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APSIS Services

Active
Private limited companyfounded 2016active for 10 yearsGeneraal Wangerméestraat 27/2, 1040 Etterbeek, BelgiumKBO/BCE: BE 0660.575.047
Summary

APSIS Services has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,950 and a net result of €17,035. Equity is growing by about 9.6% per year across the filed financial years. Its solvency ranks better than 27% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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APSIS ServicesActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
APSIS Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Article 14, première assemblée générale suivante doit confirmer” (deed in French)
1 more provision on this in the deed

deed of 26-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Refus agrément cession entre vifs, Président du Tribunal des Entreprises du siège siégeant comme en référé” (deed in French)
2 more provisions on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, dates et conditions fixées par organe” (deed in French)

deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 26-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution éventuelle ou mesures de continuité à l'ordre du jour, sonnette d'alarme” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“CHAPITRE VII:DISSOLUTION-LIQUIDATION, plus étendus,articles 2:87 et suivants CSA” (deed in French)

deed of 26-01-2024

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

Other provision: “Titres,registres et transfert, Code des Sociétés et des Associations” (deed in French)
Other provision: “Acte authentique, actions,droit de vote et apports supplémentaires” (deed in French)
Other provision: “Indivisibilité des titres, actionnaires passifs” (deed in French)
Other provision: “Pouvoirs administration et gestion journalière, Article 15” (deed in French)
Other provision: “Contrôle-commissaire, trois ans renouvelable” (deed in French)
Other provision: “Décisions régulièrement prises obligatoires pour tous,même absents ou dissidents, assemblée générale composition et pouvoirs” (deed in French)
Other provision: “Convocations assemblées, quinze jours avant assemblée” (deed in French)
Other provision: “Admission assemblée, Article 22” (deed in French)
Other provision: “Représentation à assemblée, propriétaire empêché par mandataire actionnaire ou non au moyen procuration écrite” (deed in French)
Other provision: “Organe administration,séance tenante,à trois semaines, n’annule pas autres décisions sauf décision contraire assemblée” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Procès-verbaux assemblée ou actionnaire unique, signées par un ou plusieurs membres organe ayant représentation” (deed in French)
Other provision: “Assemblée annuelle statue sur comptes, vote comptes annuels,décharge,dépôt” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, après apurement dettes,charges,frais ou consignation,remboursement montant libéré en espèces ou…” (deed in French)
Other provision: “Communications,sommations,assignations valables au siège, élection de domicile” (deed in French)
9 more provisions in the deed, see the deed of 26-01-2024

deed of 26-01-2024

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