APOTHEEK VANDYCK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
abbreviated format · 36 days before the deadline
2025
03-10
Gazette deed
Permanent representative: Philippe Van Coppenolle2 points ▸
Gazette deed
Permanent representative: Philippe Van Coppenolle
2 points ▸
- General meeting, 23-06-2025
- Permanent representative, Philippe Van Coppenolle
12-08
abbreviated format · 12 days late
11-03
Gazette deed
1 director appointed, 1 director resigningResignation: POPELIN BV (sole director) · Permanent representative: Jan KUYPS · Appointment: Geert REYNIERS (sole director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: POPELIN BV (sole director) · Permanent representative: Jan KUYPS · Appointment: Geert REYNIERS (sole director)12 points ▸
- General meeting, 28-02-2025
- Director resignation, POPELIN BV (sole director)
- Permanent representative, Jan KUYPS
- Director appointment, Geert REYNIERS (sole director)
- Board meeting, 28-02-2025
- Power of attorney, Geert REYNIERS
- Power of attorney, Alain BOGAERT
- Power of attorney, Cindy DEWITTE
- Power of attorney, Jean MAGGIORDOMO
- Power of attorney, Riad BELGUENANI
- Power of attorney, Grégory STENMANS
- Power of attorney, Jean VANDENBUSSCHE
06-03
Gazette deed
Registered office moved from Mechelen to AnderlechtNew seat: 1070 Anderlecht, Marie Curiesquare 30 · Previous seat: 2800 Mechelen, Antwerpsesteenweg 2632 points ▸
Gazette deed
Registered office moved from Mechelen to Anderlecht
New seat: 1070 Anderlecht, Marie Curiesquare 30 · Previous seat: 2800 Mechelen, Antwerpsesteenweg 2632 points ▸
- General meeting, 03-03-2025
- Registered-office move, 1070 Anderlecht,Marie Curiesquare 30
2024
31-12
Financial
Liquidity more than 21 timescurrent ratio 35.24
The current ratio rises from 1.67 to 35.24. Short-term debt falls from €29,777 to €584.
07-08
Gazette deed
1 director appointed, 1 director resigningResignation: Goed Farma CVSO (director) · Permanent representative: Jan Kuyps · Appointment: Popelin BV (director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Goed Farma CVSO (director) · Permanent representative: Jan Kuyps · Appointment: Popelin BV (director)4 points ▸
- General meeting, 11-06-2024
- Director resignation, Goed Farma CVSO (director)
- Permanent representative, Jan Kuyps
- Director appointment, Popelin BV (director)
27-06
abbreviated format · 34 days before the deadline
2023
05-09
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Jan Kuyps3 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Jan Kuyps3 points ▸
- General meeting, 13-06-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Jan Kuyps
05-07
abbreviated format · 26 days before the deadline
2022
30-11
Gazette deed
Permanent representatives: Jan Kuyps and Jasmien Coenen4 points ▸
Gazette deed
Permanent representatives: Jan Kuyps and Jasmien Coenen
4 points ▸
- Board meeting, 22-09-2022
- Director in office, Goed Farma (director)
- Permanent representative, Jan Kuyps
- Permanent representative, Jasmien Coenen
17-08
Gazette deed
Registered office moved from Beringen to MechelenNew seat: Antwerpsesteenweg 263, 2800 Mechelen · Previous seat: Koolmijnlaan 230, 3580 Beringen · Permanent representative: Jasmien Coenen3 points ▸
Gazette deed
Registered office moved from Beringen to Mechelen
New seat: Antwerpsesteenweg 263, 2800 Mechelen · Previous seat: Koolmijnlaan 230, 3580 Beringen · Permanent representative: Jasmien Coenen3 points ▸
- Board meeting, 24-05-2022
- Registered-office move, Antwerpsesteenweg 263, 2800 Mechelen
- Permanent representative, Jasmien Coenen
Show earlier events
06-07
abbreviated format · 25 days before the deadline
2021
19-07
abbreviated format · 12 days before the deadline
2020
31-12
Financial
Back to profitnet €11,450
The net result is €11,450, after 2 loss-making years.
16-12
abbreviated format · 46 days before the deadline
30-06
Financial
Weakest financial yearnet -€12,076
The net result drops to -€12,076, the lowest from 2019 to 2025. It recovers the following year.
2019
26-11
micro format · 66 days before the deadline
2018
30-11
micro format · 62 days before the deadline
2017
30-11
micro format · 62 days before the deadline
1996
08-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank