APPLETREE
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 16-04-2020
term without a fixed end
earlier manager, until 16-04-2020
listed in the 2024 annual accounts, filed on 23-12-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 05-03-2013 to 06-09-2019
- Director (not named in the articles), appointed by deed of 16-04-2020, still in office
- Manager, until 16-04-2020
-
- Director, until 14-02-2020
Control
Capital
- Contribution
- €530,000
- Shares
- 1,000
- Contribution per share
- €530
- Equity per share
- €1,045 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 16-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Capital transactions
Capital over time
- 16-04-2020 Converted to unavailable equity · €545,000
- 01-08-2019 Capital stated in 2 deeds · €530,000 · 1,000 shares
- 19-10-2017 Capital increase of €511,400 · to €530,000 · no new shares · from reserves