GOED POPERINGE
Last board
1 director, 1 auditor, last change in 2024Director, permanent representative Jan Kuyps
since 11-06-2024
term until the 2028 general meeting
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 02-07-2025
Statutory auditor, permanent representative Dirk Cleymarıs
appointed by deed of 17-11-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. - Vertegenwoordiging 1. Het bestuursorgaan vertegenwoordigt als college de Vennootschap in alle handelingen in en buiten rechte…”deed of 07-07-2020
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayGoed Hulpmiddelen
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
APOTHEEK HET PERRON
Director
Director
APOTHEEK OPSOMER
Director
Director
APOTHEEK REGHEERE
Director
Director
APOTHEEK VERSCHAEVE
Director
Director
DESMEDT Nele Maria Yvonne
Director
Director
GROEP BARROO
Director
Director
LEYS Emilie Julie Rita
Director
Director
SAELENS Sigrid Solange Cornelia
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Goed Hulpmiddelen
- Director, from 22-06-2020 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 17-11-2021, still in office
- APOTHEEK HET PERRON
- Director, until 07-07-2020
- APOTHEEK OPSOMER
- Director, until 07-07-2020
- APOTHEEK REGHEERE
- Director, until 07-07-2020
- APOTHEEK VERSCHAEVE
- Director, until 07-07-2020
- DESMEDT Nele Maria Yvonne
- Director, until 07-07-2020
- GROEP BARROO
- Director, until 07-07-2020
- LEYS Emilie Julie Rita
- Director, until 07-07-2020
- SAELENS Sigrid Solange Cornelia
- Director, until 07-07-2020
Control
Shareholder
Equity €217,206
Profit €33,254 in 2024 (loss €1.1m in 2023)
Source: accounts GOED FARMA 2024
0.03%
This company
GOED POPERINGE
Equity €62,720
Profit €26,356 in 2024
Capital
- Contribution
- €248,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Goed Hulpmiddelen
- GOED FARMA
- GOED IMMO
- APOTHEEK HET PERRON
- APOTHEEK REGHEERE
- GROEP BARROO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00