CARESQUICK
Timeline
73 events since 2005Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 63 days before the deadline
2025
Highest result from 2008 to 2025 net €785,579 ▲15.9% The operating result of €1.2m and the net result of €785,579 are both a record.
Powers of attorney: Delphine Latawiec, Marleen Jacobs and 2 othersBoard meeting of 02-06-20255 points ▸
- Board meeting, 02-06-2025
- Power of attorney, Delphine Latawiec
- Power of attorney, Marleen Jacobs
- Power of attorney, Paul Wijnhoven
- Power of attorney, Charles Claeys
Resignation: Thrive Consult BV (director)Appointment: Pierre Hanon (director) · General meeting of 28-04-20254 points ▸
- General meeting, 28-04-2025
- Director resignation, Thrive Consult BV
- Director appointment, Pierre Hanon
- Power of attorney, Charles Claeys
Annual accounts 2024 filed PDFfull format · 92 days before the deadline
2024
1 director resigning, 1 reappointment, 1 statutory auditor reappointedReappointments: Thibault Jouy and Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor) · Resignation: Stan Monheim3 points ▸
- Director reappointment, Thibault Jouy
- Director resignation, Stan Monheim
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 63 days before the deadline
2 directors appointed, 1 resignationResignation: TRIBECA INVEST BV · Permanent representatives: Emmanuel Poznanski, lvo Vliegen and David De Marchi · Appointments: IVKLEO CV and Thrive Consult BV6 points ▸
- Director resignation, TRIBECA INVEST BV
- Permanent representative, Emmanuel Poznanski
- Director appointment, IVKLEO CV
- Permanent representative, lvo Vliegen
- Director appointment, Thrive Consult BV
- Permanent representative, David De Marchi
- The deed holds 1 more point.
New establishment in Sint-Gillis (bij-Brussel) Quick NMBS Brussel Zuid, Station Brussel-Zuid 46b
2023
Registered office moved from Antwerp to ZaventemNew registered office: Luchthaven Brussel Nationaal Gebouw 1M, 1930 Zaventem · Previous registered office: Britselei 23, 2000 Antwerpen · Board meeting of 31-10-20232 points ▸
- Board meeting, 31-10-2023
- Registered-office move, Luchthaven Brussel Nationaal Gebouw 1M, 1930 Zaventem
Amendment of the articlesGeneral meeting of 10-10-20233 points ▸
- General meeting, 10-10-2023
- Amendment of the articles, article 10
- Capital, €1,020,000, 1,000 shares
- The deed holds 2 more points.
2 directors reappointedStan Monheim and O&C Management · Permanent representative: Kevin Derycke · General meeting of 08-05-20234 points ▸
- General meeting, 08-05-2023
- Director reappointment, Stan Monheim
- Director reappointment, O&C Management
- Permanent representative, Kevin Derycke
Annual accounts 2022 filed PDFfull format · 88 days before the deadline
2022
Power of attorney: PaulWijnhovenBoard meeting of 04-08-20222 points ▸
- Board meeting, 04-08-2022
- Power of attorney, PaulWijnhoven
Reappointment: Rob Krüger (director)Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor) · General meeting of 13-06-20223 points ▸
- General meeting, 13-06-2022
- Director reappointment, Rob Krüger
- Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
Annual accounts 2021 filed PDFfull format · 74 days before the deadline
Powers of attorney: Renée Grauls and Marleen JacobsBoard meeting of 05-04-20223 points ▸
- Board meeting, 05-04-2022
- Power of attorney, Renée Grauls
- Power of attorney, Marleen Jacobs
Resignation: BV TMS Consult (director)Appointment: BV TriBeCa Invest (director) · General meeting of 27-05-20213 points ▸
- General meeting, 27-05-2021
- Director resignation, BV TMS Consult
- Director appointment, BV TriBeCa Invest
2021
Back to profit net €177,568 The net result is €177,568, after one loss-making year.
Appointment: Thibault Jouy (director)Resignation: Alessandro Caruso (director) · Director discharge: Alessandro Caruso · General meeting of 23-08-20214 points ▸
- General meeting, 23-08-2021
- Director appointment, Thibault Jouy
- Director resignation, Alessandro Caruso
- Director discharge, Alessandro Caruso
Annual accounts 2020 filed PDFfull format · 64 days before the deadline
Reappointments: Stan Monheim (director) and BV O&C MANAGEMENT (director)General meeting of 09-07-20203 points ▸
- General meeting, 09-07-2020
- Director reappointment, Stan Monheim
- Director reappointment, BV O&C MANAGEMENT
- The deed holds 1 more point.
2020
Weakest financial year net -€245,711 The net result drops to -€245,711, the lowest from 2008 to 2025. It recovers the following year.
