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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

Overview

Lifetime

9 annual accounts with figures on one time axis
peak -€331,078 (2023)
-€334,391▲ €25,856
lowest -€4.3m (2020)
-€202,866▼ €1.7m
peak €9.5m (2024)
€9.3m▼ 2.1%
€85,107▼ 54.5%
peak 4.4 FTE (2020)
1 FTEunchanged
Board22 names since 2020all names
4 directorsJONCKHEERE Vincent and 3 others
Owners3 names in the annual accounts
50%Helanet and 1 other
Documentsfilings and deeds
29-06-202632 days before the deadline
2025abbreviated format
Loss of €202,866Resignation: Rik Selleslaghs (director) 14-08Debts from €187,241 to €85,107

Key points

from the 2025 annual accounts

Result

-€202,866 -€202,866
€1.4m2024-€203,0002025

From profit to loss in 2025, after a profit of €1.4m in 2024.

Liquidity

74.89 was 38.47 in 2024

Short-term debts fell from €187,076 to €84,853.

Filings

9 annual accounts since 2017
AprilJune31 JulyOctober20202025

The last five annual accounts were filed 22 to 32 days before the end of the period.

Board

1 joined · 3 left

Board changed. Latest change 18-08-2026 · 4 in office.

Position in the sector

-€202,866

Lower net result than 95% of companies in financial services. Sector median €51,427 · 6,707 companies.

Financial institution: outside the modelBankruptcy probability: sector outside the model

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.

Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

1 signal, which does not raise the risk
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
32 days early
2024
30 days early
2023
22 days early
2022
25 days early
2021
32 days early
2020
31 days early
2019
9 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 26 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 1 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
09-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

AP
Director
AD
Director
WJ
Director
  • Helanet 50%score 97equity €83.7m (2025) · annual accounts 2025
  • PARTENA PROMERIS 50%score 97equity €90.6m (2025) · annual accounts 2025

Shares in 4 companies, including TRIPTOMATIC and HOPLR

Board & ownership

Recent changes

3 directors resigning, 4 reappointments, 1 statutory auditor reappointed Resignations: 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 shares · Gazette deed
Appointment: Vincent Jonckheere (chair of the board) Board meeting of 29-09-2025 · Gazette deed
Registered in the Peppol Directory Reachable for e-invoices through 0208:0656498077
Resignation: Rik Selleslaghs (director) Appointment: Tom Coolen (director) · General meeting of 25-06-2025 · Gazette deed
All 27 events

Comparable companies

same main activity, similar in size and age
Company
CAREVOLUTION Berchem-Sainte-Agathe €9.4m -€334,391 99.1% 1
Gofflot Invest Neufchâteau €10.3m -€164,585 40.6% 1.3
RXW Group Sint-Martens-Latem €7.5m -€140,092 58.7% 1
CORPOROS Heist-op-den-Berg €9.9m -€151,549 37.4% 1
PH-Design Heusden-Zolder €5.4m -€10,214 -2.2% 0.8
THANKS COMPANY Tournai €7.4m -€55,778 74.9% 0.6
BIS GROUP Knokke-Heist €10.2m -€130,690 73.5% 2

These companies have the same main activity as CAREVOLUTION: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €5.4m and €10m, founded between 2013 and 2018.

Official details

Source: KBO
Status
Active since 08-06-2016Normal situation
Registered office
11 active companies are registered at this addressSource: KBO register, as of 9 November 2026.
Activity
Activities of holding companiesNACE 64210and 2 others
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 2025
Establishment units
2.253.954.7521082 Berchem-Sainte-Agathe, since 21-06-2016
2.280.280.4531080 Molenbeek-Saint-Jean, since 01-08-2018
Financial year end
31 December
Peppol
Reachable since 16-12-2025
Company details

Annual accounts 2025

€202,866
€9.3m▼ 2.1%
€9.4m▼ 3.1%
Employeeson 31-12-2025
1=
Filing
Filed on 29-06-2026, 32 days before the end of the filing period
Financials

Companies linked to CAREVOLUTION

Insights on CAREVOLUTION

CAREVOLUTION files the abbreviated format. That format states no turnover. The gross margin rose from -€984,807 in 2017 to -€334,391 in 2025.

