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A.P.I. IMMO

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Public limited companyfounded 2000Georges Brugmannplein 22, 1050 Elsene, BelgiumKBO/BCE: BE 0473.359.307

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for A.P.I. IMMO according to publications in the Belgian Official Gazette; trustee: Lucille Bermond.

Summary

The 2025 annual accounts show equity of €194,426 and a net result of -€13,296.

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A.P.I. IMMOOpen bankruptcy
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

House of cars
Director · since 14-09-2022 · Public limited company · in the 2025 annual accounts, filed on 17-09-2025
Current
MULLE de TERSCHUEREN Philippe Jean François Marie Ghislain
Director · since 14-09-2022 · in the 2025 annual accounts, filed on 17-09-2025
Current

Day-to-day management 1

MULLE de TERSCHUEREN Philippe Jean François Marie Ghislain
Managing director · appointed in the act of 20-12-2022
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
House of cars
  • Director, since before 20-12-2022
MULLE de TERSCHUEREN Philippe Jean François Marie Ghislain
  • Director, since before 20-12-2022
  • Managing director, appointed in the act of 20-12-2022, still in office
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Lucille Bermond
Chaussee De La Hulpe 187, 1170 Watermael-Boitsfort
 23-03-2026 → present

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 20-12-2022 (in French)

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Capital and shareholders

Capital over the years
  1. 20-12-2022 Capital stated in the deed · €62,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Écrit, toutes les décisions qui relèvent du pouvoir de l'assemblée générale”
Other provision: “Bureau de l'assemblée générale, vice-président puis administrateur délégué”
Other provision: “Conseil d'administration, trois semaines”
Other provision: “Chaque action donne droit à une voix, droit de vote”
Other provision: “Parité au ballottage,candidat le plus âgé élu, formulaire mis à disposition par l'administrateur unique”
Other provision: “Majorité spéciale, moitié au moins du capital”
Other provision: “Procès-verbaux de l'assemblée générale, signés par deux administrateurs,par l'administrateur unique ou un administrateur-délégué”
Approval: “Assemblée générale annuelle statue sur comptes annuels, après adoption,vote spécial sur décharge aux administrateurs et commissaires s'il en…”
Other provision: “Déterminé conformément aux dispositions légales, affectation des bénéfices”
Other provision: “Paiement dividendes et acomptes, conseil peut sous sa responsabilité décider acomptes sur bénéfice exercice en cours conformément loi”
Other provision: “Élection de domicile, actionnaire,obligataire,administrateur,commissaire,directeur,liquidateur”
Other provision: “Tribunaux du siège compétence exclusive, affaires de la société entre société actionnaires administrateur représentants permanents…”
Other provision: “Application Code des sociétés et des associations, clauses contraires impératives réputées non écrites”
16 more provisions in the deed, see the deed of 20-12-2022

Articles of association, deed of 20-12-2022 (in French)

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