Publivaria
Board
1 director, 1 auditor, no change since September 2026Deed of 30-09-2026Capital increase of €396,500114 new shares · Appointment: Guy Parmentier (company auditor) · General meeting of 19-12-2024
Director (not named in the articles)
appointed by deed of 27-12-2021
term without a fixed end
earlier statutory director, until 27-12-2021
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2021
Mandates through the years
3 names, the dashed line is todayALPAERTS John Christiaan Justina
Director (not named in the articles)
Director (not named in the articles)
Guy Parmentier
Company auditor
Company auditor
MELIS Liliane Ludwine Frans
Alternate director
Alternate director
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- ALPAERTS John Christiaan Justina
- Director (not named in the articles), appointed by deed of 27-12-2021, still in office
- Statutory director, until 27-12-2021
- Guy Parmentier
- Company auditor, appointed by deed of 30-09-2026, still in office
- MELIS Liliane Ludwine Frans
- Alternate director, appointed by deed of 27-12-2021, no longer listed in the 2025 annual accounts
Control
Shareholders
ALPAERTS John Christiaan Justina, MELIS Liliane Ludwine Frans, ALPAERTS Christian Theophiel Simonne
This company
Publivaria
Equity €1.3m
Profit €10,347 in 2025
Capital
- Contribution
- €446,500
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, geen beroep…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 09:00
Shareholders
After the capital increase
deed of 30-09-2026 ↗
Stated in the deed
deed of 27-12-2021 ↗
- ALPAERTS John Christiaan Justina 225 shares
- MELIS Liliane Ludwine Frans 24 shares
- ALPAERTS Christian Theophiel Simonne 1 share
Capital transactions
Capital over time
- 30-09-2026 Capital increase of €396,500 · 114 new shares · in kind
- 27-12-2021 Converted to unavailable equity · €55,000