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BETHANIE CARE

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue Bassée 11, 5140 Sombreffe, BelgiumKBO/BCE: BE 1024.817.767

Directors

Directors
2 directors, no change since 2026
Madame GNEKPE Drigba Diko Marie-Huberte
Director · appointed in the act of 01-07-2025
Current
N'Guessan Attoungbre Olivier
Director · appointed in the act of 11-03-2026
Current

Owners and capital

Shareholders

At incorporation act of 01-07-2025 ↗
  • GNEKPE Drigba Diko Marie-Huberte 100 shares (100%) · in cash

Capital transactions

Capital over time
  1. 01-07-2025 Incorporation · €2,500 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Madame GNEKPE Drigba Diko Marie-Huberte
  • Director, appointed in the act of 01-07-2025, still in office
N'Guessan Attoungbre Olivier
  • Director, appointed in the act of 11-03-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“11, à la demande de la société reste en fonction jusqu'à remplacement raisonnablement possible”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“10, écrit”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Émettre des actions nouvelles,des obligations convertibles ou des droits de souscription, jour fixé par la loi comme point de départ”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si actions pas libérées égale proportion rétablissement équilibre soit appels fonds soit remboursements partiels, assemblée détermine nombre…”

Articles of association, deed of 01-07-2025 (in French)

Next steps