Aprojits
Board
1 director, since incorporationDirector
appointed by deed of 27-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2022
Mandates through the years
1 name, the dashed line is todaySPEECKE Vincent Claude André
Director
Director
Board
Mandates as a list
- SPEECKE Vincent Claude André
- Director, appointed by deed of 27-09-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €56.94 in 2025
- Source
- deed of 27-09-2022
Articles of association
deed of 27-09-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, overdracht van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-09-2022 ↗
- SPEECKE Vincent Claude André 2,500 shares (100%) · €2,500