Summary
Sandra Vanthienen has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het beoefenen van de dierengeneeskunde volgens de wettelijke voorschriften en volgens de bepalingen van de Code der Plichtenleer van de Orde…” (deed in Dutch)
3 activities (deed in Dutch)
- Het beoefenen van de dierengeneeskunde volgens de wettelijke voorschriften en volgens de bepalingen van de Code der Plichtenleer van de Orde der Dierenartsen, het uitvoeren van prestaties in de klinische biologie
- Het inrichten van algemene diensten en een secretariaat, die nuttig of nodig zijn voor de uitoefening van voornoemde activiteit
- Het verwerven en/of huren van alle apparatuur en begeleidende accommodaties die nuttig of nodig zijn voor de uitoefening van voornoemde activiteit
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SANDRA VANTHIENEN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij éénparig besluit van alle vennoten en mits inachtname van de alsdan geldende taalwetgeving” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bekendmaking van benoeming en ontslag van zaakvoerder, Belgisch Staatsblad” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Statuten, verboden” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 1 December at 20:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Éénparigheid der aanwezige of vertegenwoordigde stemmen, 1” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed