Apheon Advisors
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Lake Advisors B.V.
Director, permanent representative Pieter Lambrecht
since 06-11-2024
term until 21-06-2030
listed in the 2025 annual accounts, filed on 23-04-2026
Statutory auditor, permanent representative Corine Magnin
current term since 20-06-2025
term until 23-06-2028
listed in the 2025 annual accounts, filed on 23-04-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayJohn Mansvelt
Director
Director
Lake Advisors B.V.
Director
Director
Wolfgang de Limburg Stirum
Managing director
Managing director
Deloitte Reviseur d'Entreprises SRL
Statutory auditor
Statutory auditor
Emanuele Lembo
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- John Mansvelt
- Director, from 19-06-2020 to date
- Lake Advisors B.V.
- Director, from 06-11-2024 to date
- Wolfgang de Limburg Stirum
- Managing director, from 21-06-2019 to date
- Deloitte Reviseur d'Entreprises SRL
- Statutory auditor, since before 31-12-2022
- Emanuele Lembo
- Director, from 21-06-2019 to 18-11-2024
Control
Capital
- Capital
- €61,500
- Shares
- 6,150,000
- Contribution per share
- €0.01
- Equity per share
- €0.30 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LSIM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-12-2020 (in French)- 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.
- 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Shareholders
Stated in the deed
deed of 16-12-2020 ↗
- LSIM (BE 0865.250.985) 3,075,000 shares
- SOLE S.A. 3,075,000 shares