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API F & I

Active
Public limited companyfounded 2000active for 25 yearsRue des Bardanes 9, 7522 Tournai, BelgiumKBO/BCE: BE 0473.547.466

Directors

Directors
2 directors, last change in 2023
RAMBOUX Pierre
Director · since 01-01-2014 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 25-03-2026
Current
Francis RAMBOUX
Director · appointed in the act of 25-03-2024
Current

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 04-03-2024 Capital stated in the deed · €200,000 · 200 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Francis RAMBOUX
  • Director, appointed in the act of 25-03-2024, still in office
RAMBOUX Pierre
  • Director, since before 04-03-2024
TRAEN AnnSofie
  • Director, from before 04-03-2024, no longer listed in the 2025 annual accounts
TRAEN Ann-Sofie
  • Board, until 16-11-2023

Articles of association

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Jour fixé par loi, pas pour augmentation par apports en nature réservée exclusivement à actionnaire détenant titres >10% droits vote”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidation, 41”

Articles of association, deed of 04-03-2024 (in French)

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