Apotheek Beekstraat
Board
2 directors, 1 auditor, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 13-01-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative
appointed by deed of 25-01-2016
term without a fixed end
earlier manager (not named in the articles), until 05-10-2022
earlier director, until 31-12-2025
listed in the 2024 annual accounts, filed on 14-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Bedrijfsrevisor voor inbreng in natura
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 25-01-2016, until 05-10-2022
- Director (not named in the articles), appointed by deed of 05-10-2022, until 31-12-2025
- Director (not named in the articles), appointed by deed of 05-10-2022, still in office
-
- Director (not named in the articles), appointed by deed of 13-01-2026, still in office
-
- Bedrijfsrevisor voor inbreng in natura, appointed by deed of 14-10-2025, still in office
-
- Manager, until 01-01-2016
-
- Manager, until 01-01-2016
Control
Capital
- Contribution
- €303,672
- Shares
- 100
- Contribution per share
- €3,037
- Equity per share
- €4,596 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2022 (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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:30
Capital transactions
Capital over time
Deed of 13-01-2026Company renamed from APOTHEEK DECOENE to Apotheek BeekstraatCapital contribution of €300,000 · Resignation: MeuDec (director) · Appointment: (director) · General meeting of 22-12-2025
- 30-05-2025 Capital stated in 2 deeds · 100 shares
- 02-07-2018 Capital reduction of €270,000 · to €18,600 · repaid to the shareholders