APODIL
Board
1 director, 1 in day-to-day management, last change in 2023Sole director (not named in the articles) and managing director, permanent representative
sole director (not named in the articles) appointed by deed of 24-05-2023
managing director appointed by deed of 24-07-2014
term without a fixed end
listed in the 2024 annual accounts, filed on 16-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-05-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManaging director, Sole director (not named in the articles)
Director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 24-07-2014, until 24-05-2023
- Managing director, appointed by deed of 24-07-2014, still in office
- Sole director (not named in the articles), appointed by deed of 24-05-2023, still in office
-
- Director, appointed by deed of 24-07-2014, until 24-07-2014
- Director, from before 01-04-2020 to 24-05-2023
-
- Director, until 24-07-2014
- Managing director, until 24-07-2014
-
- Director, until 24-07-2014
Control
Parent
Equity €1.8m
Profit €34,066 in 2024 (profit €41,833 in 2023)
Source: accounts 31-03-2024
99.68%
This company
APODIL
Equity €874,016
Loss €93,602 in 2024
Capital
- Capital
- €313,467.83
- Shares
- 620
- Contribution per share
- €506
- Equity per share
- €1,410 in 2024
- Source
- deed of 24-05-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2024: 99.68%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-05-2023 (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.
- 1 director“Behoudens andersluidende beslissing algemene vergadering, enige bestuurder kan vergoedingen toekennen aan personen belast met dagelijks…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek aan benoeming vereffening door enige bestuurder in functie, algemene vergadering kan bij gewone meerderheid één of meerdere…”“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”