AP-Solutions
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
Control
Founders
,
This company
AP-Solutions
Equity €1,339
Loss €1,661 in 2025
Capital
- Contribution
- €3,000
- Shares
- 60
- Contribution per share
- €50
- Equity per share
- €22.32 in 2025
- Source
- deed of 26-09-2025
Articles of association
deed of 26-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Distribution, Le bénéfice net recevra l'affectation que lui donnera l'assemblée générale statuant à la majorité des voix sur proposition de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “L'assemblée générale détermine le cas échéant les émoluments du ou des liquidateur(s), dissolution liquidation”
Shareholders
At incorporation
deed of 26-09-2025 ↗
- 30 shares (50%) · €1,500 in cash
- 30 shares (50%) · €1,500 in cash