CONNEXTION
Last board
3 directors, 2 in day-to-day management, last change in 2025Austin AP NV
Director, permanent representative Dejaeghere Frederik André Luc
since 01-09-2023
6-year term from 2023
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 14-07-2025
Barton AP NV
Director and managing director, permanent representative Bouteca Frederik Albert Marie
director since 01-09-2023
managing director appointed by deed of 26-01-2024
6-year term from 2023
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 14-07-2025
Aemulus CommV
Managing director, permanent representative FENAUX Elisabeth
appointed by deed of 02-12-2021
term until the 2027 general meeting
earlier director, until 01-10-2022
- Barton AP, Aemulus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Réservé au Moniteur belge Bijlagen bij het Belgisch Staatsblad 23 - Annexes du Moniteur belge En conséquence, à compter de ce jour, le…”“Le mandat de l'administrateur délégué nouvellement nommé ne sera pas rémunéré et prendra fin en même temps que son mandat d'administrateur…”deed of 22-09-2023
Full text
Le mandat de l'administrateur délégué nouvellement nommé ne sera pas rémunéré et prendra fin en même temps que son mandat d'administrateur de la société ou jusqu'à ce que le conseil d'administration en décide autrement. Conformément à l'article 2:54 du CSA, Barton AP SA, représentée par son représentant permanent Monsieur Frederik Bouteca, élit domicile au siège de la société pour toutes les questions relatives à l'exercice de son mandat. Conformément aux statuts de la société, la société est représentée à l'égard des tiers, en justice, tant en demandant, qu'en défendant, ainsi que dans les actes auxquels un fonctionnaire public ou un officier ministériel prête son concours, par un administrateur délégué agissant seul ou autres agents, agissant seuls ou conjointement.
Permanent representatives 3
Bouteca Frederik Albert Marie
Permanent representative, for Barton AP
appointed by deed of 26-01-2024
Dejaeghere Frederik André Luc
Permanent representative, for Austin AP
appointed by deed of 26-01-2024
Mandates through the years
9 names, the dashed line is todayAemulus
Managing director
Managing director
Austin AP
Director
Director
Barton AP
Director, Managing director
Director, Managing director
TRI-M Invest
Director
Director
WOONERF DE STOOMBOOT
Director
Director
Printvision
Director
Director
Aemulus SComm
Managing director
Managing director
Paul Mortier
Managing director
Managing director
Véronique Vanden Houte
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Aemulus
- Managing director, appointed by deed of 02-12-2021, until 01-10-2022
- Managing director, appointed by deed of 02-12-2021, still in office
- Managing director, appointed by deed of 02-12-2021, until 01-10-2022
- Managing director, appointed by deed of 02-12-2021, still in office
- Austin AP
- Director, from 01-09-2023 to date
- Barton AP
- Director, from 01-09-2023 to date
- Managing director, appointed by deed of 26-01-2024, still in office
- TRI-M Invest
- Director, appointed by deed of 26-01-2024, until 30-04-2025
- WOONERF DE STOOMBOOT
- Director, appointed by deed of 22-09-2023, no longer listed in the 2024 annual accounts
- Printvision
- Director, appointed by deed of 02-12-2021, until 01-09-2023
- Aemulus SComm
- Director, from 22-10-2021 to 01-10-2022
- Managing director, until 01-10-2022
- Paul Mortier
- Managing director, from 18-06-2021 to 02-12-2021
- Managing director, from before 04-11-2021 to 02-12-2021
- Véronique Vanden Houte
- Managing director, from 18-06-2021 to 02-12-2021
- Managing director, from before 04-11-2021 to 02-12-2021
Control
Capital
- Capital
- €63,000
- Shares
- 1,500
- Contribution per share
- €42
- Equity per share
- €1,362 in 2024
- Source
- deed of 26-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Printvision
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-05-2025 ↗
- Printvision NV (BE 0665.878.967) all shares
Capital over time
- 26-01-2024 Capital stated in the deed · €63,000 · 1,500 shares