ANTWERP PROJECTS INVEST
Board
2 directors, last change in 2024Director
since 01-07-2020
term without a fixed end
earlier director, formerly manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 09-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayPhilippe Gillis
Director
Director
Joris Peeters
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Philippe Gillis
- Director, from 01-07-2020 to date
- Director, formerly manager, until 21-02-2024
- Joris Peeters
- Director, from 25-04-2024 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffenaars mogen lasthebbers aanstellen met in tijd beperkte machten voor welbepaalde verrichtingen, algemene vergadering in vormen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt bevoegdheden en vergoeding, alleen,gezamenlijk of als college zoals AV besluit”