APOTEEK KELLES
Absorbed by BENUDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-09
Gazette deed
Merger: absorbed by BENUDissolution of the company · Dissolved without liquidation on 01-09-20265 points ▸
Gazette deed
Merger: absorbed by BENU
Dissolution of the company · Dissolved without liquidation on 01-09-20265 points ▸
- General meeting, 17-08-2026
- Power of attorney, Anne Vandoolaeghe
- Power of attorney, Sandrine Labye
- Power of attorney, PARTENA - ONDERNEMINGSLOKET VZW
- Merger, 01-09-2026
- The deed holds 3 more points.
26-08
abbreviated format · 26 days late
05-05
Gazette deed
Merger proposal: to be absorbed by BENUBENU Management NV holds all the shares6 points ▸
Gazette deed
Merger proposal: to be absorbed by BENU
BENU Management NV holds all the shares6 points ▸
- Merger, by absorption
- BENU Management NV holds all the shares, mentioned twice in the deed
- Accounting effect, 01-07-2026
- Power of attorney, Sandrine Labye
- Power of attorney, Anne Vandoolaeghe
- Power of attorney, Tim Carnewal
- The deed holds 7 more points.
12-02
Gazette deed
2 directors appointed, 1 director resigningResignation: PHARM@21 (sole director) · Permanent representatives: Joris Van Brempt and Tina Vlaeminck · Appointments: An Marin (director) and Arnaud Berken (director)10 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: PHARM@21 (sole director) · Permanent representatives: Joris Van Brempt and Tina Vlaeminck · Appointments: An Marin (director) and Arnaud Berken (director)10 points ▸
- General meeting, 02-02-2026
- Director resignation, PHARM@21 (sole director)
- Permanent representative, Joris Van Brempt
- Permanent representative, Tina Vlaeminck (plaatsvervangend vaste vertegenwoordiger)
- Director discharge, PHARM@21
- Director appointment, An Marin
- Director appointment, Arnaud Berken
- Power of attorney, Kristoffel Vermeersch
- Power of attorney, Marie-Judith Vanden Kerchove
- Power of attorney, Charlotte De Backer
- The deed holds 1 more point.
2025
28-08
abbreviated format · 28 days late
2024
30-08
abbreviated format · 30 days late
2023
31-12
Financial
Equity above €1mequity €1.1m ▲8%
With a profit in every financial year since 2018, equity grows to €1.1m.
26-08
abbreviated format · 26 days late
2022
30-11
Gazette deed
Amendment of the articles · Legal-form changeGeneral meeting of 15-11-20222 points ▸
Gazette deed
Amendment of the articles · Legal-form change
General meeting of 15-11-20222 points ▸
- General meeting, 15-11-2022
- Registered office clause, Moorsel-Dorp 21, 9310 Aalst (Moorsel)
- The deed holds 4 more points.
30-08
abbreviated format · 30 days late
2021
30-08
abbreviated format · 30 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €116,797 ▲125%
The operating result of €147,070 and the net result of €116,797 are both a record.
Show earlier events
31-08
abbreviated format · 31 days late
2019
30-08
abbreviated format · 30 days late
2018
24-08
abbreviated format · 24 days late
2017
31-08
abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank