CARE LIFE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-05-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 21-05-2026
Mandates through the years
1 name, the dashed line is todayMINCKE Benjamin Sébastien Lucien Daniel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MINCKE Benjamin Sébastien Lucien Daniel
- Director (not named in the articles), appointed by deed of 21-05-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-05-2026
Articles of association
deed of 21-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-05-2026 ↗
- MINCKE Benjamin Sébastien Lucien Daniel 100 shares (100%)
Capital transactions
Capital over time
- 21-05-2026 Incorporation · €1,000 · 100 shares
- 21-05-2026 Converted to unavailable equity · €1,000