API DÉVELOPPEMENT
Board
3 directors, 1 auditor, last change in June 2026Deed of 04-06-20262 directors reappointed and · Permanent representative: · General meeting of 27-02-2026
Managing director and chair of the board
in office according to the deed of 10-06-2020
listed in the 2025 annual accounts, filed on 13-03-2026
Director
appointed by deed of 04-07-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-03-2026
Director
in office according to the deed of 10-06-2020
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 13-03-2026
Statutory auditor, permanent representative
since 01-09-2023
term until 19-02-2027
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “•Monsieur •Madame Extrait du procès-verbal du conseil d'administration du 21/2/2020: A l'unanimité des voix, le conseil d'administration…”deed of 10-06-2020
Mandates through the years
5 names, the dashed line is todayManaging director and chair of the board
Director
Director
Statutory auditor
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director and chair of the board, since before 21-02-2020
- Managing director and chair of the board, from before 21-02-2020, last mentioned in 2020
-
- Director, since before 10-06-2020
-
- Director, appointed by deed of 04-07-2024, still in office
-
- Statutory auditor, from 01-09-2023 to date
-
- Director, until 05-01-2018
Control
Consolidating parent
FR
consolidates
This company
API DÉVELOPPEMENT
Equity €737,118
Profit €59,377 in 2025
Capital
- Capital
- €250,000
- Shares
- 2,500
- Contribution per share
- €100
- Equity per share
- €295 in 2025
- Source
- deed of 04-07-2024
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 04-07-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 10:00
Shareholders
2 ownersOwners 2
- FRconsolidating parentconsolidates
- Equity €707,440 Profit of €123,012 in 2025 (profit of €3,209 in 2024) Checked scoreSourceown accounts 31-08-2023share not stated