Apis Activa
Board
1 director, since incorporationDirector (not named in the articles)
since 10-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Mandates through the years
1 name, the dashed line is todayGEERAERT Isabelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEERAERT Isabelle
- Director (not named in the articles), from 10-01-2025 to date
Control
Founder
GEERAERT Isabelle
This company
Apis Activa
Equity €57,583
Profit €52,583 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €576 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, elke bestuurder mag alleen optredend alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 08:00
Shareholders
At incorporation
deed of 14-01-2025 ↗
- GEERAERT Isabelle 100 shares (100%) · €5,000 in cash