APPACHE
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Barbara Motte
Current
Director · since 11-06-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-06-2026
Delphine Motte
Current
Director · since 11-06-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-06-2026
Motte Mélancolie
Current
Day-to-day management 1
Delphine Motte
Current
Managing director · appointed in the act of 09-02-2023 · 6-year term from 2023
Owners and capital
Capital transactions
Capital over time
- 16-11-2023 Capital stated in the deed · €252,851.39 · 10,200 shares
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Motte Mélancolie |
|
| Barbara Motte |
|
| Delphine Motte |
|
| Maud Van Eecke |
|
| Mélancollie Motte |
|
| Thierry Motte |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Première assemblée générale qui suit doit confirmer, administrateurs restants”
Articles of association, deed of 16-11-2023 (in French)