BSVT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-03-2026, still in office
Control
Founder
This company
BSVT
Capital
- Contribution
- €3,000
- Shares
- 1,500
- Contribution per share
- €2
- Source
- deed of 05-03-2026
Articles of association
deed of 05-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques vétérinaires ou morales vétérinaires,actionnaires ou non, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreur(s) proportionnellement si plusieurs, courrier électronique ou courrier recommandé”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 05-03-2026 ↗
- 1,500 shares (100%) · €3,000 in cash