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Complete company report
Generated 27-06-2026
Active BE 0656.498.077Private limited company

CAREVOLUTION

Gentsesteenweg 1434 ·1082 Sint-Agatha-Berchem, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of CAREVOLUTION is 0.7% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 9
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00219804
31-12-2023 volledig 09-07-2024 2024-00235837
31-12-2022 volledig 06-07-2023 2023-00216128
31-12-2021 volledig 29-06-2022 2022-20140244
31-12-2020 volledig 30-06-2021 2021-29200483
31-12-2019 volledig 22-07-2020 2020-32800355
31-12-2018 volledig 28-06-2019 2019-25600005
31-12-2017 volledig 29-06-2018 2018-29500155
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.
Statutory auditor 2 auditor
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.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation08-06-2016
StatusActive
Postal code1082
Connections & network 3 connected companies
Group structure
HOPLR
Subsidiary · 1 location
→
Lyra Belgium
Subsidiary · 1 location
→
TRIPTOMATIC
Subsidiary · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Gentsesteenweg 1434, 1082 Sint-Agatha-Berchem
Holdings
since 20162.253.954.752
Carevolution SA
Louis Mettewielaan 74-76, 1080 Sint-Jans-MolenbeekHoldings
since 20182.280.280.453
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21003A0289/00P011 Brussels 1.6 ha 1 · 6,575 m² 28.2 m · 5 fl.
21524C0199/00C000 Brussels 9,339 m² 1 · 1,528 m² 32.2 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-02-2026
State Gazette act Capital & shares
04-02-2026
State Gazette act Director changes
correction
04-02-2026
State Gazette act Capital & shares
v3.2
04-02-2026
State Gazette act Director changes
v3.2
2025
14-08-2025
State Gazette act Director changes
14-08-2025
State Gazette act Director changes
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-09-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
16-08-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-03-2022
State Gazette act Director changes
17-03-2022
State Gazette act Director changes
v3.2
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-05-2021
State Gazette act Statutes amendment
v3.2
07-05-2021
State Gazette act Director changes
v3.2
15-04-2021
State Gazette act Director changes
v3.2
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-05-2020
State Gazette act Statutes amendment
v3.2
17-02-2020
State Gazette act Director changes
v3.2
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-06-2018
State Gazette act Director changes
v3.2
19-03-2018
State Gazette act Director changes
v3.2
2017
16-05-2017
State Gazette act Director changes
v3.2
2016
10-06-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 2
04-02-2026
Capital change
04-02-2026
v3.2
All acts · 19 updated 4 months ago
2026
04-02-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
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  "events": [
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      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Pouvoirs de repr\u00E9sentation"
  },
  "decision": {
    "body": "organe_d_administration",
    "act_date": "2025-09-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
04-02-2026 4 directors appointed Director changescorrection
  • TEAMTRAC — Dagelijks bestuur
  • THIRIFAY Christophe — Directeur
  • ERNOTTE Pascal — Directeur
  • Vincent Jonckheere — Directeur
Technical details 
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      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
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        "kbo": "0864.889.711",
        "name": "TEAMTRAC",
        "address": "Processiestraat 15, 1730 Asse",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "l\u0027organe d\u0027administration confirme la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TEAMTRAC \u00BB",
      "decharge_status": null,
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      "kind": "director_in",
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        "address": "1320 Beauvechain, Rue des Burettes 8",
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      "evidence_quote": "Disposent \u00E9galement du pouvoir de proc\u00E9der aux op\u00E9rations pr\u00E9cit\u00E9es, seul avec l\u0027une des personnes pr\u00E9cit\u00E9es ou conjointement,",
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      "kind": "director_in",
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        "rrn": null,
        "name": "ERNOTTE Pascal",
        "address": "1360 Orbais, Ri\u00E8ge du Bois Chapelain 42",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "Disposent \u00E9galement du pouvoir de proc\u00E9der aux op\u00E9rations pr\u00E9cit\u00E9es, seul avec l\u0027une des personnes pr\u00E9cit\u00E9es ou conjointement,",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": "Av, des Bleuets 7 \u00E0 1780 Wemmel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027Organe d\u0027administration confirme que la pr\u00E9sidence de l\u0027Organe d\u0027administration est confi\u00E9e \u00E0 Vincent Jonckheere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Caroline Schellis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 tout administrateur, \u00E0 madame Caroline Schellis",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Ernotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. Jordens",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte et \u00E0 la SRL J. Jordens",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les d\u00E9cisions qui pr\u00E9c\u00E8dent annulent et remplacent toutes d\u00E9cisions pr\u00E9c\u00E9dentes sur ces points.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Pouvoirs de repr\u00E9sentation"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0656.498.077",
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04-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "subject_company": {
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}
2025
14-08-2025 1 director appointed, 1 resigning Director changes
  • Tom Coolen — Bestuurder
  • Rik Selleslaghs — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
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      "reason": null,
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      "compensated": null,
      "effective_date": "2025-08-07",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Rik Selleslaghs en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet ce jour.",
      "decharge_status": null,
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    {
