APOLLO INC.
Timeline
4 events since 2018Board
Capital
Address
20182020202220242026
2021
- General meeting, 28-12-2020
- The deed holds 6 more points.
2020
Merger proposal: to be absorbed by Fienix BVCapital of €18,600, 186 shares, €1,436 paid up · “De_kleinhandel_en_groothandel_in_computers,randapparatuur_en_programmatuur; Handelsbemiddelingen_het_algemeen…” (deed in Dutch) · De Decker Arno holds 93 shares17 points ▸
- Registered office clause, Voetballersstraat 20, 2850 Boom
- Capital, €18,600, 186 shares
- Board composition, De Decker Arno (director), mentioned twice in the deed
- Board composition, Van Hooydonk Jorn Eddy V. (director)
- De Decker Arno holds 93 shares
- Van Hooydonk Jorn Eddy V. holds 93 shares
- Incorporation, 05-02-2020
- Registered office clause, Voelballersstraat 20, 2850 Boom
- Capital, €4,000, 400 shares
- De Decker Arno holds 400 shares
- De Decker Arno holds 37 shares
- Van Hooydonk Jorn Eddy V. holds 37 shares, mentioned twice in the deed
- De Decker Arno holds 437 shares
- Capital increase, €18,600
- Accounting effect, 01-10-2020
- Purpose change, “De_kleinhandel_en_groothandel_in_computers,randapparatuur_en_programmatuur; Handelsbemiddelingen_het_algemeen; De_kleinhandel_en_groothandel_in_andere_voedingsm…” (deed in Dutch)
- Incorporation, 2018
- The deed holds 21 more points.
2019
Registered office moved from Ekeren to BoomNew registered office: Voetballersstraat 20, 2850 Boom · Previous registered office: Laathoflaan 21, 2180 Ekeren · Board meeting of 01-10-20192 points ▸
- Board meeting, 01-10-2019
- Registered-office move, Voetballersstraat 20, 2850 Boom
2018
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 15-01-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank