APOTHEEK ANNAERT - STORME
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative Isabelle Storme
director (not named in the articles) since 09-06-2004
managing director in office according to the deed of 23-07-2019
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 19-06-2007
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Isabelle Storme
Permanent representative, for BV ARTHOBIE
in office according to the deed of 23-07-2019
Mandates through the years
2 names, the dashed line is todayBV ARTHOBIE
Director, Managing director
Director, Managing director
Pieter Annaert
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BV ARTHOBIE
- Director, from 09-06-2004 to date
- Managing director, since before 18-06-2019
- Pieter Annaert
- Director, from 19-06-2007 to date
Control
Parent
Equity €392,057
Profit €88,790 in 2025 (profit €74,390 in 2024)
Checked score 93
Source: accounts ARTHOBIE 2025
100%
This company
APOTHEEK ANNAERT - STORME
Equity €191,122
Profit €78,071 in 2025
Capital
- Capital
- €61,500
- Shares
- 750
- Contribution per share
- €82
- Equity per share
- €255 in 2025
- Source
- deed of 26-09-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Ten minste helft van leden aanwezig of vertegenwoordigd, twee bestuurders gezamenlijk met volledige collectieve…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00