SDC
Last board
2 directors, 1 in day-to-day management, last change in May 2026SODIAP BV
Director (not named in the articles) and managing director, permanent representative Tom Goderis
director (not named in the articles) since 22-12-2020
managing director in office according to the deed of 29-07-2026
term without a fixed end
earlier manager, until 11-02-2021
also on the board of 24 other companies
listed in the 2026 annual accounts, filed on 02-11-2026
BV KST Pharma
Director, permanent representative Koen Straetmans
since 19-05-2026
listed in the 2026 annual accounts, filed on 02-11-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todaySODIAP
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BV KST Pharma
Director
Director
ALEXO
Director
Director
AlexoBV
Director
Director
ARISTO
Director (not named in the articles)
Director (not named in the articles)
COENE Frank Philip Cornelius
Manager
Manager
SOCIAAL DIENSTBETOON AAN APOTHEKERS
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SODIAP
- Director (not named in the articles), from 22-12-2020 to date
- Manager, until 11-02-2021
- Managing director, since before 29-07-2026
- BV KST Pharma
- Director, from 19-05-2026 to date
- ALEXO
- Chair of the board, appointed by deed of 14-12-2022, until 19-05-2026
- Director, appointed by deed of 14-12-2022, until 19-05-2026
- AlexoBV
- Chair of the board, appointed by deed of 14-12-2022, no longer listed in the 2026 annual accounts
- Director, appointed by deed of 14-12-2022, no longer listed in the 2026 annual accounts
- ARISTO
- Director (not named in the articles), from 22-12-2020 to 31-08-2022
- COENE Frank Philip Cornelius
- Manager, until 11-02-2021
- SOCIAAL DIENSTBETOON AAN APOTHEKERS
- Director (not named in the articles), appointed by deed of 11-02-2021, no longer listed in the 2026 annual accounts
Control
100%
This company
SDC
Equity €265,436
Loss €829 in 2026
Further up the chainFEBELCO 100%PHARMACIE BIA 100%SODIAP BV consolidates
Capital
- Contribution
- €112,278.08
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-02-2021 (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.
- “Met of zonder beperking van duur,onbepaalde duur bij gebrek bepaling, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
2 ownersOwners 2
- SODIAPparentEquity €33.0m Profit of €411,580 in 2025 (profit of €136,567 in 2024) Checked score 86Sourceaccounts SODIAP 2025100%
- SODIAP BVconsolidating parentconsolidates