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APPACHE

Active
Public limited companyfounded 1986active for 39 yearsAvenue de l'Espinette 38, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0430.134.325

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Barbara Motte
Director · since 11-06-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Delphine Motte
Director · since 11-06-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Motte Mélancolie
Director · since 11-06-2022 · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Day-to-day management 1

Delphine Motte
Managing director · appointed in the act of 09-02-2023 · 6-year term from 2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 16-11-2023 Capital stated in the deed · €252,851.39 · 10,200 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Motte Mélancolie
  • Director, from 11-06-2022 to date
Barbara Motte
  • Director, appointed in the act of 09-02-2023, still in office
Delphine Motte
  • Director, appointed in the act of 09-02-2023, still in office
  • Managing director, appointed in the act of 09-02-2023, still in office
Maud Van Eecke
  • Board, until 09-02-2023
Mélancollie Motte
  • Director, appointed in the act of 09-02-2023, no longer listed in the 2025 annual accounts
Thierry Motte
  • Director, until 09-02-2023
  • Managing director, until 09-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Première assemblée générale qui suit doit confirmer, administrateurs restants”

Articles of association, deed of 16-11-2023 (in French)

Next steps