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APPMEDIC

Active Private limited companyfounded 2023active for 3 yearsAvenue Lambermont 33, 1342 Ottignies-Louvain-la-NeuveKBO/BCE: BE 1000.091.774

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 25-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PENDEVILLE Philippe Edouard Isidore Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • PENDEVILLE Philippe Edouard Isidore Ghislain
    • Director (not named in the articles), appointed by deed of 25-09-2023, still in office

Control

This company
APPMEDIC
Equity €94,004
Profit €16,871 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
€94.00 in 2025
Source
deed of 25-09-2023

Articles of association

deed of 25-09-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June
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

Shareholders

At incorporation deed of 25-09-2023 ↗

Next steps