-01
Gazette deed Resignations: FROYEN Toon (manager) and VAN DER PERRE Sophie (manager)
Appointments: FROYEN Toon (director) and VAN DER PERRE Sophie (director) · Capital · Director discharge14 facts ▸
  • Capital
  • Director resignation, FROYEN Toon (manager)
  • Director appointment, FROYEN Toon (director (not named in the articles))
  • Director resignation, VAN DER PERRE Sophie (manager)
  • Director appointment, VAN DER PERRE Sophie (director (not named in the articles))
  • Director discharge, FROYEN Toon
  • Director discharge, VAN DER PERRE Sophie
  • Registered office clause, “3540 Herk-de-Stad,Schoolstraat 4” (deed in Dutch)
  • General meeting, 23-11-2023
  • Other provision, “lezing verslag bestuurders over voorgestelde voorwerpswijziging, verslag van de bestuurders” (deed in Dutch)
  • Purpose change
  • Amendment of the articles (2 times)
  • +2 further facts in this act
2023
31-12
Financial Equity above €2mequity €2.1m ▲13.7%
A profit in every financial year since 2018 builds equity to €2.1m.
12-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
05-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 66 days late
2021
28-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
06-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
09-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
22-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded16-01-2009
Financial year end31-12
Activities, NACEBEL 2025
47730Retail sale of pharmaceutical products
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0809150343
Also 9925:BE0809150343
Registered 19-08-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 20 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Herk-de-Stad · 1 establishment unit since 2009
registered office establishment The establishment unit on the map
Ground area
1,267 m²
Building footprint
282 m²
Building volume
1,548 m³
Parcel 71024C0725/00E000, Flanders · tallest building 9.3 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
APOTES
Schoolstraat 4, 3540 Herk-de-StadActivities of holding companies
since 2009unit no. 2.175.526.688
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71024C0725/00E000 Flanders 1,267 m² 1 · 282 m² 9.3 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Beheer van apotheken; Managementactiviteiten van holdings:tussenkomen in het dagelijks bestuur,vertegenwoordigen van bedrijven op grond van…” (deed in Dutch)
19 activities (deed in Dutch)
  1. Beheer van apotheken;
  2. Managementactiviteiten van holdings:tussenkomen in het dagelijks bestuur,vertegenwoordigen van bedrijven op grond van bezit van of controle over het vermogen;
  3. Op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren;
  4. Overige zakelijke dienstverlening;
  5. Diverse administratieve activiteiten ten behoeve van kantoren;
  6. Activiteiten van hoofdkantoren;
  7. De ontwikkeling,aan- en verkoop van computersoft- en hardware;
  8. Activiteiten op gebied van webdesign,webhosting en aanverwante activiteiten;
  9. Het optreden en handelen als dienstverlener,als interim-manager en/of als tussenpersoon bij alle vormen van adviesverlening,management diensten en hulp aan het bedrijfsleven en de overheid op het gebied van marketing,e-business strategy,planning,organisatie,efficiëntie en toezicht,informatica,human resources,administratie en financiën,publiciteit en reclame,financiële en juridische planning en/of het verschaffen van informatie aan bedrijfsleiding en dit in de meest ruime zin;
  10. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard,alsook het in de ruimste zin van het woord verlenen van bijstand en diensten,rechtstreeks of onrechtstreeks,op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur;
  11. Het verlenen van diensten op het vlak van netwerkvorming en -gebruik,externe vertegenwoordiging en representatie;
  12. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer de huurfinanciering aan derden,onroerende leasing,erfpacht en opstalrechten,het aankopen en verkopen,zowel in volle eigendom als in vruchtgebruik en/of blote eigendom,ruilen,bouwen,verbouwen,herstelling,verbetering,onderhouden,huren,verhuren,ter beschikking stellen,verkavelen,prospecteren en uitbaten van onroerende goederen,de aan- en verkoop,huur en verhuur van onroerende goederen betreffende de inrichting en uitrusting van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van de verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen,met uitzondering van de activiteiten welke voorbehouden zijn voor erkende vastgoedmakelaars;
  13. Handel in onroerende goederen en onroerende zakelijke rechten,dit in de ruimste zin van het woord,met inbegrip van onroerende leasing,met uitzondering van de activiteiten welke voorbehouden zijn voor erkende vastgoedmakelaars;
  14. Ontwikkeling van residentiële en van niet-residentiële bouwprojecten;
  15. Bemiddeling bij de aankoop,verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis;
  16. Beheer van zowel residentieel als niet residentieel onroerend goed voor een vast bedrag of op contractbasis;
  17. Het optreden als tussenpersoon bij onderhandelingen inzake gehele of gedeeltelijke overname van aandelen;alsook,in de ruimste zin van het woord,het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening,waarborg,plaatsing,verhandeling of anderszins,alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille of kapitaalsbestuur;
  18. Ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media;
  19. Zowel voor eigen rekening,voor rekening van derden,of in deelneming met derden,bij te dragen tot de vestiging en de ontwikkeling van ondernemingen.

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.
APOTES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-01-2024

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.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of May at 20:00

deed of 19-01-2024

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

Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst deelname zonder stemming” (deed in Dutch)
Other provision: “Winstverdeling-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp behalve wet of statuten aan algemene…” (deed in Dutch)
Other provision: “Bestuursorgaan kan opdragen aan één of meer leden met titel gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024