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APPELTANTS & GERLO

Active Private limited companyfounded 2015active for 11 yearsDorpsplein 3, 1830 Machelen (Brab.)KBO/BCE: BE 0597.916.116
APPELTANTS & GERLO
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Board

2 directors, last change in 2024
APPELTANTS Kim
Director (not named in the articles)
since 12-02-2015
listed in the 2025 annual accounts, filed on 27-08-2026
GERLO Wim
Director (not named in the articles)
since 12-02-2015
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 22-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
APPELTANTS Kim
Director (not named in the articles)
GERLO Wim
Director (not named in the articles)
Board
Mandates as a list
  • APPELTANTS Kim
    • Director (not named in the articles), from 12-02-2015 to date
  • GERLO Wim
    • Director (not named in the articles), from 12-02-2015 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 22-01-2024

Articles of association

deed of 22-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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