Apotheek Debaene

Active

Private limited companyfounded 1984active for 41 yearsTieltstraat 41, 8740 Pittem, BelgiumKBO/BCE: BE 0426.643.810

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Apotheek DebaeneActiveChecked score 86/100

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Directors

1 director, no change since 2025

Board 1

DEBRAFO

Director (not named in the articles) · appointed in the act of 17-01-2025 · term without a fixed end · Private limited company · permanent representative: DEBAENE Aurelie · listed in the 2025 annual accounts, filed on 22-07-2026

Current

Permanent representatives 1

DEBAENE Aurelie

Permanent representative · appointed in the act of 17-01-2025 · for DEBRAFO

Current

Office holders in the KBO →

Signing authority

“Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”

deed of 14-11-2023

Owners and capital

Shareholders

2 owners

Chain of control

Debrafo 100%
Apotheek Debaene

Debrafoparent
Sourceaccounts Debrafo 2025
Equity €6,000 Profit of €71,986 in 2025

100%
BADEL INVESTparent
Sourceaccounts BADEL INVEST 30-06-2024
Equity €1.6m Profit of €1.1m in 2025 (profit of €102,678 in 2024)

99%

Capital transactions

Capital over time

14-11-2023 Converted to unavailable equity

Mandate history

5 people, 1 in office

All 5 In office 1 Ended 4

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
DEBRAFO	Director (not named in the articles), appointed in the act of 17-01-2025, still in office
BADEL INVEST	(niet )statutair bestuurder,voorheen zaakvoerder, until 14-11-2023 Director (not named in the articles), from before 14-11-2023 to 17-01-2025
Marc Ballekens	Director (not named in the articles), from before 14-11-2023, no longer listed in the 2025 annual accounts
Mieke Delember	(niet )statutair bestuurder,voorheen zaakvoerder, until 14-11-2023
Rosa Vercampt	(niet )statutair bestuurder,voorheen zaakvoerder, until 14-11-2023

Articles of association

Board rule: “Geheel van bevoegdheden aan hem toegekend met mogelijkheid tot delegatie, iedere bestuurder alleen optredend mag alle handelingen stellen…”

Articles of association, deed of 14-11-2023 (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