APDESIGNS
Board
1 director, since incorporationDirector (not named in the articles)
since 09-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
1 name, the dashed line is todayAlix PAREIN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Alix PAREIN
- Director (not named in the articles), from 09-06-2023 to date
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €881 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-06-2023 (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.
- Second Friday of December at 18:00
Shareholders
At incorporation
deed of 13-06-2023 ↗
- Alix PAREIN 100 shares (100%) · €25,000 in cash