APOTHEEK AMPE
Board
1 director, last change in 2024AMHE BV
Director, permanent representative Heleen Ampe
since 01-01-2024
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- AMHE
- Director, since before 31-12-2023
- AMVA
- Director (not named in the articles), from 05-11-2014 to 01-02-2024
- Manager, until 23-06-2023
- Marc Ampe
- Statutory manager, until 06-11-2014
Control
Parent
Equity €222,322
Profit €10,357 in 2025 (profit €13,559 in 2024)
Source: accounts AMHE 30-06-2025
100%
This company
APOTHEEK AMPE
Equity €194,416
Loss €22,969 in 2025
Capital
- Contribution
- €118,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AMHE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal als meer dan één koper, werkelijke waarde op dag overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voorkeurrecht toe aan eigenaar-pandgever, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00