PROMETEQ
Last board
3 directors, 1 in day-to-day management, last change in January 2026Aptco Consult CommV
Director (not named in the articles), permanent representative Danny Pattyn
appointed by deed of 22-01-2026
6-year term from 2026
Aptco Invest BV
Director (not named in the articles) and day-to-day manager, permanent representative Quentin Courouble
director (not named in the articles) since 07-01-2026
day-to-day manager appointed by deed of 22-01-2026
6-year term from 2026, term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
DPA62 CommV
Director
since 07-01-2026
term until 24-05-2032
listed in the 2025 annual accounts, filed on 28-05-2026
- Aptco Invest BV
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayAptco Invest BV
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Aptco Consult CommV
Director (not named in the articles)
Director (not named in the articles)
DPA62 CommV
Director
Director
Conny Samson
Director
Director
Danny Buyle
Managing director
Managing director
Marc Van den Broeck
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Aptco Invest BV
- Director (not named in the articles), since before 31-12-2025
- Day-to-day manager, appointed by deed of 22-01-2026, still in office
- Aptco Consult CommV
- Director (not named in the articles), appointed by deed of 22-01-2026, still in office
- DPA62 CommV
- Director, from 07-01-2026 to date
- Conny Samson
- Director, from before 31-12-2021 to 07-01-2026
- Danny Buyle
- Director, from before 31-12-2021 to 07-01-2026
- Managing director, from before 10-08-2022 to 07-01-2026
- Marc Van den Broeck
- Director, from before 31-12-2021 to 07-01-2026
Control
Capital
- Capital
- €195,000
- Shares
- 8,000
- Contribution per share
- €24.38
- Equity per share
- €32.86 in 2025
- Source
- deed of 16-03-2023
Articles of association
deed of 16-03-2023 (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“Algemene vergadering beslist bij elke benoeming of/in welke mate vast/variabel, raad kan vergoedingen toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening door bestuursorgaan in functie als college van vereffenaars, algemene vergadering bepaalt”“Alle verrichtingen in wet vermeld tenzij algemene vergadering anders bij gewone meerderheid”