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APSOLUTIONS

Inactive
Public limited companyKBO/BCE: BE 0454.259.512

Inactive since 24-07-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; liquidators: LAVRIJSEN Antonius, formerly director; LAVRIJSEN Bart, formerly director; books and records kept in Oud-Turnhout (5 years).

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APSOLUTIONSInactive
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History

The registered office was moved to Oud-Turnhout in 2025.1 Total assets fell from €412,699 in 2018 to €146,932 in 2025.2 In 2026 APSOLUTIONS was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 24-03-2025
  2. 2National Bank, annual accounts 2018 and 2025
  3. 3Belgian Official Gazette, 04-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-08
Gazette deed Resignations & appointments · End & cessation
Resignations: LAVRIJSEN Antonius (director) and LAVRIJSEN Bart (director) · Dissolution · Net-asset statement31 facts ▸
  • Other provision, “verschijning akte, Is verschenen” (deed in Dutch)
  • Other provision, “vertegenwoordiging akte, Vertegenwoordigd” (deed in Dutch) (2 times)
  • Other provision, “agenda algemene vergadering, kennisname bijzonder verslag bestuursorgaan van 2026-03-20 met staat activa passiva per 2025-12-31 en controleverslag van 2026-03-2…” (deed in Dutch)
  • General meeting, “eenparigheid van stemmen, geen verantwoording over oproepingen en neerlegging aandelen” (deed in Dutch)
  • General meeting, “eenparigheid van stemmen, kennisname bijzonder verslag en controleverslag eerste agendapunt” (deed in Dutch)
  • Other provision, “bijzonder verslag en controleverslag niet in extenso opnemen, ontheffing integrale opname verslagen in akte” (deed in Dutch)
  • Dissolution, “ontbinden,vereffenen en onmiddellijk tot sluiting vereffening overgaan, stopzetting van de activiteiten” (deed in Dutch)
  • Net-asset statement, 31-12-2025, “discontinuïteitsveronderstelling” (deed in Dutch)
  • Auditor report, “verantwoordelijkheden en werkwijze bedrijfsrevisor, gemeenschappelijke IBR-IBA norm ontbinding en vereffening” (deed in Dutch)
  • Auditor report, “discontinuïteit, met voorbehoud” (deed in Dutch)
  • Auditor report, “artikel 2:80,2° WVV, bewijs van betaling en/of consignatie bij Deposito- en Consignatiekas en/of schriftelijk akkoord schuldeisers met procedure” (deed in Dutch)
  • Other provision, “overige aangelegenheid” (deed in Dutch)
  • +19 further facts in this act
30-03
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€12,593
Net result drops to -€12,593, the lowest in the series.
13-08
Gazette deed Resignation: Christian Van Der Eerden (director)
Director discharge3 facts ▸
  • General meeting, 23-06-2025
  • Director resignation, Christian Van Der Eerden (director (not named in the articles))
  • Director discharge, Christian Van Der Eerden
04-06
NBB filing Annual accounts filed
financial year 2024 · micro format
24-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-02-2025
  • Registered-office move, Torfveld 5,2360 Oud-Turnhout
2024
12-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
02-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €100,000equity €100,299 ▲14.8%
A profit in every financial year since 2018 builds equity to €100,299.
21-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
14-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Highest result from 2018 to 2025net €149,360 ▲69.2%
Operating result €151,463, net result €149,360, both a record.
Show earlier events
05-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 66 days late
2019
12-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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