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VETIPRO

Active
Public limited companyfounded 2008active for 17 yearsChemin de Couture 11, 1380 Lasne, BelgiumKBO/BCE: BE 0808.496.384
Summary

VETIPRO has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €357,864 and a net result of €371,500. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 30% of 22,581 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
VETIPRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Durée indéterminée, administrateur unique” (deed in French)
“Organe d'administration collégial, actionnaires ou non” (deed in French)
“Tous actes nécessaires ou utiles à réalisation objet société, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 19:00

deed of 19-12-2023

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

Other provision: “Gestion journalière-administrateur unique, administrateur unique détermine si mandataire agit seul ou conjointement” (deed in French)
Other provision: “Conseil élit parmi ses membres un président, présidence du conseil d'administration” (deed in French)
Other provision: “Convocation du conseil d'administration, chaque fois que intérêt société exige” (deed in French)
Other provision: “Mandat à collègue pour réunion déterminée et voter lieu et place, délibérations du conseil d'administration” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière-conseil d'administration” (deed in French)

deed of 19-12-2023