APOLLO AT WORK
Last board
2 directors, 1 auditor, no change since 2021Director, permanent representative
since 22-10-2020
term until 26-05-2027
also on the board of 14 other companies
listed in the 2022 annual accounts, filed on 20-06-2023
1 other company bankruptDirector
since 22-10-2020
term until 26-05-2027
listed in the 2022 annual accounts, filed on 20-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. VERTEGENWOORDIGING Onverminderd de algemene vertegenwoordigingsmacht van de Raad van Bestuur als college, wordt de Vennootschap…”deed of 22-12-2015
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayDirector
Director
Company auditor
Director
Director
Director
Director
Board
Director
Director
Managing director
Chair of the board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 22-10-2020 to date
-
- Director, from 22-10-2020 to date
-
- Company auditor, appointed by deed of 14-09-2021, still in office
-
- Director, appointed by deed of 29-10-2020, until 14-09-2021
-
- Director, appointed by deed of 26-09-2018, until 29-10-2020
-
- Director, appointed by deed of 22-12-2015, until 29-10-2020
-
- Director, appointed by deed of 29-10-2020, until 29-10-2020
-
- Board, until 26-09-2018
-
- Director, appointed by deed of 26-09-2018, no longer listed in the 2022 annual accounts
-
- Director, appointed by deed of 22-12-2015, until 26-09-2018
-
- Director, appointed by deed of 22-12-2015, last mentioned in 2015
- Managing director, appointed by deed of 22-12-2015, last mentioned in 2015
-
- Chair of the board, appointed by deed of 22-12-2015, no longer listed in the 2022 annual accounts
Control
Shareholder
Equity €43.3m
Profit €469,236 in 2025 (profit €58.3m in 2024)
Checked score
213 voting rights
21.3%
This company
APOLLO AT WORK
Equity -€108,969
Loss €147,554 in 2022
Capital
- Capital
- €200,000
- Shares
- 1,000
- Contribution per share
- €200
- Equity per share
- -€109 in 2022
- Source
- deed of 22-12-2015
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2022: 33.33%
-
- 2015 to 2016: 40%
- 2017: 42.5%
- 2018 to 2019: 100%
- 2020 to 2022: 33.33%
-
- 2020 to 2022: 33%
-
- 2016: listed
- 2017: 21.3%
-
- 2016: listed
- 2017: 21.2%
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 29-10-2020 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Algemeen Directeur”“Groepsdirecteur Corporate Affairs”“Groepsdirecteur Finance & Logistiek”deed of 29-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 16:00deed of 22-12-2015 (in Dutch)
Shareholders
4 ownersOwners 4
- Equity €43.3m Profit of €469,236 in 2025 (profit of €58.3m in 2024) Checked scoreSourceown accounts 201721.3%
- Equity €46.2m Profit of €495,117 in 2025 (profit of €61.7m in 2024) Checked scoreSourceown accounts 201721.2%
- natural personSourceown accounts 201710%
- Equity €303,571 Profit of €61,058 in 2025 (profit of €26,083 in 2024) Checked scoreSourceown accounts 20175%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-03-2023 ↗
- all shares · 100%
At incorporation
deed of 22-12-2015 ↗
- 400 shares (40%) · €80,000
- 400 shares (40%) · €80,000
- 100 shares (10%) · €20,000
- 50 shares (5%) · €10,000
- 50 shares (5%) · €10,000
Capital over time
- 22-12-2015 Incorporation · €200,000 · 1,000 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 30-01-2024appointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.