APPLECLEAN
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
GYSELINCK Louise Rita Cyriel Roos Raf
Current
Director (not named in the articles) · since 08-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-05-2026
APPLECROSS
Current
Director (not named in the articles) · appointed in the act of 13-05-2024 · term without a fixed end · Private limited company · permanent representative: HUYGHEBAERT Jo Cyriel · listed in the 2025 annual accounts, filed on 04-05-2026
Permanent representatives 1
HUYGHEBAERT Jo Cyriel
Current
Permanent representative · appointed in the act of 13-05-2024 · for APPLECROSS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-05-2024Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts APPLECROSS 2025Equity €163,136 Profit of €14,550 in 2025 (profit of €1,688 in 2024) Checked score 6650%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-05-2024 ↗
- GYSELINCK Louise Rita Cyriel Roos Raf founder
- APPLECROSS (BE 0655.882.722) founder
Capital over time
- 13-05-2024 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| APPLECROSS |
|
| GYSELINCK Louise Rita Cyriel Roos Raf |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van Aandelen onder levenden, voorkoopregeling”“Prijs per Aandeel per waarderingsrapport deskundige, aan Bestuur bij Kennisgeving met door Belgische notaris ondertekende erfrechtverklaring…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Dag openstelling intekening, 15 dagen”
Articles of association, deed of 13-05-2024 (in Dutch)