CARELAM
Board
1 director, no change since 2022Director
appointed by deed of 20-02-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 21-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2020
Mandates through the years
2 names, the dashed line is todayBoard
Board
BoardEarlierend not dated
Mandates as a list
-
- Board, appointed by deed of 20-02-2020, still in office
-
- Board, appointed by deed of 20-02-2020, until 21-12-2022
- Board, appointed by deed of 20-02-2020, no longer listed in the 2023 annual accounts
Control
Shares transferred to
This company
CARELAM
Equity €5,440
Profit €38,940 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €54.40 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 21-12-2022 ↗
- to 50 shares
Stated in the deed
deed of 10-11-2022 ↗
At incorporation
deed of 20-02-2020 ↗
- founder
- founder
Capital transactions
Capital over time
- 10-11-2022 Capital stated in the deed · 100 shares
- 20-02-2020 Incorporation · €10,000 · 100 shares