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APPTILL

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearKwadestraat 153, 8800 Roeselare, Belgium16 active companies are registered at this addressKBO/BCE: BE 1021.691.496
Summary

APPTILL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €6.3m and a net result of €6,977. Its solvency ranks better than 86% of 6,630 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8800 Roeselare,Kwadestraat 153 bus 2.2” (deed in Dutch)

deed of 02-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Slechts ontslagen bij eenparigheid van stemmen, met inbegrip stem van bestuurder indien hij aandeelhouder is, opdracht slechts geheel of…” (deed in Dutch)
“Besluiten bij eenparig schriftelijk akkoord van alle bestuurders, met uitzondering besluiten waarvoor statuten mogelijkheid uitsluiten” (deed in Dutch)
3 more provisions on this in the deed
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 02-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 02-04-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 02-04-2025

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

Other provision: “Reserves – winstverdeling – verdeling liquidatiebonus, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Stemmen op afstand voor vergadering langs elektronische weg, email met leesbevestiging” (deed in Dutch)
Other provision: “Agenda;meerderheid, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten anders” (deed in Dutch)
6 more provisions in the deed, see the deed of 02-04-2025

deed of 02-04-2025