APOLLANA
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
OOMS Jana
Current
Director (not named in the articles) · appointed in the act of 24-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-09-2026Owners and capital
Shareholders
At incorporation
act of 24-09-2026 ↗
- OOMS Jana 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 24-09-2026 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.”
Articles of association, deed of 24-09-2026 (in Dutch)