Thuisverpleging Isabelle
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 13-01-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayIsabelle Dewaele
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Isabelle Dewaele
- Manager (not named in the articles), appointed by deed of 13-01-2026, still in office
Control
Articles of association
deed of 13-01-2026 (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.
- “Duur en ontslag zaakvoerder, slechts om wettige redenen middels besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts met voorafgaandelijke instemming al medevennoten behoudens andersluidende of meer specifieke bepalingen in door alle vennoten…”“Waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, Artikel 4:19,derde lid WVV behoudt aanvullende…”“Waarde in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, in jaarlijkse algemene vergadering met unanieme…”
- 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 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel2:87t.e.m.2:92WVV zonder voorafgaande machtiging, algemene vergadering”
Founders
At incorporation
deed of 13-01-2026 ↗
- Isabelle Dewaele gecommanditeerde(werkende)vennoot
- Vincent Velghe commanditaire(stille)vennoot
Capital transactions
Capital over time
- 13-01-2026 Incorporation · 100 shares