APROX
ActiveDirectors
Directors
1 director, last change in 2023
OMBELETS Michel
Current
Director · since 25-05-2010 · earlier statutory manager, until 22-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2023Owners and capital
Capital transactions
Capital over time
- 22-05-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| OMBELETS Michel |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan aandeelhouder, echtgenoot overdrager/erflater, ascendenten en descendenten rechte lijn van aandeelhouders, onder levenden en overlijden…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, 22”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “23, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 22-05-2023 (in Dutch)