APPISTADIUM
Last board
2 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles)
appointed by deed of 08-08-2019
6-year term from 2022
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 15-05-2025
Director and managing director
appointed by deed of 21-10-2022
listed in the 2024 annual accounts, filed on 15-05-2025
Mandates through the years
4 names, the dashed line is todayEtienne LAMBOT
Director, Managing director
Director, Managing director
LAMBOT Etienne Pierre Marie
Director (not named in the articles)
Director (not named in the articles)
Axel WITSEL
Director
Director
Sébastien BELLIN
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Etienne LAMBOT
- Director, from 06-08-2019 to date
- Managing director, appointed by deed of 21-10-2022, still in office
- LAMBOT Etienne Pierre Marie
- Director (not named in the articles), from 06-08-2019 to date
- Axel WITSEL
- Director, from 29-09-2022 to 28-01-2025
- Sébastien BELLIN
- Director, from 29-09-2022 to 28-01-2025
Control
Parent
Equity €49,274
Profit €33,520 in 2025 (profit €11,754 in 2024)
Checked score 86
Source: deed 01-07-2025
100%
This company
APPISTADIUM
Equity €72,718
Profit €149,350 in 2024
Capital
- Contribution
- €565,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- immoBellin
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Seule assemblée générale nomme nouvel administrateur”deed of 21-10-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 08-08-2019 (in French)
- 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 auditordeed of 08-08-2019 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-07-2025 ↗
- A314 all shares
After 2 capital increases
deed of 21-10-2022 ↗
- Axel WITSEL 90,000 shares · €300,000 in cash
Stated in the deed
deed of 21-10-2022 ↗
- Etienne LAMBOT 400,000 shares
- Sébastien BELLIN 400,000 shares
- Axel WITSEL 130,000 shares
- Timothy CASTAGNE 30,000 shares
- Arthur MELON 20,000 shares
- Camille MELON 10,000 shares
Capital over time
- 21-10-2022 Converted to unavailable equity · €15,000
- 21-10-2022 Capital increase of €300,000 · 90,000 new shares · in cash
- 21-10-2022 Capital increase of €250,000 · no new shares · in kind