APS
Last board
1 office holder, last change in 2025- PhilaxBV
Mandates through the years
7 names, the dashed line is todayPhilaxBV
Managing director
Managing director
Laureys Nicolas
Managing director
Managing director
LAUREYS Philip
Director
Director
Philax Holding
Director
Director
PHILAX
Director
Director
VAN NOPPEN Sarah
Director
Director
alle in functie zijnde bestuurders
Board
Board
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- PhilaxBV
- Managing director, since before 02-06-2022
- Laureys Nicolas
- Managing director, until 04-09-2025
- LAUREYS Philip
- Director, appointed by deed of 09-10-2020, until 04-09-2025
- Philax Holding
- Director, from 11-09-2023 to 04-09-2025
- Managing director, appointed by deed of 17-10-2024, ended, last mentioned on 17-10-2024
- PHILAX
- Director, from 30-05-2008 to 17-10-2024
- Chair of the board, appointed by deed of 09-10-2020, ended, last mentioned on 09-10-2020
- Managing director, appointed by deed of 09-10-2020, ended, last mentioned on 09-10-2020
- VAN NOPPEN Sarah
- Director, from 28-11-2002 to 02-06-2022
- alle in functie zijnde bestuurders
- Board, until 09-10-2020
Control
Capital
- Capital
- €900,000
- Shares
- 900
- Contribution per share
- €1,000
- Equity per share
- €3,342 in 2024
- Source
- deed of 25-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- IMMO VELDENBERG
- MNS
- De Molenzijdse Heide
- PHILAX
Source: lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
-
100%
-
33.44%
- Equity €1.7m Profit of €19,274 in 2025 (loss of €63,379 in 2024) Checked score 95Sourceaccounts MNS 30-12-20210.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-06-2025 ↗
- Philax Holding (BE 1000.066.337) all shares
Capital over time
- 25-06-2025 Capital stated in the deed · €900,000 · 900 shares