APOTHEEK MARKT MAASEIK
La probabilité de faillite calculée de APOTHEEK MARKT MAASEIK sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 03-06-2026 | 2026-00135373 |
| 31-12-2024 | verkort | 07-07-2025 | 2025-00245980 |
| 31-12-2023 | verkort | 20-08-2024 | 2024-00354435 |
| 31-12-2022 | verkort | 16-08-2023 | 2023-00334989 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20377615 |
| 31-12-2020 | verkort | 06-08-2021 | 2021-46900171 |
| 31-12-2019 | verkort | 03-09-2020 | 2020-50900443 |
| 31-12-2018 | verkort | 21-08-2019 | 2019-48800485 |
| 31-12-2017 | verkort | 13-08-2018 | 2018-45700277 |
| 31-12-2016 | verkort | 09-08-2017 | 2017-43100310 |
-
XERINI BVPersonne moraleAdministrateur· repr. perm.: SCHOOFS KristinActe Moniteur 25046007 (08-04-2025)Actif08-04-2025 → auj.
Representants permanents (2)
-
APOTHEEK BOLLEN ELSPersonne moraleReprésentant permanent· repr. perm.: Bollen Els Veerle AnActe Moniteur 23471926 (22-12-2023)Representant permanent22-12-2023 → auj.
-
XERINIPersonne moraleReprésentant permanent· repr. perm.: Schoofs Kristin MartineActe Moniteur 23471926 (22-12-2023)Representant permanent22-12-2023 → auj.
Anciens dirigeants (1)
-
APOTHEEK BOLLEN ELS BVPersonne moraleAdministrateur· repr. perm.: BOLLEN ElsActe Moniteur 25046007 (08-04-2025)Ancien- → 15-12-2024
| NACE primaire | Commerce de détail de produits pharmaceutiques(47730) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-01-2001 |
| Status | Actif |
| Code postal | 3680 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 72021E0790/00A000 | Flandre | 105 m² | 1 · 107 m² | 15,7 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 4 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
08-04-2025 1 administrateur nommé, 1 démissionnaire
- SCHOOFS Kristin, Bestuurder
- BOLLEN Els, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLLEN Els",
"address": "Sledderloweg 26 te 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "APOTHEEK BOLLEN ELS BV",
"address": "Sledderloweg 26 te 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-15",
"evidence_quote": "Het ontslag van de volgende bestuurder en dit met ingang vanaf 15.12.2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOOFS Kristin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "XERINI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLLEN Els",
"address": "Sledderloweg 26 te 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "APOTHEEK BOLLEN ELS BV",
"address": "Sledderloweg 26 te 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Lurk B vermelden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BOLLEN Els",
"address": "Sledderloweg 26 te 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "APOTHEEK BOLLEN ELS BV",
"address": "Sledderloweg 26 te 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Lurk B vermelden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOOFS Kristin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "XERINI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Lurk B vermelden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SCHOOFS Kristin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "XERINI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Lurk B vermelden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "TONGEREN-BORGLOON",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-08",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.955.460",
"name_full": "\u0410\u0420\u041E\u0422\u041D\u0415\u0415\u041A MARKT MAASEIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2023 2 administrateurs nommés
- Bollen Els Veerle An, Vaste vertegenwoordiger
- Schoofs Kristin Martine, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bollen Els Veerle An",
"address": "3600 Genk, Sledderloweg 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.270.186",
"name": "APOTHEEK BOLLEN ELS",
"address": "3600 Genk, Sledderloweg 26",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Schoofs Kristin Martine",
"address": "3670 Oudsbergen, Weg op Bree 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0897.191.701",
"name": "XERINI",
"address": "3670 Oudsbergen (Meeuwen-Gruitrode), Weg op Bree 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Karen SABBE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamont-Achel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.955.460",
"name_full": "APOTHEEK MARKT MAASEIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen SABBE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | APOTHEEK MARKT MAASEIK |