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Apotheek Cnudde

Active
Private limited companyfounded 1990active for 36 yearsFranklin Rooseveltlaan 61, 8790 Waregem, BelgiumKBO/BCE: BE 0440.894.989
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Apotheek CnuddeActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2024

Board 2

Sté
Director · appointed by deed of 28-02-2024 · Private limited company · permanent representative: Stéphanie GEVAERT · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-03-2026
Current
VEGAN
Director (not named in the articles) · appointed by deed of 15-10-2024 · term without a fixed end · Legal entity · permanent representative: Ann Cnudde · listed in the 2025 annual accounts, filed on 16-03-2026
Current
Permanent representatives 2
Stéphanie GEVAERT
Permanent representative · appointed by deed of 28-02-2024 · for Sté
Current
Ann Cnudde
Permanent representative · appointed by deed of 15-10-2024 · for VEGAN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 15-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. VEGAN NV consolidates
  2. Apotheek Cnudde

Owners 1

Owners through the years 2006 to 2010
Owners through the years
Name20062007200820092010
VEGAN consolidates96%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Sté
  • Director, appointed by deed of 28-02-2024, still in office
VEGAN
  • Director (not named in the articles), appointed by deed of 15-10-2024, still in office
Stéphanie GEVAERT
  • Director, until 01-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, mandaten in principe onbezoldigd”

Articles of association, deed of 15-10-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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