APS

Absorbed by Philax Holding KBO/BCE: BE 0478.882.466 subsidiary of Philax Holding

APS

Follow Report

Overview

Lifetime

19 annual accounts with figures on one time axis, 22 filings since 2003

peak €358,655 (2013)

-€3,649▼ €31,263

lowest -€149,615 (2008)

€45,919▼ 24.5%

peak €3.0m (2024)

€3.0m▲ 1.6%

€695,162▲ 5.2%

peak 0 FTE (2023)

0 FTE

Board7 names since 2002

2 directorsLAUREYS Philip and 1 other

Owners4 names in the annual accounts

Documentsfilings and deeds

03-06-202558 days before the deadline

2024abbreviated format

Gross margin from €27,614 to -€3,649New managing director 17-10Cash from €8,127 to €643

Key points

from the 2024 annual accounts, the last ones filed

Profit

16 years

16 profitable years in a row. Profit 2024: €45,919.

Filings

22 annual accounts since 2003

The last five annual accounts were filed 0 to 58 days before the end of the period.

No scoreTurnover not published (abbreviated format)

Board and ownership

PhilaxBV

Managing director

Philax Holding 100%deed of 04-09-2025
IMMO VELDENBERG 33.44%equity €3.3m (2022) · 2022 annual accounts of IMMO VELDENBERG
MNS 0.33%score 95equity €1.7m (2025) · 30-12-2021 annual accounts of MNS

Board & ownership

Recent changes

04-09-2025

Merger: absorbed by Philax Holding Dissolution of the company · Dissolved without liquidation · Resignations: Philax Holding; Laureys Nicolas (managing director) and Laureys, Philip Werner Magda · Gazette deed

25-06-2025

Merger proposal: to be absorbed by Philax Holding Permanent representative: Laureys Nicolas · Philax Holding holds all the shares · Gazette deed

21-05-2025

Listed in the Peppol Directory

17-10-2024

New managing director Philax Holding CommV appointed, Philax BV resigned · Permanent representative: Laureys Nicolas · Director discharge: Philax BV · General meeting of 11-09-2023 · Gazette deed

All 34 events

Official details

Source: KBO

Status: Absorbed by Philax Holdingmerger by absorption, May 2025
Activity: “De aanneming van algemene bouwwerken en de onderneming van onroerende goederen,inclusief het verrichten van…” (deed in Dutch)From the articles, 18 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Reachable since 21-05-2025

Company details

Annual accounts 2024

: -€3,649
: €45,919▼ 24.5%
: €3.0m▲ 1.6%
: €3.7m▲ 2.2%
Filing: Filed on 03-06-2025

Financials

Insights on APS

Absorbed by Philax Holding in May 2025. The last annual accounts are for financial year 2024. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

abbreviated format, filed on 03-06-2025, 58 days before the deadline

-€3,649

▼ €31,263

-€4,820

▼ €21,994

81.2%

▼ 0.5 percentage points

2.73

▼ 0.06

Turnover and EBIT margin are not published. The abbreviated format does not require them.

