Apsley
Board
2 directors, since incorporationDirector (not named in the articles)
since 21-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 21-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 21-10-2024 to date
-
- Director (not named in the articles), from 21-10-2024 to date
Control
Founder
This company
Apsley
Equity €38,278
Profit €38,694 in 2025
Capital
- Contribution
- €1,250
- Shares
- 1,000
- Contribution per share
- €1.25
- Equity per share
- €38.28 in 2025
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founder
At incorporation
deed of 23-10-2024 ↗
- sole founder · 100% at incorporation