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APOTHEEK SOFIE DHONT

Active
Private limited companyfounded 1999active for 26 yearsStationsstraat 102, 9890 Gavere, BelgiumKBO/BCE: BE 0469.093.087
Summary

APOTHEEK SOFIE DHONT has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €224,379 and a net result of €272,524. Equity is growing by about 3.4% per year across the filed financial years. Its solvency ranks better than 45% of 12,724 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
APOTHEEK SOFIE DHONT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering” (deed in Dutch)
“Iedere bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van voorwerp” (deed in Dutch)
1 more provision on this in the deed

deed of 13-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 19:00

deed of 13-06-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, ontbinding en sluiting in één akte mogelijk mits naleving WVV” (deed in Dutch)

deed of 13-06-2023

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

Other provision: “Bevoegd interimdividenden uit te keren, interimdividenden” (deed in Dutch)
Other provision: “Vaste vertegenwoordiger van rechtspersoon-bestuurder, uitvoering opdracht in naam en voor rekening van rechtspersoon” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuurder” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 13-06-2023

deed of 13-06-2023