CARETEC
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 01-04-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-04-2025, still in office
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 01-04-2025, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
CARETEC
Equity -€2,868
Loss €2,968 in 2025
Capital
- Contribution
- €100
- Shares
- 10
- Contribution per share
- €10
- Equity per share
- -€287 in 2025
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting,om niet of niet-geldsom tegenprestatie door deskundige, helft overdrager en helft…”
Founders
At incorporation
deed of 01-04-2025 ↗
- founder
- founder