APOTHEEK HEUVEN
The computed 12-month bankruptcy probability of APOTHEEK HEUVEN is 0.5% (very low). The company has been active since 2001 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 | 24 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
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 | 30-06-2025 | 2025-00209179 |
| 31-12-2023 | verkort | 20-08-2024 | 2024-00353865 |
| 31-12-2022 | verkort | 16-08-2023 | 2023-00335025 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20147263 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-53800537 |
| 31-12-2019 | verkort | 29-08-2020 | 2020-49200081 |
| 31-12-2018 | verkort | 17-09-2019 | 2019-64800192 |
| 31-12-2017 | verkort | 21-08-2018 | 2018-48400407 |
| 31-12-2016 | verkort | 21-08-2017 | 2017-46000002 |
| 31-12-2015 | verkort | 05-08-2016 | 2016-42000584 |
-
MAJORANA INVESTMENTS BVLegal entityDirector· perm. rep.: PLUCHINO GiorgioState Gazette act 22069548 (13-06-2022)Current01-06-2022 → present
Former directors (2)
-
BOUCKAERT RoselienDirectorState Gazette act 22069548 (13-06-2022)Former- → 01-06-2022
-
HEBO FARMA BVLegal entityDirectorState Gazette act 22069548 (13-06-2022)Former- → 01-06-2022
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2001 |
| Status | Active |
| Postal code | 3520 |
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. |
|---|---|---|---|---|
| 71443F0854/00C000 | Flanders | 535 m² | 1 · 241 m² | 7.3 m · 2 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 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-12-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
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"firm_name": null,
"office_city": "Beringen",
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"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING"
},
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"date": "2023-11-28",
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},
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"detected_kind": "other_address_change",
"other_address": {
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"address_new": "Heuvenstraat 76",
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},
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"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder"
],
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"single_shareholder_declaration": null
}13-06-2022 3 directors appointed, 2 resigning
- PLUCHINO Giorgio, Bestuurder
- PLUCHINO Valentino, Bestuurder
- PLUCHINO Valentino, Gedelegeerd bestuurder
- HEBO FARMA BV, Bestuurder
- BOUCKAERT Roselien, Bestuurder
Technical details
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},
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},
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"via_org": {
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},
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"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "De benoeming van de volgende bestuurders voor de periode van 6 jaar en dit met ingang vanaf 01.06.2022",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "de heer Pluchino Valentino, wonende Kastanjestraat 6 te 3530 Houthalen-Helchteren, aangesteld werd als vaste vertegenwoordiger van Majorana Investments BV in Apotheek Hermans NV, belast met de uitvoering van de opdracht als bestuurder en gedelegeerd bestuurder",
"decharge_status": null,
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf heden 01.06.2022",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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},
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"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Aangezien de opdracht als bestuurder en gedelegeerd bestuurder een aanvang neemt op 01.06.2022, neemt ook aanstelling als vaste vertegenwoordiger een aanvang op 01.06.2022, voor de periode van 6 jaar.",
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],
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},
"act_meta": {
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"pub_date": "2022-06-13",
"filing_date": "2022-06-02",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-01",
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},
{
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.383.430",
"name_full": "APOT\u041D\u0415\u0415K HERMANS",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | APOTHEEK HEUVEN |