Aplaya
Board
1 director, since incorporationDirector
appointed by deed of 10-12-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VANNESTE Aaron Valere Jacques Alexis
- Director, appointed by deed of 10-12-2025, still in office
Control
Shareholder
Aaron Vanneste
This company
Aplaya
Capital
- Contribution
- €106,200
- Shares
- 12,000
- Contribution per share
- €8.85
- Source
- deed of 10-12-2025 and 1 later capital increase
Articles of association
deed of 10-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 30 June at 17:00
Shareholders
After the capital increase
deed of 02-03-2026 ↗
- Aaron Vanneste €100,000 in cash
Stated in the deed
deed of 02-03-2026 ↗
- Aaron Vanneste all shares
At incorporation
deed of 10-12-2025 ↗
- VANNESTE Aaron Valere Jacques Alexis sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-03-2026 Capital increase of €100,000 · no new shares · in cash
- 10-12-2025 Incorporation · €6,200 · 12,000 shares