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APOTHEEK PROOSTERBOS

Active
Public limited companyfounded 1991active for 35 yearsPastoriestraat(M) 9, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0444.112.421
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APOTHEEK PROOSTERBOSActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

GWENDOLINE PUTZEYS MANAGEMENT BV
Director (not named in the articles) · appointed in the act of 15-05-2023 · 6-year term from 2023 · Legal entity · permanent representative: PUTZEYS Gwendoline · listed in the 2025 annual accounts, filed on 19-06-2026
Current
NEVEN Jenny
Director (not named in the articles) · appointed in the act of 15-05-2023 · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 1

GWENDOLINE PUTZEYS MANAGEMENT BV
Managing director · appointed in the act of 15-05-2023 · 6-year term from 2023 · Legal entity · permanent representative: PUTZEYS Gwendoline
Current
Permanent representatives 1
PUTZEYS Gwendoline
Permanent representative · appointed in the act of 15-05-2023 · for GWENDOLINE PUTZEYS MANAGEMENT BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gwendoline Putzeys Management 100%
  2. APOTHEEK PROOSTERBOS

Owners 2

Capital transactions

Capital over time
  1. 27-12-2023 Capital stated in the deed · €61,973.35 · 750 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GWENDOLINE PUTZEYS MANAGEMENT BV
  • Director, appointed in the act of 15-05-2023, still in office
  • Managing director, appointed in the act of 15-05-2023, still in office
NEVEN Jenny
  • Director, appointed in the act of 15-05-2023, still in office
CHRISTINE VANDEPUT MANAGEMENT BV
  • Director, until 04-04-2023
  • Managing director, until 04-04-2023
KNIPPENBERG Jeroen
  • Director, until 04-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 3”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor de helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, elke…”

Articles of association, deed of 27-12-2023 (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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