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Carestone

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearLiersebaan 235, 2500 LierKBO/BCE: BE 1031.443.560

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-12-2025, still in office

Control

Founder
This company
Carestone

Capital

Contribution
€5,000
Source
deed of 12-12-2025

Articles of association

deed of 12-12-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“11. De jaarvergadering wordt gehouden in de zetel van de vennootschap of op iedere andere plaats aange-wezen in de oproe-ping, elk jaar de…”

Founder

At incorporation deed of 12-12-2025 ↗
  • sole founder · 100% at incorporation

Next steps