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Philippe APERS & Cie

Active
Private limited companyfounded 2011active for 14 yearsAvenue de la Renardière 16, 1380 Lasne, BelgiumKBO/BCE: BE 0841.498.655
Summary

The computed 12-month bankruptcy probability of Philippe APERS & Cie is 2.2% (moderate). The 2025 annual accounts show negative equity (-€11,540) and a net result of -€29,103. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 7% of 34,855 sector peers (NACE 43, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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Philippe APERS & CieActiveChecked score 50/100
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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.
Philippe APERS & Cie
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Adresse électronique possible,communication valablement intervenue vers cette adresse par actionnaires et titulaires de titres ou…” (deed in French)

deed of 11-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs” (deed in French)
“Fixe ou proportionnelle, représentation,voyages,déplacements” (deed in French)

deed of 11-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs onéreux ou gratuit volontaires ou forcées exclusion retrait usufruit nue-propriété pleine propriété actions ou titres donnant…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,envoyé le…” (deed in French)

deed of 11-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 17:00

deed of 11-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 11-10-2023

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

Other provision: “Organe d’administration détermine librement versements ultérieurs sur actions souscrites en espèces non entièrement libérées au fur et à…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Séances et procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations,voix,procurations,majorité, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition et distribution aux actionnaires, pouvoir de l'organe d'administration dans limites articles 5:142 et 5:143 CSA” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, remis pour partage même proportion” (deed in French)
Other provision: “Au siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
5 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023

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