API TOGETHER
Board
9 directors, 1 in day-to-day management, last change in June 2026Chair and director
chair appointed by deed of 18-06-2026
director appointed by deed of 14-06-2018
6-year term from 2026
Director
current term since 14-04-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 14-04-2026
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 14-04-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 14-04-2026
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director since 14-04-2026
managing director appointed by deed of 18-06-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 14-04-2026
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Director
Director, Chair
Director
Director, Managing director
Director
Director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 14-06-2018, still in office
-
- Director, from 11-05-2018 to date
-
- Director, appointed by deed of 14-06-2018, still in office
-
- Director, from 11-05-2018 to date
-
- Director, appointed by deed of 14-06-2018, still in office
- Chair, appointed by deed of 18-06-2026, still in office
-
- Director, appointed by deed of 20-12-2018, still in office
-
- Director, from 14-05-2021 to date
- Managing director, appointed by deed of 18-06-2026, still in office
-
- Director, from 14-05-2021 to date
-
- Director, from 23-08-2023 to date
-
- Director, from 11-05-2018 to 28-08-2025
- Managing director, since before 03-09-2021
-
- Director, from 14-05-2021 to 28-08-2025
-
- Director, from 11-05-2018 to 28-08-2025
-
- Director, until 12-05-2017
Control
Shareholders
,
This company
API TOGETHER
Equity €200,750
Loss €24,572 in 2025
Capital
- Capital
- €62,500
- Shares
- 800
- Contribution per share
- €78.13
- Equity per share
- €251 in 2025
- Source
- deed of 25-08-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-08-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors6 directorsdeed of 25-08-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00deed of 20-12-2018 (in French)
Shareholders
Stated in the deed
deed of 03-10-2018 ↗
- 790 shares
- 10 shares
Stated in the deed
deed of 15-05-2017 ↗
- 790 shares
- 10 shares
- 90 shares
Capital transactions
Capital over time
- 25-08-2023 Capital stated in 2 deeds · €62,500 · 800 shares
- 03-10-2018 Capital stated in 2 deeds · €80,000 · 800 shares