Balance sheet

balance sheet total €3.7m on 31-12-2024

What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	3.7m	3.6m	3.5m	3.5m	3.7m	3.6m	4.0m	3.9m	3.8m	3.6m	3.6m	3.5m	3.5m	3.2m	3.3m	3.1m	3.7m	4.1m	3.2m
`20`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`21/28`	1.8m	1.8m	1.8m	1.7m	1.9m	1.9m	1.8m	1.7m	1.7m	1.7m	1.7m	1.9m	437,695	934,180	972,697	810,269	355,900	355,900	255,900
`21`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`22/27`	-	0	9,286	9,286	9,286	9,286	9,286	9,286	9,286	9,286	9,286	9,286	81,795	578,280	616,797	454,369	-	-	-
`22`	-	0	9,286	9,286	9,286	9,286	9,286	9,286	9,286	9,286	9,286	9,286	81,795	578,280	616,797	454,369	-	-	-
`23`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`24`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`26`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`27`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`28`	1.8m	1.8m	1.7m	1.7m	1.9m	1.8m	1.7m	1.7m	1.7m	1.7m	1.6m	1.9m	355,900	355,900	355,900	355,900	355,900	355,900	255,900
`29/58`	1.9m	1.8m	1.8m	1.8m	1.8m	1.8m	2.2m	2.2m	2.1m	1.9m	1.9m	1.6m	3.1m	2.3m	2.3m	2.3m	3.3m	3.7m	3.0m
`29`	-	-	-	-	-	-	-	-	-	-	-	0	0	0	-	-	-	-	-
`290`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`291`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`3`	12,385	12,385	38,352	38,352	52,262	58,199	60,281	69,149	90,577	97,828	117,204	140,200	1.2m	1.0m	1.1m	1.4m	2.1m	2.9m	2.8m
`30/36`	12,385	12,385	38,352	38,352	52,262	58,199	60,281	69,149	90,577	97,828	117,204	140,200	1.2m	1.0m	1.1m	1.4m	2.1m	2.9m	2.8m
`37`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`40/41`	1.9m	1.8m	1.7m	1.7m	1.7m	1.7m	2.2m	2.1m	2.0m	1.8m	1.8m	1.5m	1.9m	1.2m	1.1m	849,678	1.2m	428,648	228,688
`40`	-	-	-	-	-	0	3,936	788	0	1,153	0	0	0	0	20,000	80,000	-	-	-
`41`	1.9m	1.8m	1.7m	1.7m	1.7m	1.7m	2.2m	2.1m	2.0m	1.8m	1.8m	1.5m	1.9m	1.2m	1.1m	769,678	1.2m	428,648	228,688
`50/53`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`54/58`	643	8,127	5,024	7,437	30	0	24	1	31	56	113	0	0	8,362	130	-	-	401,511	545
`490/1`	-	-	-	0	5,463	52,546	7,204	6,515	6,202	3,099	5,622	5,021	4,793	4,576	137,208	41,223	6,664	-	-
Balance sheet: equity and liabilities
`10/49`	3.7m	3.6m	3.5m	3.5m	3.7m	3.6m	4.0m	3.9m	3.8m	3.6m	3.6m	3.5m	3.5m	3.2m	3.3m	3.1m	3.7m	4.1m	3.2m
`10/15`	3.0m	3.0m	2.9m	2.9m	2.6m	2.5m	2.5m	2.4m	2.3m	2.2m	2.0m	1.8m	1.6m	1.4m	1.3m	1.1m	815,084	964,699	887,239
`10/11`	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000
`10`	900,000	900,000	900,000	900,000	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`100`	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000	900,000
`101`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`11`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`1100/10`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`12`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`13`	2.1m	2.1m	2.0m	2.0m	1.7m	1.6m	1.6m	1.5m	1.4m	1.3m	1.1m	920,506	655,123	479,638	374,123	172,573	45,000	45,000	-
