CAREVOLUTION
Board
4 directors, 1 auditor, last change in August 2026Chair of the board and director
chair of the board appointed by deed of 04-02-2026
director in office according to the deed of 18-08-2026
6-year term from 2026
also on the board of 13 other companies
Director
appointed by deed of 15-04-2021
6-year term from 2026
also on the board of 4 other companies
Director
in office according to the deed of 14-05-2020
6-year term from 2026
also on the board of 6 other companies
Statutory auditor, permanent representative Marie-Laure Moreau
appointed by deed of 18-08-2026
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “THIRIFAY Christophe et ERNOTTE Pascal, prénommés. » 4.3. Présidence Pour autant que nécessaire, l'Organe d'administration confirme que la…”deed of 04-02-2026
Mandates through the years
22 names, the dashed line is todayJONCKHEERE Vincent
Director, Chair of the board
Director, Chair of the board
WALLEMACQ Jean
Director (not named in the articles)
Director (not named in the articles)
Alex Parisel
Director
Director
Annick De Muynck
Director
Director
EY (Ernst&Young SCRL, réviseurs d'entreprises)
Statutory auditor
Statutory auditor
EY
Statutory auditor
Statutory auditor
OBROECKX Jan
Director
Director
OCOOLEN Tom
Director
Director
OJAQUES Sofie
Director
Director
Tom Coolen
Director
Director
SELLESLAGHS Rik Bart
Director
Director
LAUWERS Stefaan
Director
Director
Sofie Jacques
Director
Director
QUEST CONSULTING
Director (not named in the articles)
Director (not named in the articles)
Jan Broeckx
Director
Director
Marianne Vael
Director
Director
Bauduin Lemaire
Director
Director
Joseph Dumortier
Director (not named in the articles)
Director (not named in the articles)
Baron Jean-Pierre de JAMBLINNE de MEUX
Director (not named in the articles)
Director (not named in the articles)
JONCKHEERE Vincent Claude
Director (not named in the articles)
Director (not named in the articles)
Lemaire Baudouin
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- JONCKHEERE Vincent
- Director, from 26-03-2020 to date
- Chair of the board, appointed by deed of 04-02-2026, still in office
- WALLEMACQ Jean
- Director (not named in the articles), from 26-03-2020 to date
- Alex Parisel
- Director, appointed by deed of 15-04-2021, still in office
- Annick De Muynck
- Director, appointed by deed of 15-04-2021, still in office
- EY (Ernst&Young SCRL, réviseurs d'entreprises)
- Statutory auditor, from 25-06-2020 to date
- EY
- Statutory auditor, appointed by deed of 14-05-2020, until 18-08-2026
- OBROECKX Jan
- Director, until 18-08-2026
- OCOOLEN Tom
- Director, until 18-08-2026
- OJAQUES Sofie
- Director, until 18-08-2026
- Tom Coolen
- Director, appointed by deed of 14-08-2025, no longer listed in the 2025 annual accounts
- SELLESLAGHS Rik Bart
- Director, from before 31-12-2022 to 25-06-2025
- LAUWERS Stefaan
- Director, from 28-04-2021 to 01-09-2023
- Sofie Jacques
- Director, from 13-08-2020, no longer listed in the 2025 annual accounts
- QUEST CONSULTING
- Director (not named in the articles), from 26-03-2020 to 18-11-2021
- Jan Broeckx
- Director, from 28-04-2021, no longer listed in the 2025 annual accounts
- Marianne Vael
- Director, appointed by deed of 17-02-2020, until 07-05-2021
- Baron Jean-Pierre de Jablinne de Meux
- Director, until 13-08-2020
- Bauduin Lemaire
- Director, until 13-08-2020
- Joseph Dumortier
- Director (not named in the articles), from before 14-05-2020 to 13-08-2020
- Baron Jean-Pierre de JAMBLINNE de MEUX
- Director (not named in the articles), from before 14-05-2020, no longer listed in the 2025 annual accounts
- JONCKHEERE Vincent Claude
- Director (not named in the articles), from 26-03-2020, last mentioned in 2020
- Lemaire Baudouin
- Director (not named in the articles), from before 14-05-2020, no longer listed in the 2025 annual accounts
Control
50%
This company
CAREVOLUTION
Equity €9.3m
Loss €202,866 in 2025
Capital
- Contribution
- €22,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Helanet
- PARTENA PROMERIS
- MEDEXEL
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-05-2020 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Caroline Schellis”“Pascal Ernotte”deed of 18-08-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées dont…”deed of 14-05-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 14-05-2020 (in French)
Shareholders
2 ownersOwners 2
- Equity €83.7m Profit of €7.5m in 2025 (profit of €9.3m in 2024) Checked score 97Sourceown accounts 202550%
- Equity €90.6m Profit of €103,584 in 2025 (loss of €1.1m in 2024) Checked score 97Sourceown accounts 202550%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-08-2026 ↗
- Partena Promeris ASBL all shares
After the capital increase
deed of 07-05-2021 ↗
- SERVOZ (BE 0409.792.237) 1,500 shares
Capital over time
- 07-05-2021 Capital increase · 1,500 new shares · in cash
- 14-05-2020 Converted to unavailable equity · €15,000,000