Vetsurgical consultancy
ActiveDirectors
Directors
1 director, no change since 2024
SMETS John Marcel Gabriël
Current
Eerste niet statutaire bestuurder · appointed in the act of 17-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-12-2024Owners and capital
Shareholders
At incorporation
act of 17-12-2024 ↗
- SMETS John Marcel Gabriël 100 shares (100%) · in cash
Capital transactions
Capital over time
- 17-12-2024 Incorporation · €2,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, Bestuursfuncties moeten door dierenartsen worden…”
Articles of association, deed of 17-12-2024 (in Dutch)