Apotheek Heulepark
Board
2 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder voor…”deed of 23-09-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory manager
Statutory director
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-09-2026, still in office
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- Director (not named in the articles), appointed by deed of 23-09-2026, still in office
-
- Statutory manager, appointed by deed of 12-07-2018, until 23-09-2026
-
- Statutory director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
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- Statutory manager, appointed by deed of 12-07-2018, no longer listed in the 2025 annual accounts
Control
Founder
This company
Apotheek Heulepark
Equity €297,528
Profit €84,068 in 2025
Capital
- Contribution
- €18,600
- Shares
- 120
- Contribution per share
- €155
- Equity per share
- €2,479 in 2025
- Source
- deed of 05-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-09-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-09-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, Artikel8”deed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 16:00deed of 23-09-2026 (in Dutch)
Shareholders
At incorporation
deed of 12-07-2018 ↗
- 120 shares (100%)
Capital transactions
Capital over time
- 23-09-2026 Capital stated in the deed · 120 shares
- 05-01-2024 Converted to unavailable equity · €18,600
- 12-07-2018 Incorporation · €18,600 · 120 shares