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APOTHEEK ELZEDORP

Active Public limited companyfounded 1999active for 27 yearsLiersesteenweg 167, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0466.358.479 subsidiary of MP FARMA
APOTHEEK ELZEDORP
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Board

2 directors, 1 in day-to-day management, last change in 2022
Darwin NV
Director, permanent representative Mees Joris
since 01-07-2022
listed in the 2025 annual accounts, filed on 19-06-2026
MV-MANAGEMENT BV
Director and managing director, permanent representative Van Den Broeck Marie
director since 01-07-2022 managing director appointed by deed of 23-08-2022
listed in the 2025 annual accounts, filed on 19-06-2026
MV-MANAGEMENT BV
Permanent representatives 2
Mees Joris
Permanent representative, for Darwin NV
appointed by deed of 23-08-2022
Van Den Broeck Marie
Permanent representative, for MV-MANAGEMENT BV
appointed by deed of 23-08-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Darwin NV
Director
MV-MANAGEMENT BV
Director, Managing director
MP FARMA BV
Director
VAN BRANTEGEM Filip
Director
VAN BRANTEGEM Karel
Director
VAN BRANTEGEM Pieter
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Darwin NV
    • Director, from 01-07-2022 to date
  • MV-MANAGEMENT BV
    • Director, from 01-07-2022 to date
    • Managing director, appointed by deed of 23-08-2022, still in office
  • MP FARMA BV
    • Director, from before 01-10-2020 to 23-08-2022
    • Managing director, from before 01-10-2020, ended, last mentioned on 30-07-2021
  • VAN BRANTEGEM Filip
    • Director, until 23-08-2022
  • VAN BRANTEGEM Karel
    • Director, until 23-08-2022
  • VAN BRANTEGEM Pieter
    • Director, until 23-08-2022

Control

Parent
MP FARMA
Equity €928,102
Loss €332,509 in 2023
100%
This company
APOTHEEK ELZEDORP
Equity €129,380
Profit €37,435 in 2025

and 1 other shareholder

Capital

Capital
€61,973.38
Shares
250
Contribution per share
€248
Equity per share
€518 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
MV-Management
100%
100%
MP FARMA
100%
100% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder, te allen tijde zonder opgave redenen met onmiddellijke ingang bij besluit algemene vergadering met eenvoudige meerderheid…”
“Algemene vergadering bepaalt, raad van bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 20:00

Shareholders

2 owners

Owners 2

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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