APTIGU
Board
2 directors, last change in 2023Director (not named in the articles)
since 21-11-2023
term without a fixed end
earlier manager (not named in the articles), until 18-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 21-11-2023
term without a fixed end
earlier manager (not named in the articles), until 18-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-08-2009 to date
- Manager (not named in the articles), until 18-12-2023
-
- Director (not named in the articles), from 20-02-2012 to date
- Manager (not named in the articles), until 18-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2022 annual accounts
Articles of association
deed of 18-12-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één_of meerdere vereffenaars aan te duiden_bevoegdheden te omlijnen_vergoeding te bepalen, bestuurder(s) in…”