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APTAE SOLUTIONS

Active
Private limited companyfounded 2015active for 11 yearsSterstraat 38, 1180 Ukkel, Belgium13 active companies are registered at this addressKBO/BCE: BE 0640.903.645

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

APTAE SOLUTIONS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €56,337 and a net result of €2,030. Equity is growing by about 60% per year across the filed financial years. Its solvency ranks better than 38% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2025
DE GOŸ, Janik Roger
Director (not named in the articles) · appointed in the act of 19-11-2025
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE GOŸ, Janik Roger
  • Manager, until 19-11-2025
  • Director (not named in the articles), appointed in the act of 19-11-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Met of zonder beperking van duur, Artikel 12. Bestuursorgaan”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…”

Articles of association, deed of 19-11-2025

Owners and capital

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, Artikel 5. Inbrengen”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bestuursbevoegdheid, geheel van bevoegdheden toegekend met delegatiemogelijkheid”
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Other provision: “09:00, zetel”
Other provision: “Toegang algemene vergadering en stemrecht, rechten mogen niet geschorst zijn”
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten behoudens wet of statuten anders”
Other provision: “12-31, 01-01”
Other provision: “Bestemming nettowinst, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen…”
2 more provisions in the deed, see the deed of 19-11-2025

Articles of association, deed of 19-11-2025 (in Dutch)