Skip to content

HumAniVet

Active
Private limited companyfounded 1991active for 35 yearsRue Saint-Roch 36, 7190 Ecaussinnes, BelgiumKBO/BCE: BE 0443.640.287
Summary

HumAniVet has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €761,192 and a net result of €162,185. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 82% of 1,587 sector peers (NACE 75, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
HumAniVetActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration,tant en Belgique qu'à l'étranger” (deed in French)

deed of 18-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)

deed of 18-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Parts ne peuvent être cédées qu'à des médecins vétérinaires inscrits au Tableau de l'Ordre, déclaration de transfert inscrite dans le…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique, droit de souscription préférentielle au…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 16:00

deed of 18-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Art médical vétérinaire en Belgique, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 18-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Compte de capitaux propres statutairement disponible, sauf disposition contraire lors de la levée desdits apports” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Exclusion-suspension, valeur fixée aux dires d'expert” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Dans les limites de la loi, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Délibérations vote, absolue” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, Code des sociétés et des associations” (deed in French)
Other provision: “Règlement d'ordre intérieur, frais consommation,états de frais,répartition honoraires,rémunération personnel,modalités organisation travail” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation, proportion des actions” (deed in French)
Other provision: “Déontologie, Conseil Régional d'Expression française de l'Ordre des Médecins Vétérinaires” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,obligataire domicilié à l'étranger” (deed in French)
Other provision: “Litiges société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société,statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 18-01-2024

deed of 18-01-2024

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