VÉTOQUINOL
ActiveFrom the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of VÉTOQUINOL is 5.3% (elevated). For VÉTOQUINOL, one filing cycle of the annual accounts is missing. The 2023 annual accounts show equity of €280,006 and a net result of €527,980. Equity is shrinking by about 3.5% per year across the filed financial years. The company has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
Frechin Matthieu
Current
Dervaux Dominique
Current
Dominique DERVEAUX
Current
Director · appointed in the act of 13-03-2024
Day-to-day management 1
Dominique DERVEAUX
Current
Tweede gedelegeerd bestuurder · appointed in the act of 13-03-2024
Statutory auditor 1
ALL ABOUT AUDIT
Current
Statutory auditor · appointed in the act of 12-02-2025 · permanent representative: Nadja De Buyser
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Frechin Matthieu |
|
| Dervaux Dominique |
|
| Dominique DERVEAUX |
|
| ALL ABOUT AUDIT |
|
| Dirk WUYTS |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 26 : Vertegenwoordiging van de vennootschap. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Eerstvolgende algemene vergadering, plaats openvalt door overlijden,ontslag of anderszins”“Mandaat niet bezoldigd, vergoeding bestuurders”“Raad mag voorzitter en eventueel één of meer ondervoorzitters kiezen onder leden, Raad van bestuur”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Overeenkomstig wettelijke voorschriften”
Articles of association, deed of 05-09-2022
Owners and capital
Owners
1 ownerChain of control
- Vétoquinol SAFR
- VÉTOQUINOL
Owners 1
- Vétoquinol SAFRconsolidating parentconsolidates
Capital and shareholders
Capital over the years
- 05-09-2022 Capital stated in the deed · €87,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, eigendom behelst van rechtswege instemming met statuten en beslissingen algemene vergadering”
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Kapitaal in één of meer malen verhogen ten belope van bepaald bedrag inclusief door omzetting reserves, toekenning bevoegdheid aan raad van…”
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- One provision in the deed
deed of 05-09-2022 (in Dutch)