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SPECIFIC VETERINARY TECHNOLOGIES

Active
Private limited companyfounded 2010active for 16 yearsBredestraat 65, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 0822.265.832
Summary

SPECIFIC VETERINARY TECHNOLOGIES has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32,060 and a net result of -€20,218. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 28% of 22,632 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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SPECIFIC VETERINARY TECHNOLOGIESActiveChecked score 63/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SPECIFIC VETERINARY TECHNOLOGIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om op authentieke wijze statutenwijziging te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 05-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, Artikel 11” (deed in Dutch)
“Artikel 13, algemene vergadering beslist kosteloos of niet” (deed in Dutch)

deed of 05-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter tegen weigering, Artikel 10” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 05-07-2024

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 05-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-07-2024

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam van categorie” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Uitvoering statuten, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, voor alle betrekkingen met vennootschap, keuze van…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-07-2024

deed of 05-07-2024

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