EasyVet
Board
1 director, since incorporationDirector
appointed by deed of 08-11-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBoard
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