APOTHEEK GROENENDIJK
Board
2 directors, last change in 2024Director (not named in the articles)
since 20-04-1993
term without a fixed end
earlier statutory director, until 25-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 30-06-2017
term without a fixed end
earlier statutory director, until 25-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2024
Mandates through the years
2 names, the dashed line is todayAnn Dekoninck
Director (not named in the articles)
Director (not named in the articles)
Werner Janssens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ann Dekoninck
- Director (not named in the articles), from 20-04-1993 to date
- Statutory director, until 25-09-2024
- Werner Janssens
- Director (not named in the articles), from 30-06-2017 to date
- Statutory director, until 25-09-2024
Control
Capital
- Contribution
- €275,092.01
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2024 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, naar evenredigheid van aantal aandelen in bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00