Apello
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
1 name, the dashed line is todayMÉAN Laurent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MÉAN Laurent
- Director (not named in the articles), from 22-12-2023 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 400
- Contribution per share
- €50
- Equity per share
- €19.90 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Kan hen op elk ogenblik ontslaan, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founder
At incorporation
deed of 28-12-2023 ↗
- APPELOE (BE 0693.937.406) sole founder · 100% at incorporation