APSIS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 29-12-2023
6-year term from 2023
earlier director, until 29-12-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
2 names, the dashed line is todayTOMMISSEN Koenraad
Director (not named in the articles)
Director (not named in the articles)
LEGRAND Bénédicte
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- TOMMISSEN Koenraad
- Director (not named in the articles), since before 31-12-2021
- Director, until 29-12-2023
- LEGRAND Bénédicte
- Director (not named in the articles), appointed by deed of 29-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €65.29 in 2025
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (in French)- 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.
- 3 directors2 directors“Administrateurs restants ont le droit de coopter un nouvel administrateur”“Moins de 3 actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE VI: ASSEMBLEE GENERALE Article 23: Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le dernier vendredi du…”