In August 2026, three directors stepped down.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 29-06-2026, 32 days before the deadline
€9.3m
▼ 2.1%
€9.4m
▼ 3.1%
-€202,866
▼ €1.7m
99.1%
▲ 1.0 percentage points
-2.2%
▼ 17.4 percentage points
-2.2%
▼ 17.1 percentage points

Balance sheet

balance sheet total €9.4m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Position in the sector

99.1%

Higher than 95% of 6,708 companies in 2025.

-2.2%

Higher than 10% of 6,673 companies in 2025.

CAREVOLUTION Middle half of the sector 80% of the sector Abbreviated accounts in financial services (NACE 64)

Net result: bottom quarter · Equity: top quarter · Balance sheet total: top quarter · Staff: middle half

Staff

€194,898

Staff costs divided by the average number of full-time equivalents.

level

people who joined people who left

In 2025, nobody joined and nobody left.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202520242023202220212020201920182017
Balance sheet: assets
20/58 9.4m9.7m7.6m7.8m8.3m5.0m9.3m6.9m5.7m
21/28 3.0m2.5m3.7m3.7m3.6m2.1m3.6m3.0m2.4m
28 3.0m2.5m3.7m3.7m3.6m2.1m3.6m3.0m2.4m
29/58 6.4m7.2m3.9m4.1m4.6m2.9m5.7m3.9m3.3m
40/41 88,36043,62929,6011.4m103,031239,8854.1m134,29082,952
40 6,9051277310,94014,07818,330123,3941,02970,271
41 81,45543,61728,8291.4m88,953221,5553.9m133,26112,681
50/53 6.2m7.1m3.9m------
54/58 62,96650,58535,9962.7m4.5m2.7m1.6m3.7m3.2m
490/1 3,1912,45228,0484,7671,2143,2597,0259,88941,285
Balance sheet: equity and liabilities
10/49 9.4m9.7m7.6m7.8m8.3m5.0m9.3m6.9m5.7m
10/15 9.3m9.5m7.6m7.7m8.2m4.8m9.1m6.6m5.2m
10/11 22.0m22.0m21.5m20.8m20.0m15.0m15.0m11.3m7.5m
100 ------15.0m15.0m15.0m
101 -------3.8m7.5m
14 -12.7m-12.5m-13.9m-13.0m-11.8m-10.2m-5.9m-4.6m-2.3m
17/49 85,107187,24176,45974,11995,183233,448195,223254,759513,379
42/48 84,853187,07668,12474,10795,035233,420195,193254,702501,292
44 32,717158,15846,29047,12273,558110,270148,812208,752139,508
440/4 32,717158,15846,29047,12273,558110,270148,812208,752139,508
45 52,13528,91821,83226,97621,47788,22730,10727,30445,855
450/3 15,2598,1121,37410,6737,48238,413---
454/9 36,87720,80620,45716,30313,99549,81330,10727,30445,855
47/48 1-29034,92316,27418,646315,929
492/3 2541658,3351214928305712,087
Income statement
76A ------1.0m900,000-
9900 -334,391-360,246-331,078-367,675-375,979-337,052-772,057-819,585-984,807
62 194,898169,488162,997140,014121,627822,270307,318324,706448,168
640/8 85125,95125,47846614016665715217,768
66A -----3.3m1.4m2.2m900,000
9901 -529,374-655,686-519,553-508,155-497,745-1.2m-1.1m-1.1m-1.5m
75/76B 870,9852.6m3.7m479,7731.6m180,7361.1m1.1m59,067
75 147,985176,107268,103308,275246,607180,736126,001155,18659,067
76B 723,0002.4m3.4m171,4981.4m01.0m900,000-
65/66B 546,162459,3294.1m1.2m2.8m3.3m1.4m2.2m901,246
65 1,163-281,980204,245212,948196,3202,2912,3131,5841,246
66B 544,999741,3093.9m962,1332.6m3.3m1.4m2.2m900,000
9903 -204,5511.5m-913,695-1.2m-1.6m-4.3m-1.3m-2.3m-2.3m
67/77 -1,68516,7612152957351,1137291,253-
9904 -202,8661.4m-913,910-1.2m-1.6m-4.3m-1.3m-2.3m-2.3m
9905 -202,8661.4m-913,910-1.2m-1.6m-4.3m-1.3m-2.3m-2.3m
Appropriation of the result
9906 -12.7m-12.5m-13.9m-13.0m-11.8m-10.2m-5.9m-4.6m-2.3m
14P -12.5m-13.9m-13.0m-11.8m-10.2m----
Social balance sheet
9087 111114.43.73.33.1
Hours worked1013 1,7241,7351,7041,7161,7476,7894,4474,0245,331
Document PDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 8 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 29-06-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 abbreviated format 29-06-2026 2026-00227657 PDF
31-12-2024 full format 01-07-2025 2025-00219804 PDF
31-12-2023 full format 09-07-2024 2024-00235837 PDF
31-12-2022 full format 06-07-2023 2023-00216128 PDF
31-12-2021 full format 29-06-2022 2022-20140244 PDF
31-12-2020 full format 30-06-2021 2021-29200483 PDF
31-12-2019 full format 22-07-2020 2020-32800355 PDF
31-12-2018 full format 28-06-2019 2019-25600005 PDF
31-12-2017 full format 29-06-2018 2018-29500155 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202520242023202220212020201920182017
537,150852,3641.7m1.0m2.7m2.4m1.5m2.9m3.3m
12,38114,589-2.6m-1.9m1.8m1.1m-2.1m493,374-
99.1%98.1%99.0%99.0%98.8%95.3%97.9%96.3%91.0%
-2.2%15.2%-12.1%-15.6%-19.7%-89.5%-14.5%-35.0%-44.0%
-2.2%14.9%-12.0%-15.4%-19.4%-85.3%-14.2%-33.7%-40.1%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date11111
full-time11111
part-time00000
in full-time equivalents11111
11111
On a permanent contract11111
Joined0-00-
Left0-00-

