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CARE SUPPLY

Active Private limited companyfounded 2016active for 10 yearsKerkhofstraat 59, 3500 HasseltKBO/BCE: BE 0661.843.272
CARE SUPPLY
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Board

1 director, last change in 2025
VANDEBROEK Veronique
Director
since 30-08-2016 term without a fixed end
earlier manager, until 15-07-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 15-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDEBROEK Veronique
Director
BoardEarlier
Mandates as a list
  • VANDEBROEK Veronique
    • Manager, from 30-08-2016 to 15-07-2025
    • Director, appointed by deed of 15-07-2025, still in office

Control

Shareholder
DER SCHAUSPIELDIREKTOR
This company
CARE SUPPLY
Equity €1.0m
Profit €200,649 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 15-07-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die bestuurder(s)benoemt”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, aandelen waarvan overdracht wordt voorgesteld”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluiten over ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren, binnen twee maanden na datum toestand…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Shareholders

Stated in the deed deed of 15-07-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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