APOTHEEK VANDYCK
La probabilité de faillite calculée de APOTHEEK VANDYCK sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1996 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 | 29 ans |
| Sites | 1 |
| Publications | 4 |
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 | 12-08-2025 | 2025-00374741 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00197363 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00215211 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20182952 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-39400579 |
| 30-06-2020 | verkort | 16-12-2020 | 2020-76100143 |
| 30-06-2019 | micro | 26-11-2019 | 2019-74400352 |
| 30-06-2018 | micro | 30-11-2018 | 2018-73600311 |
| 30-06-2017 | micro | 30-11-2017 | 2017-70800312 |
| 30-06-2016 | verkort | 22-11-2016 | 2016-68300088 |
| NACE primaire | Commerce de détail(47730) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-07-1996 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21307F0088/00D000 | Bruxelles | 6 616 m² | 1 · 1 456 m² | 18,4 m · 5 ét. |
| 71522C0003/00A044 | Flandre | 318 m² | 1 · 210 m² | 8,5 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.
03-10-2025 David Richelle nommé administrateur
- David Richelle, Bestuurder
Détails techniques
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"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
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"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Philippe Van Coppenolle zijn in plaats van Dirk Cleymans.",
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"address": "Louizalaan 200, bus 21",
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"evidence_quote": "Volmacht wordt gegeven aan Corpoconsult Bv, Louizalaan 200, bus 21, vertegenwoordigd door haan bestuurder David Richelle, om alle handelingen te doen en alle documenten te tekenen met het oog op de neerlegging van voomoemde beslissingen bij de Griffie van de Ondernemingsrechtbank en hun publicatie i",
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"name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K VANDYCK",
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}11-03-2025 1 administrateur nommé, 1 démissionnaire
- Geert REYNIERS, Enig bestuurder
- POPELIN BV, Enig bestuurder
Détails techniques
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"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "Akte te nemen van het ontslag als enige bestuurder, met ingang op 28 februari 2025, van POPELIN BV (KBO 1004. 967.609), met als vaste vertegenwoordiger Dhr. Jan KUYPS.",
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"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder beslist Dhr. Geert REYNIERS te benoemen als enige Bestuurder van de Vennootschap.",
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"compensated": false,
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"evidence_quote": "De Bestuurder kiest woonplaats op de zetel van de Vennootschap.",
"decharge_status": "granted",
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"evidence_quote": "De Bestuurder beslist een bijzonder volmacht te geven aan Geert REYNIERS - Bestuurder",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Alain BOGAERT",
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"subkind": "additional",
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"evidence_quote": "Volmachten tot bankverrichtingen",
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},
{
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"person": {
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"name": "Cindy DEWITTE",
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"person": {
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"name": "Jean MAGGIORDOMO",
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},
{
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"person": {
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"name": "Riad BELGUENANI",
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},
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Gr\u00E9gory STENMANS",
"address": null,
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},
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"subkind": "additional",
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"name": "Corpoconsult bv",
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},
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"evidence_quote": "Volmachten tot bankverrichtingen",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataris",
"person": {
"rrn": null,
"name": "Jean VANDENBUSSCHE",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"address": "Louizalaan 200, bus 21",
"country": "BE",
"legal_form": "bv"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Volmachten tot bankverrichtingen",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": "2025-03-03",
"act_kind_objet": "ONTSLAG EN BENOEMING VAN BESTUURDERS - VOLMACHTEN TOT BANKVERRICHTINGEN"
},
"decisions": [
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"date": "2025-02-28",
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}
],
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"subject_company": {
"kbo": "0458.570.666",
"name_full": "\u0410P\u041E\u0422HE\u0415\u041A VANDYCK",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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"org_name": "Corpoconsult Bv",
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"org_rep_person_name": "David Richelle",
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}06-03-2025 Transfert du siège social de Mechelen à Anderlecht
- Antwerpsesteenweg 263 : 2800 Mechelen → 1070 Anderlecht, Marie Curiesquare 30
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Marie Curiesquare 30",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Marie Curiesquare",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpsesteenweg 263 : 2800 Mechelen",
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"street": "Antwerpsesteenweg",
"country": "BE",
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},
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
"act_meta": {
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"pub_date": "2025-03-06",
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},
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},
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},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
]
}07-08-2024 1 administrateur nommé, 1 démissionnaire
- Jan Kuyps, Bestuurder
- Jan Kuyps, Bestuurder
Détails techniques
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"evidence_quote": "Het mandaat van de bestuurder, Goed Farma CVSO, vast vertegenwoordigd door de heer Jan Kuyps, vervalt op de huidige Algemene Vergadering.",
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"name": "Popelin BV",
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},
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},
"act_meta": {
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | APOTHEEK VANDYCK |