AP Statera
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
De heer Peter Van de Moortel
Current
Manager · appointed in the act of 15-12-2025 · term without a fixed end
Mevrouw An Koninckx
Current
Manager · appointed in the act of 15-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 15-12-2025Owners and capital
Shareholders
At incorporation
act of 15-12-2025 ↗
- An Koninckx 1,000 shares (50%) · €1,000 in cash
- Peter Van de Moortel 1,000 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 15-12-2025 Incorporation · €2,000 · 2,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| De heer Peter Van de Moortel |
|
| Mevrouw An Koninckx |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder(s), 1”“Iedere zaakvoerder alleen optredend mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden behoudens artikel 4:28 van de Wet, niet ontbonden maar voortgezet met erfgenamen of legatarissen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voor zoveel als nodig toevertrouwd aan vereffenaar, pas in functie na bevestiging door bevoegde Ondernemingsrechtbank overeenkomstig artikel…”
Articles of association, deed of 15-12-2025 (in Dutch)