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APOTHEEK JASPERS

Active
Private limited companyfounded 2004active for 22 yearsSint-Amandsstraat 159, 1853 Grimbergen, BelgiumKBO/BCE: BE 0865.248.413
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APOTHEEK JASPERSActiveChecked score 88/100
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Directors

Directors
2 directors, last change in 2023
Jaspers,Luc Pierre
Director (not named in the articles) · since 10-03-2015 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Lebacq,Rita Ann
Director (not named in the articles) · since 10-03-2015 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-06-2023 Converted to unavailable equity · €21,370

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jaspers,Luc Pierre
  • Manager, until 22-06-2023
  • Director (not named in the articles), appointed in the act of 22-06-2023, still in office
Lebacq,Rita Ann
  • Manager, until 22-06-2023
  • Director (not named in the articles), appointed in the act of 22-06-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, met of zonder beperking van duur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, Aard der aandelen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld in oorspronkelijke bekendmaking of…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 22-06-2023 (in Dutch)

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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