APOTHEEK BERGENDRIES
Last board
1 auditor, no change since May 2026Statutory auditor, permanent representative
since 02-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
3 names, the dashed line is todayStatutory auditor
Director
Director (not named in the articles)
EarlierRest of the term
Mandates as a list
-
- Statutory auditor, from 02-04-2024 to date
-
- Director, appointed by deed of 13-05-2024, until 06-05-2026
-
- Director (not named in the articles), appointed by deed of 10-04-2024, until 13-05-2024
Control
Parent
Equity €12.9m
Profit €372,626 in 2025 (profit €106,305 in 2024)
Checked score
99.9%
This company
APOTHEEK BERGENDRIES
Equity €192,419
Profit €14,994 in 2025
Further up the chain consolidates
Capital
- Contribution
- €8,786.12
- Shares
- 1,000
- Contribution per share
- €8.79
- Equity per share
- €192 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 99.9%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-04-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
2 ownersOwners 2
- parentEquity €12.9m Profit of €372,626 in 2025 (profit of €106,305 in 2024) Checked scoreSourceaccounts 202599.9%
- consolidating parentEquity €10.8m Profit of €28,407 in 2025 (profit of €25,843 in 2024) Checked scoreconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-04-2024 ↗
- 1,000 shares (100%)
Capital over time
- 10-04-2024 Incorporation · €182,765.36 · 1,000 shares