ANIMAVET SERVICES
InactiveDirectors
Directors
1 director
Board 1
Evidensia Belgium BV
Current
Director · since 26-02-2021 · Legal entity · listed in the 2022 annual accounts, filed on 06-07-2023
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 24-02-2023 · permanent representative: Charlotte Vanrobaeys
Owners and capital
Shareholders
1 ownerChain of control
- IVC Acquisation Pikco LimitedGB
- ANIMAVET SERVICES
Owners 1
- IVC Acquisation Pikco LimitedGBconsolidating parentconsolidates
Former owners (2)
-
100%
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 07-06-2023 ↗
- IVCE Services (BE 0839.549.351) all shares
Stated in the act
act of 24-03-2023 ↗
- IVCE Services BV (BE 0839.549.351) all shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Evidensia Belgium BV |
|
| DELOITTE Bedrijfsrevisoren BV |
|