Source: social balance sheet in the 2021 to 2025 annual accounts

Investments

fixed assets acquired
Item20252024202320222021
Financial fixed assets€537,150€852,364€1.7m€1.0m€2.7m

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Insights on CAREVOLUTION

The operating result for 2025 is a loss of €529,374, smaller than the loss of €655,686 in 2024.

Debt's share of the balance-sheet total falls from 1.9% to 0.9%. Equity and debt are lower.

Board & ownership

Board

4 directors, 1 auditor, last change in August 2026
Chair 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
appointed by deed of 15-04-2021 6-year term from 2026
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

Office holders in the KBO →

Mandates through the years

22 names, the dashed line is today
Show
JONCKHEERE Vincent
Director, Chair of the board
WALLEMACQ Jean
Director (not named in the articles)
Alex Parisel
Director
EY
Statutory auditor
OBROECKX Jan
Director
OCOOLEN Tom
Director
Tom Coolen
Director
QUEST CONSULTING
Director (not named in the articles)
Jan Broeckx
Director
Joseph Dumortier
Director (not named in the articles)
Baron Jean-Pierre de JAMBLINNE de MEUX
Director (not named in the articles)
JONCKHEERE Vincent Claude
Director (not named in the articles)
Lemaire Baudouin
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

See the board, name and registered office on a given date →

Control

Shareholder
Equity €83.7m
Profit €7.5m in 2025 (profit €9.3m in 2024)
Checked score 97
50%
This company
CAREVOLUTION
Equity €9.3m
Loss €202,866 in 2025

and 1 other shareholder

Capital

Contribution
€22,000,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
0.07% until 2022
Owners as a list

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.
Unlimited
deed 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 18:00
deed of 14-05-2020 (in French)

Shareholders

2 owners

Owners 2

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
  1. 07-05-2021 Capital increase · 1,500 new shares · in cash
  2. 14-05-2020 Converted to unavailable equity · €15,000,000

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyCAREVOLUTION4 holdings, 1 country 2025 accounts

