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Aptus

Active
Public limited companyfounded 2015active for 11 yearsPrins Boudewijnlaan 41, 2650 Edegem, BelgiumKBO/BCE: BE 0568.855.609
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AptusActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

GEO SQUARE
Director · since 12-04-2021 · term without a fixed end · Public limited company · permanent representative: Dirk Lambrechts · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Carolex
Director · appointed by deed of 22-10-2026 · term without a fixed end · Private limited company · permanent representative: Frédéric Van Durme · also on the board of 3 other companies
Current

Day-to-day management 1

GEO SQUARE
Managing director · appointed by deed of 22-10-2026 · term without a fixed end · Public limited company · permanent representative: Dirk Lambrechts
Current
Permanent representatives 2
Frédéric Van Durme
Permanent representative · appointed by deed of 22-10-2026 · for Carolex
Current
Dirk Lambrechts
Permanent representative · in office according to the deed of 22-10-2026 · for GEO SQUARE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”
deed of 24-11-2021

Owners and capital

Shareholders

1 owner

Chain of control

  1. Geo Investment Square 100%
  2. GEO SQUARE 99.25%
  3. i-Move 88%
  4. Aptus

Owners 1

Owners through the years 2015 to 2025
Owners through the years
Name20152016201720182019202020212022202320242025
i-Move 88%
Geo Investment Square consolidates
GEO SQUARE 80%88%
De Cronos Groep consolidates

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Carolex
  • Director, appointed by deed of 22-10-2026, still in office
GEO SQUARE
  • Managing director, appointed by deed of 22-10-2026, still in office
  • Director, since before 22-10-2026
CoodeR
  • Director, until 22-09-2026
Kindo
  • Director, until 01-08-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezigen door raad…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“In bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist te allen tijde”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”

Articles of association, deed of 24-11-2021 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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