Skip to content

Dierenartsen Anthemis

Active Private limited companyfounded 2020active for 6 yearsde Beughemlaan 34, 1880 Kapelle-op-den-BosKBO/BCE: BE 0748.590.372 subsidiary of Pieter Vanacker
Dierenartsen Anthemis
Follow ReportCompare

Board

2 directors, no change since June 2026
Joris De Swert
Director
appointed by deed of 16-07-2026 term without a fixed end
Pieter Vanacker
Director
appointed by deed of 16-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur vertegenwoordigt de Vennootschap tegenover derden en in rechte als eiser of verweerder. De Vennootschap is ook geldig…”
deed of 18-06-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Joris De Swert
Director
Pieter Vanacker
Director
Maximiliaan Reijers
Director
Michiel Nijssen
Director (not named in the articles)
ROXANIMAL
Director
Pieter Vanacker,Dierenarts
Director (not named in the articles)
VAN HEUPEN Myriam Paula Carole
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Joris De Swert
    • Director, appointed by deed of 16-07-2026, still in office
  • Pieter Vanacker
    • Director, appointed by deed of 16-07-2026, still in office
  • Maximiliaan Reijers
    • Director, appointed by deed of 06-07-2022, until 19-06-2026
  • Michiel Nijssen
    • Director (not named in the articles), from 16-06-2020 to 19-06-2026
  • ROXANIMAL
    • Director, appointed by deed of 21-05-2024, until 13-04-2025
  • Pieter Vanacker,Dierenarts
    • Director (not named in the articles), from 16-06-2020 to 21-05-2024
  • VAN HEUPEN Myriam Paula Carole
    • Director (not named in the articles), from 16-06-2020 to 06-07-2022

Control

Parent
Pieter Vanacker
Equity €88,535
Profit €51,810 in 2025 (profit €1,114 in 2024)
Checked score 84
60%
This company
Dierenartsen Anthemis
Equity €23,823
Profit €10,060 in 2024

and 1 other shareholder

Capital

Contribution
€2,000
Shares
1,000,001
Contribution per share
€0.00
Equity per share
€0.02 in 2024
Source
deed of 18-06-2020

Owners through the years

as the annual accounts name them
Pieter Vanacker
60%
60%
DIERENARTS DORIEN NEES
40%
40% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-06-2020 (in Dutch)
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.
At most 3 directors
2 directors
“Onbepaalde duur, algemene vergadering bepaalt duur opdracht”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de Vennootschap…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-06-2020 ↗
Capital over time
  1. 18-06-2020 Incorporation · €2,000 · 1,000,001 shares

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

We would like to set cookies. That happens only with your consent. What we measure