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APT CONSULTING

Active Private limited companyfounded 2016active for 10 yearsHagedoornlaan 5A, 2970 SchildeKBO/BCE: BE 0664.737.337

Board

1 director, last change in 2023
JACOBS Thomas Frans Josée
Manager and general partner
manager and general partner since 01-10-2016 manager and general partner in office according to the deed of 09-05-2023
listed in the 2025 annual accounts, filed on 30-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JACOBS Thomas Frans Josée
Manager and general partner
BoardOther functionmandate already running before its first mention
Mandates as a list
  • JACOBS Thomas Frans Josée
    • Manager and general partner, from 01-10-2016 to date
    • Manager and general partner, since before 09-05-2023

Control

Shareholders
JACOBS Thomas Frans Josée, LUYSTERBORG Ann Lea Jozef
This company
APT CONSULTING
Equity €1.0m
Profit €148,937 in 2025

Capital

Contribution
€500
Source
deed of 09-05-2023

Articles of association

deed of 09-05-2023 (in Dutch)
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.
“Artikel 14, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”
“Artikel 16, algemene vergadering beslist of mandaat bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 19. 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”

Founders

Stated in the deed deed of 09-05-2023 ↗
  • JACOBS Thomas Frans Josée vennoot,beherend vennoot en zaakvoerder
  • LUYSTERBORG Ann Lea Jozef vennoot

Next steps