ECOLE APOLLO
Last board
1 director, 1 in day-to-day management, no change since October 2026Daily management delegate
appointed by deed of 01-03-2021
also on the board of 1 other company
- DEPREZ Duncan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “CSA). Bijlagen.bij het Belgisch Staatsblad.--02/08/2024.--Annexes du Moniteur belge TITRE IX - DISPOSITIONS DIVERSES Article 32 L'organe…”deed of 02-08-2024
Mandates through the years
5 names, the dashed line is todayDEPREZ Duncan
Daily management delegate
Daily management delegate
Al Mosawi Karar
Director
Director
Bertrand Cynthia
Director
Director
De Vetter Julien
Director
Director
Fagneray Valentine
Daily management delegate
Daily management delegate
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEPREZ Duncan
- Daily management delegate, appointed by deed of 01-03-2021, still in office
- Daily management delegate, appointed by deed of 01-03-2021, still in office
- Al Mosawi Karar
- Director, appointed by deed of 07-01-2025, until 12-10-2026
- Bertrand Cynthia
- Director, appointed by deed of 07-01-2025, until 12-10-2026
- Liquidator, appointed by deed of 30-04-2025, ended, last mentioned on 30-04-2025
- De Vetter Julien
- Director, until 07-01-2025
- Fagneray Valentine
- Daily management delegate, appointed by deed of 01-03-2021, until 07-01-2025
- Daily management delegate, appointed by deed of 01-03-2021, ended, last mentioned on 01-03-2021
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-08-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Définit politique dans cadre objet social, tous pouvoirs non expressément réservés par Loi à assemblée générale”deed of 02-08-2024 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “4 semaines à partir de la date de l'envoi de la lettre, organe d'administration”“Art 9:3 paragraphe 2 du CSA, ensemble des droits garantis par la Loi du 27 juin 1921 modifié par la Loi du 02 mai 2002 ainsi que par le code…”deed of 02-08-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 02-08-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of Februarydeed of 01-03-2021 (in French)
Founders
At incorporation
deed of 01-03-2021 ↗
- Duncan DEPREZ founder
- Valentine FAGNERAY founder