Equity
€307,092 ▲ 45.4%
APSB has made a profit in every financial year since 2018.
APSB
Overview
Lifetime
7 annual accounts with figures on one time axispeak €199,917 (2024)
€199,917▲ 532%
peak €95,883 (2024)
€95,883▲ 16×
peak €307,092 (2024)
€307,092▲ 45.4%
€311,112unchanged
Board4 names since 2019
1 directorVerboven Koen
Documentsfilings and deeds
29-09-202560 days late
2024micro format
Gross margin from €31,629 to €199,917Result from €5,988 to €95,883Equity from €211,209 to €307,092Cash from €12,195 to €138
Key points
from the 2024 annual accountsResult
€95,883 ▲ 16×
The result rose in 2024 from €5,988 to €95,883.
Turnover
≈ €660,000 estimated
The micro format states no turnover.
Filings
7 annual accounts 103 days past the deadline
2025 accounts not filed: deadline was 31-07-2026.
At the same address
282 companies
Position in the sector
€95,883
Higher net result than 95% of companies in construction of buildings. Sector median €7,912 · 9,823 companies.
Checked score
18
Critical
Financially stronger than 61% of micro companies in construction of buildings (NACE 41)
Probability in this band: over 15.0%
Bankruptcy probability within 12 months
19.1% High
0%0.5%1.5%4%10%≥ 25%
The dashed line is the sector median: 1.5% across 13,460 companies (NACE 41, micro).
About 1 in 5 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.7%
01-2025: 0.7%● unchanged vs 12-2024lowest value
02-2025: 0.7%● unchanged vs 01-2025
03-2025: 0.7%● unchanged vs 02-2025
04-2025: 0.8%▲ +0.1 percentage points vs 03-2025
05-2025: 0.8%● unchanged vs 04-2025
06-2025: 0.8%● unchanged vs 05-2025
07-2025: 1.0%▲ +0.2 percentage points vs 06-2025
08-2025: 1.3%▲ +0.3 percentage points vs 07-2025
09-2025: 1.4%▲ +0.1 percentage points vs 08-2025
10-2025: 3.1%▲ +1.7 percentage points vs 09-2025
11-2025: 3.0%▼ -0.1 percentage points vs 10-2025
12-2025: 3.0%● unchanged vs 11-2025
01-2026: 3.0%● unchanged vs 12-2025
02-2026: 3.0%● unchanged vs 01-2026
03-2026: 3.0%● unchanged vs 02-2026
04-2026: 4.8%▲ +1.8 percentage points vs 03-2026
05-2026: 5.0%▲ +0.2 percentage points vs 04-2026
06-2026: 4.8%▼ -0.2 percentage points vs 05-2026
07-2026: 8.5%▲ +3.7 percentage points vs 06-2026
08-2026: 9.6%▲ +1.1 percentage points vs 07-2026
09-2026: 11.8%▲ +2.2 percentage points vs 08-2026
10-2026: 19.1%▲ +7.3 percentage points vs 09-2026highest value
11-2026: 19.1%● unchanged vs 10-2026highest value
Financial strengthStrong
Score breakdown
raises risk
Figures for financial year 2024 (filed on 29-09-2025)
1 change of registered office in 24 months
Liquidity: current ratio 2.76, cash €138, halved
Ex-officio strike-off in the KBO
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 41, micro). It does better than 58% of them on solvency, 37% on liquidity, 73% on profitability and 78% on growth.
The bankruptcy probability was computed on 10-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
The probability rests on the annual accounts with balance sheet date 31-12-2024.
Of the companies with a bankruptcy probability in the high class on 30-06-2025, 14.6% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Comparable companies, two years later
In July 2024, 17,811 companies had the same profile as APSB has now. Each dot stands for 45 companies, two years later.
96.5%
were still trading
3.2%
stopped another way
0.3%
went bankrupt
The bankruptcy probability of APSB itself is higher: 19.1% within 12 months. It rests on far more data about APSB than the profile alone.
