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Careho

Active
Public limited companyfounded 1939active for 87 yearsJules Bordetstraat 25, 2018 Antwerpen, BelgiumKBO/BCE: BE 0404.690.136

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
20-07
NBB filing Annual accounts filedNBB
financial year 2025 · full format
2025
30-06
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
2024
31-12
Financial Liquidity more than 31 timescurrent ratio 4.04
The current ratio rises from 0.13 to 4.04. Short-term debt falls from €1.2m to €462,726.
31-12
Financial Equity above €10mequity €16.3m ▲356%
Equity rises from €3.6m to €16.3m.
05-07
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format
12-02
Gazette deed Capital & shares · Amendment of the articles
Approval · Auditor report · Capital increase8 points ▸
  • General meeting, 26-01-2024
  • Approval, “goedkeuring verslagen inbreng in natura, goedkeuring beide verslagen” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang” (deed in Dutch)
  • Capital increase, €13,194,221.36
  • Capital increase, €949,070.33
  • Amendment of the articles, 5
  • Registered-office move, 2018 Antwerpen Jules Bordetstraat 25 bus 702
  • Other provision, “enige aandeelhouder, in akte” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
20-07
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format
17-04
Gazette deed Resignations: Smets Jenny (director) and Piessens Jeannine (director)
Appointment: Van den Keybus Ben (director) · Permanent representative: Fransen Ann8 points ▸
  • Board meeting, 24-02-2023
  • General meeting, 24-02-2023
  • Director resignation, Smets Jenny (director)
  • Director resignation, Piessens Jeannine (director)
  • Director appointment, Van den Keybus Ben (director)
  • Other provision, “gedelegeerd bestuurder”, director reappointment (deed in Dutch)
  • Permanent representative, Fransen Ann
  • Other provision, “bestuurder”, director reappointment (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
20-07
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format
27-05
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Share issue · Auditor report · Merger13 points ▸
  • General meeting, “2970 Schilde, Speelhofdreef 18, Rechtspersonenregister Antwerpen (afdeling Antwerpen)” (deed in Dutch)
  • Share issue, 1210, “afronding bij bepalen ruilverhouding” (deed in Dutch)
  • Other provision, “verslaggeving inbreng in natura-afwijking fusievoorstel, verslaggeving artikel 7:197” (deed in Dutch)
  • Other provision, “inbreng in natura, toegepaste waardering, als tegenprestatie verstrekte vergoeding, kennisname verslagen inbreng in natura” (deed in Dutch)
  • Auditor report, “de Vennootschap, geen bevindingen van materieel belang” (deed in Dutch)
  • Other provision, “conformiteit bijzonder verslag bestuursorgaan, orgaan van bestuur van Overnemende vennootschap” (deed in Dutch)
  • Merger, “goedkeuring fusie door overneming, gehele vermogen met alle rechten en plichten over op Overnemende vennootschap” (deed in Dutch), mentioned 2 times in the deed
  • Accounting effect, 01-10-2021
  • Capital increase, €1,392,967.29
  • Share issue, “zonder vermelding van waarde”, 2017 (deed in Dutch)
  • Power of attorney
  • Amendment of the articles, mentioned 2 times in the deed
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2021
30-06
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format
2020
01-09
NBB filing Annual accounts filedPDF
financial year 2019 · abbreviated format · 32 days late
Show earlier events
2019
31-12
Financial Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Equity above €2mequity €4.2m ▲3,477%
Equity rises from €116,974 to €4.2m.
15-07
NBB filing Annual accounts filedPDF
financial year 2018 · abbreviated format
2018
16-04
NBB filing Annual accounts filedPDF
financial year 2017 · abbreviated format
2017
19-04
NBB filing Annual accounts filedPDF
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Careho was incorporated on 30 March 1939.1 Between 2022 and 2024 the capital was increased 2 times, most recently to €16.6m.23 The registered office was moved to Antwerpen Jules Bordetstraat in 2024.3 Total assets rose from €9.7m in 2018 to €19.4m in 2025 and headcount from 53.7 full-time equivalents in 2018 to 1.1 in 2021.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-05-2022
  3. 3Belgian Official Gazette, 12-02-2024
  4. 4National Bank, annual accounts 2018, 2021 and 2025

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