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APELLON

Active Private limited companyfounded 2023active for 3 yearsLeo Baekelandstraat 5, 9000 GhentKBO/BCE: BE 0797.514.895
APELLON
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Board

1 director, since incorporation
POLFLIET Mathias Luc Julia
Director
appointed by deed of 25-01-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
POLFLIET Mathias Luc Julia
Director
Board
Mandates as a list
  • POLFLIET Mathias Luc Julia
    • Director, appointed by deed of 25-01-2023, still in office

Control

Founder
POLFLIET Mathias Luc Julia
This company
APELLON
Equity €200,299
Profit €56,813 in 2025

Capital

Contribution
€2,500
Shares
1,000
Contribution per share
€2.50
Equity per share
€200 in 2025
Source
deed of 25-01-2023

Articles of association

deed of 25-01-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00
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

Shareholders

At incorporation deed of 25-01-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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