Powers of attorney: Paul Wijnhoven and Marleen Jacobs2 points ▸
- Power of attorney, Paul Wijnhoven
- Power of attorney, Marleen Jacobs
- The deed holds 1 more point.
Registered-office move1 point ▸
- Registered-office move, 2000Antwerpen, Britselei23
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 13 days late
Appointment: Rob Krüger (director)1 point ▸
- Director appointment, Rob Krüger
- The deed holds 1 more point.
Resignation: Steven Deman (director)Appointment: Alessandro Caruso (director) · Director discharge: Steven Deman · General meeting of 07-10-20194 points ▸
- General meeting, 07-10-2019
- Director resignation, Steven Deman
- Director discharge, Steven Deman
- Director appointment, Alessandro Caruso
2019
1 director appointed, 1 resignation, 1 reappointmentResignation: Philippe Barneaud · Appointment: Steven Deman · Reappointment: Griet Peeters · General meeting of 15-04-20194 points ▸
- General meeting, 15-04-2019
- Director resignation, Philippe Barneaud
- Director appointment, Steven Deman
- Director reappointment, Griet Peeters
Annual accounts 2018 filed PDFfull format · 42 days before the deadline
Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representative: Kathleen De Brabander · General meeting of 08-06-20183 points ▸
- General meeting, 08-06-2018
- Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Kathleen De Brabander
Registered in the Peppol Directory Reachable for e-invoices through 0208:0877650159
Capital decreaseCapital from 3.300.000,00 to 2.020.000,00 · Capital from 2.020.000,00 to 1.020.000,00 · General meeting of 27-12-20184 points ▸
- General meeting, 27-12-2018
- Capital decrease, €1,280,000
- Capital decrease, €1,000,000
- Capital, €1,020,000, 1,000 shares
- The deed holds 1 more point.
2018
Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representative: Kathleen De Brabander · General meeting of 16-03-20183 points ▸
- General meeting, 16-03-2018
- Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Kathleen De Brabander
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
1 director appointed, 1 resignationResignation: Elmosa BVBA · Appointment: CMPS Corporate Finance BVBA · Permanent representatives: Tomas Dhuys and Hans Camps · General meeting of 28-02-20187 points ▸
- General meeting, 28-02-2018
- Director resignation, Elmosa BVBA
- Director discharge, Elmosa BVBA
- Director appointment, CMPS Corporate Finance BVBA
- Permanent representative, Tomas Dhuys
- Permanent representative, Hans Camps
- Mandate compensation, CMPS Corporate Finance BVBA
1 director appointed, 1 resignationResignation: J.D.W. Diligence BVBA · Permanent representatives: Jüry De Wulf and Tomas Dhuys · Appointment: Elmosa BVBA · General meeting of 31-12-20176 points ▸
- General meeting, 31-12-2017
- Director resignation, J.D.W. Diligence BVBA
- Permanent representative, Jüry De Wulf
- Director appointment, Elmosa BVBA
- Permanent representative, Tomas Dhuys
- Mandate compensation, Elmosa BVBA
2017
Back to profit net €627 The net result is €627, after one loss-making year.
Appointment: Stan Monheim (director)Mandate compensation: Stan Monheim · General meeting of 09-06-20175 points ▸
- General meeting, 09-06-2017
- Director appointment, Stan Monheim
- Mandate compensation, Stan Monheim
- Power of attorney, Tessa Gijbels
- Power of attorney, Pauline Devos
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
New chair of the boardStan Monheim appointed, Mario Orinx resigned · Board meeting of 23-12-20164 points ▸
- Board meeting, 23-12-2016
- Director resignation, Mario Orinx (director and chair of the board)
- Director appointment, Stan Monheim
- Director appointment, Stan Monheim (chair of the board)
Powers of attorney: Paul Wijnhoven and Marleen JacobsPermanent representative: Kevin Derycke3 points ▸
- Permanent representative, Kevin Derycke
- Power of attorney, Paul Wijnhoven
- Power of attorney, Marleen Jacobs
2016
3 directors appointed, 3 resignationsResignations: Rudolf Hulsman, Jérôme Tafani and Kevin Derycke · Appointments: TMS Consult SPRL, O&C Management SPRL and J.D.W. Diligence BVBA · Permanent representatives: Emmanuel Poznanski, Kevin Derycke and Jüry De Wulf · General meeting of 01-09-201610 points ▸
- General meeting, 01-09-2016
- Director resignation, Rudolf Hulsman
- Director resignation, Jérôme Tafani
- Director resignation, Kevin Derycke
- Director appointment, TMS Consult SPRL
- Permanent representative, Emmanuel Poznanski
- Director appointment, O&C Management SPRL
