APOGILO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bestuur: Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 15-06-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 15-06-2021, still in office
Control
Founder
This company
APOGILO
Equity €222,175
Profit €23,585 in 2025
Capital
- Contribution
- €2,000
- Shares
- 500
- Contribution per share
- €4
- Equity per share
- €444 in 2025
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (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.
- At least 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 12:00
Shareholders
At incorporation
deed of 15-06-2021 ↗
- 500 shares (100%) · €2,000