APOS GROUP
Board
2 directors, last change in August 2026Sole director
appointed by deed of 05-08-2026
earlier director (not named in the articles), until 08-05-2026
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 02-05-2024
Mandates through the years
3 names, the dashed line is todaySole director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from before 31-12-2025 to 08-05-2026
- Sole director, appointed by deed of 05-08-2026, still in office
-
- Director (not named in the articles), appointed by deed of 05-08-2026, still in office
-
- Director, from 22-07-2008 to 05-08-2026
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€130 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2024 (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.
- “Bestuursorgaan, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
Capital transactions
Capital over time
- 03-05-2024 Converted to unavailable equity
- 02-05-2024 Incorporation · 186 shares