APG
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 06-02-2020
term without a fixed end
earlier director, until 06-02-2020
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-02-2020
Mandates through the years
2 names, the dashed line is todayGilles Vanovenberghe
Director (not named in the articles)
Director (not named in the articles)
Karel Vercruysse
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Gilles Vanovenberghe
- Director (not named in the articles), from 20-01-2020 to date
- Director, until 06-02-2020
- Karel Vercruysse
- Director (not named in the articles), from 20-01-2020 to 01-10-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00