APi Belgium
Board
1 auditor, last change in 2024KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Brecht Buysschaert
current term since 03-03-2025
3-year term from 2025
listed in the 2024 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conform artikel 15 van de statuten wordt de vennootschap, onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als…”deed of 17-12-2024
Mandates through the years
4 names, the dashed line is todayKPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Hendrik Albert Draaijer
Director
Director
Philip Scheyltjens
Director
Director
SK Firesafety Group BV
Director
Director
Statutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, appointed by deed of 08-11-2022, still in office
- Hendrik Albert Draaijer
- Director, until 17-12-2024
- Philip Scheyltjens
- Director, from 21-09-2018 to 17-12-2024
- SK Firesafety Group BV
- Director, from 22-06-2017 to 17-12-2024
Control
Consolidating parent
APi Group Dutch HoldCo BV NL
consolidates
This company
APi Belgium
Equity €2.1m
Profit €393,639 in 2024
Further up the chainAPi Group Inc. US consolidates
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €2,104 in 2024
- Source
- deed of 06-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- APi Group Dutch HoldCo BV
- APi Group Inc.
- SK FIRESAFETY GROUP B.V.
- SK FIRE & SECURITY GROUP B.V.
- C-Tech Holding
- P.B.M.
- Imtech NV
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
2 ownersOwners 2
- APi Group Dutch HoldCo BVNLconsolidating parentconsolidates
- APi Group Inc.USconsolidating parentconsolidates