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NDCARE

Active
Private limited companyfounded 2025active for 1 yearRue de l'Eglise(CHE) 45, 4602 Visé, BelgiumKBO/BCE: BE 1019.412.491
Summary

NDCARE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,819 and a net result of €19,819. The computed 12-month bankruptcy probability is 0.7% (low).

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NDCAREActiveChecked score 72/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
NDCARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à l'étranger par…” (deed in French)

deed of 03-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“2. Représentation. En cas de pluralité d’administrateurs ou d’administrateur unique, la société est valablement représentée par un seul…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 03-02-2025

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.
One provision in the deed

deed of 03-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 03-02-2025

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.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution et liquidation en un seul acte article 2:80 CSA, désigner liquidateurs et fixer pouvoirs et émoluments” (deed in French)

deed of 03-02-2025

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

Other provision: “Appels de fonds, proportionnellement sur l'ensemble des actions du titulaire” (deed in French)
Other provision: “Apports en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Toutes les actions sont nominatives, nature des titres” (deed in French)
Other provision: “Indivisibilité des titres, actions indivisibles,un seul propriétaire reconnu par action” (deed in French)
Other provision: “Assemblée générale-procédure écrite et à distance, modification des statuts” (deed in French)
Other provision: “Séances et procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Voix et délibérations, actions sans droit vote selon loi” (deed in French)
Other provision: “Organe d’administration, prorogation assemblée” (deed in French)
Other provision: “Démission à charge du patrimoine, dernier jour sixième mois exercice” (deed in French)
Other provision: “Justes motifs, exclusion d’actionnaires” (deed in French)
Other provision: “Répartition des bénéfices – constitution des réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et statuts” (deed in French)
Other provision: “Droit commun, non écrites si contraires impératives” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration - administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux si mandat rémunéré” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
2 more provisions in the deed, see the deed of 03-02-2025

deed of 03-02-2025

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