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GoodCare Strategy

Active
Private limited companyfounded 2020active for 6 yearsSéquoyaslaan 16, 1950 Kraainem, BelgiumKBO/BCE: BE 0755.542.995
Summary

GoodCare Strategy has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2,000 and a net result of €19,067. Equity is shrinking by about 28% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 10% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
GoodCare Strategy
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in French)

deed of 04-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“het mandaat van zijn voorganger, tenzij de algemene vergadering er anders over beslist. Bij gebrek aan bevestiging eindigt het mandaat van…”
Board ruleHow the board is made up, meets and takes decisions.
“1, al dan niet een college” (deed in French)
“Collegiaal bestuursorgaan” (deed in French)

deed of 04-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Regels bepaald voor een statutenwijziging, bestuursorgaan” (deed in French)

deed of 04-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:00
General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
“Bestuurder of bij gebreke hieraan aanwezige aandeelhouder die de meeste aandelen bezit, algemene vergadering” (deed in French)

deed of 04-09-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Één of meerdere commissarissen, controle van de financiële toestand van de vennootschap, van de jaarrekeningen en van de conformiteit met…” (deed in French)
Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals voorgeschreven voor een statutenwijziging, algemene vergadering” (deed in French)
“Ontbinding, artikel 2:80 van het Wetboek van vennootschappen en verenigingen” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffening, alsdan in functie zijnde bestuurder(s), of bij gebreke één of meerdere vereffenaars aangesteld door de algemene vergadering” (deed in French)

deed of 04-09-2024

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

“Uitkering en interimdividenden, geen uitkering indien nettoactief negatief is of zou worden, of daalt beneden onbeschikbaar eigen vermogen” (deed in French)
Other provision: “Voor al hetgeen niet is voorzien in voorafgaande statuten, gemeen recht” (deed in French)
Other provision: “Keuze van woonplaats, op de zetel van de vennootschap” (deed in French)
4 more provisions in the deed, see the deed of 04-09-2024

deed of 04-09-2024