Apotheek Kinget Bertem
Board
4 directors, no change since 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “18. De vennootschap mag haar voorwerp verwezenlijken, zowel in het binnen- als in het buitenland, op alle wijzen die zij het meest geschikt…”deed of 26-06-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 05-01-2006 to date
-
- Director, appointed by deed of 26-06-2026, still in office
-
- Director, appointed by deed of 26-06-2026, still in office
-
- Director, appointed by deed of 26-06-2026, still in office
-
- Manager, until 31-12-2016
-
- Manager, until 31-12-2016
Control
33.33%
This company
Apotheek Kinget Bertem
Equity €1.2m
Profit €565,016 in 2025
Capital
- Contribution
- €20,000
- Shares
- 10,000
- Contribution per share
- €2
- Equity per share
- €124 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008: 99%
- 2009: 16%
- 2010 to 2011: 23.81%
- 2017: 24%
- 2018 to 2022: 33%
- 2023 to 2025: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11, bezoldigd tenzij algemene vergadering bij benoeming anders beslist”deed of 08-06-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 sharesdeed of 08-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, werkelijke waarde op dag overdracht”deed of 08-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00deed of 08-06-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-06-2026 ↗
- shareholder
- shareholder
- 3,333 shares
Capital over time
- 26-06-2026 Capital stated in the deed · 10,000 shares
- 08-06-2023 Converted to unavailable equity