CAREVOLUTION

Active

Private limited company·Activiteiten van holdings· 10 yrs active

Gentsesteenweg 1434 ·1082 Sint-Agatha-Berchem, Belgium

BE 0656.498.077

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Directors & mandates

14 directors

Current directors & mandates

Tom Coolen
Director
State Gazette act 25103722 (14-08-2025)

Current
25-06-2025 → present
Sofie Jacques
Director
State Gazette act 22098532 (16-08-2022)

Current
08-02-2022 → present
BROECKX Jan
Director
State Gazette act 21328957 (07-05-2021)

Current
07-05-2021 → present
LAUWERS Stefaan
Director
State Gazette act 21328957 (07-05-2021)

Current
07-05-2021 → present
2 events
- 07-05-2021 Appointed· Director
- 29-03-2018 Resigned· Director
Alex Parisel
Director
State Gazette act 21045702 (15-04-2021)

Current
15-04-2021 → present
2 events
- 15-04-2021 Appointed· Director
- 29-03-2018 Resigned· Director
Annick De Muynck
Director
State Gazette act 21045702 (15-04-2021)

Current
15-04-2021 → present
Baudouin Lemaire
Director
State Gazette act 18086115 (04-06-2018)

Current
29-03-2018 → present
Jean Wallemacq
Director
State Gazette act 18086115 (04-06-2018)

Current
29-03-2018 → present
Jean-Pierre de Jamblinne de Meux
Director
State Gazette act 18086115 (04-06-2018)

Current
29-03-2018 → present

Former directors (5)

Rik Selleslaghs
Director
State Gazette act 23112711 (01-09-2023)

Former
01-09-2023 → 25-06-2025
2 events
- 25-06-2025 Resigned· Director
- 01-09-2023 Appointed· Director
VAEL Marianna
Director
State Gazette act 20025925 (17-02-2020)

Former
17-02-2020 → 31-12-2020
2 events
- 31-12-2020 Resigned· Director
- 17-02-2020 Appointed· Director
Baron Jean-Pierre de Jablinne de Meux
Director
State Gazette act 21045702 (15-04-2021)

Former
— → 13-08-2020
Bauduin Lemaire
Director
State Gazette act 21045702 (15-04-2021)

Former
— → 13-08-2020
Joseph Dumortier
Director
State Gazette act 21045702 (15-04-2021)

Former
— → 13-08-2020

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
EY (Ernst & Young SCRL)Current Statutory auditor · represented by Marie-Laure Moreau	—	01-09-2023 → present
EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marie-Laure Moreau	—	15-04-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.