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Apotheek Mannenberg

Active
Public limited companyfounded 1997active for 29 yearsMannenberg(S) 23, 3270 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0460.754.255
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Apotheek MannenbergActiveChecked score 92/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

DAHO
Director (not named in the articles) · appointed in the act of 29-12-2021 · 6-year term from 2021 · Private limited company · permanent representative: DASSEN Philippe · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

DAHO
Gedelegeerd bestuurder · appointed in the act of 29-12-2021 · 6-year term from 2021 · Private limited company · permanent representative: DASSEN Philippe
Current
Permanent representatives 1
DASSEN Philippe
Permanent representative · appointed in the act of 29-12-2021 · for DAHO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21quinquies: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig…”
deed of 12-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. DAHO 100%
  2. Apotheek Mannenberg

Owners 1

  • DAHOparent
    Sourceaccounts DAHO 2025
    Equity €584,022 Profit of €555,713 in 2025 (profit of €439,708 in 2024)
    100%+ 0% via subsidiaries

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · €62,469.17 · 60 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DAHO
  • Director, appointed in the act of 29-12-2021, until 12-01-2024
  • Gedelegeerd bestuurder, appointed in the act of 29-12-2021, still in office
  • Director (not named in the articles), since before 12-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“21bis, enige bestuurder”
“Geheel van bestuursbevoegdheden, 21ter”
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, 3”

Articles of association, deed of 12-01-2024 (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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