Skip to content

APOTHEEK LIBRA

Active
Public limited companyfounded 1995active for 31 yearsWeg naar Zwartberg 95, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0454.713.630
Risk analysisFollow ReportCompare
APOTHEEK LIBRAActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2021

Board 2

NOHUT Selçuk
Director (not named in the articles) · since 15-01-2009 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 03-09-2026
Current
SHIFA
Director (not named in the articles) · since 15-01-2009 · 6-year term from 2021 · Private limited company · permanent representative: GUNAYDIN Ozlem · listed in the 2025 annual accounts, filed on 03-09-2026
Current
Permanent representatives 1
GUNAYDIN Ozlem
Permanent representative · in office according to the act of 11-07-2022 · for SHIFA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 11-07-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. SHIFA 100%
  2. APOTHEEK LIBRA

Owners 1

Capital transactions

Capital over time
  1. 11-07-2022 Capital stated in the deed · €61,500 · 125 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NOHUT Selçuk
  • Director (not named in the articles), since before 01-01-2021
SHIFA
  • Director (not named in the articles), since before 01-01-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens zes jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij anders besloten bij gewone meerderheid”

Articles of association, deed of 11-07-2022 (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

We would like to set cookies. That happens only with your consent. What we measure