ANTWERPS DISTRIBUTIE CENTRUM
Board
4 directors, 4 in day-to-day management, 1 auditor, last change in 2024Alegria CommV
Director and managing director, permanent representative VAN GENECHTEN Geert
director since 22-12-2023
managing director appointed by deed of 13-02-2024
6-year term from 2023, 6-year term from 2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-08-2025
Déjà Vu CommV
Director and managing director, permanent representative VAN GENECHTEN Koen
director since 22-12-2023
managing director in office according to the deed of 13-02-2024
6-year term from 2023, 6-year term from 2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-08-2025
LEVANTE CommV
Director and managing director, permanent representative VAN GENECHTEN Hilde
director since 22-12-2023
managing director in office according to the deed of 13-02-2024
6-year term from 2023, 6-year term from 2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-08-2025
SALENTO CommV
Director and managing director, permanent representative VAN GENECHTEN Katleen
director since 22-12-2023
managing director appointed by deed of 13-02-2024
6-year term from 2023, 6-year term from 2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-08-2025
HLB Dodémont - Van Impe & C°
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 03-11-2025
- Day-to-day management
- Alegria, SALENTO, Déjà Vu, LEVANTE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 13-02-2024
Permanent representatives 4
VAN GENECHTEN Geert
Permanent representative, for Alegria
in office according to the deed of 13-02-2024
VAN GENECHTEN Hilde
Permanent representative, for LEVANTE
in office according to the deed of 13-02-2024
VAN GENECHTEN Katleen
Permanent representative, for SALENTO
in office according to the deed of 13-02-2024
VAN GENECHTEN Koen
Permanent representative, for Déjà Vu
in office according to the deed of 13-02-2024
Mandates through the years
5 names, the dashed line is todayAlegria
Director, Managing director
Director, Managing director
Déjà Vu
Director, Managing director
Director, Managing director
LEVANTE
Director, Managing director
Director, Managing director
SALENTO
Director, Managing director
Director, Managing director
HLB Dodémont - Van Impe & C°
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the termmandate already running before its first mention
Mandates as a list
- Alegria
- Director, from 16-03-2020 to date
- Managing director, appointed by deed of 13-02-2024, still in office
- Déjà Vu
- Director, from 16-03-2020 to date
- Managing director, since before 13-02-2024
- LEVANTE
- Director, from 16-03-2020 to date
- Managing director, since before 13-02-2024
- SALENTO
- Director, from 16-03-2020 to date
- Managing director, appointed by deed of 13-02-2024, still in office
- HLB Dodémont - Van Impe & C°
- Statutory auditor, appointed by deed of 03-11-2025, still in office
Control
Parent
Equity €4.3m
Profit €449,079 in 2024 (loss €511,564 in 2023)
Checked score 54
Source: accounts Apotheek Antverpia 2024
97.6%
This company
ANTWERPS DISTRIBUTIE CENTRUM
Equity €4.9m
Profit €253,754 in 2024
Capital
- Capital
- €100,000
- Shares
- 2,000 in the 2024 annual accounts
- Contribution per share
- €50
- Equity per share
- €2,462 in 2024
- Source
- deed of 13-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Apotheek Antverpia
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2024 (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 3 directorsTerm of at most 6 years“Onmiddellijk op na de algemene vergadering die heeft beraadslaagd over de herverkiezing, herbenoembaar”“Enkel de algemene vergadering heeft het recht een nieuwe bestuurder te benoemen”“Tenminste de helft van de leden aanwezig of vertegenwoordigd, tenminste twee bestuurders aanwezig of vertegenwoordigd”“Bij eenparig schriftelijk akkoord van de bestuurders”“Meerderheid van stemmen van de aanwezige of vertegenwoordigde bestuurders”“Indien de vennootschap maar twee bestuurders heeft, verliest de stem van de voorzitter haar doorslaggevend karakter tot de raad opnieuw uit…”“Voorzitter of ten minste twee bestuurders”“Raad van bestuur stelt toekenningen en verloning vast”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00