MILLPLEDGE VETERINARY
Last board
8 directors, 1 in day-to-day management, 1 auditor, last change in 2021MD-VET BV
Director and day-to-day manager, permanent representative Gregory Minne
director since 06-02-2012
day-to-day manager appointed by deed of 16-09-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 09-08-2022
Director
since 04-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 09-08-2022
Director
since 04-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 09-08-2022
Manager
since 04-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 09-08-2022
Director
since 04-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 09-08-2022
Manager
since 04-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 09-08-2022
Director
since 04-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 09-08-2022
Director
since 04-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 09-08-2022
Statutory auditor, permanent representative Elie Janssens
appointed by deed of 08-03-2022
- MD-VET
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-05-2021
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayMD-VET
Director, Day-to-day manager
Director, Day-to-day manager
Ian CAMPBELL
Director
Director
Leah-Jane STYRING
Manager
Manager
Nathan James Smith
Manager
Manager
Nathan SMITH
Director
Director
Philip Neil Wood
Manager
Manager
Philip WOOD
Director
Director
Richard TALBOT
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Gregory Minne
Manager
Manager
lan Patrick Campbell
Manager
Manager
Millpledge Ltd.
Manager
Manager
Richard lan Talbot
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MD-VET
- Director, from 06-02-2012 to date
- Day-to-day manager, appointed by deed of 16-09-2021, still in office
- Ian CAMPBELL
- Director, from 04-11-2019 to date
- Leah-Jane STYRING
- Manager, from 04-11-2019 to date
- Nathan James Smith
- Manager, from 04-11-2019 to date
- Nathan SMITH
- Director, from 04-11-2019 to date
- Philip Neil Wood
- Manager, from 04-11-2019 to date
- Philip WOOD
- Director, from 04-11-2019 to date
- Richard TALBOT
- Director, from 04-11-2019 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 08-03-2022, still in office
- Gregory Minne
- Manager, until 02-12-2019
- lan Patrick Campbell
- Manager, appointed by deed of 02-12-2019, no longer listed in the 2021 annual accounts
- Millpledge Ltd.
- Manager, until 02-12-2019
- Richard lan Talbot
- Manager, appointed by deed of 02-12-2019, no longer listed in the 2021 annual accounts
Control
consolidates
This company
MILLPLEDGE VETERINARY
Equity €64,098
Loss €36,717 in 2021
Capital
- Contribution
- €6,200
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Millpledge Ltd
Source: parent in its own accounts
Articles of association
deed of 31-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1 tot en met 100”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2022 ↗
- Millpledge Limited all shares
Stated in the deed
deed of 31-05-2021 ↗
- Millpledge Ltd. all shares
Capital over time
- 31-05-2021 Converted to unavailable equity