ASSaPP

Active Risk: not assessed

Public limited companyfounded 1999active for 27 yearsDe Lusthoven 96, 2370 Arendonk, BelgiumKBO/BCE: BE 0466.067.776

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ASSaPPActive

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Directors

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

Board 2

de Cartier de Marchienne Jean-Louis

Voorzitter van de raad en gedelegeerd bestuurder · in office according to the act of 20-02-2023 · Director · since 01-09-2016 · 6-year term from 2022 · listed in the 2026 annual accounts, filed on 27-10-2026

Current

dE CARTIER dE MARCHIENNE, Jean-Louis Marie Ghislain

Director · since 01-09-2016 · also on the board of 2 other companies · listed in the 2026 annual accounts, filed on 27-10-2026

Current

Day-to-day management 1

de Cartier de Marchienne Jean-Louis

Voorzitter van de raad en gedelegeerd bestuurder · in office according to the act of 20-02-2023

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

26-10-2023 Capital stated in the deed · €8,960,003 · 23,530 shares

Mandate history

7 people, 2 in office

All 7 In office 2 Ended 5

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
de Cartier de Marchienne Jean-Louis	Director, since before 01-09-2022 Voorzitter van de raad en gedelegeerd bestuurder, since before 20-02-2023 Voorzitter van de raad en gedelegeerd bestuurder, since before 20-02-2023
dE CARTIER dE MARCHIENNE, Jean-Louis Marie Ghislain	Managing director, from before 28-09-2023, ended, last mentioned on 26-10-2023 Director, since before 26-10-2023
Antoine de Cartier de Marchienne	Director, until 06-02-2026
LALOUX Elisabeth Marie Ghislaine Françoise Dominique	Director, from before 01-09-2022 to 06-02-2026
Sybille de Cartier de Marchienne	Director, until 06-02-2026
DE CARTIER DE MARCHIENNE Antoine Charles Isabelle Ghislain	Director, appointed in the act of 26-10-2023, no longer listed in the 2026 annual accounts
DE CARTIER DE MARCHIENNE Sybille Hélène Gérard Ghislaine	Director, appointed in the act of 26-10-2023, no longer listed in the 2026 annual accounts

Articles of association

Board rule: “Eerstvolgende algemene vergadering moet bevestigen, overblijvende bestuurders bij openvallen plaats vóór einde mandaat”

Articles of association, deed of 26-10-2023 (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