APOTEEK VERLINDE
Board
1 director, 1 auditor, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 24-01-2020
6-year term from 2025
earlier director, until 24-01-2020
Statutory auditor, permanent representative Lieselore Debrabandere
appointed by deed of 28-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 24-01-2020
Permanent representatives 1
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Mandates through the years
4 names, the dashed line is todaySole director (not named in the articles)
Debrabandere - Van Brabandt
Statutory auditor
Statutory auditor
Director
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), from 23-12-2019 to date
- Director, until 24-01-2020
- Debrabandere - Van Brabandt
- Statutory auditor, appointed by deed of 28-05-2025, still in office
-
- Director, until 24-01-2020
-
- Director (not named in the articles), until 07-06-2017
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Control
Parent
Equity €1.0m
Loss €99,762 in 2025 (profit €111,588 in 2024)
Source: deed 18-08-2025
100%
This company
APOTEEK VERLINDE
Equity €308,504
Profit €138,298 in 2025
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Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €2,468 in 2025
- Source
- deed of 28-05-2025
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
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Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-05-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 24-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 24-01-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-08-2025 ↗
- all shares
Stated in the deed
deed of 28-05-2025 ↗
- all shares
Capital over time
- 28-05-2025 Capital stated in 2 deeds · €62,000 · 125 shares
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