`130/1`	90,000	90,000	90,000	90,000	90,000	-	-	-	-	-	-	0	0	0	-	-	-	-	-
`130`	90,000	90,000	90,000	90,000	90,000	90,000	90,000	90,000	90,000	90,000	90,000	88,775	75,506	66,732	61,456	51,379	45,000	45,000	-
`1312`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`1319`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`132`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`133`	2.0m	2.0m	1.9m	1.9m	1.6m	1.5m	1.5m	1.4m	1.3m	1.2m	1.1m	831,731	579,617	412,906	312,667	121,194	-	-	-
`14`	-	-	-	0	-	-	-	0	0	0	0	0	0	0	-	-	-129,916	19,699	-12,761
`15`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`19`	-	-	-	-	-	-	-	-	-	-	-	0	0	0	-	-	-	-	-
`16`	-	-	-	-	-	-	-	-	-	-	-	0	0	0	-	-	-	-	-
`160/5`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`160`	-	-	-	-	-	-	-	0	0	-	-	-	-	-	-	-	-	-	-
`161`	-	-	-	-	-	-	-	0	0	-	-	-	-	-	-	-	-	-	-
`162`	-	-	-	-	-	-	-	0	0	-	-	-	-	-	-	-	-	-	-
`163`	-	-	-	-	-	-	-	0	0	-	-	-	-	-	-	-	-	-	-
`164/5`	-	-	-	-	-	-	-	0	0	-	-	-	-	-	-	-	-	-	-
`168`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`17/49`	695,162	660,550	627,231	619,662	1.1m	1.1m	1.5m	1.5m	1.5m	1.4m	1.5m	1.7m	1.9m	1.8m	2.0m	2.1m	2.8m	3.1m	2.4m
`17`	-	-	-	0	575,467	557,880	1.2m	1.2m	1.1m	1.1m	1.1m	1.1m	1.4m	1.3m	1.3m	1.2m	1.2m	1.7m	1.6m
`170/4`	-	-	-	0	575,467	557,880	1.2m	1.2m	1.1m	1.1m	1.1m	1.1m	1.4m	1.3m	1.3m	1.2m	1.2m	1.7m	1.6m
`175`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`176`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`178/9`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`42/48`	695,162	660,550	627,231	619,662	546,998	528,444	314,761	339,616	342,296	306,749	443,164	639,354	576,596	513,245	729,192	845,736	1.7m	1.4m	739,139
`42`	-	-	-	-	-	-	-	0	0	0	0	255,900	255,900	255,900	255,900	534,009	1.4m	865,657	255,900
`43`	-	-	-	-	0	9	-	-	-	-	-	29	324	0	-	6,754	7,206	-	-
`430/8`	-	-	-	-	0	9	-	0	0	0	0	29	324	0	-	6,754	7,206	-	-
`439`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`44`	482	0	467	1,331	8,572	7,885	19,276	62,132	46,398	49,506	70,240	118,874	109,484	91,322	347,538	169,178	190,346	1,993	1,927
`440/4`	482	0	467	1,331	8,572	7,885	19,276	62,132	46,398	49,506	70,240	118,874	109,484	91,322	347,538	169,178	190,346	1,993	1,927
`441`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`46`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`45`	39,295	24,191	11,723	10,332	23,527	22,681	97,211	88,046	82,771	55,487	211,209	120,585	74,103	36,062	2,274	19,251	165	165	-
`450/3`	39,295	24,191	11,723	10,332	23,527	22,681	97,211	88,046	82,771	55,487	211,209	120,585	74,103	36,062	2,274	19,251	165	165	-
`454/9`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`47/48`	655,385	636,359	615,041	607,999	514,898	497,870	198,273	189,438	213,127	201,756	161,715	143,966	136,785	129,962	123,479	116,545	110,000	499,709	481,311
`492/3`	-	-	-	-	0	18,296	3,959	0	0	0	0	0	0	0	-	-	1,083	-	-
Income statement
`70`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`76A`	-	-	-	-	-	-	-	0	0	0	0	0	35,141	23,786	35,510	-	-	-	-
