Aphelia Construct
Board
2 directors, since incorporationAphelia BV
Director (not named in the articles), permanent representative VAN DUFFEL Laurent Louis François
appointed by deed of 04-03-2026
term without a fixed end
Lotar Invest BV
Director (not named in the articles), permanent representative JOOSTEN Arnold Johannes Eduard
appointed by deed of 04-03-2026
term without a fixed end
Permanent representatives 2
JOOSTEN Arnold Johannes Eduard
Permanent representative, for Lotar Invest
appointed by deed of 04-03-2026
VAN DUFFEL Laurent Louis François
Permanent representative, for Aphelia
appointed by deed of 04-03-2026
Mandates through the years
2 names, the dashed line is todayAphelia
Director (not named in the articles)
Director (not named in the articles)
Lotar Invest
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Aphelia
- Director (not named in the articles), appointed by deed of 04-03-2026, still in office
- Lotar Invest
- Director (not named in the articles), appointed by deed of 04-03-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-03-2026
Articles of association
deed of 04-03-2026 (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.
- “Het collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het bestuursorgaan bepaalt het tijdstip en de wijze van betalingen en dividenden, De aanwending van de jaarlijkse nettowinst wordt bepaald…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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 04-03-2026 ↗
- APHELIA (BE 1024.575.465) 50 shares (50%) · €1,500
- LOTAR INVEST (BE 0670.799.144) 50 shares (50%) · €1,500