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THEAPI

Active Private limited companyfounded 2022active for 4 yearsRue des Garennes 6, 7050 JurbiseKBO/BCE: BE 0788.911.985
THEAPI
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Board

1 director, since incorporation
Director (not named in the articles)
since 26-07-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 26-07-2022 to date

Control

Founder
This company
THEAPI
Equity €7,103
Profit €24,103 in 2025

Capital

Contribution
€2,000
Shares
1,000
Contribution per share
€2
Equity per share
€7.10 in 2025
Source
deed of 28-07-2022

Articles of association

deed of 28-07-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 28-07-2022 ↗
  • 1,000 shares (100%) · €2,000 in cash

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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