Belgium 4 Equity Result

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

At the same address

Gentsesteenweg 1434, 1082 Berchem-Sainte-Agathe · 10 other companies
MANUFAST - ABP Entreprise de Travail adapté
registered office since 18-05-2006 · founded in 1967
234 FTE (2025)
0409.118.977
PROMERIS SERVICES
registered office since 16-12-1988 · founded in 1988
9.7 FTE (2025)
0436.913.239
MAATSCHAPPELIJKE ONDERLINGE BIJSTAND DE FAMILIE
establishment since 30-09-1937 · founded in 1937
88 FTE (2025)
0409.535.780
DocuFast
establishment since 01-01-2024 · founded in 2000
total assets €5.1m (2025)
0473.105.523
SOLUDOC
registered office since 07-12-2011 · founded in 2011 · group PARTENA PROMERIS
8 FTE (2025)
0841.594.566
Lyra Belgium
establishment since 27-01-2017 · founded in 2017 · negative equity (2025)
3.2 FTE (2025)
0670.462.515
Unité TVA DARWIN
registered office since 01-02-2016
founded in 2016
0647.687.806
Partena-Mutualité Libre
establishment since 24-04-2014
founded in 1961
0411.815.280
Helan Onafhankelijk ziekenfonds
establishment since 05-02-2014
founded in 1903
0411.696.011
Centre de Réadaptation fonctionelle La Famille
establishment since 10-04-1997
founded in 1997
0460.735.251

