Veterinary Solutions
Board
2 directors, 1 in day-to-day management, no change since 2023Director and managing director, permanent representative
director since 29-06-2023
managing director appointed by deed of 14-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-07-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Manager
Director
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 23-12-2015 to date
- Managing director, appointed by deed of 14-07-2023, still in office
-
- Director, since before 31-12-2025
-
- Manager, from 23-12-2015 to 05-07-2023
-
- Director, appointed by deed of 15-06-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 28-12-2015, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
Veterinary Solutions
Equity €2.7m
Profit €454,827 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €14,419 in 2025
- Source
- deed of 28-12-2015
Articles of association
deed of 05-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
Shareholders
Stated in the deed
deed of 15-06-2023 ↗
- all shares
At incorporation
deed of 28-12-2015 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 05-07-2023 Capital stated in the deed · 186 shares
- 28-12-2015 Incorporation · €18,600 · 186 shares