APPLETREE
Timeline
31 events since 2013Board
Capital
Filings
Financial
Establishments
Address
Other
2014201620182020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 145 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0509994029
2024
Annual accounts 2023 filed PDFabbreviated format · 138 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 2 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 73 days late
Registered office moved within BrugesNew registered office: Scheepsdalelaan 51 A te 8000 Brugge · Previous registered office: Spiegelrei 24 te 8000 Brugge · Board meeting of 01-07-20222 points ▸
- Board meeting, 01-07-2022
- Registered-office move, Scheepsdalelaan 51 A te 8000 Brugge
2021
Back to profit net €32,661 The net result is €32,661, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 86 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 122 days late
Change of role: , from manager to director“Onderneming in roerende en onroerende goederen,en het optreden als bouwpromotor en projectontwikkelaar in de…” (deed in Dutch) · Director discharge: · General meeting of 14-04-20207 points ▸
- General meeting, 14-04-2020
- Purpose change, “Onderneming in roerende en onroerende goederen,en het optreden als bouwpromotor en projectontwikkelaar in de meest ruime zin; De coördinatie van alle…” (deed in Dutch)
- 1,000 shares
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- Registered office clause, Spiegelrei 24, 8000 Brugge
- The deed holds 5 more points.
Resignation: (director)General meeting of 14-02-20202 points ▸
- General meeting, 14-02-2020
- Director resignation,
2019
Merger: APPLETREE takes over SILVERFOXResignation: (manager) · The company holds all the shares of SILVERFOX3 points ▸
- The company holds all the shares of SILVERFOX
- Accounting effect, 01-01-2019
- Director resignation, (manager)
- The deed holds 3 more points.
Merger: APPLETREE takes over HOUSE & HILLResignation: (manager) · The company holds all the shares of HOUSE & HILL3 points ▸
- The company holds all the shares of HOUSE & HILL
- Accounting effect, 01-01-2019
- Director resignation, (manager)
- The deed holds 3 more points.
Annual accounts 2018 filed PDFabbreviated format · 8 days late
Merger proposal: APPLETREE takes over SILVER FOX6 points ▸
- Incorporation, 19-02-2013
- Capital, €530,000, 1,000 shares
- Capital, €18,600, 100 shares
- Incorporation, 31-03-2011
- Capital, €768,600, 4,132 shares
- Accounting effect, 01-01-2019
- The deed holds 8 more points.
Merger proposal: APPLETREE takes over SILVER FOX5 points ▸
- Capital, €530,000, 1,000 shares
- Capital, €18,600, 100 shares
- Incorporation, 31-03-2011
- Capital, €768,600, 4,132 shares
- Accounting effect, 01-01-2019
- The deed holds 9 more points.
2018
Back to profit net €437,563 The net result is €437,563, after one loss-making year.
Equity above €1m equity €1.1m ▲62.7% Equity rises from €698,269 to €1.1m.
Annual accounts 2017 filed PDFabbreviated format · 34 days late
2017
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
Capital increase of €511,400 to €530,000Capital from €18,600 to €530,000 · General meeting of 29-09-20174 points ▸
- General meeting, 29-09-2017
- Net-asset statement, 30-06-2017
- Capital increase, €511,400
- Capital, €530,000, 1,000 shares
- The deed holds 2 more points.
Back to profit net €636,891 The net result is €636,891, after 2 loss-making years.
Equity above €500,000 equity €825,605 ▲337% Equity rises from €188,714 to €825,605.
Algemene Vergadering - BoekjaarGeneral meeting of 22-12-20162 points ▸
- General meeting, 22-12-2016
- Power of attorney,
- The deed holds 3 more points.
2016
Annual accounts 2015 filed PDFabbreviated format · 74 days late
2015
Weakest financial year net -€679,258 The net result drops to -€679,258, the lowest from 2013 to 2024. It recovers the following year.
Equity above €150,000 equity €188,714 ▲950% Equity rises from €17,972 to €188,714.
Annual accounts 2014 filed PDFabbreviated format · 151 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 60 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
APPLETREE was incorporated on 20 February 2013.1 In 2017 the capital was increased by €511,400 to €530,000.2 HOUSE & HILL and SILVERFOX were merged into the company in 2019.34 The registered office was moved to Bruges in 2022.5 Total assets fell from €7.3m in 2019 to €5.9m in 2024 and headcount from 0.7 full-time equivalents in 2019 to 0.7 in 2022.6