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CAREVOLUTION

Active Risk: not assessed Private limited companyfounded 2016active for 10 yearsGentsesteenweg 1434, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0656.498.077 #1 company by equity in Berchem-Sainte-Agathe, Finance and insurance sector
CAREVOLUTION
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Timeline

27 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
3 directors resigning, 4 reappointments, 1 statutory auditor reappointedResignations: OBROECKX Jan, OCOOLEN Tom and OJAQUES Sofie · Reappointments: DE MUYNCK Annick; JONCKHEERE Vincent; PARISEL Alex; WALLEMACQ Jean and EY (Ernst&Young SCRL, réviseurs d'entreprises) (statutory auditor) · Partena Promeris ASBL holds all the shares13 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
Appointment: Vincent Jonckheere (chair of the board)Board meeting of 29-09-20255 points ▸
  • Board meeting, 29-09-2025
  • Power of attorney, TEAMTRAC, mentioned twice in the deed
  • Power of attorney, THIRIFAY Christophe
  • Power of attorney, ERNOTTE Pascal
  • Director appointment, Vincent Jonckheere (chair of the board)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0656498077
Resignation: Rik Selleslaghs (director)Appointment: Tom Coolen (director) · General meeting of 25-06-202510 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Back to profit net €1.4m The net result is €1.4m, after 7 loss-making years.
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2023
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Stefaan Lauwers · Appointment: Rik Selleslaghs · Reappointment: EY (statutory auditor) · General meeting of 28-06-20235 points ▸
  • General meeting, 28-06-2023
  • Board meeting, 07-02-2023
  • Director resignation, Stefaan Lauwers
  • Director appointment, Rik Selleslaghs
  • Auditor reappointment, EY (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 25 days before the deadline
2022
Appointment: Sofie Jacques (director)General meeting of 14-06-20223 points ▸
  • Board meeting, 08-02-2022
  • Director appointment, Sofie Jacques
  • General meeting, 14-06-2022

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 32 days before the deadline
1 director appointed, 1 resignationResignation: Quest Consulting BV · Permanent representative: Lucas Willemyns · Appointment: Sofie Jacques · Board meeting of 08-02-202212 points ▸

Open the deed in the Belgian Official Gazette

2021
Liquidity more than triples current ratio 48.82 The current ratio rises from 12.55 to 48.82. Short-term debt falls from €233,420 to €95,035.
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
2 directors appointed, 1 resignation1,500 new shares · 1,500 shares · Appointments: BROECKX Jan and LAUWERS Stefaan · General meeting of 28-04-202014 points ▸

Open the deed in the Belgian Official Gazette

2 directors appointed, 3 resignations, 1 statutory auditor reappointedResignations: Baron Jean-Pierre de Jablinne de Meux, Joseph Dumortier and Bauduin Lemaire · Appointments: Alex Parisel and Annick De Muynck · Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · General meeting of 13-08-202014 points ▸

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€4.3m The net result drops to -€4.3m, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
7 directors reappointed, 1 statutory auditor reappointedJONCKHEERE Vincent Claude (director), DUMORTIER Joseph (director), QUEST CONSULTING (director), Baron Jean-Pierre de JAMBLINNE de MEUX (director), LEMAIRE Baudouin (director), WALLEMACQ Jean (director) and 2 others · Permanent representative: WILLEMYNS Lucas · Legal-form conversion: from public limited company to private limited company14 points ▸
  • 1,500 shares
  • Registered office clause, Chaussée de Gand 1434, 1082 Berchem-Sainte-Agathe
  • Director reappointment, JONCKHEERE Vincent Claude (director (not named in the articles))
  • Director reappointment, DUMORTIER Joseph (director (not named in the articles))
  • Director reappointment, QUEST CONSULTING (director (not named in the articles))
  • Director reappointment, Baron Jean-Pierre de JAMBLINNE de MEUX (director (not named in the articles))
  • Director reappointment, LEMAIRE Baudouin (director (not named in the articles))
  • Director reappointment, WALLEMACQ Jean (director (not named in the articles))
  • Director reappointment, VAEL Marianna (director (not named in the articles))
  • Permanent representative, WILLEMYNS Lucas
  • Auditor reappointment, ERNST & YOUNG REVISEURS D'ENTREPRISES (statutory auditor)
  • Power of attorney, Olivier PALSTERMAN
  • Legal-form conversion, from public limited company to private limited company
  • Accounting effect, 31-12-2019
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Appointment: Marianna VAEL (director)General meeting of 25-06-20192 points ▸
  • General meeting, 25-06-2019
  • Director appointment, Marianna VAEL

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Liquidity more than doubled current ratio 15.16 The current ratio rises from 6.68 to 15.16. Short-term debt falls from €501,292 to €254,702.
New establishment in Molenbeek-Saint-Jean Carevolution SA, Louis Mettewielaan 74-76
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2016
First establishment Gentsesteenweg 1434, Berchem-Sainte-Agathe
Incorporation PDFpublished on 10-06-2016

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 8 June 2016, CAREVOLUTION was incorporated.1 In 2021 the capital was increased.2 Total assets went from €6.9m in 2018 to €9.4m in 2025 and headcount from 3.3 to 1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-05-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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