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Board
2 directors, since incorporationRemiel BV
Director, permanent representative VAN HULLE Fredrik
appointed by deed of 26-08-2025
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.
- Each director alonedeed of 26-08-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayRemiel
Director
Director
VAUTERIN Tom
Director
Director
Board
Mandates as a list
- Remiel
- Director, appointed by deed of 26-08-2025, still in office
- VAUTERIN Tom
- Director, appointed by deed of 26-08-2025, still in office
Control
Founders
VAN HULLE Fredrik, VAUTERIN Tom
This company
Care-Optimized
Articles of association
deed of 26-08-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Herroeping niet-statutaire bestuurders, besluit van de algemene vergadering”“Dagelijks bestuurders, kan hen op elk ogenblik ontslaan”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Interimdividenden, algemene vergadering en bestuursorgaan kunnen beschikken over overgedragen winsten”
- 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.
- Third Tuesday of June at 19:00
Founders
At incorporation
deed of 26-08-2025 ↗
- VAN HULLE Fredrik founder
- VAUTERIN Tom founder