Apollo
Board
1 director, last change in 2025EDOUARD AV BV
Director (not named in the articles), permanent representative VOET Pieter als bestuurder overeenkomstig artikel 12 statuten
since 12-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 1
Permanent representative, for EDOUARD AV
appointed by deed of 19-03-2021
Mandates through the years
3 names, the dashed line is todayEDOUARD AV
Director (not named in the articles)
Director (not named in the articles)
FNNK
Director (not named in the articles)
Director (not named in the articles)
Voet Pieter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- EDOUARD AV
- Director (not named in the articles), from 12-03-2021 to date
- FNNK
- Director, appointed by deed of 14-04-2020, until 19-03-2021
- Director (not named in the articles), appointed by deed of 19-03-2021, until 14-07-2025
- Director (not named in the articles), appointed by deed of 19-03-2021, until 13-06-2025
- Voet Pieter
- Director, until 19-03-2021
Control
Shareholder
Equity €45,902
Profit €80,041 in 2025 (profit €55,677 in 2024)
Checked score 83
Source: accounts Fnnk 30-09-2024
47.5%
This company
Apollo
Equity €530,477
Profit €115,724 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-03-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2023 ↗
- VOET Pieter 500 shares
- FNNK 500 shares
Capital over time
- 19-03-2021 Converted to unavailable equity · €14,260