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APPYTHINGS

Inactive
Public limited companyKBO/BCE: BE 0679.735.022

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 24-07-2026. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed on 29-06-2026. The books and records are kept by the notary.

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APPYTHINGSInactive
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Directors

Directors
1 director, last change in 2023

Board 1

APPYTHINGS B.V.
Director · since 09-09-2023 · Legal entity · permanent representative: DOERGA Anthony · listed in the 2024 annual accounts, filed on 19-09-2025
Current

Permanent representatives 1

DOERGA Anthony
Permanent representative · in office according to the act of 13-03-2024 · for APPYTHINGS B.V.
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
APPYTHINGS B.V.
  • Director, since before 09-08-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door twee bestuurders die…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, alle handelingen nodig of dienstig voor voorwerp behoudens alleen algemene vergadering bevoegd volgens wet of statuten”
1 more provision on this in the deed

Articles of association, deed of 13-03-2024

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Bestemming winst-reserves, geregeld door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur”
Liquidation distribution: “Netto-actief in geld of effecten onder aandeelhouders naar verhouding aantal aandelen, aanzuivering schulden lasten kosten of consignatie…”
1 more provision in the deed, see the deed of 13-03-2024

Articles of association, deed of 13-03-2024 (in Dutch)

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