Test of the method
The method was tested on the 497,448 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 17,811 companies, not a prediction for APSB. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Credit verdict
No credit on open account
Liquidity is ample, with a current ratio of 2.76 (2.69 in 2023), above the usual 1.5. Short-term debt is 25.5% and cash 0% of total assets. However, 50.3% of the assets are financed with debt and provisions.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Seven signals.
raises riskneutral
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 103 days later.
NBB · 7 filingsPosition against the passed deadline
31-12-2025 year end31-07-2026 deadline11-11-2026 today
neutral · A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 29-09-2025, 60 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 7 filingsDeviation from the deadline
2025
not filed
2024
60 days late
2023
on the day
2022
3 days early
2021
11 days early
2020
25 days early
2019
103 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 6 accounts on average 21 days after the deadline. In the sector (NACE 41), the median for financial year 2024 was on the deadline day, and 46% of those companies filed late.
raises risk · Administrative warnings in the KBO publications
The FPS Economy published 1 notice about the company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
Address struck
Recent changes
Address struck
effective 13-06-2026 · KBO administration
Registered office moved from Zaventem to Wommelgem
New registered office: Nijverheidsstraat 70, 2160 Wommelgem · Previous registered office: Da Vincilaan 1, 1930 Zaventem · General meeting of 22-12-2025 · Gazette deed
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0653985480
Environmental permit granted
Nieuwbouw 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
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| APSB | €618,204 | €199,917 | 49.7% | - |
| Résidence les Corettes Libramont-Chevigny | €618,704 | €184,917 | 9.6% | - |
| BOUWWERKEN LEFEVER Ledegem | €619,537 | €218,231 | 74.0% | - |
| AZ RENOVATIE Antwerp | €628,199 | €180,171 | 36.8% | 0 |
| THOMAS MARIËN Nijlen | €632,414 | €214,006 | 82.5% | 1.3 |
| DEGROOT BOUWWERKEN Gingelom | €672,705 | €188,951 | 49.8% | - |
| C&M SERVICES Sint-Niklaas | €574,180 | €218,035 | 5.8% | - |
These companies have the same main activity as APSB: general construction of residential buildings (NACE 41001). They are comparable in size and age: total assets between €574,000 and €673,000, founded between 2015 and 2017.
Official details
Source: KBO- Status
- Active since 13-05-2016Normal situation
- Legal form
- Private limited company
- Activity
- General construction of residential buildingsNACE 41001
- Establishment unit
- 2.254.752.5282030 Antwerp, since 13-05-2016
- Financial year end
- 31 December
- Peppol
- Reachable since 13-02-2024
Annual accounts 2024
- €199,917▲ 532%
- €95,883▲ 16×
- €307,092▲ 45.4%
- €618,204▲ 18.3%
- Filing
- Filed on 29-09-2025
Insights on APSB
APSB files the micro format. That format states no turnover. The gross margin rose from -€486 in 2018 to €199,917 in 2024.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2024
micro format, filed on 29-09-2025, 60 days late2025 annual accounts not yet filed, deadline passed on 31 July 2026 The financial year closed on 31 December 2025. The accounts are due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 11 November 2026.
€199,917
▲ 532%
€156,934
▲ 739%
€95,883
▲ 16×
€277,175
▲ 34.7%
49.7%
▲ 9.2 percentage points
2.76
▲ 0.07
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €660,000. Estimated: probably between €470,000 and €1.0m.
Balance sheet
balance sheet total €618,204 on 31-12-2024What the company ownsHow it is paid for
in euro
in euro
Position in the sector
49.7%
Higher than 58% of 9,833 companies in 2024.
2.76
Higher than 72% of 9,553 companies in 2024.
15.5%
Higher than 69% of 9,646 companies in 2024.
