APOTHEEK BEAUJEAN CENTRUM
The computed 12-month bankruptcy probability of APOTHEEK BEAUJEAN CENTRUM is 0.5% (very low). The company has been active since 1977 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 | 49 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | verkort | 17-12-2024 | 2024-00617582 |
| 30-06-2023 | verkort | 16-10-2023 | 2023-00486113 |
| 30-06-2022 | verkort | 26-01-2023 | 2023-00004728 |
| 30-06-2021 | verkort | 28-01-2022 | 2022-02300081 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-02500360 |
| 30-06-2019 | verkort | 30-01-2020 | 2020-02800098 |
| 30-06-2018 | verkort | 25-01-2019 | 2019-02200035 |
| 30-06-2017 | verkort | 29-01-2018 | 2018-02400579 |
| 30-06-2016 | verkort | 24-01-2017 | 2017-01800485 |
| 30-06-2015 | verkort | 12-01-2016 | 2016-00700327 |
-
Jo WILLEMYNSDirectorState Gazette act 25017019 (03-02-2025)Current25-01-2025 → present
-
Kris CASTELEINDirectorState Gazette act 25017019 (03-02-2025)Current25-01-2025 → present
-
Peter VANBELLINGENDirectorState Gazette act 25017019 (03-02-2025)Current25-01-2025 → present
-
Stefaan VANDAMMЕDirectorState Gazette act 25017019 (03-02-2025)Current25-01-2025 → present
Permanent representatives (2)
-
GJ LIFESCIENCES MANAGEMENTLegal entityPermanent representative· perm. rep.: Gilles JOURQUINState Gazette act 25017019 (03-02-2025)Permanent representative25-01-2025 → present
-
Stefan GoethaertLegal entityPermanent representative· perm. rep.: Stefan GOETHAERTState Gazette act 25017019 (03-02-2025)Permanent representative25-01-2025 → present
Former directors (1)
-
Emmanuel BEAUJEANDirectorState Gazette act 25017019 (03-02-2025)Former- → 25-01-2025
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Private limited company(610) |
| Incorporation | 01-07-1977 |
| Status | Active |
| Postal code | 1500 |
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. |
|---|---|---|---|---|
| 23027G0206/00F000 | Flanders | 91 m² | 1 · 131 m² | 15.5 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 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-09-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
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"trigger": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.394.958",
"name_full_after": "APOTHEEK BEAUJEAN CENTRUM",
"legal_form_after": "B.V.",
"name_full_before": "APOTHEEK BEAUJEAN CENTRUM",
"current_zetel_raw": "Ninoofsesteenweg 30, 1500 Halle",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "EY",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "DEKREM Lowie",
"scope_categories": [
"kbo",
"ub"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "JACQUEMIN Juna",
"scope_categories": [
"kbo",
"ub"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Colruyt Group",
"scope_categories": [
"kbo",
"ub"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de start- en einddatum van het boekjaar.",
"new_text": "Het boekjaar begint op \u00E9\u00E9n april van elk jaar en eindigt op eenendertig maart van het daaropvolgend jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Wijziging van de datum en tijdstip van de gewone algemene vergadering.",
"new_text": "De gewone algemene vergadering zal gehouden worden op de derde dinsdag van de maand september om achttien uur. Valt deze datum op een wettelijke feestdag, dan wordt de gewone algemene vergadering verschoven naar de eerstvolgende werkdag",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "VAN CALLEMONT Emilie",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-02-2025 9 directors appointed, 1 resigning
- Kris CASTELEIN, Bestuurder
- Stefaan VANDAMMЕ, Bestuurder
- Peter VANBELLINGEN, Bestuurder
- Jo WILLEMYNS, Bestuurder
- Stefan GOETHAERT, Vaste vertegenwoordiger
- Gilles JOURQUIN, Vaste vertegenwoordiger
- EY Bedrijfsrevisoren, Commissaris
- Mathias AERTSEN, Dagelijks bestuur
Technical details
{
"events": [
{
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"name": "Emmanuel BEAUJEAN",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-25",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag ter vergadering aangeboden door EMSOFI BV.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-25",
"evidence_quote": "Vervolgens besluit de vergadering te benoemen tot nieuwe bestuurders van de Vennootschap, met ingang van heden, voor onbepaalde duur:",
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},
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},
{
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-25",
"evidence_quote": "Vervolgens besluit de vergadering te benoemen tot nieuwe bestuurders van de Vennootschap, met ingang van heden, voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
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"compensated": false,
"effective_date": "2025-01-25",
"evidence_quote": "Vervolgens besluit de vergadering te benoemen tot nieuwe bestuurders van de Vennootschap, met ingang van heden, voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jo WILLEMYNS",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-25",
"evidence_quote": "Vervolgens besluit de vergadering te benoemen tot nieuwe bestuurders van de Vennootschap, met ingang van heden, voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefan GOETHAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stefan Goethaert",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-25",
"evidence_quote": "De besloten vennootschap Stefan Goethaert, met als vaste vertegenwoordiger de heer Stefan GOETHAERT;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gilles JOURQUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GJ LIFESCIENCES MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-25",
"evidence_quote": "De besloten vennootschap GJ LIFESCIENCES MANAGEMENT, met als vaste vertegenwoordiger de heer Gilles JOURQUIN.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige Aandeelhouder besluit te benoemen als commissaris van de Vennootschap, met ingang van het lopende boekjaar, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mathias AERTSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kevin DE BAERE",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
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"evidence_quote": "De vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de heer Mathias AERTSEN en de heer Kevin DE BAERE",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-03",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.394.958",
"name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K BEAUJEAN CENTRUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathias AERTSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | APOTHEEK BEAUJEAN CENTRUM |