APEROFY
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
Roel Boussu Consulting BVBA
Current
Director · since 22-04-2024 · term without a fixed end · Private limited company (pre-2019) · permanent representative: BOUSSU Roel · listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 1
BOUSSU Roel
Current
Permanent representative · appointed in the act of 25-04-2024 · for Roel Boussu Consulting BVBA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 25-04-2024Owners and capital
Shareholders
Stated in the act
act of 05-05-2025 ↗
- Roel Boussu all shares
At incorporation
act of 25-04-2024 ↗
- BOUSSU Roel founder
- BESCO (BE 0477.090.243) founder
Capital transactions
Capital over time
- 25-04-2024 Incorporation · €60,000 · 60 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”
Articles of association, deed of 25-04-2024 (in Dutch)