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APM IMMO

Active Private limited companyfounded 2025active for 1 yearPromenade du Déversoir 20, 4130 EsneuxKBO/BCE: BE 1024.228.344 #2 company by equity in Esneux, Real estate sector
APM IMMO
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Board

2 directors, since incorporation
AFM MANAGEMENT BV
Director (not named in the articles), permanent representative MALMEDY Anne Françoise Andrée Jeanne
since 12-06-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
PASCAL MALMEDY BV
Director (not named in the articles), permanent representative MALMEDY Pascal Pierre Joseph
since 12-06-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-06-2025
Permanent representatives 2
MALMEDY Anne Françoise Andrée Jeanne
Permanent representative, for AFM MANAGEMENT
appointed by deed of 16-06-2025
MALMEDY Pascal Pierre Joseph
Permanent representative, for PASCAL MALMEDY BV
appointed by deed of 16-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AFM MANAGEMENT
Director (not named in the articles)
PASCAL MALMEDY BV
Director (not named in the articles)
Board
Mandates as a list
  • AFM MANAGEMENT
    • Director (not named in the articles), from 12-06-2025 to date
  • PASCAL MALMEDY BV
    • Director (not named in the articles), from 12-06-2025 to date

Control

Founders
MALMEDY Pascal Pierre Joseph, MALMEDY Anne Françoise Andrée Jeanne
This company
APM IMMO
Equity €2.5m
Profit €382,653 in 2025

Capital

Contribution
€62,122.80
Shares
10
Contribution per share
€6,212
Equity per share
€247,261 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-06-2025 (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.
At least 1 director
“Ceux que la loi et les statuts réservent à l’assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 16-06-2025 ↗
  • MALMEDY Pascal Pierre Joseph founder
  • MALMEDY Anne Françoise Andrée Jeanne founder

Capital transactions

Capital over time
  1. 07-07-2025 Capital stated in the deed · €10,000 · 10 shares
  2. 16-06-2025 Incorporation · €10,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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