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vetNH

Active Private limited companyfounded 2024active for 2 yearsRue Buisson-Saint-Guibert 29, 5030 GemblouxKBO/BCE: BE 1007.175.348

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 19-03-2024 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 19-03-2024, still in office

Control

Founder
This company
vetNH
Equity €5,333
Profit €581 in 2025

Capital

Contribution
€4,000
Shares
40
Contribution per share
€100
Equity per share
€133 in 2025
Source
deed of 19-03-2024

Articles of association

deed of 19-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre,durée mandat et, pluralité,pouvoirs; défaut indication durée mandat censé sans limitation durée…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 19-03-2024 ↗
  • 40 shares (100%) · €4,000 in cash

Next steps