`9900`	-3,649	27,614	-5,297	-12,439	9,932	22,236	64,143	129,726	92,995	181,461	276,031	358,655	162,342	98,895	231,363	250,489	-158,487	78,529	4,397
`60/61`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`62`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`630`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`631/4`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`635/8`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`640/8`	1,171	1,154	970	3,932	993	1,038	1,034	1,377	1,116	961	13,330	3,545	985	907	907	922	904	890	1,464
`649`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`66A`	0	9,286	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`9901`	-4,820	17,174	-6,267	-16,371	8,939	21,197	63,109	128,349	91,879	180,500	262,701	355,110	161,357	97,988	230,456	249,566	-159,390	77,639	2,934
`75/76B`	87,031	84,062	52,981	332,224	51,063	58,764	70,159	68,950	66,841	59,999	69,609	43,085	67,600	48,514	33,911	43,421	32,934	3,636	5,765
`75`	87,031	84,062	52,981	332,224	51,063	58,764	70,159	68,950	66,841	59,999	69,609	43,085	67,600	48,514	33,911	43,421	32,934	3,636	5,765
`76B`	-	-	-	-	-	-	-	0	0	-	-	-	-	-	-	-	-	-	-
`65/66B`	19,092	18,445	6,108	52	4,400	6,526	19,081	17,759	14,966	15,226	13,480	16,139	18,446	32,505	17,639	17,402	22,129	3,651	48
`65`	19,092	18,445	6,108	52	4,400	6,526	19,081	17,759	14,966	15,226	13,480	16,139	18,446	32,505	17,639	17,402	22,129	3,651	48
`66B`	-	-	-	-	-	-	-	0	0	-	-	-	-	-	-	-	-	-	-
`9903`	63,119	82,791	40,607	315,801	55,602	73,435	114,187	179,540	143,754	225,273	318,830	382,056	245,651	137,783	282,238	275,584	-148,585	77,625	8,650
`67/77`	17,200	21,954	10,237	9,562	12,793	22,681	35,371	56,828	26,661	52,134	91,586	116,674	70,166	32,269	80,688	18,096	1,030	165	-
`9904`	45,919	60,837	30,370	306,239	42,808	50,754	78,816	122,712	117,093	173,139	227,244	265,383	175,486	105,515	201,550	257,489	-149,615	77,460	8,650
`789`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`689`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`9905`	45,919	60,837	30,370	306,239	42,808	50,754	78,816	122,712	117,093	173,139	227,244	265,383	175,486	105,515	201,550	257,489	-149,615	77,460	8,650
Appropriation of the result
`9906`	45,919	60,837	30,370	306,239	42,808	50,754	78,816	122,712	117,093	173,139	227,244	265,383	175,486	105,515	201,550	127,573	-129,916	64,699	-12,761
`791/2`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`691/2`	45,919	60,837	30,370	306,239	38,488	50,754	78,816	122,712	84,973	141,019	227,244	265,383	175,486	105,515	201,550	127,573	-	45,000	-
`691`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`6920`	-	-	-	-	-	-	-	0	0	0	1,225	13,269	8,774	5,276	10,078	6,379	-	45,000	-
`6921`	45,919	60,837	30,370	306,239	38,488	50,754	78,816	122,712	84,973	141,019	226,019	252,114	166,711	100,239	191,473	121,194	-	-	-
`694/7`	-	-	-	0	4,320	-	-	-	32,120	32,120	-	0	0	0	-	-	-	-	-
`694`	-	-	-	-	-	-	-	0	0	0	0	0	0	0	-	-	-	-	-
