APS Invest
Board
3 directors, 1 auditor, no change since January 2026Deed of 27-01-2026Appointment: HLB Dodémont - Van Impe & C° (statutory auditor)
POILSART BV
Director (not named in the articles), permanent representative VANDER PUTTEN Alexis
since 17-10-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 31-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director, permanent representative Dennis Edey
since 27-09-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 1 administrateur sera nommé sur proposition de monsieur Paul Cavillot, à condition et aussi longtemps que monsieur Paul Cavillot…”deed of 21-11-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayPOILSART
Director (not named in the articles)
Director (not named in the articles)
LP MANCONSULT
Director (not named in the articles)
Director (not named in the articles)
Green and Durable Group
Director
Director
HLB Dodémont - Van Impe & C°
Statutory auditor
Statutory auditor
AMBO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- POILSART
- Director (not named in the articles), from 17-10-2023 to date
- LP MANCONSULT
- Director (not named in the articles), from 31-10-2023 to date
- Green and Durable Group
- Director, since before 30-06-2024
- HLB Dodémont - Van Impe & C°
- Statutory auditor, appointed by deed of 27-01-2026, still in office
- AMBO
- Chair of the board, appointed by deed of 19-10-2023, ended, last mentioned on 19-10-2023
- Director (not named in the articles), appointed by deed of 19-10-2023, until 02-04-2025
Control
70%
This company
APS Invest
Equity -€5.2m
Loss €7.4m in 2025
Further up the chainHasco 80.41%
Capital
- Contribution
- €2,500,000
- Shares
- 250
- Contribution per share
- €10,000
- Equity per share
- -€20,698 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Green and Durable Group
- Paul Cavillot
- Hasco
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 21-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 14:00deed of 19-10-2023 (in French)
Shareholders
2 ownersOwners 2
- Green and Durable GroupparentEquity €100.4m Loss of €2.8m in 2025 (profit of €2.5m in 2024)70%
- Paul Cavillotnatural personSourceown accounts 30-06-202530%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 21-11-2023 ↗
- Paul Cavillot 75 shares · €750,000 in kind
At incorporation
deed of 19-10-2023 ↗
- GREEN AND DURABLE GROUP (BE 0776.532.114) 175 shares (100%) · €1,750,000
Capital over time
- 21-11-2023 Capital stated in the deed · 250 shares
- 19-10-2023 Incorporation · €1,750,000 · 175 shares