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APOLLO LIER

Inactive
KBO/BCE: BE 0627.724.513
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APOLLO LIERInactive
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Directors

Directors
2 directors, last change in 2021

Board 2

Care Property Invest NV
Director · appointed in the act of 20-12-2021 · 6-year term from 2021 · Legal entity · permanent representative: Peter Van Heukelom
Current
Valérie Jonkers
Director · appointed in the act of 20-12-2021 · 6-year term from 2021
Current
Permanent representatives 1
Peter Van Heukelom
Permanent representative · appointed in the act of 20-12-2021 · for Care Property Invest NV
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 20-12-2021 · permanent representative: Christel Weymeersch
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. CARE PROPERTY INVEST 100%
  2. APOLLO LIER

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-01-2023 ↗
  • CP INVEST all shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Care Property Invest NV
  • Director, appointed in the act of 20-12-2021, still in office
Valérie Jonkers
  • Director, appointed in the act of 20-12-2021, still in office
Ernst & Young Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 20-12-2021, still in office
HILBO MANAGEMENT
  • Director, until 20-12-2021
  • Director, until 31-12-2021
  • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2022 annual accounts
Philco
  • Director, until 20-12-2021
  • Director, until 31-12-2021
  • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2022 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”

Articles of association, deed of 31-12-2021 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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