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      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2025-08-07",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Tom Coolen, domicili\u00E9 Beigemsesteenweg 342 \u00E0 1852 Grimbergen, en qualit\u00E9 d\u0027administrateur. Cette nomination prend effet ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascat Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, aved facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribu",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascat Ernotte",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascat Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, aved facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL J. Jordens",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascat Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, aved facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-14",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-08-2025 1 director appointed, 1 resigning Director changes
  • Tom Coolen — Bestuurder
  • Rik Selleslaghs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Selleslaghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Rik Selleslaghs en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Coolen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Tom Coolen, domicili\u00E9 Beigemsesteenweg 342 \u00E0 1852 Grimbergen, en qualit\u00E9 d\u0027administrateur. Cette nomination prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}
2023
01-09-2023 1 director appointed, 1 reappointed Director changes
  • Rik Selleslaghs — Bestuurder
  • Marie-Laure Moreau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Selleslaghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 7 f\u00E9vrier 2023, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Stefaan Lauwers, d\u00E9missionnaire, dont il poursuit le mandat, Rik Selleslaghs, domicili\u00E9 Pestelstraat 13 \u00E0 8200 Brugge, n\u00E9 \u00E0 Brugge le 29/04/1959. L\u0027Assembl"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY (Ernst \u0026 Young SCRL)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une dur\u00E9e de 3 ans, le mandat du r\u00E9viseur, EY (Ernst \u0026 Young SCRL, r\u00E9viseurs d\u0027entreprises, De Kleetlaan 2 \u00E0 1831 Diegem), repr\u00E9sent\u00E9 par Marie-Laure Moreau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}
2022
16-08-2022 Sofie Jacques appointed as director Director changes
  • Sofie Jacques — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "Lors de sa r\u00E9union du 8 f\u00E9vrier 2022, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Quest Consulting BV (repr\u00E9sent\u00E9e par Lucas Willemyns) dont elle poursuit le mandat, Sofie Jacques, domicill\u00E9e D\u0027Haenestraat 36 \u00E0 9070 Heusden. Cette nomina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}
17-03-2022 Sofie Jacques appointed as director Director changes
  • Sofie Jacques — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quest Consulting BV",
        "address": "Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-11-18",
      "evidence_quote": "L\u0027organe d\u0027administration acte la cessation en date du 18 novembre 2021, du mandat d\u0027administrateur de Quest Consulting BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Schellis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Ernotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J. Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J. Jordens",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte et \u00E0 la SRL J. Jordens",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sofie Jacques",
        "address": "D\u0027Haenestraat 36 \u00E0 9070 Heusden",
        "birth_date": "1974-07-24",
        "profession": null,
        "birth_place": "Gand"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Quest Consulting BV, dont elle poursuit le mandat, Sofie Jacques",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Quest Consulting BV",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "OBROECKX Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OBROECKX Jan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ODE MUYNCK Annick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: ODE MUYNCK Annick",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "OJACQUES Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OJACQUES Sofie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "OJONCKHEERE Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OJONCKHEERE Vincent, pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "OLAUWERS Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OLAUWERS Stefaan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "OPARISEL Alex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OPARISEL Alex",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "OWALLEMACQ Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OWALLEMACQ Jean",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-17",
    "filing_date": "2022-02-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2022 1 director appointed, 1 resigning Director changes
  • Sofie Jacques — Bestuurder
  • Lucas Willemyns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Willemyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893631405",
        "name": "Quest Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "L\u0027organe d\u0027administration acte la cessation en date du 18 novembre 2021, du mandat d\u0027administrateur de Quest Consulting BV dont le si\u00E8ge social est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e au sein de l\u0027organe d\u0027administration d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Quest Consulting BV (dont le si\u00E8ge social est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e par Lucas Willemyns) dont elle poursu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}
2021
07-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-05-2021 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • BROECKX Jan — Bestuurder
  • LAUWERS Stefaan — Bestuurder
  • VAEL Marianna — Bestuurder
  • WILLEMYNS Lucas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMYNS Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893631405",
