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A & S DISTRIBUTION

Active
Public limited companyfounded 2001active for 25 yearsZaterdagplein 1, 1000 Brussel, BelgiumKBO/BCE: BE 0473.945.166

Directors

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

Board 2

APPELSTEIN Jacques
Director · since 19-02-2024 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
JEGER Stephan
Director · since 19-02-2024 · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Day-to-day management 1

Dan Appelstein
Director · appointed in the act of 29-04-2022
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-02-2024 Capital stated in the deed · €125,000 · 1,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
APPELSTEIN Jacques
  • Director, from 19-02-2024 to date
JEGER Stephan
  • Director, from 19-02-2024 to date
Dan Appelstein
  • Director, appointed in the act of 29-04-2022, still in office
Henri Appelstein
  • Director, until 15-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personne morale ne peut mettre fin à représentation permanente sans avoir désigné simultanément successeur, organe d'administration”

Articles of association, deed of 19-02-2024 (in French)

Next steps