APTEC DIAGNOSTICS
Timeline
46 events since 1993Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 9 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
1 director resigning, 1 reappointmentResignation: (voormalige niet statutaire bestuurder) · Reappointment: · Permanent representative: · General meeting of 26-12-20239 points ▸
- General meeting, 26-12-2023
- Purpose change, “Het onderzoek, de ontwikkeling, de productie, de aankoop, de verkoop, de commercialisatie van chemische, diagnostische en farmaceutische producten en de daaraan…” (deed in Dutch)
- Capital, €114,031.02, 333 shares
- Director resignation, (voormalige niet statutaire bestuurder)
- Director discharge,
- Director reappointment,
- Permanent representative,
- Director discharge,
- Registered office clause, Industriepark-West 58, 9100 Sint-Niklaas
- The deed holds 5 more points.
2023
Weakest financial year net -€199,909 The net result drops to -€199,909, the lowest from 2006 to 2025. It recovers the following year.
Resignation: (director)Permanent representative: · General meeting of 30-06-20233 points ▸
- General meeting, 30-06-2023
- Director resignation,
- Permanent representative,
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Equity above €2m equity €2.2m ▲57.4% After 12 profitable years in a row, equity reaches €2.2m.
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
2020
2 directors reappointed and (managing director) · Permanent representative: · General meeting of 31-08-20205 points ▸
- General meeting, 31-08-2020
- Board meeting, 31-08-2020
- Director reappointment,
- Director reappointment, (managing director)
- Permanent representative, (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 59 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
Registered office moved within Sint-NiklaasNew registered office: Industriepark-West 58, 9100 Sint-Niklaas · Previous registered office: Industriepark-West 42C, 9100 Sint-Niklaas · Board meeting of 01-12-20182 points ▸
- Board meeting, 01-12-2018
- Registered-office move, Industriepark-West 58, 9100 Sint-Niklaas
2018
Equity above €1m equity €1.1m ▲17% After 9 profitable years in a row, equity reaches €1.1m.
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
Permanent representative: Resignation: (director) · Director discharge: · General meeting of 31-12-20164 points ▸
- General meeting, 31-12-2016
- Permanent representative,
- Director resignation,
- Director discharge,
- The deed holds 1 more point.
2016
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
2015
3 directors reappointed, and (managing director) · Permanent representative: · General meeting of 30-04-20145 points ▸
- General meeting, 30-04-2014
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
- Permanent representative,
Annual accounts 2014 filed PDFabbreviated format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 66 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 69 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 66 days before the deadline
2010
Back to profit net €164,210 The net result is €164,210, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 100 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 63 days before the deadline
2008
Equity above €500,000 equity €531,870 ▲6.8% With a profit in every financial year since 2006, equity grows to €531,870.
Annual accounts 2007 filed PDFabbreviated format · 57 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 68 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
First establishment APTEC, Industriepark-West 58, Sint-Niklaas
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1993
Incorporation published on 25-01-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank