APOTHEEK CREVITS
Board
2 directors, 2 in day-to-day management, last change in 2024Director and day-to-day manager
director since 27-09-2001
day-to-day manager appointed by deed of 07-05-2024
term until 29-04-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
Director and day-to-day manager, permanent representative
director since 27-09-2001
director in office according to the deed of 19-04-2019
day-to-day manager appointed by deed of 07-05-2024
term until 29-04-2030
listed in the 2025 annual accounts, filed on 30-04-2026
- ,
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector, Day-to-day manager
Director, Day-to-day manager
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 27-09-2001 to date
- Day-to-day manager, appointed by deed of 07-05-2024, still in office
-
- Director, from 27-09-2001 to date
- Director, since before 19-04-2019
- Day-to-day manager, appointed by deed of 07-05-2024, still in office
-
- Director, from before 19-04-2019 to 09-06-2020
Control
Parent
Equity €1.2m
Profit €115,872 in 2025 (profit €26,432 in 2024)
Checked score
Source: accounts 2025
100%
This company
APOTHEEK CREVITS
Equity €418,992
Profit €120,056 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,101
- Contribution per share
- €56.31
- Equity per share
- €381 in 2025
- Source
- deed of 07-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2024 (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.
- “Bij ontstentenis van benoeming of bij afwezigheid door oudste in jaren van aanwezige bestuurders, raad van bestuur benoemt onder haar leden…”“Meerderheid van leden aanwezig of vertegenwoordigd, dag dat laatste bestuurder ondertekent”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of February at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-05-2024 ↗
- all shares
Capital over time
- 07-05-2024 Capital stated in the deed · €62,000 · 1,101 shares