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BEMAVET

Active
Private limited companyfounded 2023active for 3 yearsRoute de Lessines(ISI) 207, 7822 Ath, BelgiumKBO/BCE: BE 0803.819.303
Summary

BEMAVET has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €56,644 and a net result of €21,982. Its solvency ranks better than 71% of 1,594 sector peers (NACE 75, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BEMAVETActiveChecked score 98/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BELOTTI MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, pour autant que décision n’entraîne pas changement régime linguistique applicable” (deed in French)

deed of 13-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Rémunération du mandat d'administrateur, frais généraux,indépendamment des frais de représentation,voyages et déplacements” (deed in French)
1 more provision on this in the deed

deed of 13-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Opérer modification objet social excluant toute activité médecine vétérinaire, négocier actions entre eux,si un ou plusieurs remplissent…” (deed in French)

deed of 13-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 18:00

deed of 13-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vote par l'usufruitier et registre, cessions effet vis-à-vis société et tiers qu’à dater inscription registre actions” (deed in French)
Other provision: “Nominatives, registre des actions” (deed in French)
Other provision: “Contrôle-commissaire, sauf décision contraire de l'assemblée générale” (deed in French)
Other provision: “Représentation à l'assemblée, société informée d'une cession des actions concernées” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Affectation du bénéfice, dans les limites des articles précités” (deed in French)
Liquidation distribution: “Solde réparti également entre toutes les actions, plan de répartition par le Tribunal de l'Entreprise compétent le cas échéant” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Déontologie vétérinaire, Conseil de l'Ordre des Médecins Vétérinaires” (deed in French)
Other provision: “Dispositions légales non explicitement écartées réputées faire partie des statuts, droit commun” (deed in French)
Other provision: “Bemavet1@gmail.com, adresse électronique” (deed in French)
5 more provisions in the deed, see the deed of 13-07-2023

deed of 13-07-2023

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