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BeVet

Active Risk: not assessed
Private limited companyfounded 2020active for 5 yearsRue Lise Thiry 4, 4520 Wanze, BelgiumKBO/BCE: BE 0758.580.382
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BeVetActive
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Directors

Directors
4 directors, last change in 2023

Board 4

De Lamotte Brieuc
Director · since 18-11-2020 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Moraine Rodolphe
Director · since 18-11-2020 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Transition Capital Partners Limited
Class B director · since 19-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Transition Capital Partners Srl
Class B director · since 19-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 2
Alexandre Lecler
Représentant du commissaire · appointed in the act of 17-09-2025
Current
Pascal CELEN
Représentant du commissaire · appointed in the act of 17-09-2025
Current

Statutory auditor 1

REWISE
Commissaire aux comptes · appointed in the act of 18-01-2023 · 3-year term from 2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Représentation de la société Sans préjudice du pouvoir de représentation générale du conseil d’administration, la société est valablement…”
deed of 06-10-2023

Owners and capital

Shareholders

  • della FAILLE de LEVERGHEM Edouard Henri Pierre Alexandre Benoit Philippe Edgard Carol Barbe Marie Joseph Ghislain 5,637 shares · €99,996.17 in cash
  • de LAMOTTE Brieuc Pierre Luc Antoine 2,114 shares · €37,500.78 in cash
  • MORAINE Rodolphe Fernand Eric Marie Véronik 4,228 shares · €75,001.56 in cash
  • MARCOTTY François Marie Jean Bénédicte 2,114 shares · €37,500.78 in cash
  • LEMOINE Thibault Marc 2,819 shares · €50,006.95 in cash
  • TCP Vet HoldCo S.à.r.l. 56,373 shares · €1,000,014.88 in cash
After the capital increase act of 23-05-2025 ↗
  • Edouard della Faille 11,275 shares · €200,010.07 in cash
  • Brieuc de Lamotte 4,228 shares · €75,001.55 in cash
  • Rodolphe Moraine 8,456 shares · €150,003.11 in cash
  • François Marcotty 4,228 shares · €75,001.55 in cash
  • Thibault Lemoine 5,623 shares · €100,013.90 in cash
  • TCP Vet HoldCo S.à.r.l. 120,073 shares · €2,130,005.26 in cash
Stated in the act act of 23-05-2025 ↗
After the capital increase act of 06-10-2023 ↗
  • TCP VET HOLDCO 236,763 shares · €3,499,998.41 · “fonds préalablement déposés compte spécial banque au nom société”
Stated in the act act of 29-07-2022 ↗
  • DELLA FAILLE de LEVERGHEM Edouard Henri Pierre Alexandre Benoit Philippe Edgard Carol Barbe Marie Joseph Ghislain 158,058 shares
  • MORAINE Rodolphe Fernand Eric Marie Véronik 145,662 shares
  • DE LAMOTTE Brieuc Pierre Luc Antoine 148,760 shares
  • LEMOINE Thibault Marc 139,462 shares
  • MARCOTTY François Marie Jean Bénédicte 158,058 shares
After the capital increase act of 24-05-2022 ↗
  • della FAILLE de LEVERGHEM Edouard 65,230 shares · €195,000 in cash
  • MORAINE Rodolphe 65,230 shares · €195,000 in cash
  • DE LAMOTTE Brieuc 65,230 shares · €195,000 in cash
  • LEMOINE Thibault 65,230 shares · €195,000 in cash
  • MARCOTTY François 65,230 shares · €195,000 in cash
  • JOIRET Julien Didier Christian 8,363 shares · €25,000 in cash

Capital transactions

Capital over time
  1. 29-07-2026 Capital stated in the deed · 1,637,080 shares
  2. 04-11-2025 Capital stated in the deed · 1,486,845 shares
  3. 23-05-2025 Capital stated in the deed · 1,475,174 shares
  4. 06-10-2023 Capital increase of €3,499,998.41 · 236,763 new shares · in cash
  5. 29-07-2022 Capital increase · to €1,084,513 · apportsupplémentaire
  6. 24-05-2022 Capital increase of €1,000,000 · 334,513 new shares · in cash

Mandate history

11 people, 7 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Lamotte Brieuc
  • Director, from 18-11-2020 to date
Moraine Rodolphe
  • Director, from 18-11-2020 to date
Transition Capital Partners Limited
  • Class B director, appointed in the act of 06-10-2023, still in office
Transition Capital Partners Srl
  • Class B director, appointed in the act of 06-10-2023, still in office
Alexandre Lecler
  • Représentant du commissaire, appointed in the act of 17-09-2025, still in office
Pascal CELEN
  • Représentant du commissaire, appointed in the act of 17-09-2025, still in office
REWISE
  • Commissaire aux comptes, appointed in the act of 18-01-2023, still in office
DELLA FAILLE Edouard
  • Director, until 06-10-2023
JOIRET Julien
  • Director, appointed in the act of 17-01-2023, until 06-10-2023
LEMOINE Thibault
  • Director, until 06-10-2023
MARCOTTY François
  • Director, until 06-10-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, conseil administration collégial”

deed of 06-10-2023 (in French)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Actions Ordinaires, 1321276”
“Actions Préférentielles, 165569”

deed of 04-11-2025 (in French)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Produits après dettes charges frais ou consignation, Evènement de Liquidation”

deed of 23-05-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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