AP CIBUS
Curators
the curators have managed the company since 12-10-2026Last board
2 directors, since incorporationDirector
appointed by deed of 26-03-2024
term without a fixed end
1 other company bankruptMandates through the years
2 names, the dashed line is todayBRASSEUR Alexandra Hélène
Director
Director
PALM Pascal
Director
Director
BoardBankruptcy 12-10-2026
Mandates as a list
- BRASSEUR Alexandra Hélène
- Director, appointed by deed of 26-03-2024, until the bankruptcy of 12-10-2026
- PALM Pascal
- Director, appointed by deed of 26-03-2024, until the bankruptcy of 12-10-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (in French)- 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.
- “Empêchés peuvent mandater un pair par procuration explicite, majorité simple des voix”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 26-03-2024 ↗
- PALM Pascal 50 shares (50%) · €2,500
- BRASSEUR Alexandra Hélène 50 shares (50%) · €2,500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- NMB bankruptcy on 07-06-2021Official Gazettemandate 2018 to 2019
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.