APSTRUCT
Board
2 directors, last change in 2023Director
appointed by deed of 10-11-2023
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayJAMAR Guy
Director
Director
Verachtert Dirk
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- JAMAR Guy
- Director, since before 31-12-2021
- Verachtert Dirk
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering ontbonden vennootschap”