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GVéTés

Active Private limited companyfounded 2021active for 5 yearsRue de la Haie de Claire 5, 5353 OheyKBO/BCE: BE 0771.803.264 subsidiary of VETAPHARMA BELGIUM#4 company by total assets in Ohey, Wholesale and retail trade sector
GVéTés
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Board

3 directors, since incorporation
CALBERG François Jean Clément
Director (not named in the articles)
appointed by deed of 30-07-2021 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-10-2026
CONSTANTIN Tim Michel André
Director (not named in the articles)
appointed by deed of 30-07-2021
listed in the 2025 annual accounts, filed on 22-10-2026
CREVITS Bruno Urbain Charles Ghislain
Director (not named in the articles)
appointed by deed of 30-07-2021
listed in the 2025 annual accounts, filed on 22-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 30-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CALBERG François Jean Clément
Director (not named in the articles)
CONSTANTIN Tim Michel André
Director (not named in the articles)
CREVITS Bruno Urbain Charles Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • CALBERG François Jean Clément
    • Director (not named in the articles), from 28-07-2021 to date
  • CONSTANTIN Tim Michel André
    • Director (not named in the articles), from 28-07-2021 to date
  • CREVITS Bruno Urbain Charles Ghislain
    • Director (not named in the articles), from 28-07-2021 to date

Control

Parent
VETAPHARMA BELGIUM
Equity -€166,255
Loss €161,631 in 2025 (loss €14,624 in 2024)
Checked score 52
Source: accounts VETAPHARMA BELGIUM 2025
82%
This company
GVéTés
Equity €138,405
Profit €438,303 in 2025

Capital

Contribution
€10,000
Shares
10,000
Contribution per share
€1
Equity per share
€13.84 in 2025
Source
deed of 30-07-2021

Articles of association

deed of 30-07-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-08-2023 ↗
At incorporation deed of 30-07-2021 ↗
Capital over time
  1. 30-07-2021 Incorporation · €10,000 · 10,000 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

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