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Thuiszorg VdB

Active Risk: General partnershipfounded 2025active for 1 yearBroekstraat 1, 3945 Tessenderlo-HamKBO/BCE: BE 1026.266.730

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 08-08-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 08-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 08-08-2025, still in office

Control

Founders
,
This company
Thuiszorg VdB

Articles of association

deed of 08-08-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk deel in de winst en in het vereffeningssaldo, 1/100ste”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Waardering van de overdracht - waarde niet unaniem begroot, waardering van deskundige of gerechtsdeskundige is bindend”
“Waarde unaniem aanvaarde op die vergadering, Waardering van de overdracht - waarde unaniem begroot”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid, algemene vergadering”
General meeting and financial year
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.
First Tuesday of June at 20:00
Audit, dissolution and liquidation
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, zaakvoerders zijn van rechtswege vereffenaars indien geen vereffenaars benoemd”

Shareholders

At incorporation deed of 08-08-2025 ↗
  • 90 shares · 90% · €450 in cash
  • 10 shares · 10% · €50 in cash

Capital transactions

Capital over time
  1. 08-08-2025 Incorporation · 100 shares

Next steps