APOGADO
Board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 04-01-2024
Mandates through the years
3 names, the dashed line is todayINFORMI BV
Director
Director
ZEWAVE BVBA
Director
Director
LK INVESTMENT BV
Director
Director
Board
Mandates as a list
- INFORMI BV
- Director, from 07-01-2005 to date
- ZEWAVE BVBA
- Director, from 07-01-2005 to date
- LK INVESTMENT BV
- Director, from 16-05-2008 to date
Control
Shareholders
HEUNINCK Lieven Anna Jozef Robert, VAN ESPEN Koert Peter Paul
This company
APOGADO
Equity €1.4m
Profit €34,329 in 2025
Capital
- Contribution
- €80,025
- Shares
- 1,170 in the deed of 04-01-2024 and 1 later capital increase
- Contribution per share
- €68.40
- Equity per share
- €1,211 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
Stated in the deed
deed of 27-12-2024 ↗
- HEUNINCK Lieven Anna Jozef Robert 435 shares
- VAN ESPEN Koert Peter Paul 435 shares
Capital transactions
Capital over time
- 27-12-2024 Capital increase of €100,050 · to €134,550 · 870 new shares · in cash
- 04-01-2024 Capital stated in the deed · 300 shares