APOTEEK P. Sergeant
Board
1 director, 1 auditor, last change in 2025Sole director
since 28-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Philippe Van Coppenolle
current term since 23-06-2025
term until 08-06-2028
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
4 names, the dashed line is todayGeert REYNIERS
Sole director
Sole director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Popelin Apotheken
Director
Director
Goed Farma CVSO
Director
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- Geert REYNIERS
- Sole director, since before 31-12-2024
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 30-06-2020 to date
- Popelin Apotheken
- Director, appointed by deed of 07-08-2024, until 12-03-2025
- Goed Farma CVSO
- Director, from 22-11-2019 to 11-06-2024
Control
100%
This company
APOTEEK P. Sergeant
Equity €1.9m
Profit €46,948 in 2025
Further up the chainMultipharma Group CV consolidates
Capital
- Contribution
- €27,268
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MULTIPHARMA GROUP
- Popelin Apotheken
- GOED FARMA
- VIVANTIA
- PHARMADVICE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 15:00deed of 06-03-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”deed of 15-01-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- Popelin ApothekenparentEquity €4.1m Loss of €191,825 in 2025 (profit of €2.5m in 2024) Checked score 54100%
- Multipharma Group CVconsolidating parentEquity €164.7m Loss of €242,114 in 2025 (loss of €60,057 in 2024) Checked score 95consolidates