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TCare

Active Public limited companyfounded 2020active for 5 yearsWingensesteenweg 56, 8700 TieltKBO/BCE: BE 0759.975.303

Board

2 directors, 2 in day-to-day management, no change since 2023
Director and managing director, permanent representative De Roover De Brauwer Thomas Georges Leon
appointed by deed of 22-12-2020 6-year term from 2020
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
GABI CommV
Director and managing director, permanent representative Vogelaers Klaas Lukas Bernard
appointed by deed of 22-12-2020 6-year term from 2020
DEBRA-CONSULTANCY, GABI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee bestuurders, die…”
deed of 22-12-2020
Permanent representatives 2
De Roover De Brauwer Thomas Georges Leon
Permanent representative, for DEBRA-CONSULTANCY
appointed by deed of 22-12-2020
Vogelaers Klaas Lukas Bernard
Permanent representative, for GABI
appointed by deed of 22-12-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DEBRA-CONSULTANCY
Director, Managing director
GABI
Director, Managing director
CommV GABI
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DEBRA-CONSULTANCY
    • Director, appointed by deed of 22-12-2020, still in office
    • Managing director, appointed by deed of 22-12-2020, still in office
  • GABI
    • Director, appointed by deed of 22-12-2020, still in office
    • Managing director, appointed by deed of 22-12-2020, still in office
  • CommV GABI
    • Director, until 20-04-2023

Control

Shareholder
Equity €666,751
Loss €521,903 in 2023
Checked score 16
bankrupt on 06-05-2024
50% via subsidiaries
This company
TCare
Equity €352,901
Profit €3,818 in 2025

Capital

Capital
€594,523.38
Shares
4,500
Contribution per share
€132
Equity per share
€78.42 in 2025
Source
deed of 22-12-2020

Owners through the years

as the annual accounts name them
via 50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-12-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Hoogstens zes jaar”
“Door loutere kennisgeving aan raad van bestuur, kan zelf nodige doen om beëindiging aan derden tegen te werpen”
“EUR, gedelegeerd bestuurder kan vennootschap nooit alleen verbinden voor dagelijks bestuur met waarde van 10000.00 EUR of meer”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 22-12-2020 ↗
  • VOKLADE (BE 0759.783.479) €594,523.38 in kind
Capital over time
  1. 22-12-2020 Incorporation · €594,523.38 · 4,500 shares

Next steps