- Permanent representative, Kevin Derycke
- Director appointment, J.D.W. Diligence BVBA
- Permanent representative, Jüry De Wulf
3 directors appointed, 1 resignation, 3 reappointmentsResignation: Céline Vercollier · Appointments: Kevin Derycke, Philippe Barneaud and Jérôme Tafani · Reappointments: Rudy Hulsman, Mario Orinx and Griet Peeters · General meeting of 09-06-201614 points ▸
- General meeting, 09-06-2016
- Director resignation, Céline Vercollier
- Director appointment, Kevin Derycke
- Mandate compensation, Kevin Derycke
- Director appointment, Philippe Barneaud
- Mandate compensation, Philippe Barneaud
- Director reappointment, Rudy Hulsman
- Mandate compensation, Rudy Hulsman
- Director reappointment, Mario Orinx
- Mandate compensation, Mario Orinx
- Director reappointment, Griet Peeters
- Mandate compensation, Griet Peeters
- Director appointment, Jérôme Tafani
- Mandate compensation, Jérôme Tafani
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
Resignation: Cédric Dugardin (director)Appointment: Jérôme Tafani (director) · Board meeting of 09-02-20163 points ▸
- Board meeting, 09-02-2016
- Director resignation, Cédric Dugardin
- Director appointment, Jérôme Tafani
Appointments: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) and Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)Director discharge: KPMG Bedrijfsrevisoren BV CVBA · General meeting of 27-10-20156 points ▸
- General meeting, 27-10-2015
- Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Director discharge, KPMG Bedrijfsrevisoren BV CVBA
- Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
- Power of attorney, Tessa Gijbels
- Power of attorney, Pauline Devos
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Back to profit net €265,002 The net result is €265,002, after 2 loss-making years.
Equity above €2m equity €2.0m ▲15.1% Equity rises from €1.8m to €2.0m.
Powers of attorney: Steven Govaerts and Dirk CreëlleGeneral meeting of 24-11-20144 points ▸
- General meeting, 20-11-2014
- Power of attorney, Steven Govaerts
- General meeting, 24-11-2014
- Power of attorney, Dirk Creëlle
1 director appointed, 1 resignation, 2 reappointmentsAppointment: Griet Peeters · Resignation: Frank Seynaeve · Reappointments: Mario Orinx and Rudy Hulsman · General meeting of 26-05-20148 points ▸
- General meeting, 26-05-2014
- Director appointment, Griet Peeters
- Mandate compensation, Griet Peeters
- Director resignation, Frank Seynaeve
- Director reappointment, Mario Orinx
- Director reappointment, Rudy Hulsman
- Mandate compensation, Mario Orinx
- Mandate compensation, Rudy Hulsman
Powers of attorney: Greet Indesteege and Paul Wijnhoven2 points ▸
- Power of attorney, Greet Indesteege
- Power of attorney, Paul Wijnhoven
Annual accounts 2013 filed PDFfull format · 1 day late
2 directors appointed, 1 statutory auditor appointed, 2 resignations, 2 reappointmentsAppointments: Fabrizio Nardi, Céline Vercollier and Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA (statutory auditor) · Resignations: Carmine Meoli and Jacques-Edouard Charret · Reappointments: Cédric Dugardin and Frank Seynaeve · General meeting of 09-04-201313 points ▸
- General meeting, 09-04-2013
- Director appointment, Fabrizio Nardi
- Mandate compensation, Fabrizio Nardi
- Director resignation, Carmine Meoli
- Director appointment, Céline Vercollier
- Mandate compensation, Céline Vercollier
- Director resignation, Jacques-Edouard Charret
- Director reappointment, Cédric Dugardin
- Mandate compensation, Cédric Dugardin
- Director reappointment, Frank Seynaeve
- Mandate compensation, Frank Seynaeve
- Auditor appointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Harry Van Donink
Powers of attorney: Greet Indesteege and Steven GovaertsGeneral meeting of 20-11-20133 points ▸
- General meeting, 20-11-2013
- Power of attorney, Greet Indesteege
- Power of attorney, Steven Govaerts
2013
Annual accounts 2012 filed PDFfull format · 44 days before the deadline
2012
Registered office moved from Ixelles to AntwerpNew registered office: Plantin en Moretuslei 1A, 2018 Antwerpen · Previous registered office: Louizalaan 65 bus 11, 1050 Elsene · “Vertaling naar het Nederlands” (deed in Dutch) · General meeting of 08-10-20125 points ▸
- General meeting, 08-10-2012
- Registered-office move, Plantin en Moretuslei 1A, 2018 Antwerpen
- Purpose change, “Vertaling naar het Nederlands” (deed in Dutch)
- Capital, €3,300,000
- Power of attorney, TROMBETTA Maria
- The deed holds 1 more point.
