APOLLON GROUP
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 14-07-2025, still in office
-
- Director, appointed by deed of 14-07-2025, still in office
Control
Founders
,
This company
APOLLON GROUP
Equity €3,910
Profit €1,910 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €39.10 in 2025
- Source
- deed of 14-07-2025
Articles of association
deed of 14-07-2025 (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.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die worden ondertekend door de voorzitter van de vergadering en de leden…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Het kan hen op elk ogenblik ontslaan.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij kan alle roerende en onroerende goederen voor de uitbating of als uitrusting verwerven, verhuren of huren, oprichten, vervreemden of…”
Shareholders
At incorporation
deed of 14-07-2025 ↗
- 50 shares (50%) · €1,000 in cash
- 50 shares (50%) · €1,000 in cash