CARESTA
ActiveDirectors
Directors
2 directors
Current
Current
Owners and capital
Shareholders
2 ownersChain of control
- Brickx
- CARESTA
Owners 2
- BrickxparentSourceaccounts Brickx 2025100%
- DECREMER GROEPparent100%
Capital transactions
Capital over time
- 19-05-2023 Capital stated in the deed · 300 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DECREMERAnthony |
|
| DECREMERJordy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij aangetekende brief, die geen aandeelhouder van rechtswege worden moeten toestemming vragen volgens zelfde formaliteiten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 19-05-2023 (in Dutch)