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ALL CARE CONSTRUCT

Active Private limited companyfounded 2019active for 7 yearsRoute des Ardennes 3, 4920 AywailleKBO/BCE: BE 0727.778.429

Board

1 director, no change since 2025
Director (not named in the articles)
since 30-05-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-06-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 30-05-2019 to date
    • Director (not named in the articles), from 30-05-2019 to 31-12-2025

Control

Founders
,
This company
ALL CARE CONSTRUCT
Equity €82,339
Loss €2,800 in 2025

Capital

Contribution
€6,200
Shares
200
Contribution per share
€31
Equity per share
€412 in 2025
Source
deed of 07-06-2019

Articles of association

deed of 07-06-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Non actionnaires de plein droit tenus solliciter agrément mêmes formalités, libre de céder tout ou partie librement”

Shareholders

At incorporation deed of 07-06-2019 ↗
  • 100 shares (50%) · €3,100 in cash
  • 100 shares (50%) · €3,100 in cash

Next steps