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Thuisverpleging Caro

Active Risk: very low
General partnershipfounded 2016active for 9 yearsKerkstraat (DEN) 75, 9200 Dendermonde, BelgiumKBO/BCE: BE 0666.437.708
Summary

Thuisverpleging Caro has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

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Thuisverpleging CaroActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De vennootschap heeft tot doel:” (deed in Dutch)
deed of 11-03-2026
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 08-12-2023
Name clauseThe name the company operates under according to its articles.
Thuisverpleging Caro
deed of 08-12-2023
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs- en uitbatingszetels, agentschappen en bijhuizen, bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)
deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, één of meerdere zaakvoerders” (deed in Dutch)

deed of 08-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Erfgenamen legatarissen rechtsopvolgers nemen van rechtswege plaats in van rechtsvoorganger, marktwaarde op datum vereffening of…” (deed in Dutch)
“Overdracht onder de levenden, Artikel 13” (deed in Dutch)

deed of 08-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3” (deed in Dutch)
1 more provision on this in the deed

deed of 08-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Continuïteit bij overlijden vereffening faillissement kennelijk onvermogen onbekwaamheid verhindering zaakvoerder, door algemene vergadering…” (deed in Dutch)
Other provision: “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, enkel uitdrukkelijk mits geschreven arbeidsovereenkomst” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, vermeldt agenda” (deed in Dutch)
Other provision: “Uitsluitend door andere vennoot op voorlegging geschreven volmacht, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Door of in opdracht van zaakvoerder(s), inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat winstverdeling reservevorming, gewone meerderheid” (deed in Dutch)
Other provision: “Waardering van de overdracht, Artikel 14” (deed in Dutch)
Other provision: “Samenloop, alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds” (deed in Dutch)
5 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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