CareelMed
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 14-07-2025
Mandates through the years
1 name, the dashed line is todaySara Lieve Patsy CAREELMONT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sara Lieve Patsy CAREELMONT
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €274 in 2025
- Source
- deed of 14-07-2025
Articles of association
deed of 14-07-2025 (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.
- “Algemene vergadering kan bezoldiging toekennen bij gewone meerderheid, in principe onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie (3) jaar, de algemene vergadering van aandeelhouders heeft evenwel steeds het recht om een commissaris te…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, cijfermatig verslag met vereffeningsrekeningen en stukken tot staving, ten minste 1…”
Shareholders
At incorporation
deed of 14-07-2025 ↗
- Sara Lieve Patsy CAREELMONT 100 shares (100%) · €5,000 in cash