APR Engineering
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
2 names, the dashed line is todayTERWAGNE PHILIPPE
Director
Director
de Terwangne Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TERWAGNE PHILIPPE
- Director, since before 31-12-2024
- de Terwangne Philippe
- Manager, appointed by deed of 12-04-2024, until 13-01-2025
- Director (not named in the articles), appointed by deed of 13-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €548 in 2025
- Source
- deed of 12-04-2024
Articles of association
deed of 13-01-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Capital transactions
Capital over time
- 13-01-2025 Capital stated in the deed · 100 shares
- 12-04-2024 Capital stated in the deed · €18,550 · 100 shares