Epple
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
2 names, the dashed line is todayTIMMERMAN Stefan Benedikt Pieter Jan Maria
Director (not named in the articles)
Director (not named in the articles)
VANKEIRSBILCK Jasmine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TIMMERMAN Stefan Benedikt Pieter Jan Maria
- Director (not named in the articles), from 26-09-2024 to date
- VANKEIRSBILCK Jasmine
- Director (not named in the articles), from 26-09-2024 to date
Control
This company
Epple
Equity €132,786
Profit €103,350 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,328 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (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 1 director“Tenminste helft leden aanwezig of vertegenwoordigd, verzaakt door alle bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Founders
At incorporation
deed of 01-10-2024 ↗
- TIMMERMAN Stefan Benedikt Pieter Jan Maria founder
- VANKEIRSBILCK Jasmine founder