CAREALIZE
Part of the group
525 companies in 16 countries
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2023Director and managing director, permanent representative
director in office according to the deed of 30-11-2020
managing director appointed by deed of 03-02-2023
also on the board of 443 other companies
Director and managing director
director in office according to the deed of 30-11-2020
managing director appointed by deed of 03-02-2023
- ,
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Statutory auditor
Statutory auditor
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, since before 20-06-2020
-
- Director, since before 20-06-2020
- Managing director, appointed by deed of 03-02-2023, still in office
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- Director, since before 20-06-2020
- Managing director, appointed by deed of 03-02-2023, still in office
-
- Statutory auditor, from 29-09-2020 to date
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- Statutory auditor, appointed by deed of 24-10-2016, until 30-11-2020
Control
Parent
Equity €16.8m
Loss €20,067 in 2025 (profit €770,815 in 2024)
Checked score
Source: own accounts 2025
95%
This company
CAREALIZE
Equity €402,827
Loss €147,008 in 2025
Further up the chain 100% 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years1 director