APOTHEEK PYLYSER SOFIE
Board
1 director, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2022
Mandates through the years
2 names, the dashed line is todayOphira BV
Director
Director
Pylyser Sofie BV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Ophira BV
- Director, since before 31-12-2023
- Pylyser Sofie BV
- Director, until 13-01-2020
Control
Parent
Equity €105,313
Loss €3,893 in 2025 (profit €3,718 in 2024)
Checked score 83
Source: accounts OPHIRA 2025
100%
This company
APOTHEEK PYLYSER SOFIE
Equity €84,627
Profit €58,214 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OPHIRA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 13:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-09-2022 ↗
- enige aandeelhouder all shares
Capital over time
- 06-09-2022 Converted to available equity · €33,000