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APOTHEEK DELESTRE

Active
Public limited companyfounded 1996active for 30 yearsBrandweerstraat 14, 9470 Denderleeuw, BelgiumKBO/BCE: BE 0458.525.928
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APOTHEEK DELESTREActiveChecked score 96/100
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Directors

Directors
2 directors, last change in 2024
Jan Delestré
Director (not named in the articles) · in office according to the act of 19-12-2024 · earlier director, until 19-12-2024 · listed in the 2025 annual accounts, filed on 29-09-2026
Current
SALOME INVEST BVBA
Director · Legal entity · listed in the 2025 annual accounts, filed on 29-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 19-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2024 Capital stated in the deed · €62,000 · 250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jan Delestré
  • Director, until 19-12-2024
  • Director (not named in the articles), since before 19-12-2024
SALOME INVEST BVBA
  • Director, since before 31-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenminste helft leden aanwezig of vertegenwoordigd, weergegeven in notulen ondertekend door voorzitter vergadering en minstens meerderheid…”
“Raad kiest voorzitter uit midden, aan collega voor bepaalde raad,schriftelijk,stemmen in plaats”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel 38 VERLIEZEN, bij ontbreken verslag tweede lid besluit algemene vergadering nietig”

Articles of association, deed of 19-12-2024 (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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