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APPELTANS EJ

Active Risk: very low
Limited partnershipfounded 2025active for 1 yearZwarteindestraat 123, 3850 Nieuwerkerken (Limb.), BelgiumKBO/BCE: BE 1021.285.383
Summary

APPELTANS EJ has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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APPELTANS EJActive
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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.
APPELTANS EJ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bekendmaking in Bijlagen bij Belgisch Staatsblad door zaakvoerder mits naleving taalwetgeving” (deed in Dutch)

deed of 24-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, zaakvoerder(s)” (deed in Dutch)
“Bevoegdheid zaakvoerders, §2” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 24-03-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht of overgang bij toepassing artikel 5.179 Burgerlijk Wetboek, vennootschap blijft voortbestaan onder overlevende vennoten en…” (deed in Dutch)
“Aandelen, scheidsrechter bij geen akkoord deskundigen definitief zonder beroep” (deed in Dutch)

deed of 24-03-2025

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 14:00

deed of 24-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Slechts door wil van vennoten bij besluit algemene vergadering genomen volgens regels voor wijziging statuten” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-03-2025

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

Other provision: “Loutere beslissing, zowel in België als in buitenland” (deed in Dutch)
Other provision: “Aandelen algemeen één eigenaar, uitoefening rechten geschorst totdat mandataris aangeduid door verschillende gerechtigden,neerlegging op…” (deed in Dutch)
Other provision: “Erfgenamen of schuldeisers van vennoten, inventarissen,balansen,beslissingen algemene vergadering” (deed in Dutch)
Other provision: “Toezicht, onderzoek en toezicht op alle handelingen;inzage zonder verplaatsing van boeken van boekhouding,briefwisseling,notulen en alle…” (deed in Dutch)
Other provision: “Vertegenwoordiging bij volmacht aan lasthebber al dan niet vennoot, bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking van stemmen, besluiten algemene vergadering” (deed in Dutch)
Amendment of the articles: “14” (deed in Dutch)
Other provision: “Zaakvoerder;indien meerdere een van de zaakvoerders;indien geen aanwezig andere vennoot, bureau algemene vergadering” (deed in Dutch)
Other provision: “Notulen, inzage zonder verplaatsing;afschriften op eigen kosten getekend door zaakvoerder(s)” (deed in Dutch)
Other provision: “Zetel, inzage inventaris en jaarrekening of kosteloos exemplaar tegen overlegging van effecten” (deed in Dutch)
8 more provisions in the deed, see the deed of 24-03-2025

deed of 24-03-2025

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