DE APPELBOOM
ActiveFrom the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
DE APPELBOOM has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €363,858 and a net result of €6,372. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 94% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
1 director, last change in 2024
HAUBRICH Peggi Andrea
Current
Director (not named in the articles) · in office according to the act of 11-12-2024 · in the 2025 annual accounts, filed on 16-06-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HAUBRICH Peggi Andrea |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, hoofdelijk met rechtspersoon alsof eigen mandaat”“Bezoldiging en duur opdracht, absolute meerderheid van stemmen”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 11-12-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 11-12-2024 Converted to available equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aard van de aandelen”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting door deskundige bepaald, overdracht en overgang van aandelen”
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur, opening en tijdvak bepaald door orgaan dat tot uitgifte overgaat ter…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 11-12-2024 (in Dutch)