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CAP EQUINE VET

Active
Private limited companyfounded 2024active for 1 yearRue de Crupet 4, 5330 Assesse, BelgiumKBO/BCE: BE 1015.877.634

Directors

Directors
1 director, no change since 2024
CAPELLE Noémie
Director (not named in the articles) · since 01-10-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Owners and capital

Shareholders

At incorporation act of 07-11-2024 ↗
  • CAPELLE Noémie Anne Denis sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 07-11-2024 Incorporation · 100 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée nommant fixe nombre durée mandat et en cas pluralité pouvoirs, un ou plusieurs administrateurs personnes physiques vétérinaires ou…”
“Assemblée générale décide, portée aux frais généraux indépendamment frais représentation voyages déplacements”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cédant adresse à organe d'administration par courrier…”

Articles of association, deed of 07-11-2024 (in French)

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