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APPSOLUTE CONSULT

Active
Private limited companyfounded 2011active for 15 yearsIjzerlaan 52, 2500 Lier, BelgiumKBO/BCE: BE 0835.903.141
Summary

APPSOLUTE CONSULT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €285,746 and a net result of €64,298. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 69% of 21,080 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
APPSOLUTE CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 17-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“vergadering. In geen geval mag een bestuurder meer dan één andere bestuurder vertegenwoordigen. De besluiten van het college van bestuurders…”
Board ruleHow the board is made up, meets and takes decisions.
“1, met of zonder beperking van duur” (deed in Dutch)
“Voorstel verworpen, unaniem besluit alle bestuurders in functie dat vergadering rechtsgeldig samengesteld” (deed in Dutch)

deed of 17-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of December at 19:00

deed of 17-01-2023

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

Other provision: “Wettelijke controle van de jaarrekening, wanneer de wet het vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, voor of na niet-bijgewoonde vergadering verzaken aan beroep op ontbreken of onregelmatigheid oproeping” (deed in Dutch)
Other provision: “Vertegenwoordiging en volmacht op algemene vergadering, op bureau van vergadering” (deed in Dutch)
Other provision: “Beschikbaarheid bijkomende inbrengen tot eigen vermogen, beschikbare eigen vermogensrekening” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-01-2023

deed of 17-01-2023