`695`	-	-	-	0	4,320	-	-	0	32,120	32,120	0	0	0	0	-	-	-	-	-
`696`	-	-	-	-	-	-	-	0	0	-	-	-	-	-	-	-	-	-	-
Social balance sheet
`9087`	0	0	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 3 older financial years (2003-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 10 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 03-06-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2024	abbreviated format	03-06-2025	2025-00115768	PDF
31-12-2023	abbreviated format	23-07-2024	2024-00272252	PDF
31-12-2022	abbreviated format	31-07-2023	2023-00292618	PDF
31-12-2021	abbreviated format	08-07-2022	2022-20162226	PDF
31-12-2020	abbreviated format	23-07-2021	2021-38500209	PDF
31-12-2019	abbreviated format	17-07-2020	2020-30800235	PDF
31-12-2018	abbreviated format	16-07-2019	2019-32800338	PDF
31-12-2017	abbreviated format	21-06-2018	2018-20400521	PDF
31-12-2016	abbreviated format	26-07-2017	2017-35200393	PDF
31-12-2015	abbreviated format	28-06-2016	2016-22500139	PDF
31-12-2014	abbreviated format	25-06-2015	2015-20700181	PDF
31-12-2013	abbreviated format	30-07-2014	2014-36000328	PDF
31-12-2012	abbreviated format	12-07-2013	2013-29200243	PDF
31-12-2011	abbreviated format	17-07-2012	2012-29800367	PDF
31-12-2010	abbreviated format	29-08-2011	2011-44700362	PDF
31-12-2009	abbreviated format	29-07-2010	2010-35200595	PDF
31-12-2008	abbreviated format	19-10-2009	2009-81500135	PDF
31-12-2007	abbreviated format	22-07-2008	2008-43000146	PDF
31-12-2006	abbreviated format	24-07-2007	2007-44300378	PDF
31-12-2005	abbreviated format	21-06-2006	2006-27600510	PDF
31-12-2004	abbreviated format	30-06-2005	2005-36404827	PDF
31-12-2003	abbreviated format	03-06-2004	2004-19300456	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2024	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
-	-	-	-	-	-	-	128,349	91,879	180,500	262,701	355,110	161,357	97,988	-	-	-	-	-
-	-	-	-	-	-	-	122,712	117,093	173,139	227,244	265,383	175,486	105,515	-	-	-	-	-
27,557	27,136	26,722	26,313	51,427	100,000	25,126	24,742	24,364	23,992	23,626	1.5m	0	3,152	591,078	454,369	-	100,000	-
-7,484	3,102	-2,413	7,407	30	-24	23	-30	-25	-57	113	0	-8,362	8,232	-	-	-	400,966	-
1.2m	1.2m	1.1m	1.1m	1.2m	1.2m	1.9m	1.9m	1.7m	1.6m	1.5m	995,407	2.5m	1.8m	1.6m	1.5m	1.6m	2.3m	2.2m
81.2%	81.8%	82.2%	82.2%	69.6%	69.6%	61.9%	61.1%	60.4%	60.7%	57.2%	51.7%	44.4%	43.0%	38.8%	34.1%	22.3%	23.8%	27.4%
2.73	2.79	2.82	2.84	3.26	3.36	7.14	6.45	6.01	6.28	4.34	2.56	5.31	4.43	3.17	2.76	1.99	2.71	4.04
2.71	2.78	2.76	2.78	3.16	3.25	6.95	6.25	5.75	5.96	4.08	2.34	3.25	2.43	1.71	1.05	0.70	0.61	0.31
0.23	0.22	0.22	0.22	0.44	0.44	0.62	0.64	0.66	0.65	0.75	0.94	1.25	1.33	1.58	1.93	3.49	3.21	2.65
1.5%	2.1%	1.0%	10.7%	1.7%	2.0%	3.2%	5.1%	5.1%	7.9%	11.1%	14.6%	11.3%	7.6%	15.8%	24.0%	-18.4%	8.0%	1.0%
1.2%	1.7%	0.9%	8.8%	1.2%	1.4%	2.0%	3.1%	3.1%	4.8%	6.3%	7.5%	5.0%	3.3%	6.1%	8.2%	-4.1%	1.9%	0.3%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Securities and guarantees

