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CARE GROUP

Active
Private limited companyfounded 2015active for 11 yearsLouizalaan 65, 1050 Elsene, Belgium464 active companies are registered at this addressKBO/BCE: BE 0568.790.776
Summary

CARE GROUP has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €227,609 and a net result of €207,034. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
CARE GROUPActiveChecked score 95/100
Risk analysis ReportCompare

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.
CARE GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles Capitale, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à…” (deed in French)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Assemblée générale décide si exercé gratuitement, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Vis-à-vis société et tiers à dater de l'inscription, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli recommandé à la gérance avec coordonnées complètes cessionnaires, nombre et prix offert, tous les actionnaires pour cession entre vifs…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit au débiteur-gagiste, apport en numéraire avec émission-nouvelles actions-droit de préférence” (deed in French)

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-12-2023

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “E-mails quinze jours au moins avant aux actionnaires administrateurs et le cas échéant titulaires obligations convertibles nominatives…” (deed in French)
Other provision: “Dans limites loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblée générale électronique, participation à distance par moyen électronique fourni” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Toute personne actionnaire ou non,procuration écrite tout moyen, délibérations” (deed in French)
Other provision: “Organe administration séance tenante, trois semaines” (deed in French)
Other provision: “Conformément loi, répartition réserves” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions remise biens même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations, siège sauf autre domicile Belgique vis-à-vis société” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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