Care2Move
Board
1 director, no change since 2023Statutory director
appointed by deed of 30-03-2023
earlier manager, until 30-03-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 30-03-2023, still in office
- Manager, until 30-03-2023
-
- Statutory manager, appointed by deed of 27-12-2018, last mentioned in 2018
Control
Shareholders
,
This company
Care2Move
Equity €44,844
Profit €19,179 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €448 in 2025
- Source
- deed of 30-03-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-03-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen, aandeel van overleden vennoot gaat over op erfgenamen of rechtverkrijgenden mits akkoord van andere vennoten”“Erfgenamen, Artikel8”deed of 27-12-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00deed of 30-03-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 30-03-2023 ↗
- 98 shares
- 2 shares
At incorporation
deed of 27-12-2018 ↗
- hoofdelijk aansprakelijke vennoot,beherende vennoot · 98 shares (98%)
- stille vennoot · 2 shares (2%)
Capital transactions
Capital over time
- 30-03-2023 Converted to available equity · €18,550
- 30-03-2023 Converted to available equity · €18,550
- 27-12-2018 Incorporation · €18,550 · 100 shares