APANTESIS
Board
2 directors, since incorporationDirector
appointed by deed of 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 11-12-2023 to date
-
- Director, from 11-12-2023 to date
Control
Founders
,
This company
APANTESIS
Equity €105,894
Profit €75,694 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €265 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in oorspronkelijke…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founders
At incorporation
deed of 13-12-2023 ↗
- founder
- founder