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APOTHEEK PALMANS

Active
Public limited companyfounded 1989active for 37 yearsHilarion Thanslaan 7, 3621 Lanaken, BelgiumKBO/BCE: BE 0438.630.139
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APOTHEEK PALMANSActiveChecked score 89/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

VEPA Management
Director (not named in the articles) and managing director · since 01-01-2008 · term without a fixed end · Private limited company · permanent representative: PALMANS Veerle · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 1

VEPA Management
Director (not named in the articles) and managing director · in office according to the act of 27-11-2023 · term without a fixed end · Private limited company · permanent representative: PALMANS Veerle
Current
Permanent representatives 1
PALMANS Veerle
Permanent representative · in office according to the act of 27-11-2023 · for VEPA Management
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Raad van bestuur De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte, handelend met de meerderheid van zijn…”
deed of 27-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. VEPA Management 88.16%
  2. APOTHEEK PALMANS

Owners 1

Capital transactions

Capital over time
  1. 27-11-2023 Capital stated in the deed · €61,973.38 · 2,500 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VEPA Management
  • Director (not named in the articles) and managing director, since before 15-11-2023
  • Director (not named in the articles) and managing director, since before 15-11-2023
BRUGGEN Cornelia
  • Director, until 15-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vroegtijdige ontbinding, algemene vergadering beslist procedure en duidt vereffenaars aan”

Articles of association, deed of 27-11-2023 (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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