Earlier ties

GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
via Alex Parisel, no longer at GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
founded in 1945
turnover €79.4m (2025)
Z.org KU Leuven
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 28-11-2025
founded in 2014
941 FTE (2025)
IDEWE - Externe dienst voor Preventie en Bescherming op het werk
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 02-01-2025
founded in 1967
807 FTE (2025)
MENSURA Service Externe de Prévention et de Protection au travail
via JONCKHEERE Vincent, no longer at MENSURA Service Externe de Prévention et de Protection au travail · deed of 06-10-2017
founded in 1968
715 FTE (2025)
UC Leuven
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 19-12-2022
founded in 1995
175 FTE (2025)
Zorggroep Annendael
via Marianne Vael, at CAREVOLUTION until 2021 · Chair · deed of 12-07-2021
founded in 1974
399 FTE (2025)
Show 34 more earlier ties
Mutual IT
via Alex Parisel, no longer at Mutual IT · Director · deed of 09-03-2023
founded in 1996
367 FTE (2025)
UC Limburg
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 03-02-2023
founded in 1977
100 FTE (2025)
CLARIVATE ANALYTICS (BELGIUM)
via Jan Broeckx, no longer at CLARIVATE ANALYTICS (BELGIUM) · Director
founded in 1982
122 FTE (2025)
Group S-Caisse d'assurances sociales pour indépendants a.s.b.l
via Alex Parisel, no longer at Group S-Caisse d'assurances sociales pour indépendants a.s.b.l · Permanent representative · deed of 15-07-2013
founded in 1967
47 FTE (2025)
Fedustria
via JONCKHEERE Vincent, no longer at Fedustria · Director · deed of 07-01-2013
founded in 2007
29 FTE (2025)
XERIUS CONTACT
via SELLESLAGHS Rik Bart, at CAREVOLUTION until 2025 · Director · deed of 26-06-2025
founded in 1969
51 FTE (2025)
ASSOCIATION POUR LA PROMOTION D'OEUVRES SOCIALES ET SANITAIRES DES MUTUALITES LIBRES
via Alex Parisel, no longer at ASSOCIATION POUR LA PROMOTION D'OEUVRES SOCIALES ET SANITAIRES DES MUTUALITES LIBRES · Director · deed of 09-03-2023
founded in 1948
turnover €511,856 (2025)
KIDSLIFE BRUSSELS
via Alex Parisel, no longer at KIDSLIFE BRUSSELS · Representative
founded in 1922
14 FTE (2024)
IBEVE vzw
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 02-01-2025
founded in 1989
60 FTE (2025)
PROMERIS SERVICES
via DUMORTIER Joseph Jacques Jean, at CAREVOLUTION until 2020 · Director (not named in the articles) · deed of 20-11-2023
founded in 1988
9.7 FTE (2025)
AKTOR KNOWLEDGE TECHNOLOGY
via Jan Broeckx, no longer at AKTOR KNOWLEDGE TECHNOLOGY · Director
founded in 1998
20 FTE (2024)
Centrum voor Ontwikkelingsstoornissen Leuven - Limburg
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 21-10-2022
founded in 1985
17 FTE (2025)
Fondation Médecins Sans Frontières
via Alex Parisel, no longer at Fondation Médecins Sans Frontières · Treasurer · deed of 08-07-2019
founded in 2013
total assets €4.0m (2025)
AGHORA
via JONCKHEERE Vincent, no longer at AGHORA · Director
founded in 1998 · group S. SABLON
total assets €3.0m (2025)
Vertrouwenscentrum Kindermishandeling Vlaams-Brabant
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 29-11-2019
founded in 1987
17 FTE (2025)
Regionaal Landschap Brabantse Kouters
via JONCKHEERE Vincent, no longer at Regionaal Landschap Brabantse Kouters · Director · deed of 22-07-2022
founded in 2005
15 FTE (2025)
JWOOD
via JONCKHEERE Vincent, no longer at JWOOD · Director (not named in the articles) · deed of 26-01-2023
founded in 2011
12 FTE (2025)
CONSTELA
via LAUWERS Stefaan, at CAREVOLUTION until 2023 · Permanent representative · deed of 29-06-2018
founded in 2013
total assets €982,037 (2025)
SAM le réseau des aidants
via WALLEMACQ Jean, no longer at SAM le réseau des aidants · Director · deed of 10-10-2019
founded in 2018
total assets €85,663 (2025)
Royale Association générale des Classes moyennes de Belgique, A.C.M.
via JONCKHEERE Vincent, no longer at Royale Association générale des Classes moyennes de Belgique, A.C.M. · Director · deed of 05-11-2012
founded in 1958
total assets €18,214 (2025)
Helan Vrijwiliggers
via Marianne Vael (at CAREVOLUTION until 2021) and SELLESLAGHS Rik Bart (at CAREVOLUTION until 2025) · Director · deed of 01-06-2026
founded in 2026
Laurodin
via LAUWERS Stefaan, at CAREVOLUTION until 2023 · Manager (not named in the articles) · deed of 13-08-2026
founded in 2026
Partena-Mutualité Libre
via Alex Parisel, no longer at Partena-Mutualité Libre · Permanent representative · deed of 03-01-2014
founded in 1961
SODAplus
via LAUWERS Stefaan, at CAREVOLUTION until 2023 · Director · deed of 10-01-2023
founded in 2014
TeGek!?
via Marianne Vael, at CAREVOLUTION until 2021 · Chair · deed of 12-07-2021
founded in 2011
KOMMA
via LAUWERS Stefaan (at CAREVOLUTION until 2023) and SELLESLAGHS Rik Bart (at CAREVOLUTION until 2025) · deed of 16-05-2022
No longer active
96 FTE (2022)
't Nestje kinderdagverblijf
via LAUWERS Stefaan (at CAREVOLUTION until 2023) and SELLESLAGHS Rik Bart (at CAREVOLUTION until 2025) · Director · deed of 10-06-2022
No longer active
17 FTE (2022)
VZW IN VEREFFENING FEBELHOUT - FEBELBOIS
via JONCKHEERE Vincent, no longer at VZW IN VEREFFENING FEBELHOUT - FEBELBOIS · Director
No longer active
total assets €1.2m (2020)
ARBO
via LAUWERS Stefaan (at CAREVOLUTION until 2023) and SELLESLAGHS Rik Bart (at CAREVOLUTION until 2025) · deeds of 26-10-2023 and 24-05-2022
No longer active
total assets €1.0m (2023)
KINDERDAGVERBLIJF HET GROEPJE
via LAUWERS Stefaan (at CAREVOLUTION until 2023) and SELLESLAGHS Rik Bart (at CAREVOLUTION until 2025) · Director · deed of 19-05-2022
No longer active
total assets €637,644 (2022)
GROEPSOPVANG HET GROEPJE
via LAUWERS Stefaan (at CAREVOLUTION until 2023) and SELLESLAGHS Rik Bart (at CAREVOLUTION until 2025) · Director · deed of 31-10-2022
No longer active
total assets €296,319 (2022)
SHOPAVITA
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 11-05-2020
No longer active
total assets €11,395 (2021)
RONDOM
via Marianne Vael, at CAREVOLUTION until 2021 · Director · deed of 26-09-2019
No longer active
total assets €1,683 (2023)
'T KRAAIENNESTJE
via LAUWERS Stefaan (at CAREVOLUTION until 2023) and SELLESLAGHS Rik Bart (at CAREVOLUTION until 2025) · Director · deed of 16-05-2022
No longer active

