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APITRI

Active Public limited companyfounded 2000active for 26 yearsBerkenlaan 8C, 1831 Machelen (Brab.)KBO/BCE: BE 0469.889.873 subsidiary of PARK D#8 company by equity in Flemish Brabant, Building services and landscaping sector
Part of the group BESIX Group 132 companies in 12 countries
See the group

Board

2 directors, 1 auditor, last change in 2024
Muutos 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
Thomas Vandenbergh
Permanent representative, for Muutos BV
appointed by deed of 14-06-2024
Tom Neyrinck
Permanent representative, for JQTM BV
in office according to the deed of 04-11-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
JQTM BV
Director
Muutos BV
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Mazars Bedrijfsrevisoren BV
Statutory auditor
SMI CommV
Director
Eric Thoelen
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

Parent
Equity €2.4m
Loss €133,052 in 2025 (loss €237,203 in 2024)
Checked score 68
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

and 3 other shareholders

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100% until 2024
consolidates until 2018
98% until 2011
Owners as a list

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 owners

Owners 4

Next steps