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CD CARE CONCEPT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue des Bedennes 248, 4032 Liège, BelgiumKBO/BCE: BE 1035.916.250
Summary

CD CARE CONCEPT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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CD CARE CONCEPTActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CD CARE CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration en tout endroit de la Région de Bruxelles-Capitale ou de la région de…” (deed in French)

deed of 26-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 26-03-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Souscription par non-actionnaires moyennant agrément de la moitié au moins des actionnaires possédant au moins trois/quarts des actions…” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 26-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 26-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts, en tout temps” (deed in French)
“Rapport spécial sur mesures de continuité annoncé à l'ordre du jour,copie aux actionnaires avec convocation, décider dissolution ou mesures…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti de manière égale entre toutes actions, paiement dettes et charges ou consignation sommes nécessaires” (deed in French)

deed of 26-03-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, traitement égal de tous les actionnaires” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance aux assemblées générales” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire ayant le plus grand nombre d'actions ou,en cas de parité,le plus âgé” (deed in French)
Other provision: “Délibérations, quelle que soit la portion représentée,sauf cas prévus par la loi” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Produire en justice ou ailleurs, procès-verbaux” (deed in French)
Other provision: “Répartition et réserves, organe autorisé à distribuer bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte…” (deed in French)
Other provision: “Peuvent communiquer adresse électronique pour communiquer avec société, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
9 more provisions in the deed, see the deed of 26-03-2026

deed of 26-03-2026

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