psyCARE
Board
1 director, no change since 2020Director (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
Mandates through the years
2 names, the dashed line is todayDirector (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
- 25-02-2020 Capital stated in the deed · €1,000 · 100 shares
- 04-08-2016 Incorporation · €1,000 · 100 shares