APILEC
Board
1 director, last change in 2019Director (not named in the articles)
in office according to the deed of 18-09-2019
term without a fixed end
earlier statutory manager, until 18-09-2019
listed in the 2025 annual accounts, filed on 28-01-2026
Mandates through the years
1 name, the dashed line is todayTOSQUIN Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TOSQUIN Pierre
- Director (not named in the articles), since before 18-09-2019
- Statutory manager, until 18-09-2019
Control
Capital
- Capital
- €45,000
- Source
- deed of 18-09-2019
Articles of association
deed of 18-09-2019 (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.
- “Assemblée qui nomme fixe nombre, durée et, en cas de pluralité, pouvoirs, un ou plusieurs administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”