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Vets Holding

Active Risk: not assessed
Public limited companyfounded 2014active for 11 yearsStationsstraat 118, 8340 Damme, BelgiumKBO/BCE: BE 0507.716.212
Summary

Vets Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €197,262. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 48% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Vets Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of…” (deed in Dutch)

deed of 01-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“11, Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die heeft…” (deed in Dutch)

deed of 01-09-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, afwijking toegestaan door de Gewestelijke Raad” (deed in Dutch)

deed of 01-09-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 September at 20:00

deed of 01-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming” (deed in Dutch)
“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid” (deed in Dutch)
“Netto-actief in geld of effecten naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige gelden” (deed in Dutch)

deed of 01-12-2022

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

Other provision: “Investeringen in materieel,uitrusting,informatica boven 25000.00 EUR excl.BTW, ontslag en benoeming van sleutelpersoneel” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, Bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals raad bepaalt, Dagelijks bestuur” (deed in Dutch)
2 more provisions in the deed, see the deed of 01-12-2022

deed of 01-12-2022