APTLYWAYS
Board
1 director, since incorporationDirector (not named in the articles)
since 01-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2021
Mandates through the years
1 name, the dashed line is todayPRAET Karin Marcel Jacqueline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PRAET Karin Marcel Jacqueline
- Director (not named in the articles), from 01-12-2021 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €261 in 2025
- Source
- deed of 03-12-2021
Articles of association
deed of 03-12-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-12-2021 ↗
- PRAET Karin Marcel Jacqueline 100 shares (100%) · €2,500