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APRODEC BOUWONDERNEMING

Active
Private limited companyfounded 1976active for 50 yearsDe Keyserlei 53, 2018 Antwerpen, BelgiumKBO/BCE: BE 0416.333.106
Summary

APRODEC BOUWONDERNEMING has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €441,721 and a net result of €3,165. Equity is growing by about 3% per year across the filed financial years. Its solvency ranks better than 50% of 11,166 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verwerven en vervreemden,huren en verhuren van alle onroerende goederen,het bouwen en verbouwen,het verkavelen,het optreden als promotor…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Het verwerven en vervreemden,huren en verhuren van alle onroerende goederen,het bouwen en verbouwen,het verkavelen,het optreden als promotor en coördinator van alle bouwwerken,het inrichten van gebouwen,de ontwikkeling van projecten.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
APRODEC BOUWONDERNEMING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 06-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 29-01-2025
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
deed of 06-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overnemer indien verwerft vennootschap indien verzaakt, prijs geboden door oorspronkelijke kandidaat-overnemer bij gebrek overeenstemming…” (deed in Dutch)

deed of 06-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 20:00

deed of 06-11-2023

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

Amendment of the articles: “10” (deed in Dutch)
Board composition: “Opvolgende bestuurder” (deed in Dutch)
Other provision: “Ingeval van overlijden, onbekwaamverklaring, kennelijk onvermogen, of faillissement van de enige bestuurder dienen voormelde opvolgende…” (deed in Dutch)
Amendment of the articles: “11” (deed in Dutch)
Amendment of the articles: “13” (deed in Dutch)
deed of 29-01-2025
1 more provision in the deed, see the deed of 06-11-2023