AEP Holdco
Board
1 director, since incorporationDirector
since 26-08-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2025
Mandates through the years
2 names, the dashed line is todayFAES Yannick
Director
Director
TechNovion Invest
Director
Director
BoardEarlierend not dated
Mandates as a list
- FAES Yannick
- Director, from 26-08-2025 to date
- TechNovion Invest
- Director, appointed by deed of 28-08-2025, no longer listed in the 2026 annual accounts
Control
Founders
FAES Yannick, PEETERS Wim Elisa Gilberte Hugo
This company
AEP Holdco
Equity €194,553
Profit €34,553 in 2026
Capital
- Contribution
- €160,000
- Shares
- 100
- Contribution per share
- €1,600
- Equity per share
- €1,946 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 28-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Sleutelbeslissingen, EUR”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 14:00
Shareholders
At incorporation
deed of 28-08-2025 ↗
- FAES Yannick 75 shares (75%) · €120,000 in cash
- PEETERS Wim Elisa Gilberte Hugo 25 shares (25%) · €40,000 in cash