Apertis
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
AK Advisory
Current
Director · appointed in the act of 26-10-2026 · term without a fixed end · Private limited company · permanent representative: KLEPFISCH Anthony · also on the board of 2 other companies
ARGEADES CAPITAL
Current
Director · appointed in the act of 26-10-2026 · term without a fixed end · Private limited company · permanent representative: ACKAERT Alexander,Jean Danny · also on the board of 1 other company
ASB PROJECTS
Current
Director · appointed in the act of 26-10-2026 · term without a fixed end · Private limited company · permanent representative: FEYS Bart · also on the board of 1 other company
Permanent representatives 3
ACKAERT Alexander,Jean Danny
Current
Permanent representative · appointed in the act of 26-10-2026 · for ARGEADES CAPITAL
FEYS Bart
Current
Permanent representative · appointed in the act of 26-10-2026 · for ASB PROJECTS
KLEPFISCH Anthony
Current
Permanent representative · appointed in the act of 26-10-2026 · for AK Advisory
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsbevoegdheid van de Raad van Bestuur als college, wordt de…”
deed of 26-10-2026Owners and capital
Shareholders
At incorporation
act of 26-10-2026 ↗
- CARTHUR (BE 0798.972.370) 855 shares (85.5%)
- AKAA MANAGEMENT (BE 1021.971.115) 3 shares (0.3%)
- KLEPFISCH Anthony 142 shares (14.2%)
Capital transactions
Capital over time
- 26-10-2026 Incorporation · €351,000 · 1,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| AK Advisory |
|
| ARGEADES CAPITAL |
|
| ASB PROJECTS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, natuurlijke personen of rechtspersonen, al dan niet Aandeelhouder”
Articles of association, deed of 26-10-2026 (in Dutch)