APPEK
Board
2 directors, last change in 2021Director
appointed by deed of 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
Director
appointed by deed of 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
Mandates through the years
2 names, the dashed line is todayKristien Gheysen
Director
Director
Philip Baert
Director
Director
Board
Mandates as a list
- Kristien Gheysen
- Director, appointed by deed of 23-12-2021, still in office
- Philip Baert
- Director, appointed by deed of 23-12-2021, still in office
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of April at 14:00
Capital transactions
Capital over time
- 23-12-2021 Converted to unavailable equity
- 23-12-2021 Capital reduction of €68,132.17 · distribution to shareholders according to shareholding