        "name": "QUEST CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QUEST CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 1850 Grimbergen, Orlandus Lassuslaan 106, inscrite au registre des personnes morales sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e dans le cadre de ses fonctions, par son repr\u00E9sentant permanent, Monsieur WILLEMYNS Lucas, domic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROECKX Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs, \u00E0 savoir : 1. Monsieur BROECKX Jan, domicili\u00E9 \u00E0 3150 Haacht, Mercatorlaan 4A ; ... et ce, \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs, \u00E0 savoir : ... 2. Monsieur LAUWERS Stefaan, domicili\u00E9 \u00E0 9040 Sint-Amandsberg, Toekomststraat 130 ; ... et ce, \u00E0 compter de ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAEL Marianna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "il est pr\u00E9cis\u00E9 que l\u2019organe d\u2019administration a act\u00E9, en date du 18 mars 2021, la d\u00E9mission de Madame VAEL Marianna, domicili\u00E9e \u00E0 3018 Wijgmaal, Acht-Meistraat 23, de sa fonction d\u2019administrateur de la soci\u00E9t\u00E9, laquelle d\u00E9mission a pris effet au 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}
15-04-2021 2 directors appointed, 3 resigning, 1 reappointed Director changes
  • Alex Parisel — Bestuurder
  • Annick De Muynck — Bestuurder
  • Baron Jean-Pierre de Jablinne de Meux — Bestuurder
  • Joseph Dumortier — Bestuurder
  • Bauduin Lemaire — Bestuurder
  • Marie-Laure Moreau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Jean-Pierre de Jablinne de Meux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de Baron Jean-Pierre de Jablinne de Meux"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de ... Joseph Dumortier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauduin Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de ... Bauduin Lemaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Parisel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: Alex Parisel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Muynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: ... Annick De Muynck"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY (EY R\u00E9viseurs d\u0027Entreprises SRL)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027EY (EY R\u00E9viseurs d\u0027Entreprises SRL, rue des Guillemins 129/3 \u00E0 4000 Li\u00E8ge, represent\u00E9e par Marie-Laure Moreau) en qualit\u00E9 de commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}
2020
14-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveler le mandat du commissaire actuel, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022, dont les bureaux sont \u00E9tabl\u00EDs \u00E0 4000 Li\u00E8ge, boulevard d\u0027Avroy 38, pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour.",
    "firm_kbo": null,
    "firm_name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-02-2020 Marianna VAEL appointed as director Director changes
  • Marianna VAEL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianna VAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2019 a d\u00E9cid\u00E9 de nommer Madame Marianna VAEL, domicili\u00E9e Acht-Meistraat 23 \u00E0 3018 Wijgmaal, en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors de I\u0027AG g\u00E9n\u00E9rale annue\u00EDle de la Soci\u00E9t\u00E9 en juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  }
}
2018
04-06-2018 4 directors appointed, 2 resigning Director changes
  • Baudouin Lemaire — Bestuurder
  • Jean Wallemacq — Bestuurder
  • Jean-Pierre de Jamblinne de Meux — Bestuurder
  • Luc Willemyns — Bestuurder
  • Alex Parisel — Bestuurder
  • Stefaan Lauwers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Parisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018 a act\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de - Alex Parisel domicili\u00E9 Avenue de Floride, 70 \u00E0 1180 Bruxelles;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018 a act\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de - Stefaan Lauwers domicili\u00E9 Toekomststraat 130 \u00E0 9040 Sint-Amandsberg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: - Baudouin Lemaire, n\u00E9 \u00E0 Marcinelle le 24/12/1951 et domicili\u00E9 avenue Marie-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: Jean Wallemacq, n\u00E9 \u00E0 Ixelles le 05/11/1966 et domicili\u00E9 avenue de l\u0027Emeraude"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre de Jamblinne de Meux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: Jean-Pierre de Jamblinne de Meux, n\u00E9 \u00E0 Ixelles, le 7 juin 1948 et domicili\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Willemyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893631405",
        "name": "QUEST CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "A l\u0027issue de ces d\u00E9mission et nominations, le Conseil d\u0027administration se compose comme suit: ... QUEST CONSULTING BVBA (n\u00B0 BCE 0893.631.405), dont le si\u00E8ge soc\u00EDal est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen, ayant comme repr\u00E9sentant permanent Luc Willemyns, domicili\u00E9 \u00E0 la m\u00EAme adresse;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  }
}
19-03-2018 EY (EY Réviseurs d'Entreprises, soc. civ. SCRL) appointed as statutory auditor Director changes
  • EY (EY Réviseurs d'Entreprises, soc. civ. SCRL) — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY (EY R\u00E9viseurs d\u0027Entreprises, soc. civ. SCRL)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 janvier 2018 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer EY (EY R\u00E9viseurs d\u0027Entreprises, soc. civ. SCRL, De Kleetlaan 2 - 1831 Diegem) en qualit\u00E9 de commissaire, pour les exercices se cl\u00F4turant les 31 d\u00E9cembre 2017, 2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  }
}
2017
16-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  }
}
2016
10-06-2016 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1082 Berchem-Sainte-Agathe, Chauss\u00E9e de Gand 1434",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0543.296.406",
        "name": "PARTENA PROMERIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0543.296.406",
      "holder_org_name": "PARTENA PROMERIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3747500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1499,
      "amount_subscribed_eur": 14990000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0440.342.980",
        "name": "PROMUT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0440.342.980",
      "holder_org_name": "PROMUT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000000,
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-07",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR CAREVOLUTION
Registered office
Gentsesteenweg 1434
1082 Sint-Agatha-Berchem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
G.P. Development Services BE 0429.001.009 · Sint-Agatha-Berchem
VOLVO CONSTRUCTION EQUIPMENT BE 0436.180.690 · Sint-Agatha-Berchem
GROEP BRUSSEL LAMBERT BE 0407.040.209 · Brussel
ADINFO BELGIUM, en abrégé ADINFO BE 0414.914.926 · Brussel
ANBEL BE 0428.924.892 · Pajottegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative