Plus Care
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCaroline Meert
Manager
Manager
Board
Mandates as a list
- Caroline Meert
- Manager, appointed by deed of 17-03-2022, still in office
Control
Articles of association
deed of 17-03-2022 (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.
- “Dringende daden van louter beheer, 1 maand door algemene vergadering vastgesteld”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Twee experts,van elke partij een, een of meer overblijvende vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
At incorporation
deed of 17-03-2022 ↗
- Caroline Meert gecommanditeerde vennoot · 998 shares (99.8%)
- Jinte Janssens commanditaire vennoot · 1 share (0.1%)
- Sigin Janssens commanditaire vennoot · 1 share (0.1%)
Capital transactions
Capital over time
- 17-03-2022 Incorporation · 1,000 shares