APSB
Board
1 director, last change in 2021Director (not named in the articles)
since 09-07-2019
term without a fixed end
earlier manager, until 22-12-2021
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 22-12-2021
Mandates through the years
4 names, the dashed line is todayVerboven Koen
Director (not named in the articles)
Director (not named in the articles)
Mroczko Urszula
Manager
Manager
vandenberghe Sofie
Manager
Manager
Sukhraj Singh Budhal
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Verboven Koen
- Manager, from 09-07-2019 to 22-12-2021
- Director (not named in the articles), since before 22-12-2021
- Mroczko Urszula
- Manager, appointed by deed of 10-05-2019, until 29-07-2019
- vandenberghe Sofie
- Manager, appointed by deed of 23-04-2019, until 10-05-2019
- Sukhraj Singh Budhal
- Manager, until 23-04-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”