APOTHEEK VOS
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2023
Mandates through the years
2 names, the dashed line is todayDirk VOS
Director (not named in the articles)
Director (not named in the articles)
Hassotheek
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Dirk VOS
- Director, until 21-04-2021
- Director (not named in the articles), appointed by deed of 04-10-2023, no longer listed in the 2025 annual accounts
- Hassotheek
- Director, appointed by deed of 21-04-2021, until 04-10-2023
Control
Parent
Equity €133,045
Profit €24,907 in 2025 (profit €27,531 in 2024)
Source: accounts Hassotheek 30-06-2025
100%
This company
APOTHEEK VOS
Equity €462,817
Profit €54,297 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 04-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- Hassotheek
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”