on own assets and for others

Item	2024	2023	2022	2021
Mortgages, amount registered	€50,000	€50,000	€50,000	€50,000
	€8.4m	€8.4m	€8.4m	€8.4m
Carrying value of the mortgaged assets	€12,385	€12,385	€38,352	€38,352

Source: notes to the 2021 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired

Item	2024	2023	2022	2021
Financial fixed assets	€27,557	€27,136	€26,722	€26,313

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Insights on APS

The operating result for 2024 is a loss of €4,820, after a profit of €17,174 in 2023.

Debt's share of the balance-sheet total rises from 18.2% to 18.8%. Equity and debt are higher.

Board & ownership

Last board

1 office holder, last change in 2025

PhilaxBV

Managing director

in office according to the deed of 02-06-2022

: PhilaxBV

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

PhilaxBV
Managing director

Laureys Nicolas
Managing director

LAUREYS Philip
Director

Philax Holding
Director

PHILAX
Director

VAN NOPPEN Sarah
Director

alle in functie zijnde bestuurders
Board

LeadershipEarliermandate already running before its first mentionend not dated

Mandates as a list

PhilaxBV
- Managing director, since before 02-06-2022
Laureys Nicolas
- Managing director, until 04-09-2025
LAUREYS Philip
- Director, appointed by deed of 09-10-2020, until 04-09-2025
Philax Holding
- Director, from 11-09-2023 to 04-09-2025
- Managing director, appointed by deed of 17-10-2024, ended, last mentioned on 17-10-2024
PHILAX
- Director, from 30-05-2008 to 17-10-2024
- Chair of the board, appointed by deed of 09-10-2020, ended, last mentioned on 09-10-2020
- Managing director, appointed by deed of 09-10-2020, ended, last mentioned on 09-10-2020
VAN NOPPEN Sarah
- Director, from 28-11-2002 to 02-06-2022
alle in functie zijnde bestuurders
- Board, until 09-10-2020

See the board, name and registered office on a given date →

Control

Parent

Philax Holding

100%

This company

APS

Equity €3.0m

Profit €45,919 in 2024

and 2 other shareholders

Capital

Capital: €900,000
Shares: 900
Contribution per share: €1,000
Equity per share: €3,342 in 2024
Source: deed of 25-06-2025

Owners through the years

as the annual accounts name them

33.44%

0.33% until 2021

33.22% until 2020

via 66.44% until 2017

Owners as a list

IMMO VELDENBERG
MNS
- 2006 to 2010: 0.01%
- 2019 to 2021: 0.33%
De Molenzijdse Heide
PHILAX
- 2010: via 66%
- 2011 to 2017: via 66.44%

Source: lists of holdings in the owners' accounts

Shareholders

3 owners

Philax Holdingparent
Sourcedeed 25-06-2025deed 04-09-2025deed 25-06-2025

100%
IMMO VELDENBERG
Equity €3.3m Profit of €118,029 in 2022
Sourceaccounts IMMO VELDENBERG 2022

33.44%
MNS
Equity €1.7m Profit of €19,274 in 2025 (loss of €63,379 in 2024) Checked score 95
Sourceaccounts MNS 30-12-2021

0.33%

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 25-06-2025 ↗

Philax Holding (BE 1000.066.337) all shares

Capital over time

25-06-2025 Capital stated in the deed · €900,000 · 900 shares

Network & group

Holdings

own 2020 accounts, the bar shows equity in euros

This companyAPS1 holding, 1 country 2020 accounts

Belgium 1 Equity Result

BE E.L. Investments bvba50% €246,631 result €24,220

Source: list of holdings in its own 2020 accounts. Every holding stands with its own latest accounts.

Parent

Philax Holding

1000.066.337 · 100% of the shares

Earlier ties

De Molenzijdse Heide via PHILAX, at APS until 2024 · Director · deed of 07-02-2024 founded in 1987 · group PHILAX	total assets €9.5m (2025)
Immo Kristof via Philax Holding, at APS until 2025 · Statutory director · deed of 21-03-2024 founded in 1999	total assets €232,342 (2025)
IMMO L & V via Philax Holding (at APS until 2025) and PHILAX (at APS until 2024) · Director · deeds of 08-01-2025 and 02-01-2019 No longer active · founded in 2001	total assets €1.0m (2025)

Holdings through the years

2007 to 2020

Holdings through the years
Name	2007	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020
E.L. Investments 2007 to 2020: 50%	50%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction

Taken over by:Philax Holding

BE 1000.066.337simplified merger · Gazette deed of 04-09-2025 (4 deeds) · effective 20-05-2025

Connections & network

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet

Timeline

34 events since 2002

Board

Capital

Filings

Financial

End

20052010201520202025

2025

04-09-2025

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.

