A'POLO
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayDELEYE Frederic
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELEYE Frederic
- Director (not named in the articles), from 25-09-2006 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Één of meer bestuurder(s), deel bevoegdheid bij bijzondere volmacht aan derde aangestelde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00