APTEC DIAGNOSTICS
Board
1 director, 1 in day-to-day management, last change in 2024Director and managing director, permanent representative
director since 30-04-2014
managing director in office according to the deed of 05-08-2015
6-year term from 2020
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManaging director
Voormalige niet statutaire bestuurder
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, from 30-04-2014 to date
- Managing director, since before 05-08-2015
-
- Voormalige niet statutaire bestuurder, from before 31-12-2021 to 02-01-2024
-
- Director, from before 05-08-2015 to 16-05-2023
-
- Director, from before 05-08-2015 to 31-12-2016
Control
Parent
Equity €933,494
Profit €96,095 in 2025 (profit €195,047 in 2024)
Checked score
Source: accounts 2025
100%
This company
APTEC DIAGNOSTICS
Equity €3.4m
Profit €271,797 in 2025
Capital
- Capital
- €114,031.02
- Shares
- 333
- Contribution per share
- €342
- Equity per share
- €10,091 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009: 20.72%
- 2010 to 2014: 23.12%
- 2015: 33%
- 2016: 66%
- 2017 to 2023: 75.37%
- 2024: 75.38%
- 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Algemene vergadering die de bestuurder(s)benoemt”“Indien de algemene vergadering slechts één bestuurder aanstelt, bestuur wordt beheerst door artikelen 23 t.e.m.27”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00