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AP Châssis

Active Private limited companyfounded 2020active for 5 yearsZone d'activités Nord, Bail. 67, 5377 Somme-LeuzeKBO/BCE: BE 0758.504.267 subsidiary of PRINTEMAT

Board

3 directors, since incorporation
Statutory director
appointed by deed of 19-11-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
Statutory director
appointed by deed of 19-11-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
Statutory director
appointed by deed of 19-11-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Board
Mandates as a list
  • BOUCHER Dominique René Paul
    • Statutory director, appointed by deed of 19-11-2020, still in office
  • HANKART Antoine Thierry Anne
    • Statutory director, appointed by deed of 19-11-2020, still in office
  • HANKART Philippe Albert Serge
    • Statutory director, appointed by deed of 19-11-2020, still in office

Control

Parent
Equity €112,649
Profit €31,707 in 2025 (profit €1,986 in 2024)
Checked score 69
100%
This company
AP Châssis
Equity €31,039
Profit €7,885 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€310 in 2025
Source
deed of 19-11-2020

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-11-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Majorité de ses membres présente, majorité des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 15:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-11-2020 ↗
Capital over time
  1. 19-11-2020 Incorporation · €20,000 · 100 shares

Next steps