APE Construct
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 18-09-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 05-11-2025, still in office
-
- Director, appointed by deed of 16-12-2024, until 05-11-2025
-
- Director, appointed by deed of 18-09-2024, until 16-12-2024
Control
Shares transferred to
This company
APE Construct
Equity €3,497
Profit €3,497 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €18.80 in 2025
- Source
- deed of 18-09-2024
Articles of association
deed of 18-09-2024 (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.
- “De (iedere) bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissaris”
Shareholders
Share transfer
deed of 05-11-2025 ↗
- to 100 shares
Share transfer
deed of 16-12-2024 ↗
- to 100 shares
At incorporation
deed of 18-09-2024 ↗
- 186 shares (100%) · €18,600 in cash