APAC
Board
3 directors, last change in 2022Director (not named in the articles)
appointed by deed of 14-11-2022
term without a fixed end
earlier director, until 14-11-2022
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 10-06-2025
Director
in office according to the deed of 18-09-2017
listed in the 2024 annual accounts, filed on 10-06-2025
Director
appointed by deed of 28-03-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 10-06-2025
- 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 14-11-2022
Mandates through the years
4 names, the dashed line is todayAPPELMANS Paul Pierre Lydia Marie
Director (not named in the articles)
Director (not named in the articles)
PaulAppelmans
Director
Director
VERMOTE Catherine Gusta Valeer
Director
Director
ConstantijnAppelmans
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- APPELMANS Paul Pierre Lydia Marie
- Director (not named in the articles), from 13-05-2017 to date
- Director, until 14-11-2022
- PaulAppelmans
- Director, from 13-05-2017 to date
- Managing director, from before 18-09-2017, last mentioned in 2017
- VERMOTE Catherine Gusta Valeer
- Director, appointed by deed of 28-03-2018, still in office
- ConstantijnAppelmans
- Director, from before 18-09-2017 to 31-12-2017
Control
Capital
- Capital
- €550,000
- Source
- deed of 14-11-2022
Articles of association
deed of 14-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,740 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 10:00
Capital transactions
Capital over time
- 14-11-2022 Capital reduction of €150,000 · to €550,000
- 14-11-2022 Converted to unavailable equity · €550,000
- 14-11-2022 Converted to unavailable equity · €8,056.54