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Aptean Drink-IT

Active
Private limited companyfounded 2019active for 7 yearsMeerbos 2, 9260 Wichelen, BelgiumKBO/BCE: BE 0729.899.066
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Aptean Drink-ITActiveChecked score 49/100
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Directors

Directors
2 directors, last change in 2026

Deed of 11-05-2026Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)

Board 2

Hellen Stein
Director · since 17-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Irena Majumdar
Director · since 17-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 19-09-2025 · permanent representative: Pieter De Smet · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-06-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gator Intermediate Holdco (UK) limitedGB consolidates
  2. Objective Holding 100%
  3. Aptean Drink-IT

Owners 2

Owners through the years 2021 to 2025
Owners through the years
Name20212022202320242025
Objective Holding 100%
Gator Intermediate Holdco (UK) limitedGB consolidates
Gator Intermediate Holco (UK) limitedGB consolidates
Norriq Holding A/SDK consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 14-03-2023 ↗
Capital over time
  1. 08-06-2023 Capital stated in the deed · 100 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Hellen Stein
  • Director, from 17-02-2023 to date
Irena Majumdar
  • Director, from 17-12-2024 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed by deed of 11-05-2026, still in office
Duane George
  • Director, appointed by deed of 14-03-2023, until 13-11-2025
Bo Martinsen
  • Director, until 17-02-2023
SBR Advisory BV
  • Director, until 17-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
“Tenzij verzaakt door alle bestuurders, uithoefening deel bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde van…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”

Articles of association, deed of 08-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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