APONE
Board
2 directors, since incorporationDirector
since 29-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
Director
since 29-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging. De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 31-08-2023
Mandates through the years
2 names, the dashed line is todayHUBERT Renke Elisabeth
Director
Director
VAN dE KERKHOVE Jense Jan
Director
Director
Board
Mandates as a list
- HUBERT Renke Elisabeth
- Director, from 29-08-2023 to date
- VAN dE KERKHOVE Jense Jan
- Director, from 29-08-2023 to date
Control
This company
APONE
Equity €109,763
Profit €47,188 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €1,098 in 2025
- Source
- deed of 31-08-2023
Articles of association
deed of 31-08-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Founders
At incorporation
deed of 31-08-2023 ↗
- VAN dE KERKHOVE Jense Jan founder
- HUBERT Renke Elisabeth founder