APOTHEEK DE LINDE
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
PHARMACIES SERVAIS
Current
Director (not named in the articles) · in office according to the act of 24-06-2024 · earlier manager, until 24-06-2024 · term without a fixed end · Private limited company · permanent representative: SERVAIS Emmanuelle Alix Rita Evelyne Marie · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
SERVAIS Emmanuelle Alix Rita Evelyne Marie
Current
Permanent representative · in office according to the act of 24-06-2024 · for PHARMACIES SERVAIS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-06-2024Owners and capital
Shareholders
1 ownerChain of control
- PHARMACIES SERVAIS
- APOTHEEK DE LINDE
Owners 1
- PHARMACIES SERVAISparentEquity €7.9m Profit of €1.5m in 2025 (profit of €407,412 in 2024) Checked score 89100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 25-06-2025 ↗
- PHARMACIES SERVAIS (BE 0453.242.495) all shares
Capital over time
- 24-06-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PHARMACIES SERVAIS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, één of meer bestuurders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, zelfde bij weigering…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 24-06-2024 (in Dutch)