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APROJECT

Active Private limited companyfounded 2020active for 6 yearsBuyckstraat 36, 8570 AnzegemKBO/BCE: BE 0745.754.014
APROJECT
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Board

2 directors, no change since 2024
LORESI BV
Director, permanent representative Simoens Jelle
since 01-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Simosan BV
Director, permanent representative Simoens Sander
since 19-07-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-04-2020
Permanent representatives 2
Simoens Jelle
Permanent representative, for LORESI
appointed by deed of 28-09-2021
Simoens Sander
Permanent representative, for Simosan BV
appointed by deed of 17-12-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Simosan BV
Director
LORESI
Director
SIMOENS Sander Rudy
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Simosan BV
    • Director, from 31-03-2020 to date
  • LORESI
    • Director, from 01-09-2021 to date
  • SIMOENS Sander Rudy
    • Director (not named in the articles), from 31-03-2020 to 17-12-2024

Control

Shareholder
LORESI
Equity €59,927
Profit €40,299 in 2025 (profit €81,965 in 2024)
50%
This company
APROJECT
Equity €169,959
Profit €13,293 in 2025

and 1 other shareholder

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€1,700 in 2025
Source
deed of 03-04-2020

Owners through the years

as the annual accounts name them
LORESI
50%49%50%
50%
Simosan
50%
50% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene kosten, absolute meerderheid”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft kopers naar evenredigheid, aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 10:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 03-04-2020 ↗
Capital over time
  1. 03-04-2020 Incorporation · €10,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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