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psyCARE

Active Private limited companyfounded 2016active for 10 yearsClemenshoek 131, 2840 RumstKBO/BCE: BE 0659.865.759

Board

1 director, no change since 2020
Director (not named in the articles)
appointed by deed of 25-02-2020 term without a fixed end
earlier manager, until 25-02-2020
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 25-02-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Verslag artikel 14:4 wvv bij omzetting in bv
BoardEarlier
Mandates as a list
    • Manager and general partner, appointed by deed of 04-08-2016, until 25-02-2020
    • Director (not named in the articles), appointed by deed of 25-02-2020, still in office
    • Verslag artikel 14:4 wvv bij omzetting in bv, appointed by deed of 25-02-2020, until 25-02-2020

Control

Founders
,
This company
psyCARE
Equity €246,949
Profit €45,234 in 2025

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Equity per share
€2,469 in 2025
Source
deed of 25-02-2020

Articles of association

deed of 25-02-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

At incorporation deed of 04-08-2016 ↗
  • beherend vennoot · 99 shares (99%)
  • stille vennoot · 1 share (1%)

Capital transactions

Capital over time
  1. 25-02-2020 Capital stated in the deed · €1,000 · 100 shares
  2. 04-08-2016 Incorporation · €1,000 · 100 shares

Next steps