APX Technology
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDE GEETERE Gilles Geert Leo Yvonne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE GEETERE Gilles Geert Leo Yvonne
- Director (not named in the articles), from 09-01-2024 to date
Control
This company
APX Technology
Equity €102,178
Profit €10,143 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €511 in 2025
- Source
- deed of 11-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 25-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00deed of 25-06-2026 (in Dutch)
- 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 auditordeed of 11-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 11-01-2024 ↗
- DE GEETERE Gilles Geert Leo Yvonne 200 shares (100%) · €20,000 in cash