Open the deed in the Belgian Official Gazette

25-06-2025

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.

Open the deed in the Belgian Official Gazette

03-06-2025

Annual accounts 2024 filed PDFabbreviated format · 58 days before the deadline

21-05-2025

Listed in the Peppol Directory

2024

17-10-2024

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.

Open the deed in the Belgian Official Gazette

23-07-2024

Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline

2023

31-07-2023

Annual accounts 2022 filed PDFabbreviated format · on the deadline day

2022

08-07-2022

Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline

02-06-2022

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

Open the deed in the Belgian Official Gazette

2021

31-12-2021

Highest result from 2006 to 2024 net €306,239 ▲615% The net result of €306,239 is the highest of those years.

23-07-2021

Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline

2020

09-10-2020

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.

Open the deed in the Belgian Official Gazette

17-07-2020

Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline

2019

16-07-2019

Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline

2018

21-06-2018

Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline

2017

26-07-2017

Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline

2016

28-06-2016

Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline

2015

25-06-2015

Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline

2014

31-12-2014

Equity above €2m equity €2.0m ▲12.5% After 6 profitable years in a row, equity reaches €2.0m.

30-07-2014

Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline

2013

12-07-2013

Annual accounts 2012 filed PDFabbreviated format · 19 days before the deadline

2012

17-07-2012

Annual accounts 2011 filed PDFabbreviated format · 14 days before the deadline

2011

29-08-2011

Annual accounts 2010 filed PDFabbreviated format · 29 days late

2010

29-07-2010

Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline

2009

31-12-2009

Back to profit net €257,489 The net result is €257,489, after one loss-making year.

31-12-2009

Equity above €1m equity €1.1m ▲31.6% Equity rises from €815,084 to €1.1m.

19-10-2009

Annual accounts 2008 filed PDFabbreviated format · 80 days late

2008

31-12-2008

Weakest financial year net -€149,615 The net result drops to -€149,615, the lowest from 2006 to 2024.

22-07-2008

Annual accounts 2007 filed PDFabbreviated format · 9 days before the deadline

2007

24-07-2007

Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline

2006

21-06-2006

Annual accounts 2005 filed PDFabbreviated format

2005

30-06-2005

Annual accounts 2004 filed PDFabbreviated format

2004

03-06-2004

Annual accounts 2003 filed PDFabbreviated format

2002

06-12-2002

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 Gazette Filings 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

