APRISYS
Open bankruptcyFrom the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
3 directors, last change in 2023
Board 3
Jeroen Van Roessel
Current
Director · appointed in the act of 19-10-2022
Mickael Girard
Current
Director · appointed in the act of 19-10-2022
GroupeVacher
Current
Director · appointed in the act of 23-11-2023 · Legal entity · permanent representative: FredericVacher
Permanent representatives 1
FredericVacher
Current
Permanent representative · appointed in the act of 23-11-2023 · for GroupeVacher
Statutory auditor 1
Emst & Young
Current
Auditor · appointed in the act of 17-06-2022
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Jeroen Van Roessel |
|
| Mickael Girard |
|
| GroupeVacher |
|
| Emst & Young |
|
| GerritVanBeest |
|
| MickaelGirard |
|
| Dimitri De Somer |
|
| Johan Jaubin |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Anouk De Vleeshouwer Pegasuslaan 5, 1831 Diegem |
27-06-2023 → present |
Owners and capital
Owners
1 ownerChain of control
- Van Genechten N.V.
- APRISYS
Owners 1
- Van Genechten N.V.consolidating parentconsolidates