APPCOM
Board
1 director, last change in 2023Director (not named in the articles)
since 09-12-2013
term without a fixed end
earlier manager, until 16-05-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2023
Mandates through the years
2 names, the dashed line is todayLeroux Philippe
Director (not named in the articles)
Director (not named in the articles)
Annick Deklerck
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- Leroux Philippe
- Director (not named in the articles), from 09-12-2013 to date
- Manager, until 16-05-2023
- Annick Deklerck
- Board, until 27-04-2017
Control
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen en andere effecten die recht geven op verwerving van aandelen, eenparigheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00