APSB
Middle half of the sector
80% of the sector
Micro accounts in construction of buildings (NACE 41)
Net result: top quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||
20/58 |
618,204 | 522,450 | 379,908 | 374,921 | 82,218 | 37,456 | 18,740 | |
21/28 |
183,543 | 195,136 | 182,972 | 167,119 | 19,556 | 99 | - | |
22/27 |
183,543 | 195,136 | 182,972 | 167,119 | 19,556 | 99 | - | |
22 |
177,624 | 184,548 | 170,626 | 151,990 | - | - | - | |
23 |
310 | 604 | 357 | 950 | 1,593 | 99 | - | |
24 |
5,609 | 9,984 | 11,989 | 14,178 | 17,963 | - | - | |
29/58 |
434,661 | 327,314 | 196,936 | 207,802 | 62,662 | 37,358 | 18,740 | |
29 |
44,500 | 44,500 | 73,000 | 84,500 | 44,500 | 28,500 | - | |
291 |
44,500 | 44,500 | 73,000 | 84,500 | 44,500 | 28,500 | - | |
40/41 |
168,733 | 269,289 | 36,701 | 84,282 | 11,365 | 2,834 | 18,740 | |
40 |
168,325 | 240,832 | 28,677 | 82,971 | 10,987 | 1,984 | - | |
41 |
408 | 28,457 | 8,024 | 1,310 | 379 | 850 | 18,740 | |
54/58 |
138 | 12,195 | 87,235 | 26,020 | 6,215 | 6,024 | - | |
490/1 |
221,290 | 1,330 | 0 | 13,000 | 582 | - | - | |
| Balance sheet: equity and liabilities | ||||||||
10/49 |
618,204 | 522,450 | 379,908 | 374,921 | 82,218 | 37,456 | 18,740 | |
10/15 |
307,092 | 211,209 | 205,221 | 145,354 | 57,526 | 25,322 | 18,191 | |
10/11 |
18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | |
100 |
- | - | - | - | - | 18,600 | 18,600 | |
13 |
234,800 | 184,800 | 178,820 | 119,820 | 32,000 | - | - | |
133 |
234,800 | 184,800 | 178,820 | 119,820 | 32,000 | - | - | |
14 |
53,692 | 7,809 | 7,801 | 6,934 | 6,926 | 6,722 | -409 | |
17/49 |
311,112 | 311,241 | 174,687 | 229,567 | 24,691 | 12,134 | 549 | |
17 |
138,324 | 139,327 | 100,258 | 107,134 | - | - | - | |
170/4 |
138,324 | 139,327 | 100,258 | 107,134 | - | - | - | |
42/48 |
157,486 | 121,510 | 66,431 | 75,374 | 24,444 | 11,740 | 549 | |
42 |
21,004 | 29,814 | 16,781 | 6,752 | - | - | - | |
43 |
45,000 | 47,543 | 687 | - | 0 | 2,994 | - | |
430/8 |
45,000 | 47,543 | 687 | - | 0 | 2,994 | - | |
44 |
17,380 | 16,039 | 11,357 | 6,185 | 4,839 | 5,572 | 549 | |
440/4 |
17,380 | 16,039 | 11,357 | 6,185 | 4,839 | 5,572 | 549 | |
45 |
51,686 | 3,868 | 37,148 | 54,013 | 19,274 | 2,703 | - | |
450/3 |
51,686 | 3,868 | 37,148 | 54,013 | 19,274 | 2,703 | - | |
47/48 |
22,417 | 24,246 | 459 | 8,424 | 332 | 471 | - | |
492/3 |
15,302 | 50,404 | 7,997 | 47,059 | 247 | 394 | - | |
| Income statement | ||||||||
9900 |
199,917 | 31,629 | 99,673 | 136,246 | 50,981 | 15,875 | -486 | |
630 |
11,593 | 11,488 | 9,946 | 5,437 | 1,247 | 49 | - | |
631/4 |
28,677 | - | - | - | - | - | - | |
640/8 |
2,713 | 1,445 | 1,289 | 0 | 3,328 | 5,277 | 96 | |
9901 |
156,934 | 18,697 | 88,438 | 130,809 | 46,406 | 10,549 | -582 | |
75/76B |
976 | 890 | 1,460 | 890 | 890 | 570 | 1,503 | |
