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VDL CARE

Active
Private limited companyfounded 2025active for 1 yearAvenue des Combattants 55, 5030 Gembloux, BelgiumKBO/BCE: BE 1018.776.746
Summary

VDL CARE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €69,024 and a net result of €66,524. The computed 12-month bankruptcy probability is 0.3% (very low).

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VDL CAREActiveChecked score 90/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
VDL CARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, par simple décision de l’organe d’administration,tant en Belgique qu'à l'étranger” (deed in French)

deed of 17-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, personnes physiques ou morales,actionnaires ou non” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 17-01-2025

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Droit égal dans la répartition des bénéfices et des produits de la liquidation, rémunération des apports” (deed in French)

deed of 17-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le quinze juin, à 18…” (deed in French)

deed of 17-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs et émoluments, problématiques médicales secret professionnel actionnaires secret médical dossiers médicaux” (deed in French)

deed of 17-01-2025

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

Other provision: “Si rémunéré,assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel, rémunération des administrateurs” (deed in French)
Other provision: “Agissent seuls, organe fixe attributions et rémunérations éventuelles,révocable en tout temps,rémunération correspondant à prestations…” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe,commissaire,titulaires obligations convertibles,droits de souscription,certificats…” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit en cette qualité dans registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, administrateur,à défaut actionnaire présent détenant plus d'actions,à parité plus âgé” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition – réserves, le cas échéant réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions” (deed in French)
2 more provisions in the deed, see the deed of 17-01-2025

deed of 17-01-2025

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