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GROUP AP PROJECT DEVELOPMENT

Active
Public limited companyfounded 1983active for 42 yearsAlbert I laan 27, 8620 Nieuwpoort, BelgiumKBO/BCE: BE 0425.147.634
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GROUP AP PROJECT DEVELOPMENTActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022

Board 2

ALAIN RENDERS BEHEER BV
Director · since 27-12-2022 · 6-year term from 2022 · Private limited company · permanent representative: Alain RENDERS · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-02-2026
Current
HUBERT VAN LAEREN BV
Director · since 27-12-2022 · 6-year term from 2022 · Private limited company · permanent representative: Hubert VAN LAEREN · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Permanent representatives 2
Alain RENDERS
Permanent representative · in office according to the act of 15-10-2024 · for ALAIN RENDERS BEHEER BV
Current
Hubert VAN LAEREN
Permanent representative · in office according to the act of 15-10-2024 · for HUBERT VAN LAEREN BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In toepassing van artikel 34 van de statuten wordt de vennootschap bovendien, onverminderd de algemene vertegenwoordigingsmacht toegekend…”
deed of 15-10-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. IMMOBILARIA VAN LAEREN 89.02%
  2. GROUP AP PROJECT DEVELOPMENT

Owners 2

Capital transactions

Capital over time
  1. 11-01-2023 Capital stated in the deed · €1,175,000 · 16,250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALAIN RENDERS BEHEER
  • Director, until 15-12-2018
  • Director, since before 27-12-2022
HUBERT VAN LAEREN
  • Director, until 15-12-2018
  • Director, since before 27-12-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Voor afsluiting plan verdeling activa onder schuldeisers ter akkoord aan rechtbank arrondissement zetel, vereffenaars betalen alle schulden…”

Articles of association, deed of 11-01-2023 (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

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