75 |
976 | 890 | 1,460 | 890 | 890 | 570 | 1,503 | |
65/66B |
15,548 | 8,024 | 3,658 | 3,521 | 1,854 | 1,283 | 25 | |
65 |
15,548 | 8,024 | 3,658 | 3,521 | 1,854 | 1,283 | 25 | |
9903 |
142,362 | 11,562 | 86,240 | 128,178 | 45,442 | 9,835 | 896 | |
67/77 |
46,479 | 5,575 | 26,373 | 40,350 | 13,238 | 2,703 | - | |
9904 |
95,883 | 5,988 | 59,867 | 87,827 | 32,204 | 7,132 | 896 | |
9905 |
95,883 | 5,988 | 59,867 | 87,827 | 32,204 | 7,132 | 896 | |
| Appropriation of the result | ||||||||
9906 |
103,692 | 13,789 | 66,801 | 94,754 | 38,926 | 6,722 | -409 | |
14P |
7,809 | 7,801 | 6,934 | 6,926 | - | - | - | |
691/2 |
50,000 | 5,980 | 59,000 | 87,820 | 32,000 | - | - | |
6921 |
50,000 | 5,980 | 59,000 | 87,820 | 32,000 | - | - | |
| Document | ||||||||
The notes to these accounts have 7 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 29-09-2025.
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 | micro format | 29-09-2025 | 2025-00508480 | |
| 31-12-2023 | micro format | 31-07-2024 | 2024-00314805 | |
| 31-12-2022 | micro format | 28-07-2023 | 2023-00290019 | |
| 31-12-2021 | micro format | 20-07-2022 | 2022-20204193 | |
| 31-12-2020 | micro format | 06-07-2021 | 2021-31900258 | |
| 31-12-2019 | micro format | 11-11-2020 | 2020-70000163 | |
| 31-12-2018 | micro format | 18-04-2019 | 2019-10200225 |
Subsidies and aid
Flemish government 2022 to 2023, 2 entries, €794 awarded, €794 paid
| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2023 | 1 | €296 | €296 |
| 2022 | 1 | €498 | €498 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| 168,527 | 30,184 | 98,384 | 136,246 | 47,653 | 10,598 | - | ||
| 107,476 | 17,475 | 69,813 | 93,264 | 33,451 | 7,181 | - | ||
| 0 | 23,651 | 25,799 | 153,000 | 20,704 | 148 | 250 | ||
| -12,057 | -75,040 | 61,215 | 19,805 | 191 | - | - | ||
| 277,175 | 205,804 | 130,504 | 132,428 | 38,217 | 25,618 | 18,191 | ||
| 49.7% | 40.4% | 54.0% | 38.8% | 70.0% | 67.6% | 97.1% | ||
| 2.76 | 2.69 | 2.96 | 2.76 | 2.56 | 3.18 | 34.13 | ||
| 1.01 | 1.47 | 0.85 | 1.58 | 0.43 | 0.48 | 0.03 | ||
| 31.2% | 2.8% | 29.2% | 60.4% | 56.0% | 28.2% | 4.9% | ||
| 15.5% | 1.1% | 15.8% | 23.4% | 39.2% | 19.0% | 4.8% | ||
| 10.84 | 3.76 | 26.89 | 38.69 | - | - | - |
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.
Investments
fixed assets acquired| Item | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
| Tangible fixed assets | - | €23,651 | €25,799 | €153,000 |
| €11,593 | €11,488 | €9,946 | €5,437 |
Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)
Insights on APSB
The operating result for 2024 is 8.4 times that of 2023 and the highest since 2018. It is a recovery after the fall in 2023.
Debt's share of the balance-sheet total falls from 59.6% to 50.3%. Equity is higher.
