Apotheek Nys
The computed 12-month bankruptcy probability of Apotheek Nys is 0.8% (low). The company has been active since 2013 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 | 13 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 | 30-09-2025 | 2025-00527745 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00455940 |
| 31-12-2022 | micro | 07-11-2023 | 2023-00508946 |
| 31-12-2021 | verkort | 13-10-2022 | 2022-20459896 |
| 31-12-2020 | micro | 19-08-2021 | 2021-50300014 |
| 31-12-2019 | verkort | 31-10-2020 | 2020-67600534 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-60300060 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-61200284 |
| 31-12-2016 | micro | 20-08-2017 | 2017-47900010 |
| 31-12-2015 | verkort | 08-08-2016 | 2016-40400297 |
-
BV Nice by NysLegal entityDirectorState Gazette act 24165462 (22-11-2024)Current20-12-2023 → present
Former directors (1)
-
Hilde NysDirectorState Gazette act 24165462 (22-11-2024)Former- → 12-12-2023
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Private limited company(610) |
| Incorporation | 30-07-2013 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44803C0963/00G000 | Flanders | 60 m² | 1 · 60 m² | 18.0 m · 5 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0537.205.103",
"name_full": "Apotheek Nys",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Paepe",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Apotheek Nys heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt het werkelijk gestort kapitaal en de wettelijke reserve omgezet in statutair onbeschikbare eigen vermogensrekeningen, die vervolgens worden geschrapt en beschikbaar worden gesteld voor toekomstige uitkeringen. De vennootschap behoudt zijn rechtsvorm en zetel in Gent.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten dd. 13 december 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-11-2024 2 directors appointed, 1 resigning
- BV Nice by Nys, Bestuurder
- BV A-count Kortrijk, Accountant
- Hilde Nys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Nys",
"address": "9000 Gent Predikherenlei 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Hilde Nys, met wocnplaats te 9000 Gent Predikherenlei 17, als niet-statutaire bestuurder, en dit met ingang op12/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Nice by Nys",
"address": "8540 Deerlijk Beverenstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-20",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Nice by Nys, met zetel te 8540 Deerlijk Beverenstraat 54, als niet-statutaire bestuurder, en dit met ingang op 20/12/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone me",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hilde Nys",
"address": "9000 Gent Predikherenlei 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Nice by Nys",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-12",
"evidence_quote": "Benoeming van Hilde Nys als vaste vertegenwoordiger van de rechtspersoon BV Nice by Nys",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Nys",
"address": "9000 Gent Predikherenlei 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Nice by Nys",
"address": "8540 Deerlijk Beverenstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Nice by Nys van Hilde Nys als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "accountant",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0568.854.124",
"name": "BV A-count Kortrijk",
"address": "8500 Kortrijk, Veemarkt 51",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV A-count Kortrijk, rechtspersoon met zetel te 8500 Kortrijk, Veemarkt 51, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0568.854.124, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Koen Vanhoutteghem",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0568.854.124",
"name": "BV A-count Kortrijk",
"address": "8500 Kortrijk, Veemarkt 51",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Koen Vanhoutteghem, bestuurder van BV A-count Kortrijk, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.205.103",
"name_full": "Apotheek Nys",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0568.854.124",
"org_name": "BV A-count Kortrijk",
"person_name": "Koen Vanhoutteghem",
"org_rep_person_name": "Koen Vanhoutteghem",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | Apotheek Nys |
| Legal nameNL | Apotheek Veldstraat |