APS
Timeline
34 events since 2002Board
Capital
Filings
Financial
End
20052010201520202025
2025
Merger: absorbed by Philax HoldingDissolution of the company · Dissolved without liquidation · Resignations: Philax Holding; Laureys Nicolas (managing director) and Laureys, Philip Werner Magda6 points ▸
- Director resignation, Philax Holding
- Permanent representative, Laureys Nicolas
- Director resignation, Laureys Nicolas (managing director)
- Director resignation, Laureys, Philip Werner Magda
- Power of attorney, Acs Accountants
- A shareholder holds all the shares
- The deed holds 5 more points.
Merger proposal: to be absorbed by Philax HoldingPermanent representative: Laureys Nicolas · Philax Holding holds all the shares12 points ▸
- Capital, €900,000, 900 shares
- Accounting effect, 01-01-2025
- Merger, 20-05-2025
- Philax Holding holds all the shares
- Incorporation, 11-09-2023
- Board composition, Laureys Axelle (manager)
- Board composition, Laureys Nicolas (manager)
- Capital, €8,639,233.64, 20,002 shares
- Incorporation, 28-11-2002
- Board composition, Philax Holding (director)
- Permanent representative, Laureys Nicolas
- Board composition, Laureys Philip (director)
- The deed holds 7 more points.
Annual accounts 2024 filed PDFabbreviated format · 58 days before the deadline
Listed in the Peppol Directory
2024
New managing directorPhilax Holding CommV appointed, Philax BV resigned · Permanent representative: Laureys Nicolas · Director discharge: Philax BV · General meeting of 11-09-20237 points ▸
- General meeting, 11-09-2023
- Director resignation, Philax BV
- Director discharge, Philax BV
- Permanent representative, Laureys Nicolas, mentioned twice in the deed
- Director appointment, Philax Holding CommV
- Board meeting, 11-09-2023
- Director appointment, Philax Holding CommV (managing director)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
Resignation: VanNoppenSarah (director)Permanent representative: LaureysNicolas · Director discharge: VanNoppenSarah · General meeting of 01-07-20214 points ▸
- General meeting, 01-07-2021
- Director resignation, VanNoppenSarah
- Director discharge, VanNoppenSarah
- Permanent representative, LaureysNicolas
2021
Highest result from 2006 to 2024 net €306,239 ▲615% The net result of €306,239 is the highest of those years.
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
3 directors appointed, 1 resignationAppointments: LAUREYS Philip, VAN NOPPEN Sarah and PHILAX (chair of the board) · Permanent representative: LAUREYS Nicolas · Resignation: alle in functie zijnde bestuurders · General meeting of 19-06-20209 points ▸
- General meeting, 19-06-2020
- Director appointment, LAUREYS Philip
- Director appointment, VAN NOPPEN Sarah
- Director appointment, PHILAX
- Permanent representative, LAUREYS Nicolas
- Director appointment, PHILAX (chair of the board)
- Director appointment, PHILAX (managing director)
- Director resignation, alle in functie zijnde bestuurders
- Director discharge, alle in functie zijnde bestuurders
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Equity above €2m equity €2.0m ▲12.5% After 6 profitable years in a row, equity reaches €2.0m.
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Back to profit net €257,489 The net result is €257,489, after one loss-making year.
Equity above €1m equity €1.1m ▲31.6% Equity rises from €815,084 to €1.1m.
Annual accounts 2008 filed PDFabbreviated format · 80 days late
2008
Weakest financial year net -€149,615 The net result drops to -€149,615, the lowest from 2006 to 2024.
Annual accounts 2007 filed PDFabbreviated format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 04-09-2025
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
APS has filed 22 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into Philax Holding.2