APERIA
Mandates through the years
5 names, the dashed line is todayBUYENS Stijn
Director
Director
ANTHONISSEN Roger Jean François
Managing director
Managing director
DECKER Hugo Constantia
Director
Director
GOOSSENS Maria Bernadetta Ludovica
Class B director
Class B director
HAJDOS Elzbieta Malgorzata
Class B director
Class B director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BUYENS Stijn
- Director, appointed by deed of 13-01-2020, until 07-03-2022
- ANTHONISSEN Roger Jean François
- Managing director, appointed by deed of 13-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 13-01-2020, last mentioned in 2020
- DECKER Hugo Constantia
- Director, appointed by deed of 13-01-2020, last mentioned in 2020
- GOOSSENS Maria Bernadetta Ludovica
- Class B director, until 13-01-2020
- HAJDOS Elzbieta Malgorzata
- Class B director, until 13-01-2020
Control
This private foundation has no shareholders or capital.
Articles of association
deed of 13-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Minstens tien jaar in een of meerdere Belgische financiële instellingen, onbepaalde duur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestemming mag rechten schuldeisers niet schaden, onmiddellijke afsluiting vereffening of wijze bepalen en één of meer vereffenaars…”