APF INVEST
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director, permanent representative Raf Vleugels
in office according to the deed of 07-08-2023
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Sole director (not named in the articles)
appointed by deed of 19-11-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Permanent representative, for Stanhope & Miller
in office according to the deed of 07-08-2023
also on the board of 2 other companies
Mandates through the years
5 names, the dashed line is todayStanhope & Miller
Director, Managing director
Director, Managing director
Raf Vleugels
Sole director (not named in the articles)
Sole director (not named in the articles)
RAVLIN
Director
Director
WINSOR
Director
Director
WDH
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Stanhope & Miller
- Director, from 20-07-2010 to date
- Managing director, since before 07-08-2023
- Raf Vleugels
- Sole director (not named in the articles), appointed by deed of 19-11-2025, still in office
- RAVLIN
- Director, until 19-11-2025
- WINSOR
- Director, from 20-07-2010 to 19-11-2025
- WDH
- Director, from 03-07-2015 to 22-06-2022
Control
100%
This company
APF INVEST
Equity -€30,563
Profit €233,136 in 2025
Further up the chainSTANHOPE AND MILLER, AFGEKORT : S AND M 100%
Capital
- Capital
- €2,987,500
- Shares
- 204
- Contribution per share
- €14,645
- Equity per share
- -€150 in 2025
- Source
- deed of 19-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- WDH
- VERHAERT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 14:00