From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Apotheek Bollen E is 3.8% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
BOLLEN Els Veerle An
Current
Director · appointed in the act of 08-10-2025
VANDERVELDEN Marc Josse Medard
Current
Director · appointed in the act of 08-10-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOLLEN Els Veerle An |
|
| VANDERVELDEN Marc Josse Medard |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Aantal,duur van opdracht en,indien meerdere,bevoegdheid, bestuursorgaan”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Benoeming ter bevestiging aan voorzitter bevoegde ondernemingsrechtbank indien uit staat van actief en passief artikel 2:71,§2,tweede lid…”
Articles of association, deed of 08-10-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 08-10-2025 ↗
- VANDERVELDEN Marc Josse Medard 50 shares (50%) · €500
- BOLLEN Els Veerle An 50 shares (50%) · €500
Capital over the years
- 08-10-2025 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Share issue ruleHow and by whom new shares can be issued.
- “100, vergoeding voor de inbrengen”“Nieuwe aandelen waarop in geld wordt ingeschreven, tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt”
deed of 08-10-2025 (in Dutch)