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Apotheek THYS

Active
Private limited companyfounded 1983active for 42 yearsKazernelaan 22, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0425.115.168
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Apotheek THYSActiveChecked score 95/100
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Directors

Directors
2 directors, last change in 2025

Board 2

MANAGEMENT ANNELIES THYS BV
Statutory director · since 28-12-2009 · earlier gewone (niet statutaire) bestuurder, until 25-08-2025 · term for the life of the company · Private limited company · permanent representative: THYS Annelies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Kesters Pharma Invest
Statutory director · since 25-05-2025 · term for the life of the company · Private limited company · permanent representative: KESTERS Kevin · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 2
KESTERS Kevin
Permanent representative · appointed in the act of 03-09-2025 · for Kesters Pharma Invest
Current
THYS Annelies
Permanent representative · appointed in the act of 03-09-2025 · for MANAGEMENT ANNELIES THYS BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Behoudens eenparige andersluidende beslissing van de algemene vergadering, worden de bestuurders niet vergoed voor de uitoefening van hun…”
deed of 03-09-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. MANAGEMENT ANNELIES THYS 100%
  2. Apotheek THYS

Owners 1

Capital transactions

Capital over time
  1. 03-09-2025 Capital stated in the deed · 2,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kesters Pharma Invest
  • Statutory director, appointed in the act of 03-09-2025, still in office
MANAGEMENT ANNELIES THYS
  • Gewone (niet statutaire) bestuurder, until 25-08-2025
  • Statutory director, appointed in the act of 03-09-2025, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt de wijze van vereffening overeenkomstig de wettelijke bepalingen”

Articles of association, deed of 03-09-2025 (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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