APPROGRA
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder is bevoegd, en dit volgens de modaliteiten bepaald hierna, om uit naam en voor rekening van de vennootschap op te treden…”deed of 10-03-2016
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 02-03-2016 to date
-
- Manager (not named in the articles), appointed by deed of 10-03-2016, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
APPROGRA
Equity €176,573
Profit €56,425 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €949 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 10-03-2016 (in Dutch)
Shareholders
At incorporation
deed of 10-03-2016 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €20,460
- 10-03-2016 Incorporation · €18,600 · 186 shares