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APTec

Active
Private limited companyfounded 2018active for 8 yearsRue de la Petite Doucette 37, 4041 Herstal, BelgiumKBO/BCE: BE 0696.669.935
Summary

The computed 12-month bankruptcy probability of APTec is 2.0% (moderate). The 2025 annual accounts show equity of €172,964 and a net result of -€11,730. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 56% of 34,678 sector peers (NACE 43, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
NELYAD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région wallonne” (deed in French)

deed of 19-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, Article 14” (deed in French)
“Frais représentation voyages déplacements, Article 17” (deed in French)
1 more provision on this in the deed

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions requises Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10, prorata temporis cédant/cessionnaire exercice paiement” (deed in French)
“Refus, Article 11” (deed in French)
“Article 12, demande en bonne et due forme héritiers/légataires” (deed in French)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 26, en tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 27, faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-01-2024

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Droits et obligations attachés aux actions, jouissance impose adhésion statuts et décisions régulièrement prises par assemblée générale” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement nombre actions détenues…” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents aux titres non suspendus” (deed in French)
Other provision: “Séances – procès-verbaux - bureau, Article 21” (deed in French)
Other provision: “Chaque action donne une voix,sous réserve dispositions légales actions sans droit de vote, daté,signé,déposé au siège ou autre endroit…” (deed in French)
Other provision: “Annule les autres décisions prises, prorogation” (deed in French)
Other provision: “Répartition – réserves, Article 25” (deed in French)
Liquidation distribution: “Article 28, après apurement dettes,charges,frais liquidation ou consignation montants nécessaires” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, Article 30” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Contrôle commissaires, Article 18” (deed in French)
1 more provision in the deed, see the deed of 19-01-2024

deed of 19-01-2024