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APLIGEER

Active
Cooperative companyfounded 1999active for 26 yearsRue Emile Lejeune(GR) 20, 4250 Geer, BelgiumKBO/BCE: BE 0468.573.445
Summary

The computed 12-month bankruptcy probability of APLIGEER is 3.4% (moderate). The 2024 annual accounts show equity of €566,600 and a net result of €21,676, of which €56,517 non-recurring income. Equity remains stable across the filed financial years (±1.4% per year). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
7 directors, last change in 2023

Board 7

Amaury PONCELET
Director · since 24-05-2022
Current
Axel MOES
Director · since 24-05-2022
Current
Emmanuel Pirlot
Director · since 24-05-2022
Current
HESBAYEFROST
Director · since 24-05-2022 · Public limited company · permanent representative: Quentin Regout
Current
JM PIRARD
Director · since 24-05-2022 · Private limited company · permanent representative: Jean-Marc Pirard
Current
Pierre Jaymaert
Director · since 24-05-2022
Current
Stanislas SENY
Director · since 17-04-2023
Current

Permanent representatives 2

Jean-Marc Pirard
Permanent representative · since 24-05-2022 · for JM PIRARD
Current
Quentin Regout
Permanent representative · since 24-05-2022 · for HESBAYEFROST
Current

Statutory auditor 1

ERNST & YOUNG ASSURANCE SERVICES
Statutory auditor · since 17-04-2023 · permanent representative: Françis Boelens
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
15 of this company's 20 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2022, 8 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Amaury PONCELET
  • Director, from 24-05-2022 to date
Axel MOES
  • Director, from 24-05-2022 to date
Emmanuel Pirlot
  • Director, from 24-05-2022 to date
HESBAYEFROST
  • Director, from 24-05-2022 to date
JM PIRARD
  • Director, from 24-05-2022 to date
Pierre Jaymaert
  • Director, from 24-05-2022 to date
Stanislas SENY
  • Director, from 17-04-2023 to date
ERNST & YOUNG ASSURANCE SERVICES
  • Statutory auditor, from 17-04-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ARDO HOLDING SA consolidates
  2. APLIGEER

Highest known parent: ARDO HOLDING SA. The sources do not say who stands above it.

Owners 2

According to the 2024 annual accounts of APLIGEER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.