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IN2CARE

Absorbed by care4immo KBO/BCE: BE 0701.657.913 subsidiary of care4immo

Timeline

9 events since 2018
2023
Merger: absorbed by care4immocare4immo holds all the shares · General meeting of 28-06-20233 points ▸
  • General meeting, 28-06-2023
  • care4immo holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
Merger proposal: to be absorbed by CARE4IMMOPermanent representative: · CARE4IMMO holds all the shares3 points ▸
  • Permanent representative,
  • CARE4IMMO holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Company renamed from Coverful to in2careRegistered office moved within Zaventem · New registered office: Ikaroslaan 1, 1930 Zaventem · Previous registered office: Hermesstraat 5, 1930 Zaventem · General meeting of 17-06-20218 points ▸
  • General meeting, 17-06-2021
  • Purpose change, “Invoer, uitvoer, groothandel, kleinhandel, tussenhandel, vervaardiging, onderhoud, herstelling van audiologische artikelen, hoorhulpmiddelen, hoorapparaten…” (deed in Dutch)
  • Name change, in2care
  • Registered-office move, Ikaroslaan 1, 1930 Zaventem
  • Capital, €61,500, 100 shares
  • Director resignation,
  • Permanent representative,
  • Director reappointment, care4immo (sole director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
2020
Liquidity more than 43 times current ratio 152.26 The current ratio rises from 3.47 to 152.26. Short-term debt falls from €7,249 to €69.
Annual accounts 2019 filed PDFmicro format · 89 days late
2018
IncorporationFounding capital of €61,500, 100 shares · Founders: and · Appointments: (director) and care4immo (managing director)9 points ▸
  • Incorporation, 21-08-2018
  • Founder,
  • Founder,
  • Founding capital, €61,500, 100 shares
  • Director appointment,
  • Director appointment, care4immo
  • Permanent representative,
  • Permanent representative,
  • Director appointment, care4immo (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The deed of incorporation of IN2CARE was published in the Belgian Official Gazette on 24 August 2018.1 In 2021 the company took the name in2care.2 The registered office was moved to Zaventem in 2021.2 The board currently has 3 members.3 In 2023 the company was absorbed by merger into care4immo.4

  1. 1Belgian Official Gazette, 24-08-2018
  2. 2Belgian Official Gazette, 29-06-2021
  3. 3National Bank, annual accounts 2022
  4. 4Belgian Official Gazette, 07-07-2023