CD Care
Board
2 directors, since incorporationDirector and general partner
appointed by deed of 21-09-2021
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De heer Bram Depuydt wordt benoemd tot opvolgend bestuurder. Artikel VIII: Vergoeding Het mandaat van bestuurder is onbezoldigd, tenzij de…”deed of 21-09-2021
Mandates through the years
2 names, the dashed line is todayBram Depuydt
Successor director
Successor director
Mevrouw Charlotte Dewulf
Director and general partner
Director and general partner
Board
Mandates as a list
- Bram Depuydt
- Successor director, appointed by deed of 21-09-2021, still in office
- Mevrouw Charlotte Dewulf
- Director and general partner, appointed by deed of 21-09-2021, still in office
Control
Founder
Charlotte Dewulf
This company
CD Care
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 21-09-2021
Articles of association
deed of 07-12-2023 (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“7.2.Duur en ontslag, wettige redenen”“7.4.Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering, dringende daden van louter beheer”“7.5.Zelfstandige en onafhankelijke uitvoering mandaat, alleen uitdrukkelijk en mits geschreven arbeidsovereenkomst”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Begroting actuele waarde met unanieme goedkeuring”
- 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.
- Last Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars en vereffening, artikel 2:87 tot 2:92 WVV zonder voorafgaande machtiging”
Founder
At incorporation
deed of 21-09-2021 ↗
- Charlotte Dewulf beherende vennoot