Apex Five
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.4. Vertegenwoordiging 6.4.1. Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in rechte en tegenover derden…”deed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayQuackels Stefaan
Director
Director
QUACKEELS Stefaan Jozef
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Quackels Stefaan
- Director, since before 31-12-2025
- QUACKEELS Stefaan Jozef
- Director, appointed by deed of 03-01-2024, no longer listed in the 2025 annual accounts
Control
Founder
QUACKELS,Stefaan Jozef
This company
Apex Five
Equity €80,025
Profit €40,131 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €267 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (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.
- “6.2.1-6.2.2, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. de gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, ieder jaar bijeengeroepen moet worden op achtentwintig…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 03-01-2024 ↗
- QUACKELS,Stefaan Jozef 300 shares (100%) · €3,000