APPLE SELECT
Board
1 director, no change since October 2026Deed of 28-10-2026Resignation: TripleF Holding BV (director)Board meeting of 23-05-2025
CUVEA BV
Director (not named in the articles), permanent representative CUVELIER Yves Alex Ghislain
since 11-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayCUVEA
Director (not named in the articles)
Director (not named in the articles)
TripleF Holding BV
Director
Director
WAUTERS Gertrude Lambertine Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CUVEA
- Director (not named in the articles), from 11-12-2020 to date
- TripleF Holding BV
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- WAUTERS Gertrude Lambertine Maria
- Director (not named in the articles), appointed by deed of 15-12-2020, until 23-09-2022
Control
Founders
This company
APPLE SELECT
Equity €1,676
Profit €51,501 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €8.38 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-12-2020 ↗
- WAUTERS Gertrude Lambertine Maria 100 shares (50%) · €10,000
- CUVEA (BE 0680.577.041) 100 shares (50%) · €10,000