APLOS
Board
1 director, since incorporationStatutory director
since 16-12-2019
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 27-12-2019
Mandates through the years
1 name, the dashed line is todayDESIMPEL Samuel Bernard Albert Leon
Statutory director
Statutory director
Board
Mandates as a list
- DESIMPEL Samuel Bernard Albert Leon
- Statutory director, from 16-12-2019 to date
Control
Founders
DEBRUYNE Bernadette Maria Henri Leontine, DESIMPEL Thomas Luc Louis Maurits, DESIMPEL Samuel Bernard Albert Leon
and 2 others
This company
APLOS
Equity €29.7m
Profit €14.1m in 2025
Capital
- Contribution
- €702,359.37
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van Vennootschappen en Verenigingen, één of meer benoemd door algemene vergadering”
Shareholders
At incorporation
deed of 27-12-2019 ↗
- DEBRUYNE Bernadette Maria Henri Leontine 4 shares
- DESIMPEL Thomas Luc Louis Maurits 792 shares
- DESIMPEL Samuel Bernard Albert Leon 792 shares
- DESIMPEL Lucie Louise Marie Thérèse Leontine 792 shares
- JMW Participaties (BE 0736.606.023)