Skip to content

APOTHEOSE +

Active
Private limited companyfounded 2001active for 25 yearsDutselstraat 45, 3220 Holsbeek, BelgiumKBO/BCE: BE 0475.433.325
Summary

APOTHEOSE + has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,469 and a net result of -€4,105. Equity is shrinking by about 5% per year across the filed financial years. Its solvency ranks better than 85% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het nemen van participaties in andere ondernemingen; Het beheer van roerende en onroerende goederen; Verstrekken van leningen en…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Het nemen van participaties in andere ondernemingen;
  2. Het beheer van roerende en onroerende goederen;
  3. Verstrekken van leningen en financieringen aan ondernemingen;
  4. Verstrekken van waarborgen;
  5. Het verwerven en beheren van handelszaken;
  6. Verstrekken van managementsadviezen;
  7. Het verlenen van advies en prestaties aan apotheken;
  8. Uitoefenen van mandaten van bestuurder in andere vennootschappen.

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

deed of 10-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of February at 19:00

deed of 10-11-2023

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

6 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023