Petit l'Apéro
Board
1 director, no change since 2023Director (not named in the articles)
since 01-07-2019
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-05-2019
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-07-2019 to date
-
- Director (not named in the articles), appointed by deed of 31-05-2021, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 02-05-2019, until 31-05-2021
-
- Manager, appointed by deed of 02-05-2019, until 31-05-2021
Control
Shareholder
This company
Petit l'Apéro
Equity -€31,673
Loss €6,735 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€317 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- 20 June at 18:00
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- all shares
At incorporation
deed of 02-05-2019 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 02-05-2019 Incorporation · €20,000 · 100 shares