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APPALET

Active Private limited companyfounded 2002active for 24 yearsBilzersteenweg 113, 3700 Tongeren-BorgloonKBO/BCE: BE 0476.939.102

Board

1 director, no change since 2023
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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

Next steps