Board & ownership
Board
1 director, last change in 2021Director (not named in the articles)
since 09-07-2019
term without a fixed end
earlier manager, until 22-12-2021
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 22-12-2021
Mandates through the years
4 names, the dashed line is todayVerboven Koen
Director (not named in the articles)
Director (not named in the articles)
Mroczko Urszula
Manager
Manager
vandenberghe Sofie
Manager
Manager
Sukhraj Singh Budhal
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Verboven Koen
- Manager, from 09-07-2019 to 22-12-2021
- Director (not named in the articles), since before 22-12-2021
- Mroczko Urszula
- Manager, appointed by deed of 10-05-2019, until 29-07-2019
- vandenberghe Sofie
- Manager, appointed by deed of 23-04-2019, until 10-05-2019
- Sukhraj Singh Budhal
- Manager, until 23-04-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Network & group
No group
APSB has no parent and no holdings in its annual accounts. Verboven Koen is the only director. APSB shares no director with another company.
At the same address
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Timeline
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
History
Company details
Identity
- Enterprise number
- 0653.985.480
- VAT number
- BE 0653.985.480
- Peppol ID
- 0208:0653985480
- Other Peppol ID
- 9925:BE0653985480
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 13-05-2016
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 22-12-2021 (in Dutch)
- Peppol
- Reachable since 13-02-2024Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- APSB in Dutch
- Name in the Peppol Directory
- APSB-Consultancy
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2021 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 22-12-2021 (in Dutch)
Activities
NACEBEL 202541001
General construction of residential buildings main activity
Codes under NACEBEL 2008
41201
General construction of buildings main activity
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De aanneming en uitvoering van metselwerken,betonwerken,grondwerken,wegenbouw en rioleringswerken,bepleisteringen,schrijn en…”deed of 22-12-2021 (in Dutch)
47 activities
- De aanneming en uitvoering van metselwerken,betonwerken,grondwerken,wegenbouw en rioleringswerken,bepleisteringen,schrijn en timmerwerken,constructiewerken,bevloeringen,voegwerken,restauratiewerken,slopingswerken,schilderwerken,het plaatsen van vloer- en wandtegels,werken in verband met centrale verwarming,elektriciteit en sanitair.
- Als algemene bouwonderneming de bedrijvigheid coördineren die betrekking heeft op de gehele of gedeeltelijke uitvoering van bouw- en voltooiingwerken door onderaannemers.
- Dit alles in de meest uitgebreide zin van het woord,zowel voor eigen rekening als voor rekening van derden,of als tussenpersoon in de handel,hierin begrepen op commissie en op consignaties.
- Het exploiteren van callcenters voor het betalen (voorschieten) van verkeersboetes,in de EU,voor derden het uitgeven van lidmaatschapskaarten;
- Bijstandsverlening en verlenen van administratieve diensten in het algemeen;
- Het exploiteren van parkings voor motorvoertuigen;
- De aankoop,verkoop,overname van benzinestations,benzinestation shops;
- Groothandel in olieproducten en derivaten;
- Commissionair bij groothandel in olieproducten;
- Exploitatie van benzinestations en carwashes,zulks in de meest uitgebreide zin van het woord;
- Het oprichten/bouwen van benzinestations en carwashes;
- Groothandel in nieuwe en gebruikte auto’s voor personenvervoer,inclusief die voor bijzondere doeleinden;
- Groothandel in nieuwe en gebruikte bestelwagens (=3,5 ton);
- Algemeen onderhoud en reparatie van auto’s en lichte bestelwagens;
- Carrosserieherstelling;
- Detailhandel en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorrijwielen;
- Restaurant van het traditionele type;
- Verkoop van maaltijden aan boord van schepen en restauratiewagens;
- Restaurants gespecialiseerd in de organisatie van gastronomische weekends,exotische eethuizen,enz.;
