APOTHEEK MEES TILDONK
La probabilité de faillite calculée de APOTHEEK MEES TILDONK sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2005 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 | 20 ans |
| Direction | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 18-06-2025 | 2025-00151390 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00156659 |
| 31-12-2022 | verkort | 27-08-2023 | 2023-00361890 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20158006 |
| 31-12-2020 | verkort | 26-08-2021 | 2021-55600246 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-49200095 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-18300553 |
| 31-12-2017 | verkort | 17-07-2018 | 2018-34600475 |
| 31-12-2016 | verkort | 25-07-2017 | 2017-36300528 |
| 31-12-2015 | verkort | 01-08-2016 | 2016-39800080 |
-
INVISIO BVPersonne moraleAdministrateur· repr. perm.: HAYEN VéroniqueActe Moniteur 23024326 (20-02-2023)Actif01-01-2023 → auj.
-
MEES MANAGEMENT APOTHEEK BVPersonne moraleAdministrateur· repr. perm.: MEES JorisActe Moniteur 23024326 (20-02-2023)Actif01-01-2023 → auj.
Anciens dirigeants (2)
-
PHARMA SERVICE BRABANT NVPersonne moraleAdministrateur· repr. perm.: DOMS KristienActe Moniteur 23024326 (20-02-2023)Ancien- → 31-12-2022
-
QUISTHOUDT KatleenAdministrateurActe Moniteur 23024326 (20-02-2023)Ancien- → 31-12-2022
| NACE primaire | Commerce de détail de produits pharmaceutiques(47730) |
| Forme juridique | SA(014) |
| Date de constitution | 28-10-2005 |
| Status | Actif |
| Code postal | 3150 |
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. |
|---|---|---|---|---|
| 24108A0195/00K000 | Flandre | 926 m² | 1 · 207 m² | 6,3 m · 1 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 6 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.
10-08-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-10",
"filing_date": "2023-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.218.510",
"name_full": "APOTIL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"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": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-02-2023 2 administrateurs nommés, 2 démissionnaires
- MEES Joris, Bestuurder
- HAYEN Véronique, Bestuurder
- DOMS Kristien, Bestuurder
- QUISTHOUDT Katleen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOMS Kristien",
"address": "Ferdinand Smoldersplein 1 A bus 101 te 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PHARMA SERVICE BRABANT NV",
"address": "Elisabeth Willemslaan 22 te 3150 Haacht",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Het ontslag van de volgende bestuurders en dit met ingang vanaf heden 31.12.2022: - PHARMA SERVICE BRABANT NV, met zetel te 3150 Haacht, Elisabeth Willemslaan 22, samen met haar vaste vertegenwoordiger, mevrouw DOMS Kristien, wonende Ferdinand Smoldersplein 1 A bus 101 te 3000 Leuven,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUISTHOUDT Katleen",
"address": "Ferdinand Smoldersplein 1 bus 202 te 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Het ontslag van de volgende bestuurders en dit met ingang vanaf heden 31.12.2022: - Mevrouw QUISTHOUDT Katleen, wonende Ferdinand Smoldersplein 1 bus 202 te 3000 Leuven;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEES Joris",
"address": "Waterlozenstraat 10 te 3550 Heusden-Zolder",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MEES MANAGEMENT APOTHEEK BV",
"address": "Waterlozenstraat 10 te 3550 Heusden-Zolder",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De benoeming van de volgende bestuurders en dit met ingang vanaf 01.01.2023 voor de periode van 6 jaar: - MEES MANAGEMENT APOTHEEK BV, met zetel te 3550 Heusden-Zolder, Waterlozenstraat 10;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEN V\u00E9ronique",
"address": "Heusdenseweg 65 te 3580 Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INVISIO BV",
"address": "Heusdenseweg 65 te 3580 Beringen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "mevrouw HAYEN V\u00E9ronique; wonende Heusdenseweg 65 te 3580 Beringen, aangesteld werd als vaste vertegenwoordiger van Invisio BV in Apotil NV, belast met de uitvoering van de opdracht als bestuurder, in naam en voor rekening van Invision BV in Apotil NV.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOMS Kristien",
"address": "Ferdinand Smoldersplein 1 A bus 101 te 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PHARMA SERVICE BRABANT NV",
"address": "Elisabeth Willemslaan 22 te 3150 Haacht",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "QUISTHOUDT Katleen",
"address": "Ferdinand Smoldersplein 1 bus 202 te 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "MEES Joris",
"address": "Waterlozenstraat 10 te 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MEES MANAGEMENT APOTHEEK BV",
"address": "Waterlozenstraat 10 te 3550 Heusden-Zolder",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEN V\u00E9ronique",
"address": "Heusdenseweg 65 te 3580 Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INVISIO BV",
"address": "Heusdenseweg 65 te 3580 Beringen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-20",
"filing_date": "2023-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-02",
"unanimous": false
},
{
"body": "raad_van_bestuur",
"date": "2023-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0877.218.510",
"name_full": "APOTIL",
"legal_form": "Naamloze Vennootschap"
},
"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
}| Dénomination légaleNL | APOTHEEK MEES TILDONK |