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APC-CONSTRUCT&RENOVATION

Active Private limited companyfounded 1989active for 37 yearsGraanmarkt 42 A, 9400 NinoveKBO/BCE: BE 0437.975.982 #10 oldest company in Ninove, Professional and technical services sector

Board

1 director, last change in 2021
Director (not named in the articles), permanent representative Marc BEIRENS
appointed by deed of 01-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-07-2021
Permanent representatives 1
Permanent representative, for APC-CONCEPT
appointed by deed of 01-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
APC-CONCEPT
Director (not named in the articles)
Matthias BRADT
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • APC-CONCEPT
    • Director (not named in the articles), appointed by deed of 01-07-2021, still in office
  • Marc BEIRENS
    • Manager, until 01-07-2021
  • Matthias BRADT
    • Director (not named in the articles), appointed by deed of 01-07-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 01-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 16:00

Next steps