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
2011
Resignation: Giorgio Minardi (director)Appointment: Carmine Meoli (director) · Mandate compensation: Carmine Meoli · General meeting of 18-05-20117 points ▸
- General meeting, 18-05-2011
- Director resignation, Giorgio Minardi
- Director appointment, Carmine Meoli
- Mandate compensation, Carmine Meoli
- Power of attorney, Maria TROMBETTA
- Power of attorney, Pieter Bert Louisa CAPIAU
- Power of attorney, Sanne PEETERS
Annual accounts 2010 filed PDFfull format · 74 days before the deadline
2 directors appointed, 1 statutory auditor appointed, 2 resignations, 3 reappointmentsResignations: Nathalie Bieniek and JP Consulting sprl (chair of the board) · Appointments: Rudy Hulsman, Mario Orinx (chair of the board) and KPMG Réviseurs d'Entreprises (statutory auditor) · Reappointments: Giorgio Minardi, Frank Seynaeve and Cédric Dugardin · General meeting of 31-05-201014 points ▸
- Board meeting, 01-03-2010
- Director resignation, Nathalie Bieniek
- Director appointment, Rudy Hulsman, mentioned twice in the deed
- General meeting, 31-05-2010
- Director resignation, JP Consulting sprl
- Director appointment, Mario Orinx
- Director reappointment, Giorgio Minardi
- Director reappointment, Frank Seynaeve
- Director reappointment, Cédric Dugardin
- Mandate compensation, CaresQuick
- Auditor appointment, KPMG Réviseurs d'Entreprises
- Board meeting, 31-05-2010
- Director resignation, JP Consulting sprl (chair of the board)
- Director appointment, Mario Orinx (chair of the board)
2010
Back to profit net €65,194 The net result is €65,194, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
Resignation: Jean-Paul BRAYER (director)Appointment: Nathalie BIENIEK (director) · Mandate compensation: Nathalie BIENIEK · General meeting of 12-03-20106 points ▸
- General meeting, 12-03-2010
- Director resignation, Jean-Paul BRAYER
- Director appointment, Nathalie BIENIEK
- Mandate compensation, Nathalie BIENIEK
- Power of attorney, Maria TROMBETTA
- Power of attorney, Pieter Bert Louis CAPIAU
New establishment in Sint-Pieters-Leeuw Quick Ruisbroek, Parking autosnelweg E19 S/N
2009
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 14 days late
2 directors appointed, 2 statutory auditors appointed, 1 resignationAppointments: Frank Seynaeve, Deloitte Bedrijfsrevisoren (statutory auditor), Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor) and Giorgio Minardi · Resignation: Mario Aspesi · Permanent representative: Jean-Paul Van Avermaet · Board meeting of 22-11-20089 points ▸
- General meeting, 11-05-2007
- Director appointment, Frank Seynaeve
- Mandate compensation, Frank Seynaeve
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
- Board meeting, 22-11-2008
- Director resignation, Mario Aspesi
- Director appointment, Giorgio Minardi
- Permanent representative, Jean-Paul Van Avermaet
2007
Annual accounts 2006 filed PDFfull format · 14 days before the deadline
2006
First establishment Caresquick Zaventem, Luchthaven Brussel Nationaal 41, Zaventem
2005
IncorporationFounding capital of €2,500,000, 1,000 shares · Founders: Quick Restaurants and CARESTEL · Appointments: Jean-Paul Georges Robert BRAYER (class A director), Nicolas Robert Yves E.P.J VAN BRANDT (class A director), Annick Aleydis Jozef VAN OVERSTRAETEN (class A director), Wim VAN DER MEERSCH (class B director), JP CONSULTING (class B director), BGT CONSULTING (class B director) and 1 other · published on 12-12-200515 points ▸
- Founder, Quick Restaurants
- Founder, CARESTEL
- Founding capital, €2,500,000, 1,000 shares
- Director appointment, Jean-Paul Georges Robert BRAYER (class A director)
- Director appointment, Nicolas Robert Yves E.P.J VAN BRANDT (class A director)
- Director appointment, Annick Aleydis Jozef VAN OVERSTRAETEN (class A director)
- Director appointment, Wim VAN DER MEERSCH (class B director)
- Director appointment, JP CONSULTING (class B director)
- Permanent representative, Jean-Paul Julia L.C.R.D. VAN AVERMAET
- Director appointment, BGT CONSULTING (class B director)
- Permanent representative, Bart Maria Louis GONNISSEN
- Mandate compensation, Jean-Paul Georges Robert BRAYER
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gino Desmet
- Paid in capital, 1.250.000, EUR
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 1 December 2005, CARESQUICK was incorporated by Quick Restaurants and CARESTEL, with a starting capital of €2.5m.12 The registered office moved to Antwerp in 2012 and to Zaventem in 2023.34 Today the board has 5 members.5 Turnover went from €7.2m in 2018 to €15.9m in 2025 and headcount from 45.3 to 116 full-time equivalents.6