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APOTHEEK COENE

Active
Public limited companyfounded 1987active for 38 yearsIeperstraat 3, 8980 Zonnebeke, BelgiumKBO/BCE: BE 0432.894.964
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APOTHEEK COENEActiveChecked score 99/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BV LC Farma
Director · appointed in the act of 27-12-2024 · 6-year term from 2024 · Legal entity · permanent representative: Louise COENE
Current
MIRO INVEST
Sole director · appointed in the act of 01-06-2023 · earlier director, until 01-06-2023 · earlier director and day-to-day manager, until 27-12-2024 · Private limited company · permanent representative: Coene Frank
Current

Day-to-day management 1

MIRO INVEST
Gedelegeerd bestuurder · appointed in the act of 01-06-2023 · Private limited company · permanent representative: Coene Frank
Current
Permanent representatives 2
Louise COENE
Permanent representative · appointed in the act of 27-12-2024 · for BV LC Farma
Current
Coene Frank
Permanent representative · appointed in the act of 01-06-2023 · for MIRO INVEST
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Miro Invest BV consolidates
  2. APOTHEEK COENE

Owners 2

Capital transactions

Capital over time
  1. 01-06-2023 Capital stated in the deed · €61,500 · 650 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MIRO INVEST
  • Director, until 01-06-2023
  • Sole director, appointed in the act of 01-06-2023, until 27-12-2024
  • Sole director, appointed in the act of 01-06-2023, still in office
  • Gedelegeerd bestuurder, appointed in the act of 01-06-2023, until 27-12-2024
  • Gedelegeerd bestuurder, appointed in the act of 01-06-2023, still in office
BV LC Farma
  • Director, appointed in the act of 27-12-2024, still in office
COENE Emile Etienne Elie
  • Director, until 01-06-2023
DEZEURE Lieve Antoinette Cornelia
  • Director, until 01-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 13 bepalingen van toepassing, algemene vergadering besluit dat bestuur en vertegenwoordiging via raad van bestuur gebeurt”
“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen kandidaat meerderheid, minimum aantal leden door wet voorgeschreven”
“Telkens belang vennootschap vereist, twee bestuurders”
“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en te stemmen;schriftelijk of andere wijze…”
“Algemene vergadering kan zitpenningen toekennen, bezoldigd behoudens andersluidende beslissing algemene vergadering”
“Artikel 14 en volgende bepalingen, algemene vergadering besluit dat bestuur en vertegenwoordiging via enige bestuurder gebeurt”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 01-06-2023 (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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