AP MANAGEMENT
Last board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 06-08-2024
term without a fixed end
Mandates through the years
5 names, the dashed line is todayLucie BERCHEM
Director
Director
Vincent BERCHEM
Director, Managing director
Director, Managing director
Antonietta PICCIOTTOLI
Managing director
Managing director
Muriel URBAIN
Director
Director
Bénédicte URBAIN
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Lucie BERCHEM
- Director, appointed by deed of 06-08-2024, still in office
- Vincent BERCHEM
- Director, appointed by deed of 06-08-2024, still in office
- Managing director, appointed by deed of 06-08-2024, still in office
- Antonietta PICCIOTTOLI
- Director, from before 31-10-2022 to 06-08-2024
- Managing director, from before 31-10-2022 to 06-08-2024
- Muriel URBAIN
- Director, from before 31-10-2022 to 06-08-2024
- Bénédicte URBAIN
- Director, until 31-10-2022
Control
Parent
Equity €7.0m
Profit €87,365 in 2025 (profit €79,521 in 2024)
Checked score 90
Source: deed 07-07-2025
100%
This company
AP MANAGEMENT
Equity €4.2m
Loss €12,154 in 2025
Further up the chainVINCENT BERCHEM 100%
Capital
- Capital
- €186,000
- Shares
- 4,820
- Contribution per share
- €38.59
- Equity per share
- €882 in 2025
- Source
- deed of 07-07-2025
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-07-2025 ↗
- Société financière du Belloy (BE 0845.389.345) 3,655 shares · 100%
Capital over time
- 12-12-2025 Capital stated in the deed · 4,820 shares
- 07-07-2025 Capital stated in the deed · €186,000 · 4,820 shares
- 09-05-2025 Capital stated in the deed · €124,000 · 3,655 shares