- Restaurants met een beperkt aantal kamers (max.5) ten behoeve van de eigen cliënteel;
- Verkoop aan de toog of via telefoon,fax,internet van eetwaren en dranken: snelbuffetten (snackbars,sandwichbars),frietkramen,hotdogstalletjes,croissanteries,crêperies en warme wafelkramen,tearooms,ijssalons,cafetaria's,drive-in restaurants,pizzeria's;
- Klaarmaken,thuisbezorgen en eventueel serveren van maaltijden en bereide schotels;
- Organiseren en verzorgen van bruiloften,banketten,cocktails,lunches,recepties,enz.;
- Overige eetgelegenheden;
- Overige zakelijke dienstverlening;
- Beheer en exploitatie van culturele centra;
- Beheer en exploitatie van multifunctionele centra en evenementenhallen,overwegend ten behoeve van de scheppende en uitvoerende kunst;
- Exploitatie van sportaccommodaties;
- Organisatie en uitvoering van sportevenementen : voetbal,wielrennen,bowling,zwemmen,golf,boksen,worstelen,en andere vechtsporten,bodybuilding,wintersporten,enz.;
- Bieden van overig amusement: circussen . poppentheaters,rodeo's,klank- en lichtspelen;
- Import- en export van allerhande goederen;
- Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopoppervlakte < 100 m²);
- Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopoppervlakte tussen 100 m² en minder dan 400 m²);
- Kleinhandel in alcoholische en andere dranken,inclusief de thuisbezorging daarvan;
- Detailhandel in allerlei goederen en dit in de meest ruime zin;
- Import- en export van allerhande goederen;
- Alle vervoer van goederen over de weg;
- De uitoefening van alle vervoer ondersteunende activiteiten,zoals doch niet beperkt: de expeditie,de bewaring en behandeling van goederen,de bevrachting,de vervoersbemiddeling,de organisatie van vrachtvervoer en het optreden als vervoerscommissionair,vervoersmakelaar en commissionairexpediteur;
- Het uitbaten van een koerier en expressdienst,begrijpende het verzamelen,groeperen,ophalen,vervoeren en afleveren van brieven,pakketpost en pakjes,stukken en onderdelen;
- De verhuur van lichte vrachtwagens,vrachtwagens en personenwagens met of zonder chauffeur en aanhangwagens;
- Verhuizingen met en zonder chauffeur;
- De in- en uitvoer en de groot- en kleinhandel in wagens en voertuigen;
- De uitoefening van alle aansluitende activiteiten zoals agentuur,transportagentuur,vervoerscommissionair,vervoersmakelaar,expediteur;
- De aan- en verkoop,in- en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen en rollend materieel,in ‘t kort tussenpersoon in de handel.
- Dit alles in de meest uitgebreide zin van het woord,zowel voor eigen rekening als voor rekening van derden,of als tussenpersoon in de handel,hierin begrepen op commissie en op consignaties.
- De verhuur voor korte en lange termijn van motorvoertuigen,aanhangwagens en opleggers met of zonder chauffeur
- Het slepen en bergen of opdracht geven tot het slepen en bergen van alle motorvoertuigen en de hulpverlening bij pech of ongeval in de EU;
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Noorderlaan 147 2030 Antwerp 4100106 General construction of residential buildings | 13-05-2016 | 2.254.752.528 |
4 former offices
- Da Vincilaan 1, 1930 Zaventem until 01-01-2026 · deed of 17-03-2026
- Filip Williotstraat 9, 2600 Berchem until the deed of 29-07-2019
- Brusselstraat 51, 2018 Antwerpen until the deed of 10-05-2019
- Kruishofstraat 231, 2610 Antwerpen until 09-04-2019 · deed of 23-04-2019
Buildings and parcels at the addresses
- Ground area
- 2.0 ha
- Buildings
- 4,056 m²
- Volume, LiDAR
- 125,440 m³
- Tallest building
- 64.4 m
Buildings to scale, each on its own parcel
Environmental permits
1 application in Flanders since 2023 · 1 granted| 07-08-2023 | Granted | Nieuwbouw 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 submitted 19-04-2023 · project 2023046385 | Kapellen |
Source: Omgevingsloket Vlaanderen.
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 11807G1698/02C000 | 1.0 ha | 1 · 1,768 m² | 64.4 m · 19 |
| 11052C0585/00T002 | 1.0 ha | 1 · 2,288 m² | 14.7 m · 4 |
Invoicing and payment
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0653.985.480