CAREMMCO
Board
2 directors, no change since 2024Statutory director
appointed by deed of 27-12-2024
term without a fixed end
earlier statutory manager, until 02-12-2024
listed in the 2023 annual accounts, filed on 20-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12. Bevoegdheden van het bestuursorgaan - Vertegenwoordiging. Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayMICHIELS Marc Joseph Raphaël Jean Marie Emmanuel
Statutory director
Statutory director
DE BRUYCKER Rita Hendrika Antonia
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- MICHIELS Marc Joseph Raphaël Jean Marie Emmanuel
- Statutory director, since before 31-12-2021
- Statutory manager, until 02-12-2024
- DE BRUYCKER Rita Hendrika Antonia
- Successor statutory director, appointed by deed of 27-12-2024, still in office
Control
Capital
- Contribution
- €18,592
- Source
- 2024 annual accounts
Articles of association
deed of 27-12-2024 (in Dutch)- 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.
- Last Friday of May at 18:00