Pieter Vanacker
Board
1 director, last change in 2024Statutory director
appointed by deed of 29-01-2024
term without a fixed end
earlier manager (not named in the articles), until 29-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Manager (not named in the articles), until 29-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in Dutch)- 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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, dierenartsen ingeschreven op lijst Nederlandstalige Gewestelijke Raad Orde der Dierenartsen, behoudens afwijking toegestaan door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 19:30