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CARE VIE

Active
Public limited companyfounded 2020active for 6 yearsRue de Beaufays 83, 4140 Sprimont, BelgiumKBO/BCE: BE 0757.694.516
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CARE VIEActiveChecked score 83/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Charles-Antoine della Faille
Director · appointed in the act of 26-08-2026 · 6-year term from 2026
Current
Valerie-Anne Fraylich
Director · appointed in the act of 26-08-2026 · 6-year term from 2026
Current
VHB Dev
Director · appointed in the act of 26-08-2026 · 6-year term from 2026 · Private limited company · permanent representative: Nicolas Petrovic
Current

Day-to-day management 2

Valerie-Anne Fraylich
Managing director · appointed in the act of 26-08-2026
Current
VHB Dev
Managing director · appointed in the act of 26-08-2026 · Private limited company · permanent representative: Nicolas Petrovic
Current
Permanent representatives 1
Nicolas Petrovic
Permanent representative · appointed in the act of 26-08-2026 · for VHB Dev
Current

Statutory auditor 1

Forvis Mazars Réviseurs d'Entreprises / Forvis Mazars Bedrijfsrevisoren SRL
Auditor · appointed in the act of 26-08-2026 · 3-year term from 2026 · permanent representative: François Collie
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Conformément à l'article 11 des statuts de la société, la société est valablement représentée à l'égard des tiers et en justice, en tant que…”
“Conformément à l'article 11 des statuts de la société, la société est valablement représentée par les : administrateurs délégués dans les…”
Full text

Conformément à l'article 11 des statuts de la société, la société est valablement représentée par les : administrateurs délégués dans les limites de la gestion journalière. Pour autant que de besoin, le conseil ; d'administration a clarifié que chaque administrateur délégué peut représenter la société en agissant seul. Conformément à l'article 2:8 §4 du Code des sociétés et des associations, les résolutions des administrateurs, desquelles il apparait que toutes les actions de la société ont été réunies entre les mains d'une personne, ont été déposées au greffe.

deed of 26-08-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Aldea Group NV consolidates
  2. ALDEA GROUP 100%
  3. Curavi 100%
  4. CARE VIE

Owners 2

Capital transactions

Capital over time
  1. 15-10-2026 Capital stated in 2 acts · €1,534,331.78 · 25,570 shares
  2. 03-07-2024 Capital reduction of €726,205.93 · to €1,534,331.78
  3. 10-05-2024 Capital stated in the deed · €2,260,537.71 · 25,570 shares
  4. 10-04-2024 Capital increase of €3,750,000 · to €3,985,994.12 · 24,056 new shares · “apport par l’actionnaire unique de sa créance certaine et liquide”
  5. 10-04-2024 Capital reduction of €1,725,456.41 · to €2,260,537.71

Mandate history

9 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charles-Antoine della Faille
  • Director, appointed in the act of 26-08-2026, still in office
Valerie-Anne Fraylich
  • Director, appointed in the act of 26-08-2026, still in office
  • Managing director, appointed in the act of 26-08-2026, still in office
VHB Dev
  • Director, appointed in the act of 26-08-2026, still in office
  • Managing director, appointed in the act of 26-08-2026, still in office
Forvis Mazars Réviseurs d'Entreprises / Forvis Mazars Bedrijfsrevisoren SRL
  • Auditor, appointed in the act of 26-08-2026, still in office
ALDEA GROUP
  • Director, appointed in the act of 18-02-2025, until 26-08-2026
HET KAPITTELHOF
  • Director, appointed in the act of 18-02-2025, until 26-08-2026
RECOVA
  • Director, appointed in the act of 18-02-2025, until 26-08-2026
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, appointed in the act of 10-05-2024, until 28-07-2026
Curavi
  • Director, until 18-02-2025

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs prévus par Code des sociétés et des associations sans autorisation spéciale, assemblée générale à tout moment par majorité…”

Articles of association, deed of 15-10-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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