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APOTHEEK DENYS

Active
Private limited companyfounded 1982active for 44 yearsKasteellaan 74, 9000 Gent, BelgiumKBO/BCE: BE 0422.862.194
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APOTHEEK DENYSActiveChecked score 68/100
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Directors

Directors
2 directors, last change in 2024

Board 2

DENYS CONSULT
Director · since 31-12-2004 · Legal entity · permanent representative: Gilbert DENYS · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Monique DE VLIEGER
Director · since 31-12-2004 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Permanent representatives 1
Gilbert DENYS
Permanent representative · appointed in the act of 09-12-2024 · for DENYS CONSULT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat van de bestuurders is bezoldigd, tenzij de algemene vergadering er anders over besluit. Iedere bestuurder afzonderlijk, ook…”
deed of 09-12-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. DENYS-DE VLIEGER 100%
  2. APOTHEEK DENYS

Owners 1

Capital transactions

Capital over time
  1. 09-12-2024 Capital stated in the deed · 8,600 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DENYS CONSULT
  • Director, appointed in the act of 09-12-2024, still in office
Monique DE VLIEGER
  • Director, appointed in the act of 09-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Derde-bestuurder te allen tijde ontslagen door enige vennoot,ook indien benoemd in statuten en zonder beperking van duur,tenzij benoemd voor…”
“Indien meerdere bestuurders dient volmacht gezamenlijk gegeven, uitoefening deel bevoegdheid ten titel van bijzondere volmacht aan derde…”
“Bezoldigd,tenzij algemene vergadering er anders over besluit”

Articles of association, deed of 09-12-2024 (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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