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APPEK

Active Private limited companyfounded 2000active for 26 yearsFabriekslaan 40, 8880 LedegemKBO/BCE: BE 0471.645.078

Board

2 directors, last change in 2021
Director
appointed by deed of 23-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
Director
appointed by deed of 23-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Philip Baert
Director
Board
Mandates as a list
  • Kristien Gheysen
    • Director, appointed by deed of 23-12-2021, still in office
  • Philip Baert
    • Director, appointed by deed of 23-12-2021, still in office

Control

Capital

Contribution
€3,000
Source
2025 annual accounts

Articles of association

deed of 23-12-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of April at 14:00

Capital transactions

Capital over time
  1. 23-12-2021 Converted to unavailable equity
  2. 23-12-2021 Capital reduction of €68,132.17 · distribution to shareholders according to shareholding

Next steps