A.P.B.
Board
1 director, last change in 2025Rema BV
Director, permanent representative NASSIRI GOORTANI Reza
since 30-06-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayRema
Director
Director
BENE Tamas
Manager and director
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
- Rema
- Director (not named in the articles), appointed by deed of 10-07-2023, until 30-04-2025
- Director, appointed by deed of 22-07-2025, still in office
- BENE Tamas
- Manager and director, from before 31-12-2021 to 31-05-2023
Control
Parent
Equity €475,573
Profit €209,628 in 2025 (profit €18,147 in 2024)
Checked score 95
Source: accounts Rema 2025
100%
This company
A.P.B.
Equity €500,927
Loss €34,594 in 2025
Capital
- Contribution
- €49,578.70
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Rema
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding met vormvereisten,aanwezigheidsquorum en meerderheid, Wetboek van vennootschappen en verenigingen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-07-2023 ↗
- De comparant all shares