From the official registers: KBO publications in the Belgian Official Gazette
Summary
DEV-CARE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2022
Deveci Tugba
Current
Manager (not named in the articles) · appointed in the act of 05-08-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Deveci Tugba |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “1, een of meer zaakvoerders”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Ontbinding met onmiddellijke sluiting vereffening”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit onder vennoten, bij besluit algemene vergadering met eenparigheid aanwezige en geldig…”
Articles of association, deed of 05-08-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 05-08-2022 ↗
- Deveci Tugba gecommanditeerde (beherende) vennoot · 999 shares (99.9%) · €999
- Altintas Kenan commanditaire (stille) vennoot · 1 share (0.1%) · €1
Capital over the years
- 05-08-2022 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, toestemming van alle andere vennoten”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Recht om uit te treden bij intentie niet langer deel te nemen, uittreding”Other provision: “Aansprakelijkheid vennoten, slechts voor beloofde geldsommen en goederen,tenzij wet anders voorziet”Other provision: “Controle, kan zich laten bijstaan of vertegenwoordigen”Other provision: “Winstverdeling-reservering-verliezen, algemene vergadering kan vormen en gereserveerde winst vorige jaren geheel of gedeeltelijk uitkeren”Other provision: “E-mailadres en website, adres van website en e-mailadres toevoegen of wijzigen”3 more provisions in the deed, see the deed of 05-08-2022
Articles of association, deed of 05-08-2022 (in Dutch)