APOTHEEK ANN VERPLAETSE
The computed 12-month bankruptcy probability of APOTHEEK ANN VERPLAETSE is 0.4% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 31-05-2026 | 2026-00135911 |
| 30-09-2024 | micro | 03-06-2025 | 2025-00123955 |
| 30-09-2023 | verkort | 31-05-2024 | 2024-00110968 |
| 30-09-2022 | verkort | 31-05-2023 | 2023-00111712 |
| 30-09-2021 | verkort | 30-05-2022 | 2022-20049900 |
| 30-09-2020 | verkort | 31-05-2021 | 2021-16900548 |
| 30-09-2019 | verkort | 31-05-2020 | 2020-15100398 |
| 30-09-2018 | micro | 30-05-2019 | 2019-15700212 |
| 31-10-2016 | micro | 31-05-2017 | 2017-14100004 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-57300319 |
-
Noveris BVLegal entityManaging director· perm. rep.: Jo NoppeState Gazette act 25043728 (02-04-2025)Current17-03-2021 → present
2 events
- 02-04-2025 Appointed· Managing director
- 17-03-2021 Mandate renewed· Director
-
Vernopharma BVLegal entityManaging director· perm. rep.: Ann VerplaetseState Gazette act 25043728 (02-04-2025)Current17-03-2021 → present
2 events
- 02-04-2025 Appointed· Managing director
- 17-03-2021 Mandate renewed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 21-06-2013 Mandate renewed· Director
- 21-06-2013 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
-
DR. CHARLOTTE DEBUNNELegal entityDirector· perm. rep.: Bert ParmentierState Gazette act 10074978 (25-05-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (2)
-
Former30-06-2014 → 31-08-2015
2 events
- 31-08-2015 Resigned· Director
- 30-06-2014 Appointed· Director
-
Former- → 30-06-2014
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Public limited company(014) |
| Incorporation | 04-07-1991 |
| Status | Active |
| Postal code | 8520 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34023B0642/00L000 | Flanders | 294 m² | 1 · 136 m² | 9.8 m · 3 fl. |
| 34023C0204/00L000 | Flanders | 234 m² | 1 · 233 m² | 9.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-12-2025 Registered office moved within Kuurne
- Generaal Eisenhowerstraat 63, 8520 Kuurne → Generaal Eisenhowerstraat 46, 8520 Kuurne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kuurne",
"region": null,
"street": "Generaal Eisenhowerstraat",
"country": "BE",
"postcode": "8520",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Kuurne",
"region": null,
"street": "Generaal Eisenhowerstraat",
"country": "BE",
"postcode": "8520",
"box_number": null,
"street_number": "63"
},
"effective_date": "2025-06-01",
"evidence_quote": "De hier aanwezige raad van bestuur heeft (...) voorgesteld om de maatschappelijke zetel met ingang van 1 juni 2025 over te brengen van de Generaal Eisenhowerstraat 63 te 8520 Kuurne naar de Generaal Eisenhowerstraat 46 te 8520 Kuurne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.562.678",
"name_full": "APOTHEEK ANN VERPLAETSE",
"legal_form": "NV"
}
}02-04-2025 2 directors appointed, 2 reappointed
- Ann Verplaetse, Gedelegeerd bestuurder
- Jo Noppe, Gedelegeerd bestuurder
- Jo Noppe, Bestuurder
- Ann Verplaetse, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Noppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noveris BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-17",
"evidence_quote": "Om dit te regulariseren wordt overgegaan tot het herbenoemen met ingang van 17 maart 2021 van de voigende bestuurders voor een periode van 6 jaar die zal verlopen na de jaarvergadering te houden in 2027: - Noveris BV, Kortrijkseweg 321 te 8791 Beveren-leie, hier vertegenwoordigd door Jo Noppe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Verplaetse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vernopharma BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-17",
"evidence_quote": "Om dit te regulariseren wordt overgegaan tot het herbenoemen met ingang van 17 maart 2021 van de voigende bestuurders voor een periode van 6 jaar die zal verlopen na de jaarvergadering te houden in 2027: - Vernopharma BV Gen. Eisenhowerstraat 63 te Kuurne, hier vertegenwoordigd door Ann Verplaetse"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ann Verplaetse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vernopharma BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij afzonderlijke stemming beslissen de bestuurders om Vernopharma BV, vertegenwoordigd door haar bestuurder Ann Verplaetse en Noveris BV vertegenwoordigd door zijn bestuurder Jo Noppe aan te stellen als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jo Noppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noveris BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij afzonderlijke stemming beslissen de bestuurders om Vernopharma BV, vertegenwoordigd door haar bestuurder Ann Verplaetse en Noveris BV vertegenwoordigd door zijn bestuurder Jo Noppe aan te stellen als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.562.678",
