CARESQUICK
Board
5 directors, no change since 2025Director, permanent representative Kevin Derycke
IVKLEO CommV
Director, permanent representative lvo Vliegen
Director
current term since 25-04-2024
3-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director
current term since 28-04-2025
term until 13-04-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
Director
since 01-10-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-05-2026
Permanent representatives 2
Mandates through the years
38 names, the dashed line is todayO&C MANAGEMENT
Director
Director
Rob Krüger
Director
Director
Thibault Jouy
Director
Director
IVKLEO
Director
Director
Pierre Hanon
Director
Director
THRIVE CONSULT
Director
Director
Stan Monheim
Director
Director
BV TriBeCa Invest
Director
Director
TMS CONSULT
Director
Director
Alessandro Caruso
Director
Director
Steven Deman
Director
Director
Griet Peeters
Director
Director
Philippe Barneaud
Director
Director
CMPS Corporate Finance
Director
Director
ELMOSA
Director
Director
J.D.W. diligence
Director
Director
Mario Orinx
Director
Director
Jérôme TAFANI
Director
Director
Kevin DERYCKE
Director
Director
Rudolf Hulsman
Director
Director
Rudy Hulsman
Director
Director
Céline Vercollier
Director
Director
Cédric Dugardin
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Frank Seynaeve
Director
Director
Carmine Meoli
Director
Director
Fabrizio Nardi
Director
Director
Giorgio Minardi
Director
Director
JP CONSULTING
Class B director
Class B director
Nathalie BIENIEK
Director
Director
Jean-Paul Georges Robert BRAYER
Class A director
Class A director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Mario Aspesi
Director
Director
Annick Aleydis Jozef VAN OVERSTRAETEN
Class A director
Class A director
BGT Consulting
Class B director
Class B director
Nicolas Robert Yves E.P.J VAN BRANDT
Class A director
Class A director
Wim VAN DER MEERSCH
Class B director
Class B director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- O&C MANAGEMENT
- Director, appointed by deed of 23-09-2016, still in office
- Rob Krüger
- Director, appointed by deed of 03-03-2020, still in office
- Thibault Jouy
- Director, appointed by deed of 18-11-2021, still in office
- IVKLEO
- Director, appointed by deed of 13-05-2024, still in office
- Pierre Hanon
- Director, from 01-10-2025 to date
- THRIVE CONSULT
- Director, appointed by deed of 13-05-2024, until 01-10-2025
- Stan Monheim
- Chair of the board, appointed by deed of 17-05-2017, ended, last mentioned on 17-05-2017
- Director, appointed by deed of 17-05-2017, until 31-07-2024
- BV TriBeCa Invest
- Director, appointed by deed of 25-04-2022, until 13-05-2024
- TMS CONSULT
- Director, appointed by deed of 23-09-2016, until 27-05-2021
- Alessandro Caruso
- Director, appointed by deed of 07-02-2020, until 12-02-2021
- Steven Deman
- Director, appointed by deed of 01-10-2019, until 07-10-2019
- Griet Peeters
- Director, appointed by deed of 25-11-2014, no longer listed in the 2025 annual accounts
- Philippe Barneaud
- Director, appointed by deed of 27-07-2016, until 15-04-2019
- CMPS Corporate Finance
- Director, appointed by deed of 06-04-2018, no longer listed in the 2025 annual accounts
- ELMOSA
- Director, appointed by deed of 21-02-2018, until 01-03-2018
- J.D.W. diligence
- Director, appointed by deed of 23-09-2016, until 31-12-2017
- Mario Orinx
- Director, appointed by deed of 19-01-2011, until 23-12-2016
- Chair of the board, appointed by deed of 19-01-2011, ended, last mentioned on 19-01-2011
- Jérôme TAFANI
- Director, appointed by deed of 10-03-2016, until 01-09-2016
- Kevin DERYCKE
- Director, appointed by deed of 27-07-2016, until 01-09-2016
- Rudolf Hulsman
- Director, until 01-09-2016
- Rudy Hulsman
- Director, appointed by deed of 19-01-2011, no longer listed in the 2025 annual accounts
- Céline Vercollier
- Director, appointed by deed of 03-03-2014, until 31-05-2016
- Cédric Dugardin
- Director, from before 19-01-2011 to 01-02-2016
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 28-04-2008, until 28-01-2016
- Frank Seynaeve
- Director, appointed by deed of 28-04-2008, until 25-11-2014
- Carmine Meoli
- Director, appointed by deed of 18-10-2011, until 03-03-2014
- Fabrizio Nardi
- Director, appointed by deed of 03-03-2014, no longer listed in the 2025 annual accounts
- Jacques-Edouard Charret
- Board, until 03-03-2014
- Giorgio Minardi
- Director, appointed by deed of 28-04-2008, until 18-05-2011
- JP CONSULTING
- Class B director, appointed by deed of 12-12-2005, until 19-05-2010
- Class B director, appointed by deed of 12-12-2005, no longer listed in the 2025 annual accounts
- Nathalie BIENIEK
- Director, appointed by deed of 01-04-2010, until 26-02-2010
- Jean-Paul Georges Robert BRAYER
- Class A director, appointed by deed of 12-12-2005, until 04-01-2010
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 12-12-2005, until 28-04-2008
- Mario Aspesi
- Director, until 01-10-2007
- Annick Aleydis Jozef VAN OVERSTRAETEN
- Class A director, from 30-11-2005, no longer listed in the 2025 annual accounts
- BGT Consulting
- Class B director, from 30-11-2005, no longer listed in the 2025 annual accounts
- Nicolas Robert Yves E.P.J VAN BRANDT
- Class A director, from 30-11-2005, no longer listed in the 2025 annual accounts
- Wim VAN DER MEERSCH
- Class B director, from 30-11-2005, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Avolta AG CH
consolidates
This company
CARESQUICK
Equity €4.4m
Profit €785,579 in 2025
Capital
- Capital
- €1,020,000
- Shares
- 1,000 in the 2023 annual accounts
- Contribution per share
- €1,020
- Equity per share
- €4,388 in 2025
- Source
- deed of 26-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- Autogrill België
- BURGER BRANDS BELGIUM
- Avolta AG
- Autogrill Europe S.p.A.
- Autogrill SpA
- QUICK RESTAURANTS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2023 (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 6 directors“Maximaal drie (3) jaar, raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt op wijze door wet vereist, te allen tijde”
Shareholders
3 ownersOwners 3
- Avolta AGCHconsolidating parentconsolidates
- Equity €5.8m Loss of €1.0m in 2025 (profit of €266,767 in 2024) Checked score 8450%
- Equity €38.5m Profit of €7.7m in 202250%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-12-2005 ↗
- Quick Restaurants 500 shares (50%)
- CARESTEL 500 shares (50%)
Capital over time
- 26-10-2023 Capital stated in the deed · €1,020,000 · 1,000 shares
- 21-01-2019 Capital reduction of €1,280,000 · to €2,020,000 · “ter aanzuivering van overgedragen verliezen per laatste balansdatum”, zijnde per 31 december 2017
- 21-01-2019 Capital reduction of €1,000,000 · to €1,020,000 · “om nutteloos hoog kapitaal te herleiden tot de werkelijke behoeften van de vennootschap”
- 22-10-2012 Capital stated in the deed · €3,300,000
- 12-12-2005 Incorporation · €2,500,000 · 1,000 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- Go! Fish Benelux struck off on 16-08-2024Official Gazetteappointed in 2021, still in office
1 other company of this director was struck off by the FPS Economy (2024).
- Go! Fish Benelux struck off on 16-08-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.