IN2CARE
Last board
3 directors, no change since 2021Director and sole director
director since 21-08-2018
sole director appointed by deed of 24-08-2018
term until 31-12-2027
listed in the 2022 annual accounts, filed on 20-06-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 21-08-2018 to date
-
- Director, appointed by deed of 24-08-2018, still in office
- Managing director, appointed by deed of 24-08-2018, last mentioned in 2018
-
- Director, appointed by deed of 24-08-2018, still in office
- Managing director, appointed by deed of 24-08-2018, last mentioned in 2018
-
- Director, appointed by deed of 24-08-2018, until 17-06-2021
Control
Parent
Equity -€151,426
Loss €99,359 in 2025 (profit €48,570 in 2024)
Checked score
Source: deed 07-07-2023
100%
This company
IN2CARE
Equity -€2,454
Loss €13,375 in 2022
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- -€24.54 in 2022
- Source
- deed of 29-06-2021
Articles of association
deed of 29-06-2021 (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 3 directors“Behalve indien algemene vergadering daar anders over beslist, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-07-2023 ↗
- all shares
Stated in the deed
deed of 26-05-2023 ↗
- all shares
At incorporation
deed of 24-08-2018 ↗
- founder
- founder
Capital over time
- 29-06-2021 Capital stated in the deed · €61,500 · 100 shares
- 24-08-2018 Incorporation · €61,500 · 100 shares