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WEBCARE

Active Public limited companyfounded 1999active for 27 yearsVijfstraten 18, 9100 Sint-NiklaasKBO/BCE: BE 0466.617.609 subsidiary of Fontibus

Board

3 directors, 1 in day-to-day management, last change in 2024
Director
since 01-12-2017 term until 28-08-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Van Overloop Willy
Director
since 01-12-2017
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 28-08-2024 term until 28-08-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director general
appointed by deed of 04-04-2024
Jan Struyve

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Luc De Cock
Director
Van Overloop Willy
Director
Guy Thoon
Director
Jan Struyve
Director general
M & S NV
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Luc De Cock
    • Director, from 01-12-2017 to date
  • Van Overloop Willy
    • Director, from 01-12-2017 to date
  • Guy Thoon
    • Director, from 07-06-2018 to date
  • Jan Struyve
    • Director general, appointed by deed of 04-04-2024, still in office
  • M & S NV
    • Director, from 01-12-2017 to 30-08-2024
    • Managing director, until 30-08-2024
  • Bart Dhollander
    • Director, until 21-02-2020

Control

Parent
Equity €1.7m
Loss €19,644 in 2025 (profit €449,288 in 2024)
Checked score 94
100%
This company
WEBCARE
Equity €303,963
Profit €31,739 in 2025

Capital

Capital
€125,000
Shares
5,000
Contribution per share
€25
Equity per share
€60.79 in 2025
Source
deed of 22-06-2021

Owners through the years

as the annual accounts name them
99.99% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-06-2021 (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.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 13:00

Next steps