Immo Apfelbaum

Active

Private limited companyfounded 2020active for 6 yearsNinoofse Steenweg 534, 1070 Anderlecht, Belgium36 active companies are registered at this addressKBO/BCE: BE 0748.898.396

Summary

Immo Apfelbaum has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of -€1.1m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 46% of 11,207 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow Report Compare

Immo ApfelbaumActiveChecked score 67/100

Risk analysis Report Compare

Directors

2 directors, 4 in day-to-day management, last change in 2025

Board 2

Always Care-Ion

Director · since 15-12-2023 · Public limited company · permanent representative: Deceuninck Emile

Current

Always Care-lon

Director · since 29-01-2025 · Legal entity · from a recent deed

Current

Day-to-day management 4

Always Care-Ion

Managing director · since 15-12-2023 · Public limited company · permanent representative: Deceuninck Emile

Current

Care-Ion

Managing director · since 15-12-2023 · Public limited company · permanent representative: De Cock Steven

Current

Always Care-lon

Managing director · since 29-01-2025 · Legal entity · from a recent deed

Current

Care-lon

Managing director · since 29-01-2025 · Legal entity · from a recent deed

Current

Permanent representatives 2

De Cock Steven

Permanent representative · since 15-12-2023 · for Care-Ion

Current

Deceuninck Emile

Permanent representative · since 15-12-2023 · for Always Care-Ion

Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL

Statutory auditor · since 24-01-2025 · permanent representative: Tim Vermeiren

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 5 in office

All 7 In office 5 Ended 2

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Always Care-Ion	Director, from 15-12-2023 to date Managing director, from 15-12-2023 to date
Always Care-lonfrom an act	Director, from 29-01-2025 to date Managing director, from 29-01-2025 to date
Care-Ion	Managing director, from 15-12-2023 to date
Care-lonfrom an act	Managing director, from 29-01-2025 to date
KPMG Bedrijfsrevisoren BV/SRL	Statutory auditor, from 24-01-2025 to date
BAMBU	Managing director, until 15-12-2023 Director, until 29-01-2025
Parrot	Director, until 29-01-2025

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Forever Care-Ion 100%
Always Care-Ion 100%
Care-Ion 100%
Immo Apfelbaum

Highest known parent: Forever Care-Ion. The sources do not say who stands above it.

Owners 1

Care-Ionparent
Sourceown accounts 2025 accounts Care-Ion 2025

100%

According to the 2025 annual accounts of Immo Apfelbaum and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.