Company details

Purpose according to the articles of association

Purpose: “De aanneming van algemene bouwwerken en de onderneming van onroerende goederen,inclusief het verrichten van de activiteiten van…”
18 activities
De aanneming van algemene bouwwerken en de onderneming van onroerende goederen,inclusief het verrichten van de activiteiten van bouwpromotor,dit alles zowel voor eigen rekening als voor rekening van derden,in deelneming met derden als door bemiddeling van elke andere natuurlijke of rechtspersoon;
Het kopen,verkopen,huren en verhuren,beheren,onderhouden,makelen van alle onroerende goederen,evenals het bemiddelen bij die bewerkingen voor rekening van derden;
Het concipiëren,bouwen,tot waarde brengen,uitrusten en geschikt maken van alle onroerende goederen;
Alle grond-,slopings-,ontmantelings- en renovatiewerken;
Engineeringsactiviteiten in de ruimste zin van het woord en onder meer bestaande uit het doen van opzoekingen en studies slaande onder meer op de inventaris van de hulpmiddelen,marketing,uitvoerbaarheids- en rentabiliteitsstudies,detailstudies,het maken van tekeningen,modellen en ontwerpen vereist voor de uitvoering van projecten,het geven van bijstand bij het aanvragen van financieringen,offertes,kwaliteitsonderzoeken,de exploitatie zelf,de opleiding van personeel en het uitoefenen van toezicht,leiding en coördinatie bij de besteding van budgetten,de inbedrijfstelling van installaties,enzovoort;
Het uitbaten van een studie-,organisatie- en adviesbureau.
Zowel in België als in het buitenland,onder eender welke vorm,participaties te verwerven en aan te houden,onder meer door deel te nemen aan het bestuur van de ondernemingen waarin zij participeert.
De vennootschap beoogt de verdere gunstige ontwikkeling van de vennootschappen,waarin zij participeert te stimuleren,te plannen en te coördineren.
Het deelnemen in of de directie voeren over andere vennootschappen en ondernemingen;het management en het bestuur van om het even welke ondernemingen en vennootschappen,het optreden als vereffenaar.
Het verlenen van technische of commerciële bijstand aan alle Belgische en buitenlandse ondernemingen;het verlenen van financiële bijstand.
Haar patrimonium,bestaande uit onroerende en roerende goederen,te behouden,in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden.
De aankoop,verhuur,onderhoud en verkoop van alle roerende goederen-desgevallend ten behoeve van eigen handelsverrichtingen of voor handelsverrichtingen van derden zoals alle soorten materieel,gereedschappen,machines,installaties en computers,soft- en hardware.
Het aanvragen,verwerven,verhandelen en exploiteren van licenties,octrooien,merken en dergelijke.
De vennootschap mag alle industriële,commerciële en financiële,roerende en onroerende verrichtingen doen,die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het maatschappelijk doel,met inbegrip van:het deelnemen in alle ondernemingen die een gelijkaardig doel nastreven of waarvan het doel in nauw verband met het hare staat,kredieten en leningen aangaan en toestaan,zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.
Dit alles in de meest ruime betekening van het woord.
De vennootschap mag bovengenoemd doel verwezenlijken,hetzij voor eigen rekening,hetzij voor rekening van derden,zo in België als in het buitenland.
Deze opsommingen zijn enkel aanduidend en niet begrenzend,zo kan de vennootschap als tot haar doel behorende alle daden stellen en alle handelingen doen van commerciële,industriële,financiële of immobiliaire aard die,hetzij rechtstreeks,hetzij onrechtstreeks tot haar doel behoren en er zich bij aansluiten of de uitbreiding ervan kunnen bevorderen.
De vennootschap mag haar doel verwezenlijken,zo in België als in het buitenland op alle wijze en manieren die zij het best geschikt zou achten.De vennootschap zal door inbreng,fusie,onderschrijving of op alle andere wijzen belangen mogen hebben in alle ondernemingen,verenigingen of maatschappijen die een gelijkaardig doel hebben of die een doel nastreven welk dit van de vennootschap zou kunnen bevorderen.De vennootschap mag zich borg stellen voor derden.
Registered office clause: “2330 Merksplas aan de Veldenbergstraat 97”

Articles of association, deed of 25-06-2025 (in Dutch)

Inactive

Absorbed by Philax Holding in May 2025

APS is no longer in the KBO register. Philax Holding took it over in a merger by absorption, published in the Belgian Official Gazette on 4 September 2025.

Status: Inactive
Reason: Merger by absorption"simplified merger", Belgian Official Gazette, 4 September 2025 · deed
Absorbed by: Philax Holding · 1000.066.337
Last annual accounts: financial year to 31 December 2024
Last registered office: Veldenbergstraat 97, 2330 Merksplasas published on 4 September 2025
Legal form: Public limited company
First annual accounts: financial year 2003

Official KBO record

Overview

Lifetime

Key points

Profit

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2024

Insights on APS

Financials

Annual accounts 2024

Balance sheet

Change in equityin €m

Change in cashin euro

Filed annual accounts

Filings

Key figures and ratios

Securities and guarantees

Investments

Insights on APS

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Shareholders

Owners 3

Capital transactions

Network & group

Holdings

Belgium 1 Equity Result

Parent

Earlier ties

Holdings through the years

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Absorbed by Philax Holding in May 2025

in €m

in euro