Holdings and subsidiaries

4 holdings

Holdings 4

Share, source and own figures per holding (4)

Source for every holding own accounts 2025

  • Equity -€798,773 Loss of €819,402 in 2025 (loss of €823,001 in 2024) Checked score 51
    23.68%
  • Equity -€1.4m Loss of €575,126 in 2025 (loss of €494,401 in 2024) Checked score 35
    14.83%
  • Equity €4.8m Loss of €2.4m in 2025 (loss of €2.1m in 2024) Checked score 56
    11.32%
  • Equity €4.4m Loss of €720,051 in 2025 (loss of €744,107 in 2024) Checked score 68
    4.34%
Holdings through the years 2017 to 2025

Source: list of holdings in its own accounts

Board mandates elsewhere

3 board mandates
Board mandates of CAREVOLUTIONCAREVOLUTION sits on their board3
Director
Founded in 2014 · 6.4 FTE (2025) · negative equity
Director
Founded in 2017 · 15 FTE (2025)
Director
No longer active · 4.7 FTE (2025)

Connections & network

28 connected companies
Linked via shared directors
Solumob Wallonie
via JONCKHEERE Vincent · Director · deed of 09-09-2021
Founded in 2017 · 19 FTE (2025) · negative equity · group PARTENA PROMERIS
→
Médecins sans Frontières
via Alex Parisel · Director · deed of 12-01-2021
Founded in 1980 · 666 FTE (2025)
→
Helan Huishoudhulp
via Jan Broeckx · Director · deed of 10-02-2026
Founded in 2005 · 2,809 FTE (2025)
→
Show 24 more companies with a shared director
Parentia Wallonie
via WALLEMACQ Jean · Director · deed of 10-01-2025
Founded in 2018 · 92 FTE (2025)
→
INFINO VLAANDEREN
via JONCKHEERE Vincent · Director · deed of 21-11-2025
Founded in 2017 · 112 FTE (2025)
→
Helan Kinderopvang
via Jan Broeckx · Director · deed of 13-11-2025
Founded in 1998 · 649 FTE (2025)
→
Parentia Brussels
via WALLEMACQ Jean and JONCKHEERE Vincent · Director · deeds of 14-03-2025 and 03-05-2024
Founded in 2019 · 34 FTE (2025)
→
Helan Thuiszorg
via Jan Broeckx · Director · deed of 10-03-2026
Founded in 2020 · 168 FTE (2025)
→
OPTIMCO
via WALLEMACQ Jean · Niet uitvoerend en onafhankelijk bestuurder · deed of 24-07-2023
Founded in 2004 · 60 FTE (2025) · group FEDERALE VERZEKERING
→
Solidarité et Santé
via JONCKHEERE Vincent and Alex Parisel · Director · deed of 01-09-2026
Founded in 1980 · 9.5 FTE (2025)
→
Helan Zorgwinkel
via Jan Broeckx · Director · deed of 03-09-2024
Founded in 1980 · 45 FTE (2025)
→
Heyo
via Jan Broeckx · Director · deed of 18-02-2026
Founded in 2005 · 42 FTE (2025)
→
ROSA
Founded in 2020 · 23 FTE (2025)
→
UMBI
via Alex Parisel · Director · deed of 13-03-2023
Founded in 2018 · total assets €2.0m (2025)
→
Hebe Kenniscentrum Kinderopvang
via Jan Broeckx · Director · deed of 10-03-2026
Founded in 1993 · 11 FTE (2025)
→
Hezo
via Jan Broeckx · Director · deed of 02-02-2026
Founded in 2024 · total assets €150,000 (2025)
→
Helan Innovatielab
via Jan Broeckx · Director · deed of 10-02-2026
Founded in 2023 · total assets €111,355 (2025)
→
Helan
via Jan Broeckx · Director · deed of 10-03-2026
Founded in 2012 · total assets €43,516 (2025)
→
Helan Onthaalouders
via Jan Broeckx · Director · deed of 10-03-2026
Founded in 2004 · total assets €9,508 (2025)
→
Beschermcomité Rotaregio
via JONCKHEERE Vincent · Director · deed of 04-09-2026
Founded in 1991
→
MLOZ Insurance
via WALLEMACQ Jean, JONCKHEERE Vincent and 2 others · deed of 16-03-2023
Founded in 1981
→
Partena Professional Group
via JONCKHEERE Vincent · Director · deed of 17-11-2025
Founded in 2025
→
BOOQIT
via JONCKHEERE Vincent · Director · deed of 16-08-2022
No longer active · founded in 2016 · total assets €2.9m (2025)
→
Mutoz
via Jan Broeckx · Director · deed of 10-02-2026
No longer active · founded in 2003 · total assets €736,414 (2026)
→
AT PARAMEDICAL
via JONCKHEERE Vincent · Chair · deed of 02-09-2021
No longer active · total assets €238,211 (2022)
→

