APPLITEK
Board
3 directors, 1 auditor, last change in 2023Director
since 06-12-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 08-02-2024
6-year term from 2020
listed in the 2025 annual accounts, filed on 28-08-2026
Streppel Antonius
Director
since 08-02-2024
term until 01-06-2030
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory auditor, permanent representative Lieve Cornelis
appointed by deed of 23-11-2021
term of 3 financial years from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap. De raad van bestuur vertegenwoordigt de vennootschap. Onverminderd deze algemene…”deed of 22-02-2024
Mandates through the years
11 names, the dashed line is todayStreppel Antonius
Director
Director
Hans Christer Jacobsson
Director
Director
PARIS Oliver
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
NITTOLO, Orlando
Director
Director
Darin Stell
Director
Director
Andy Helmers
Director
Director
Anton Strepel
Director
Director
Davy Laurier
Director
Director
Innovest NV
Director
Director
José Laurier
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Streppel Antonius
- Director, from 18-10-2017 to date
- Hans Christer Jacobsson
- Director, appointed by deed of 30-03-2021, still in office
- PARIS Oliver
- Director, from 06-12-2023 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 15-04-2021 to date
- NITTOLO, Orlando
- Director, appointed by deed of 24-04-2019, until 06-12-2023
- Darin Stell
- Director, appointed by deed of 27-12-2017, until 16-11-2020
- Andy Helmers
- Director, appointed by deed of 27-12-2017, until 30-09-2018
- Anton Strepel
- Director, appointed by deed of 27-12-2017, no longer listed in the 2025 annual accounts
- Davy Laurier
- Director, from before 03-06-2017 to 27-12-2017
- Managing director, from before 29-08-2017, ended, last mentioned on 29-08-2017
- Innovest NV
- Director, from before 03-06-2017 to 27-12-2017
- José Laurier
- Director, from before 03-06-2017 to 27-12-2017
Control
100%
This company
APPLITEK
Equity €11.8m
Profit €2.3m in 2025
Further up the chainESKO FINANCE 94.89%ENFOCUS 100%ESKO - GRAPHICS 100%ESKO 100%Veralto Corporation US consolidates
Capital
- Capital
- €63,000.01
- Shares
- 130
- Contribution per share
- €485
- Equity per share
- €90,510 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HACH lange
- Veralto Corporation
- Danaher Corporation
- INNOVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “1/10de van het kapitaal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- HACH langeparentEquity €31.1m Profit of €1.0m in 2025 (profit of €842,208 in 2024) Checked score 96100%
- Veralto CorporationUSconsolidating parentconsolidates