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EXXTRA CARE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearIndustrielaan 32, 3730 Bilzen-Hoeselt, Belgium45 active companies are registered at this addressKBO/BCE: BE 1032.749.102
Summary

EXXTRA CARE 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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EXXTRA CAREActive
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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.
EXXTRA CARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen, bijkantoren in België of buitenland” (deed in Dutch)

deed of 12-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
1 more provision on this in the deed

deed of 12-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid, vermelde prijs of bij betwisting deskundige” (deed in Dutch)

deed of 12-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)

deed of 12-01-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te…” (deed in Dutch)

deed of 12-01-2026

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

Other provision: “In speciën onderschreven niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Eerst aan bestaande aandeelhouders naar evenredigheid, inbreng in geld met nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende statuten/testament/overeenkomst” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, bureau controleert eerbiediging wet,statuten,reglement en stelt geldige deelname vast” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht agenda meerderheid, meerderheid van stemmen, ongeacht vertegenwoordigd aantal effecten” (deed in Dutch)
Other provision: “Gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen uitkeringen tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 12-01-2026

deed of 12-01-2026

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