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Apotheek Simons

Active Private limited companyfounded 2014active for 12 yearsAntwerpsestraat 9, 2850 BoomKBO/BCE: BE 0558.895.192

Board

1 director, last change in 2024
Director
since 07-08-2014
listed in the 2025 annual accounts, filed on 12-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Ward Simons
Director
Board
Mandates as a list
  • Ward Simons
    • Director, from 07-08-2014 to date

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€885 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-04-2024 (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.
“Onbepaalde termijn tenzij de algemene vergadering anders beslist, één of meer bestuurders,natuurlijke personen of rechtspersonen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 14:00

Next steps