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APPLEJACK

Active Private limited companyfounded 2013active for 13 yearsIndustrieweg 41, 8800 RoeselareKBO/BCE: BE 0526.802.743

Board

1 director
Blomme Eva
Director
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Het bestuursorgaan of het orgaan van dagelijks bestuur mag bijzondere machten toekennen aan lasthebbers; zij bepalen de wedde of…”
deed of 01-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Blomme Eva
Director
Boardmandate already running before its first mention
Mandates as a list
  • Blomme Eva
    • Director, since before 31-12-2021

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 01-03-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Indien meer dan één bestuurder is aangesteld, mag elke bestuurder afzonderlijk optreden voor bestuur, alle daden van bestuur en beschikking…”
“Bestuurder, tenzij door de algemene vergadering anders wordt beslist”

Capital transactions

Capital over time
  1. 01-03-2024 Converted to unavailable equity · €14,400
  2. 01-03-2024 Converted to uncalled contributions · €7,600

Next steps