AP Soluce
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2024
Mandates through the years
1 name, the dashed line is todayPIETERBROUCK Antoine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIETERBROUCK Antoine
- Director (not named in the articles), appointed by deed of 23-09-2024, still in office
Control
Founder
PIETERBROUCK Antoine
This company
AP Soluce
Equity €39,430
Profit €18,007 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €394 in 2025
- Source
- deed of 23-09-2024
Articles of association
deed of 23-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, la société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Shareholders
At incorporation
deed of 23-09-2024 ↗
- PIETERBROUCK Antoine 100 shares (100%) · €2,000 in cash