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MADE CARE

Active Private limited companyfounded 2022active for 3 yearsBrusselstraat 155, 1702 DilbeekKBO/BCE: BE 0794.411.291

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 07-12-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 07-12-2022, still in office

Control

Founder
This company
MADE CARE
Equity €65,233
Loss €13,534 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€652 in 2025
Source
deed of 07-12-2022

Articles of association

deed of 07-12-2022 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of March at 19:00

Founder

At incorporation deed of 07-12-2022 ↗
  • sole founder · 100% at incorporation

Next steps