From the official registers: KBO publications in the Belgian Official Gazette
Summary
SVR VETERINARY SERVICES has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
VAN ROOSENBROEK, Sophie Mieke Gilbert
Current
Director (not named in the articles) · appointed in the act of 18-06-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN ROOSENBROEK, Sophie Mieke Gilbert |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”“Geheel van de bevoegdheden aan hem toegekend, mogelijkheid om deel te delegeren, iedere bestuurder alleen optredend alle handelingen stellen…”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 18-06-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 18-06-2025 ↗
- VAN ROOSENBROEK, Sophie Mieke Gilbert 50 shares (100%) · €3,500 in cash
Capital over the years
- 18-06-2025 Incorporation · €3,500 · 50 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 18-06-2025
Articles of association, deed of 18-06-2025 (in Dutch)