APOTHEEK HENNEMAN-VAN EETVELDE
The computed 12-month bankruptcy probability of APOTHEEK HENNEMAN-VAN EETVELDE is 0.4% (very low). The company has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 41 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00457899 |
| 31-12-2023 | verkort | 28-08-2024 | 2024-00422750 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00367243 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20382351 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-63900456 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-48500413 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-56600418 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-52000361 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-54100379 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-52200154 |
-
Henneman PaulienDirectorState Gazette act 25035392 (14-03-2025)Current14-03-2025 → present
Former directors (1)
-
Van Eetvelde CarolineDirectorState Gazette act 25035392 (14-03-2025)Former- → 14-03-2025
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Public limited company(014) |
| Incorporation | 18-12-1984 |
| Status | Active |
| Postal code | 9080 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44076F0779/00A000 | Flanders | 628 m² | 1 · 301 m² | 10.4 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-03-2025 1 director appointed, 1 resigning, 1 reappointed
- Henneman Paulien, Bestuurder
- Van Eetvelde Caroline, Bestuurder
- Henneman Jan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Van Eetvelde Caroline",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "kennis genomen van het ontsiag als bestuurder van Mevrouw Van Eetvelde Caroline",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"evidence_quote": "Mevrouw Henneman Paulien met \u00E9\u00E9nparigheid van stemmen aangesteld als bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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},
{
"kind": "director_renew",
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"person": {
"rrn": "70.03.31-503.58",
"name": "Henneman Jan",
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},
"reason": null,
"subkind": "renewal",
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"legal_form": "BV"
},
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"evidence_quote": "beslist om het mandaat als bestuurder van de heer Henneman Jan (70.03.31-503.58) en van Hennevelde BV (0473.477.091), met als vaste vertegenwoordiger mevrouw Van Eetvelde Caroline, te verlengen voor een periode van 6 jaar",
"decharge_status": null,
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},
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{
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},
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"evidence_quote": "De vergadering verleende mevrouw Van Eetvelde Caroline d\u00E9charge voor de daden gesteld tot 1 oktober 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-14",
"filing_date": "2023-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.572.841",
"name_full": "Apotheek Henneman - Van Eetvelde",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henneman Jan",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | APOTHEEK HENNEMAN-VAN EETVELDE |