DBP VETERINARY SERVICES
Board
3 directors, since incorporationDirector (not named in the articles)
since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 16-01-2025
Mandates through the years
3 names, the dashed line is todayDE BAERDEMAEKER Julie Adrienne Robertus
Director (not named in the articles)
Director (not named in the articles)
DE BAERDEMAEKER Paul Gerard Martha
Director (not named in the articles)
Director (not named in the articles)
PICAVET Marie-Thérèse Julia Edmondus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BAERDEMAEKER Julie Adrienne Robertus
- Director (not named in the articles), from 14-01-2025 to date
- DE BAERDEMAEKER Paul Gerard Martha
- Director (not named in the articles), from 14-01-2025 to date
- PICAVET Marie-Thérèse Julia Edmondus
- Director (not named in the articles), from 14-01-2025 to date
Control
Founders
DE BAERDEMAEKER Paul Gerard Martha, PICAVET Marie-Thérèse Julia Edmondus, DE BAERDEMAEKER Julie Adrienne Robertus
This company
DBP VETERINARY SERVICES
Equity €88,797
Profit €83,797 in 2025
Capital
- Contribution
- €5,000
- Shares
- 3,000
- Contribution per share
- €1.67
- Equity per share
- €29.60 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s),naar evenredigheid aantal aandelen bij meerdere kopers;ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Shareholders
At incorporation
deed of 16-01-2025 ↗
- DE BAERDEMAEKER Paul Gerard Martha 1,000 shares (33.3%) · €1,666.67
- PICAVET Marie-Thérèse Julia Edmondus 1,000 shares (33.3%) · €1,666.67
- DE BAERDEMAEKER Julie Adrienne Robertus 1,000 shares (33.3%) · €1,666.67