L’Apéthimmo
ActiveDirectors
Directors
4 directors, no change since 2022
Board 4
de THIBAULT de BOESINGHE Antoine Jacques Andrzej Stanislas Joseph Marie Ghislain
Current
Administrateur non statutaire · appointed in the act of 18-11-2022 · listed in the 2025 annual accounts, filed on 26-08-2026
L'Apéthivo
Current
Administrateur non statutaire · appointed in the act of 18-11-2022 · term without a fixed end · 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 26-08-2026
PÉTERS Pierre-Alexandre Jean Marie Victoire
Current
Administrateur non statutaire · appointed in the act of 18-11-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-08-2026
VOORTMAN Aude Alexandre Claire Marie Ghislain
Current
Administrateur non statutaire · appointed in the act of 18-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 1
PIETERS Raphaël Damien François Henri Vivian
Current
Permanent representative · appointed in the act of 18-11-2022 · for L'Apéthivo
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent. a)…”
deed of 18-11-2022Owners and capital
Shareholders
1 ownerChain of control
- L'Apéthivo
- L’Apéthimmo
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 18-11-2022 ↗
- L’Apéthivo (BE 0767.738.667) 100 shares (100%) · €20,000 in cash
Capital over time
- 18-11-2022 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, droit égal dans la répartition des bénéfices et des produits de la liquidation”
Articles of association, deed of 18-11-2022 (in French)