APSB
Timeline
20 events since 2016Board
Filings
Financial
Permits
Establishments
Address
201620182020202220242026
2026
Address struck effective 13-06-2026
Registered office moved from Zaventem to WommelgemNew registered office: Nijverheidsstraat 70, 2160 Wommelgem · Previous registered office: Da Vincilaan 1, 1930 Zaventem · General meeting of 22-12-20252 points ▸
- General meeting, 22-12-2025
- Registered-office move, Nijverheidsstraat 70, 2160 Wommelgem
2025
Annual accounts 2024 filed PDFmicro format · 60 days late
2024
Highest result from 2018 to 2024 net €95,883 ▲1,501% The operating result of €156,934 and the net result of €95,883 are both a record.
Annual accounts 2023 filed PDFmicro format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0653985480
2023
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verbouwen en/of uitbreiden van bijgebouwen, niet-overdekte lage constructies of wijzigen van andere beperkte handelingen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Kapellen
Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
2022
Equity above €200,000 equity €205,221 ▲41.2% With a profit in every financial year since 2018, equity grows to €205,221.
Annual accounts 2021 filed PDFmicro format · 11 days before the deadline
2021
Equity above €100,000 equity €145,354 ▲153% With a profit in every financial year since 2018, equity grows to €145,354.
Resignation: Verboven Koen (manager)Reappointment: Verboven Koen (director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Verboven Koen7 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- Power of attorney, An Sibiet
- Director resignation, Verboven Koen (manager)
- Director reappointment, Verboven Koen (director (not named in the articles))
- Director discharge, Verboven Koen
- Registered office clause, Da Vincilaan 1, 1930 Zaventem
- The deed holds 3 more points.
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 103 days late
2019
Registered office moved from Berchem to ZaventemNew registered office: Da Vincilaan 1 1930 Zaventem · Previous registered office: Filip Williotstraat 9 2600 Berchem · Resignation: Mroczko Urszula (manager) · General meeting of 09-07-20195 points ▸
- General meeting, 09-07-2019
- Director resignation, Mroczko Urszula (manager)
- Director discharge, Mroczko Urszula
- Director appointment, Koen Verboven (manager)
- Registered-office move, Da Vincilaan 1 1930 Zaventem
Registered office moved from Antwerp to BerchemNew registered office: Filip Williotstraat 9 2600 Berchem · Previous registered office: Brusselstraat 51 2018 Antwerpen · Resignation: vandenberghe Sofie (manager) · General meeting of 29-04-20195 points ▸
- General meeting, 29-04-2019
- Director resignation, vandenberghe Sofie (manager)
- Director discharge, vandenberghe Sofie (manager)
- Director appointment, Urszula Mroczko (manager)
- Registered-office move, Filip Williotstraat 9 2600 Berchem
- The deed holds 1 more point.
Registered office moved within AntwerpNew registered office: Brusselstraat 51 2018 Antwerpen · Previous registered office: Kruishofstraat 231 2610 Antwerpen · Resignation: Budhal Sukhraj Singh (manager) · General meeting of 09-04-20195 points ▸
- General meeting, 09-04-2019
- Director resignation, Budhal Sukhraj Singh (manager)
- Director appointment, Vandenberghe Sofie (manager)
- Registered-office move, Brusselstraat 51 2018 Antwerpen
- Director discharge, Budhal Sukhraj Singh
Annual accounts 2018 filed PDFmicro format · 104 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank