APOTHEEK PROOSTERBOS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
full format · 42 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €303,835 ▲36.3%
The operating result of €334,061 and the net result of €303,835 are both a record.
06-06
abbreviated format · 55 days before the deadline
2024
07-06
abbreviated format · 54 days before the deadline
2023
31-12
Financial
Equity above €200,000equity €204,551 ▲74.5%
After 2 profitable years in a row, equity reaches €204,551.
27-12
Gazette deed
Company renamed from APOTEEK PROOSTERBOS to APOTHEEK PROOSTERBOSReappointments: Gwendoline Putzeys Management (director) and NEVEN Jenny (director) · Permanent representative: PUTZEYS Gwendoline · Registered office clause14 points ▸
Gazette deed
Company renamed from APOTEEK PROOSTERBOS to APOTHEEK PROOSTERBOS
Reappointments: Gwendoline Putzeys Management (director) and NEVEN Jenny (director) · Permanent representative: PUTZEYS Gwendoline · Registered office clause14 points ▸
- General meeting, 15-12-2023
- Name change, APOTHEEK PROOSTERBOS
- Registered office clause, “3630 Maasmechelen,Pastoriestraat 9, geen melding” (deed in Dutch)
- Director reappointment, Gwendoline Putzeys Management (director (not named in the articles))
- Director reappointment, NEVEN Jenny (director (not named in the articles))
- Director discharge, Gwendoline Putzeys Management, mentioned 2 times in the deed
- Director discharge, NEVEN Jenny
- Director reappointment, Gwendoline Putzeys Management (managing director)
- Permanent representative, PUTZEYS Gwendoline
- Power of attorney, Annelies Reynders
- Power of attorney
- General meeting, “eenparigheid van stemmen voor alle besluiten” (deed in Dutch)
- The act holds 2 more points.
27-06
abbreviated format · 34 days before the deadline
15-05
Gazette deed
3 directors appointed, 3 directors resigningResignations: CHRISTINE VANDEPUT MANAGEMENT BV (director) and KNIPPENBERG Jeroen (director) · Permanent representatives: VANDEPUT Christine and Putzeys Gwendoline · Appointments: GWENDOLINE PUTZEYS MANAGEMENT BV (director) and NEVEN Jenny (director)11 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: CHRISTINE VANDEPUT MANAGEMENT BV (director) and KNIPPENBERG Jeroen (director) · Permanent representatives: VANDEPUT Christine and Putzeys Gwendoline · Appointments: GWENDOLINE PUTZEYS MANAGEMENT BV (director) and NEVEN Jenny (director)11 points ▸
- General meeting, 04-04-2023
- Director resignation, CHRISTINE VANDEPUT MANAGEMENT BV (director)
- Permanent representative, VANDEPUT Christine
- Director resignation, KNIPPENBERG Jeroen (director)
- Director appointment, GWENDOLINE PUTZEYS MANAGEMENT BV (director)
- Permanent representative, Putzeys Gwendoline
- Director appointment, NEVEN Jenny (director)
- Board meeting, 04-04-2023
- Director resignation, CHRISTINE VANDEPUT MANAGEMENT BV (managing director)
- Director discharge, CHRISTINE VANDEPUT MANAGEMENT BV
- Director appointment, GWENDOLINE PUTZEYS MANAGEMENT BV (managing director)
2022
31-12
Financial
Back to profitnet €3,148
The net result is €3,148, after 3 loss-making years.
28-07
abbreviated format · 3 days before the deadline
2021
22-07
abbreviated format · 9 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€23,643
The net result drops to -€23,643, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
08-06
abbreviated format · 53 days before the deadline
2019
24-06
abbreviated format · 37 days before the deadline
2018
14-06
abbreviated format · 47 days before the deadline
2017
26-06
abbreviated format · 35 days before the deadline
1991
29-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank