AKG PARTNERS
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2022
Board 2
Current
Katia Gendebien
Current
Director · since 25-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 06-07-2026
Day-to-day management 1
Alexandre GENDEBIEN
Current
Managing director · appointed in the act of 23-06-2022
Owners and capital
Shareholders
2 ownersOwners 2
- Alexendre Gendebiennatural personSourceown accounts 201753%
- Katia Gendebiennatural personSourceown accounts 201747%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 14-02-2024 ↗
- Baron Alexandre GENDEBIEN 2,544 shares
- Katia COENE 2,256 shares
Capital over time
- 14-02-2024 Capital stated in the deed · €1,189,888.92 · 4,800 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Alexandre GENDEBIEN |
|
| Katia Gendebien |
|
| Katia COENE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
Articles of association, deed of 14-02-2024 (in French)