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APOTHEEK SOFIE ADAMS

Active
Public limited companyfounded 1989active for 36 yearsHasseltsestraat 2, 3290 Diest, BelgiumKBO/BCE: BE 0439.459.488
Summary

APOTHEEK SOFIE ADAMS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €764,852 and a net result of €230,439. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 78% of 5,014 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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APOTHEEK SOFIE ADAMSActiveChecked score 97/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De magistrale bereiding van en kleinhandel in geneesmiddelen,allo- of homeopatisch; De aflevering van farmaceutische,parafarmaceutische en…” (deed in Dutch)
2 activities (deed in Dutch)
  1. De magistrale bereiding van en kleinhandel in geneesmiddelen,allo- of homeopatisch
  2. De aflevering van farmaceutische,parafarmaceutische en homeopatische produkten,verbandstoffen,gezondheidsvoedingswaren,kindervoeding en dieetartikelen,produkten en artikelen voor persoonsvezorging,schoonheidsprodukten en de eraan verbonden zorgenverstrekking,parfumerieën en kosmetica,drogisterijartikelen en optiek,dit alles in de ruimste zin

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Apotheek Sofie Adams
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 17-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Bestuurder, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 17-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht bij overlijden en onder levenden,ten bezwarende…” (deed in Dutch)

deed of 17-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 12:00

deed of 17-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelating tot algemene vergadering, effectenhouder;voor aandeelhouders voor uitoefening stemrecht” (deed in Dutch)
Other provision: “Elke eigenaar van effecten kan zich laten vertegenwoordigen door gevolmachtigde, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Algemene vergadering kan niet beraadslagen over niet in agenda vermelde onderwerpen, beraadslaging” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten,behoudens gevallen voorzien door wet of statuten” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst overeenkomstig wettelijke bepalingen, winstverdeling” (deed in Dutch)
Liquidation distribution: “Netto-actief in geld of effecten onder aandeelhouders naar verhouding aantal aandelen, vereffenaars” (deed in Dutch)
1 more provision in the deed, see the deed of 17-11-2023

deed of 17-11-2023

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