Skip to content

DE APPELBOOM

Active
Private limited companyfounded 1996active for 30 yearsKapellensteenweg (C) 528, 2920 Kalmthout, BelgiumKBO/BCE: BE 0459.001.921
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 38,834 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“In- en verkoop van cadeauartikelen, meubelen, verlichting, schilderijen, kaarsen, glaswerk; Studie- organisatie en raadgevend bureau inzake…” (deed in Dutch)
2 activities (deed in Dutch)
  1. In- en verkoop van cadeauartikelen, meubelen, verlichting, schilderijen, kaarsen, glaswerk.
  2. Studie- organisatie en raadgevend bureau inzake financiële, fiscale en sociale aangelegenheden.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DE APPELBOOM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 11-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, hoofdelijk met rechtspersoon alsof eigen mandaat” (deed in Dutch)
“Bezoldiging en duur opdracht, absolute meerderheid van stemmen” (deed in Dutch)

deed of 11-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aard van de aandelen” (deed in Dutch)
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” (deed in Dutch)
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…” (deed in Dutch)

deed of 11-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 18:00

deed of 11-12-2024

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

deed of 11-12-2024

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

Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Aandeelhouder, bestuurder, vereffenaar, commissaris kan e-mailadres meedelen, bruikbaar tot ander adres of wens niet per e-mail…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, strijdige clausules geacht niet geschreven, gemeen recht” (deed in Dutch)
11 more provisions in the deed, see the deed of 11-12-2024

deed of 11-12-2024