Aperta Studio
ActiveDirectors
Directors
2 directors, no change since 2026
Board 2
T-Advisor
Current
Director (not named in the articles) · since 16-11-2023 · term without a fixed end · Private limited company · permanent representative: Kevin Thiels · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-04-2026
CommV STUUR
Current
Director (not named in the articles) · since 11-01-2026 · term without a fixed end · Legal entity · permanent representative: Luc CLAEYS · listed in the 2025 annual accounts, filed on 06-04-2026
Permanent representatives 2
Kevin Thiels
Current
Permanent representative · appointed in the act of 24-11-2023 · for T-Advisor
Luc CLAEYS
Current
Permanent representative · appointed in the act of 18-02-2026 · for CommV STUUR
Owners and capital
Shareholders
At incorporation
act of 24-11-2023 ↗
- Claeys, Luc Romain Georges 510 shares (51%) · €2,550 in cash
- Thiels, Kevin Roger 490 shares (49%) · €2,450 in cash
Capital transactions
Capital over time
- 24-11-2023 Incorporation · €5,000 · 1,000 shares
Mandate history
5 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| T-Advisor |
|
| CommV STUUR |
|
| BV V2 |
|
| V2 |
|
| V2 |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Articles of association, deed of 24-11-2023 (in Dutch)