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FlyingVet Consult

Active Private limited companyfounded 2006active for 20 yearsAvenue des Chasseurs 6, 1410 WaterlooKBO/BCE: BE 0881.852.239
FlyingVet Consult
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Board

2 directors, last change in 2024
Anne DEBOUCQ
Director (not named in the articles)
appointed by deed of 19-02-2024 term without a fixed end
earlier manager, until 19-02-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Philippe LOEWENSTEIN
Director (not named in the articles)
appointed by deed of 19-02-2024 term without a fixed end
earlier manager, until 19-02-2024
listed in the 2025 annual accounts, filed on 27-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Anne DEBOUCQ
Director (not named in the articles)
Philippe LOEWENSTEIN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Anne DEBOUCQ
    • Director, appointed by deed of 10-01-2022, until 19-02-2024
    • Director (not named in the articles), appointed by deed of 19-02-2024, still in office
  • Philippe LOEWENSTEIN
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 19-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€24,800
Source
2025 annual accounts

Articles of association

deed of 19-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 13:00

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

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