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APOTHEEK DEFEVER

Active
Private limited companyfounded 2006active for 20 yearsOpperstraat 128, 1770 Liedekerke, BelgiumKBO/BCE: BE 0878.760.612
Summary

APOTHEEK DEFEVER has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €119,181. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 78% of 12,661 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
APOTHEEK DEFEVER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 10-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)

deed of 10-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“9, Derde besluit” (deed in Dutch)
“Toestemming medeaandeelhouders volgens zelfde formaliteiten indien geen aandeelhouder van rechtswege” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Mogelijk bij besluit algemene vergadering tot uitgifte, algemene vergadering kan in belang vennootschap beperken of opheffen conform artikel…” (deed in Dutch)

deed of 10-03-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Deelname AV op afstand,elektronisch stemmen vooraf en schriftelijke vragen, Vierde besluit” (deed in Dutch)
Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Zittingen processen-verbaal aanwezigheidslijst, Artikel 17” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel 18” (deed in Dutch)
1 more provision in the deed, see the deed of 10-03-2025

deed of 10-03-2025