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EasyVet

Active Private limited companyfounded 2024active for 2 yearsAvenue des Moissonneurs, Dion-V. 16, 1325 Chaumont-GistouxKBO/BCE: BE 1015.968.003

Board

1 director, since incorporation
Director
appointed by deed of 08-11-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DEBATISSE Valentin Gauthier Alexis Joseph
    • Director, appointed by deed of 08-11-2024, still in office

Control

Capital

Contribution
€3,130
Shares
100
Contribution per share
€31.30
Equity per share
€139 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-11-2024 (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.
“Gratuit ou rémunéré selon décision assemblée générale à majorité simple, mensuellement,trimestriellement ou annuellement,en espèces et/ou…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs,onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Next steps