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Apertis

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBollostraat 22, 3140 Keerbergen, BelgiumKBO/BCE: BE 1044.389.694

Directors

Directors
3 directors, no change since 2026

Board 3

AK Advisory
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
Current
ARGEADES CAPITAL
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
Current
ASB PROJECTS
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
Current
Permanent representatives 3
ACKAERT Alexander,Jean Danny
Permanent representative · appointed in the act of 26-10-2026 · for ARGEADES CAPITAL
Current
FEYS Bart
Permanent representative · appointed in the act of 26-10-2026 · for ASB PROJECTS
Current
KLEPFISCH Anthony
Permanent representative · appointed in the act of 26-10-2026 · for AK Advisory
Current
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 26-10-2026

Owners 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
  1. 26-10-2026 Incorporation · €351,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AK Advisory
  • Director, appointed in the act of 26-10-2026, still in office
ARGEADES CAPITAL
  • Director, appointed in the act of 26-10-2026, still in office
ASB PROJECTS
  • Director, appointed in the act of 26-10-2026, still in office

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)

Next steps