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CARE SOLUTIONS

Inactive
KBO/BCE: BE 0474.821.136

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 27-12-2023; books and records kept in Mechelen Stationsstraat (5 years).

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CARE SOLUTIONSInactive
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History

Turnover went from €6.4m in 2018 to €80,156 in 2022 and headcount from 27.9 full-time equivalents in 2018 to 0.5 in 2021.1 In 2023 CARE SOLUTIONS was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018, 2021 and 2022
  2. 2Belgian Official Gazette, 22-01-2024

Acts, filings and financial milestones

2024
22-01
Gazette deed End & cessation
Permanent representatives: Christophe Beckers and Guido Perremans · Resignation: Colisée Belgium (sole director) · Net-asset statement24 facts ▸
  • Other provision, “afstand van formaliteiten tot bijeenroeping, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Permanent representative, Christophe Beckers
  • Other provision, “commissaris, commissaris van de vennootschap” (deed in Dutch)
  • Other provision, “vrijstelling van voorlezing, voorzitter” (deed in Dutch)
  • Net-asset statement, 30-11-2023
  • Auditor report, “1831 Diegem,De Kleetlaan 2, volledige,getrouwe en juiste weergave van toestand” (deed in Dutch)
  • Other provision, “aanzuivering van passiva en geen andere schulden, aangezuiverd of nodige gelden geconsigneerd” (deed in Dutch)
  • Declaration, “geen wijzigingen sinds verslag commissaris, geen niet-aangezuiverde schuld” (deed in Dutch)
  • Other provision, “kennisname bijkomende informatie verdelingsplan” (deed in Dutch)
  • Other provision, “bestuursorgaan als vereffenaar ten aanzien van derden, bij gebreke aan benoeming van vereffenaars” (deed in Dutch)
  • Asset distribution, “resterend actief, aandeelhouders zelf” (deed in Dutch)
  • Asset distribution, “alle toekomstige activa en passiva,alle rechten en verplichtingen, in voorkomend geval” (deed in Dutch)
  • +12 further facts in this act
2023
29-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
10-07
NBB filing Annual accounts filed
financial year 2022 · full format
25-05
Gazette deed Resignations: VENTU, MAN IN MOTION and Verheyen Jannes
Permanent representatives: Verschueren Frank and Guido Perremans · Appointment: Colisée Belgium (director) · Registered office clause13 facts ▸
  • Director resignation, VENTU (director)
  • Permanent representative, Verschueren Frank
  • Director resignation, MAN IN MOTION (director)
  • Permanent representative, Guido Perremans (2 times)
  • Director resignation, Verheyen Jannes (director)
  • Director appointment, Colisée Belgium (director)
  • Registered office clause, “Mechelen, Stationsstraat 102” (deed in Dutch)
  • General meeting, “statuten aanpassen aan WVV en rechtsvorm NV behouden, EERSTE BESLISSING” (deed in Dutch)
  • General meeting, “volledig nieuwe statuten aannemen conform WVV zonder wijziging voorwerp, TWEEDE BESLISSING” (deed in Dutch)
  • Capital, €409,500
  • Director discharge, VENTU
  • Director discharge, MAN IN MOTION
  • +1 further fact in this act
2022
31-12
Financial Back to profitnet €111,789
Net result €111,789 after 3 loss-making years.
08-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
20-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
13-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet -€488,475
Net result drops to -€488,475, the lowest in the series.
18-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
17-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
11-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
22-07
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
2 of 28 deeds read
About the unread acts

Of the 28 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 26 have not been read yet: what they contain is neither established nor disproved here.

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