APEX
Board
3 directors, 3 in day-to-day management, last change in 2025Director and managing director, permanent representative Reinout de Gruijter
director since 31-05-2024
managing director appointed by deed of 27-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-12-2025
Director and managing director
director since 31-05-2024
managing director appointed by deed of 27-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-12-2025
Director and managing director
director since 31-05-2024
managing director appointed by deed of 27-06-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-12-2025
- AAMAAN TECHNOLOGIES, Arnaud Kervyn d'Oud Mooreghem, Bernard de Meyer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-Monsieur Benoit Senny. En référence à l'article 11 des statuts de la Société, et compte tenu des dispositions du Code des sociétés et des…”deed of 27-06-2024
Permanent representatives 1
Reinout de Gruijter
Permanent representative, for AAMAAN TECHNOLOGIES
appointed by deed of 27-06-2024
Mandates through the years
8 names, the dashed line is todayAAMAAN TECHNOLOGIES
Director, Managing director
Director, Managing director
Arnaud Kervyn d'Oud Mooreghem
Director, Managing director
Director, Managing director
Bernard de Meyer
Director, Managing director
Director, Managing director
Benoit Senny
Director
Director
Mathieu de Ribaucourt
Director
Director
Patrick Mertens
Director
Director
CHRISTYNCOMTEdeRIBAUCOURTMathieuEmileJean-Pierre
Director (not named in the articles)
Director (not named in the articles)
MERTENSPatrickHermineRené
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AAMAAN TECHNOLOGIES
- Director, from 31-05-2024 to date
- Managing director, appointed by deed of 27-06-2024, still in office
- Arnaud Kervyn d'Oud Mooreghem
- Director, from 31-05-2024 to date
- Managing director, appointed by deed of 27-06-2024, still in office
- Bernard de Meyer
- Director, from 31-05-2024 to date
- Managing director, appointed by deed of 27-06-2024, still in office
- Benoit Senny
- Director, from 31-05-2024 to 29-12-2025
- Managing director, appointed by deed of 27-06-2024, ended, last mentioned on 27-06-2024
- Mathieu de Ribaucourt
- Director, from 28-09-2020 to 27-06-2024
- Patrick Mertens
- Director, from 28-09-2020 to 27-06-2024
- CHRISTYNCOMTEdeRIBAUCOURTMathieuEmileJean-Pierre
- Manager, until 27-11-2020
- Director (not named in the articles), from before 27-11-2020, no longer listed in the 2025 annual accounts
- MERTENSPatrickHermineRené
- Manager, until 27-11-2020
- Director (not named in the articles), from before 27-11-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.6m
Profit €3.6m in 2025
Checked score 91
100%
This company
APEX
Equity €5.1m
Profit €127,585 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AAMAAN TECHNOLOGIES
Source: shareholder structure in its own accounts
Articles of association
deed of 27-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous frais de procédure et d'expertise pour moitié cédant et moitié acquéreurs, écrit”