Apodaca's
Board
1 director, last change in 2021Statutory director
appointed by deed of 24-11-2021
earlier manager and director, until 24-11-2021
listed in the 2024 annual accounts, filed on 29-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2021
Mandates through the years
2 names, the dashed line is todayBIJL Jos
Statutory director
Statutory director
Blanco Apodaca Arianet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BIJL Jos
- Statutory director, appointed by deed of 24-11-2021, still in office
- Manager and director, until 24-11-2021
- Blanco Apodaca Arianet
- Director (not named in the articles), from before 24-11-2021 to 31-12-2021
Control
Capital
- Contribution
- €7,501
- Source
- deed of 24-11-2021
Articles of association
deed of 24-11-2021 (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.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “6 maanden na weigering, vrij overdragen geheel of deel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00