BeVet Academy
Board
1 director, no change since 2024BeVet BV
Sole director, permanent representative DELLA FAILLE DE LEVERGHEM Edouard
since 24-05-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-06-2021
Permanent representatives 1
DELLA FAILLE DE LEVERGHEM Edouard
Permanent representative, for BeVet
appointed by deed of 28-05-2024
Mandates through the years
3 names, the dashed line is todayBeVet
Sole director
Sole director
Willems Joséphine Sarah Souhaïla
Director
Director
BoardEarlier
Mandates as a list
- BeVet
- Sole director, from 24-05-2024 to date
- DELOGNE Margaux Carine Marc Ghislaine
- Director, appointed by deed of 29-06-2021, until 28-05-2024
- Willems Joséphine Sarah Souhaïla
- Director, appointed by deed of 29-06-2021, until 09-10-2023
Control
100%
This company
BeVet Academy
Equity €18,088
Loss €8,513 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €181 in 2025
- Source
- deed of 29-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- BeVet
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-07-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ensemble des actionnaires doit être présent ou représenté, renonciation actée dans l'acte authentique relatif à la décision d'émission”deed of 01-07-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00deed of 01-07-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 29-06-2021 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-10-2023 ↗
- DELOGNE Margaux 100 shares
Share transfer
deed of 09-10-2023 ↗
- Willems Joséphine Sarah Souhaïla to DELOGNE Margaux 50 shares
At incorporation
deed of 29-06-2021 ↗
- WILLEMS Joséphine Sarah Souhaïla 50 shares (50%) · €5,000
- DELOGNE Margaux Carine Marc Ghislaine 50 shares (50%) · €5,000
Capital over time
- 01-07-2025 Capital stated in the deed · 100 shares
- 29-06-2021 Incorporation · €10,000 · 100 shares