APPALET
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 31-10-2023
term without a fixed end
earlier manager, until 31-10-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B. Voor eigen rekening of voor rekening van derden: • Tussenpersoon in de handel; • Het verlenen van adviezen van technische, commerciële of…”deed of 31-10-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-02-2002 to date
- Manager, until 31-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 31-10-2023
Articles of association
deed of 31-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 12:00