CYCLE EN TERRE Semences
ActiveDirectors
Directors
4 directors, no change since 2024
Board 4
de THIBAULT de BOESINGHE Antoine Jacques Andrzej Stanislas Joseph Marie Ghislain
Current
Director (not named in the articles) · appointed in the act of 03-09-2024 · listed in the 2025 annual accounts, filed on 25-02-2026
L'Apéthivo
Current
Director (not named in the articles) · appointed in the act of 03-09-2024 · Private limited company · permanent representative: PIETERS Raphaël Damien François Henri Vivian · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-02-2026
PÉTERS Pierre-Alexandre Jean Marie Victoire
Current
Director (not named in the articles) · appointed in the act of 03-09-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-02-2026
VOORTMAN Aude Alexandre Claire Marie Ghislain
Current
Director (not named in the articles) · appointed in the act of 03-09-2024 · listed in the 2025 annual accounts, filed on 25-02-2026
Permanent representatives 1
PIETERS Raphaël Damien François Henri Vivian
Current
Permanent representative · appointed in the act of 03-09-2024 · for L'Apéthivo
Owners and capital
Shareholders
1 ownerChain of control
- L'Apéthivo
- CYCLE EN TERRE Semences
Owners 1
- L'ApéthivoparentEquity €1.5m Profit of €275,402 in 2025 (profit of €271,072 in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 03-09-2024 ↗
- L’Apéthivo (BE 0767.738.667) 100 shares (100%) · €20,000 in cash
Capital over time
- 03-09-2024 Incorporation · €20,000 · 100 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| de THIBAULT de BOESINGHE Antoine Jacques Andrzej Stanislas Joseph Marie Ghislain |
|
| L'Apéthivo |
|
| PÉTERS Pierre-Alexandre Jean Marie Victoire |
|
| VOORTMAN Aude Alexandre Claire Marie Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée pourvoit remplacement,fixe durée et pouvoirs,défaut indication mandat sans limitation durée, cessation fonctions administrateurs…”
Articles of association, deed of 03-09-2024 (in French)