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PLURICARE

Active Private limited companyfounded 2002active for 24 yearsNapoléonlaan 53, 1180 UccleKBO/BCE: BE 0477.317.895

Board

2 directors, last change in 2024
Director
appointed by deed of 06-10-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Director
appointed by deed of 31-01-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • NURNBERG Etta
    • Director, appointed by deed of 06-10-2021, still in office
  • LIPSKI Alexandre
    • Director, since before 06-10-2021
  • LIPSKI Samuel Michaël
    • Manager, from before 31-03-2022 to 31-01-2024

Control

Shareholders
This company
PLURICARE
Equity €1.1m
Profit €20,092 in 2026

Capital

Contribution
€6,500
Source
2026 annual accounts

Articles of association

deed of 31-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of September at 18:00

Founders

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity · €8,360
  2. 31-01-2024 Converted to uncalled contributions · €12,100

Next steps