APPISTADIUM
Timeline
12 events since 2019Board
Capital
Filings
Financial
End
2020202220242026
2025
- General meeting, 27-06-2025
- A314 holds all the shares
- The deed holds 5 more points.
Merger proposal: to be absorbed by A3141 point ▸
- Accounting effect, 01-01-2025
- The deed holds 9 more points.
Annual accounts 2024 filed PDFfull format · 77 days before the deadline
Resignations: Sébastien BELLIN (director) and Axel WITSEL (director)General meeting of 25-10-20243 points ▸
- General meeting, 25-10-2024
- Director resignation, Sébastien BELLIN
- Director resignation, Axel WITSEL
2024
Back to profit net €149,350 The net result is €149,350, after 4 loss-making years.
Annual accounts 2023 filed PDFmicro format · 94 days late
2023
Annual accounts 2022 filed PDFmicro format · 63 days late
2022
Weakest financial year net -€263,680 The net result drops to -€263,680, the lowest from 2020 to 2024.
Company renamed from APPIMONKEY to APPISTADIUM90,000 new shares · Contribution: Axel WITSEL (€300,000, 90,000 shares) · Appointments: Etienne LAMBOT (managing director), Sébastien BELLIN and Axel WITSEL · General meeting of 29-09-202222 points ▸
- General meeting, 29-09-2022
- 100 shares
- Name change, APPISTADIUM
- Capital increase, €300,000
- Capital contribution, €300,000
- Capital increase, €250,000
- Capital contribution, €250,000
- Kind of shares, 400,000, 400,000
- Etienne LAMBOT holds 400,000 shares
- Sébastien BELLIN holds 400,000 shares
- Axel WITSEL holds 130,000 shares
- Timothy CASTAGNE holds 30,000 shares
- Arthur MELON holds 20,000 shares
- Camille MELON holds 10,000 shares
- Etienne LAMBOT holds 100,000 shares
- Legal-form conversion, from private limited company to public limited company
- Director appointment, Etienne LAMBOT
- Director appointment, Sébastien BELLIN
- Director appointment, Axel WITSEL
- Director appointment, Etienne LAMBOT (managing director)
- Director discharge, Administrateur sortant
- Capital, €565,000, 1,090,000 shares
- The deed holds 29 more points.
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Annual accounts 2020 filed PDFmicro format · 26 days late
2019
IncorporationFounders: DELSAUX Robin François Robert and LAMBOT Etienne Pierre Marie · Founding capital of €15,000, 100 shares, €7,500 paid up · Appointment: LAMBOT Etienne Pierre Marie (director)8 points ▸
- Incorporation, 05-08-2019
- Founder, DELSAUX Robin François Robert
- Founder, LAMBOT Etienne Pierre Marie
- Founding capital, €15,000, 100 shares
- 100 shares
- Registered office clause, rue des Bruyères 151, 4000 Liège
- Board rule, 1
- Director appointment, LAMBOT Etienne Pierre Marie (director (not named in the articles))
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank