APITRI
Board
2 directors, 1 auditor, last change in 2024Muutos BV
Director, permanent representative Thomas Vandenbergh
appointed by deed of 14-06-2024
3-year term from 2026
JQTM BV
Director, permanent representative Tom Neyrinck
in office according to the deed of 04-11-2026
3-year term from 2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Ben Vandeweyer
since 03-06-2024
term until 10-05-2027
listed in the 2025 annual accounts, filed on 15-10-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayJQTM BV
Director
Director
Muutos BV
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Mazars Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
SMI CommV
Director
Director
Eric Thoelen
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- JQTM BV
- Director, from 30-01-2019 to date
- Muutos BV
- Director, since before 31-12-2023
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 03-06-2024 to date
- Mazars Bedrijfsrevisoren BV
- Statutory auditor, from before 31-12-2021 to 17-06-2025
- Schulte Management and Investments
- Director, from before 31-12-2021 to 14-06-2024
- SMI CommV
- Director, appointed by deed of 11-07-2022, no longer listed in the 2025 annual accounts
- Eric Thoelen
- Director, from 30-01-2019 to 16-05-2022
Control
100%
This company
APITRI
Equity €5.1m
Loss €9,922 in 2025
Further up the chainBESIX STAY 100%BESIX Group 100%Besix Group SA consolidates
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BESIX Group
- PARK D
- KBC Bank
- KBC VASTGOEDINVESTERINGEN
- KBC Groep
- KBC REAL ESTATE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2022 (in Dutch)- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Ben Van Loo”“Schulte Managementand Investments CommV”“The Finance Advisor CommV”“Olivier Lo Bianco”“Dijana Sitte Buneta”“Emma Lemaitre”“Johan Melort”“Laurence Debart”
Shareholders
4 ownersOwners 4
- PARK DparentEquity €2.4m Loss of €133,052 in 2025 (loss of €237,203 in 2024) Checked score 68Sourceaccounts PARK D 2025100%
- KBC BANKparentSourceown accounts 201898%
- Besix Group SAconsolidating parentconsolidates
-
2%