APSARA
Board
2 directorsGoemaere Géraldine
Director
since 26-02-2024
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3. En cas de vacance d'une place d'administrateur par suite de décès, démission ou autre cause, et pour autant que les administrateurs…”deed of 23-04-2021
Mandates through the years
2 names, the dashed line is todayPESTIAU LAURENT
Director
Director
Goemaere Géraldine
Director
Director
Board
Mandates as a list
- PESTIAU LAURENT
- Director, from 30-09-2004 to date
- Goemaere Géraldine
- Director, from 26-02-2024 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rapport justificatif organe annoncé ordre jour joint état actif-passif date max trois mois;commissaire ou réviseur ou expert-comptable…”
Capital transactions
Capital over time
- 23-04-2021 Converted to unavailable equity
- 23-04-2021 Converted to uncalled contributions