APTAVEN
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayGoyens Leen
Manager
Manager
Board
Mandates as a list
- Goyens Leen
- Manager, appointed by deed of 04-07-2024, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 04-07-2024
Articles of association
deed of 04-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerderheid zoals bepaald in wet, ontbinding en vereffening in één akte indien wettelijke voorwaarden”
Shareholders
Stated in the deed
deed of 04-07-2024 ↗
- Hendrickx Maarten 50 shares
- Goyens Leen 50 shares