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Apotheek RH

Active
Private limited companyfounded 2025active for 1 yearCollegelaan 106, 2100 Antwerpen, BelgiumKBO/BCE: BE 1020.782.468
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Apotheek RHActiveChecked score 48/100
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Directors

Directors
3 directors, no change since 2025

Board 3

BERA
Director (not named in the articles) · since 07-03-2025 · term without a fixed end · Private limited company · permanent representative: HASAN Yasir · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Jiwan
Director (not named in the articles) · since 07-03-2025 · term without a fixed end · Private limited company · permanent representative: HASAN Jiwan · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-08-2026
Current
VINYA
Director (not named in the articles) · since 07-03-2025 · term without a fixed end · Private limited company · permanent representative: GORY Yama · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Permanent representatives 3
GORY Yama
Permanent representative · appointed in the act of 11-03-2025 · for VINYA
Current
HASAN Jiwan
Permanent representative · appointed in the act of 11-03-2025 · for Jiwan
Current
HASAN Yasir
Permanent representative · appointed in the act of 11-03-2025 · for BERA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 11-03-2025

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 11-03-2025 Incorporation · €10,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BERA
  • Director (not named in the articles), appointed in the act of 11-03-2025, still in office
Jiwan
  • Director (not named in the articles), appointed in the act of 11-03-2025, still in office
VINYA
  • Director (not named in the articles), appointed in the act of 11-03-2025, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 11-03-2025 (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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