ValueCare RC
Board
2 directors, since incorporationDirector (not named in the articles)
since 02-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 02-02-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
2 names, the dashed line is todayCharlotte De Brauw
Director (not named in the articles)
Director (not named in the articles)
Robin Cool
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Charlotte De Brauw
- Director (not named in the articles), from 02-02-2024 to date
- Robin Cool
- Director (not named in the articles), from 02-02-2024 to date
Control
Founders
COOL Robin, DE BRAUW Charlotte Fritz Alice
This company
ValueCare RC
Equity €3,388
Profit €620 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €33.88 in 2025
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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.
- “Zonder afbreuk aan regelmatigheid samenstelling bestuursorgaan tot op dat ogenblik, eerstvolgende algemene vergadering moet mandaat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 06-02-2024 ↗
- COOL Robin 50 shares (50%) · €1,250
- DE BRAUW Charlotte Fritz Alice 50 shares (50%) · €1,250