APEX
Board
1 director, last change in 2023Director (not named in the articles)
since 27-03-2013
term without a fixed end
earlier manager, until 13-10-2023
listed in the 2022 annual accounts, filed on 27-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2023
Mandates through the years
1 name, the dashed line is todayVAN BOGAERT Peter Willem Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN BOGAERT Peter Willem Maria
- Director (not named in the articles), from 27-03-2013 to date
- Manager, until 13-10-2023
Control
100%
This company
APEX
Equity €214,692
Profit €60,865 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Peter Willem Van Bogaert
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 13-10-2023 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”