APEX-Cmp
Board
4 directors, since incorporationCHRISTOPHE DUBOIS BVBA
Statutory director
since 01-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory director
since 01-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
THIEL BV
Statutory director, permanent representative Patrick THIEL
since 01-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory director, permanent representative Valentine de Francquen
since 01-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2023
Permanent representatives 2
Valentine de Francquen
Permanent representative, for Valentine de Francquen, Association d’avocats BV
appointed by deed of 05-09-2023
Mandates through the years
4 names, the dashed line is todayCHRISTOPHE DUBOIS
Statutory director
Statutory director
Isabelle Van Kruchten
Statutory director
Statutory director
THIEL
Statutory director
Statutory director
Valentine de Francquen, Association d’avocats BV
Statutory director
Statutory director
Board
Mandates as a list
- CHRISTOPHE DUBOIS
- Statutory director, from 01-09-2023 to date
- Isabelle Van Kruchten
- Statutory director, from 01-09-2023 to date
- THIEL
- Statutory director, from 01-09-2023 to date
- Valentine de Francquen, Association d’avocats BV
- Statutory director, from 01-09-2023 to date
Control
Shareholder
Equity €18,600
Profit €143,345 in 2025 (profit €205,300 in 2024)
Checked score 84
25%
This company
APEX-Cmp
Equity €15,122
Profit €3,623 in 2025
Capital
- Contribution
- €10,000
- Shares
- 500
- Contribution per share
- €20
- Equity per share
- €30.24 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Valentine de Francquen, Association d’avocats
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-09-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“Chaque administrateur agissant seul,sans limitation de somme,peut accomplir tous actes nécessaires ou utiles à l’accomplissement de l’objet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-09-2023 ↗
- THIEL (BE 0477.027.192) 125 shares (25%) · €12,500
- Isabelle Van Kruchten (BE 0673.821.980) 125 shares (25%) · €12,500
- Valentine de Francquen, Association d’avocats (BE 0674.952.427) 125 shares (25%) · €12,500
- CHRISTOPHE DUBOIS (BE 0825.202.952) 125 shares (25%) · €12,500
Capital over time
- 05-09-2023 Incorporation · €50,000 · 500 shares