"name_full": "APOTHEEK ANN VERPLAETSE",
"legal_form": "NV"
}
}22-11-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-11-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.562.678",
"name_full": "APOTEEK C. BELAEN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2016 Lisa Baffour resigns as director
- Lisa Baffour, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Baffour",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-31",
"evidence_quote": "Het vrijwillig ontslag van Lisa Baffour, wonende te 8500 Kortrijk, Beekstraat 33, als bestuurder, dit met ingang van 31/08/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.562.678",
"name_full": "APOTEEK C. BELAEN",
"legal_form": "NV"
}
}06-07-2015 1 director appointed, 1 resigning
- Lisa Baffour, Bestuurder
- Bert Parmentier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Parmentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444562678",
"name": "Bert Parmentier",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-30",
"evidence_quote": "Het vrijwillig ontslag van BVBA Bert Parmentier, vertegenwoordigd door haar vaste vertegenwoordiger Bert Parmentier, wonende te 8552 Zwevegem (Moen), Olieberg 41, als bestuurder, dit met ingang van 30/06/2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Baffour",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "De benoeming van mevrouw Lisa Baffour, wonende te 8500 Kortrijk, Beekstraat 33, tot bestuurder, met ingang van 30/06/2014, tot onmiddellijk na de gewone algemene vergadering van 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.562.678",
"name_full": "APOTEEK C. BELAEN",
"legal_form": "NV"
}
}04-03-2014 4 reappointed
- Nele Belaen, Bestuurder
- An Van der Straeten, Bestuurder
- Bert Parmentier, Bestuurder
- An Van der Straeten, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Belaen",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-21",
"evidence_quote": "Op de algemene vergadering van heden 21 juni 2013, werd \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 21 juni 2013 de bestuurders dewelke hun mandaat vervalt, om de volgende personen: -Mevrouw Nele Belaen, wonende in de Raaptorfstraat 79 te 8580 Avelgem, haar mandaat is onbezoldigd. ... te he"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Van der Straeten",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-21",
"evidence_quote": "Op de algemene vergadering van heden 21 juni 2013, werd \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 21 juni 2013 de bestuurders dewelke hun mandaat vervalt, om de volgende personen: ... -Mevrouw An Van der Straeten, wonende in de Raaptorfstraat 79 te 8580 Avelgem, haar mandaat is bezoldigd,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Parmentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444562678",
"name": "Bert Parmentier BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-21",
"evidence_quote": "Op de algemene vergadering van heden 21 juni 2013, werd \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 21 juni 2013 de bestuurders dewelke hun mandaat vervalt, om de volgende personen: ... -Bert Parmentier BVBA, Olieberg 41 te 8552 Zwevegem(Moen), met als vaste vertegenwoordiger Bert Parmentie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An Van der Straeten",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-21",
"evidence_quote": "Volgend op de algemene vergadering van 21 juni 2013, is de voltallige raad van bestuur samen en heeft deze beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 21 juni 2013: -Mevrouw An Van der Straeten, wonende in de Raaptorfstraat 79 te 8580 Avelgem te herbenoemen tot gedelegeerd-bestuurder en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.562.678",
"name_full": "APOTEEK C. BELAEN",
"legal_form": "NV"
}
}25-05-2010 Bert Parmentier appointed as director
- Bert Parmentier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Parmentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824471492",
"name": "BVBA Bert Parmentier",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-04-01",
"evidence_quote": "De Bijzondere Algemene Vergadering van 1 april 2010 benoemt als bestuurder de BVBA Bert Parmentier, Beeklaan 21 te 8520 Kuume met ondernemingsnr. 0824.471.492, vertegenwoordigd door haar vaste vertegenwoordiger, Dhr. Bert Parmentier."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "APOTEEK C. BELAEN",
"legal_form": "NV"
}
}| Legal nameNL | APOTHEEK ANN VERPLAETSE |