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APY

Active Private limited companyfounded 2017active for 8 yearsRue de Mérivaux 8, 1490 Court-Saint-EtienneKBO/BCE: BE 0684.697.363
APY
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Board

4 directors, no change since 2022
CLEMENT David
Director (not named in the articles)
since 14-11-2017 term without a fixed end
earlier manager, until 31-03-2022
listed in the 2025 annual accounts, filed on 31-08-2026
CLEMENT David Axel Franz
Manager (not named in the articles)
since 14-11-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
ROUKENS Marie
Director (not named in the articles)
since 14-11-2017 term without a fixed end
earlier manager, until 31-03-2022
listed in the 2025 annual accounts, filed on 31-08-2026
ROUKENS Marie Anne Françoise Julie
Manager (not named in the articles)
since 14-11-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat, leur rémunération et, s'ils sont plusieurs, leurs pouvoirs. Sauf…”
deed of 17-11-2017

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CLEMENT David
Director (not named in the articles)
CLEMENT David Axel Franz
Manager (not named in the articles)
ROUKENS Marie
Director (not named in the articles)
ROUKENS Marie Anne Françoise Julie
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CLEMENT David
    • Director (not named in the articles), from 14-11-2017 to date
    • Manager, until 31-03-2022
  • CLEMENT David Axel Franz
    • Manager (not named in the articles), from 14-11-2017 to date
  • ROUKENS Marie
    • Director (not named in the articles), from 14-11-2017 to date
    • Manager, until 31-03-2022
  • ROUKENS Marie Anne Françoise Julie
    • Manager (not named in the articles), from 14-11-2017 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 31-03-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 14:00

Capital transactions

Capital over time
  1. 12-09-2022 Converted to unavailable equity
  2. 12-09-2022 Converted to unavailable equity · €18,600
  3. 31-03-2022 Converted to unavailable equity · €18,600

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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