Timeline

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

Company details

Identity

Enterprise number
0656.498.077
VAT number
BE 0656.498.077
Peppol ID
0208:0656498077
Legal form
Private limited company
Status
Active, normal situation
Founded
08-06-2016
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00
deed of 14-05-2020 (in French)
Peppol
Reachable since 16-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
CAREVOLUTION in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-05-2020 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région de Bruxelles-Capitale”
deed of 14-05-2020 (in French)

Activities

NACEBEL 2025
VAT activities
Social security (RSZ) activities
Joint committees annual accounts 2025
JC 200 Auxiliary committee for white-collar workers
Codes under NACEBEL 2008
VAT activities
64200 Holdings main activity
70220 Business consulting
82990 Other business support services
Social security (RSZ) activities
64200 Holdings main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Toute activité relative à l'étude,à l'analyse et au développement de projets généralement quelconque,plus particulièrement mais sans que…”
9 activities
  1. Toute activité relative à l'étude,à l'analyse et au développement de projets généralement quelconque,plus particulièrement mais sans que cela soit exclusif,dans les domaines i) de la santé,du bien-être physique,psychique ou social,de l'aide,de l'assistance et de la guidance aux personnes et ii) de l'économie sociale
  2. Toutes opérations généralement quelconques se rattachant directement ou indirectement à la création et au développement d'entreprises de préférence actives,sans que cela soit exclusif,dans les domaines des projets précités et dans le secteur de l'entreprenariat social en général
  3. Toute activité visant à l'accompagnement,au support et à l'assistance au sens le plus large (mise à disposition d'infrastructures,de services de consultance et de conseils,...) relativement à la création et au développement d'entreprises
  4. L'investissement et l'octroi d'aide financière sous toute forme généralement quelconque,et notamment : la participation à la constitution d'entreprises,la souscription,la vente,l'achat et la négociation de titres généralement quelconques (actions,parts sociales,obligations,certificats,...)
  5. L'octroi de prêts,d'avances,la constitution de garantie,sous quelque forme que ce soit
  6. La gestion,le contrôle et le développement de portefeuille d'investissements,de placements quelconques et de participations dans des sociétés filiales
  7. L'exercice des fonctions d'administration et de gestion au sens large,y compris en qualité d'administrateur,de liquidateur ou de gérant de toutes sociétés ou entreprises
  8. Toute activité de conseils en management,gestion,technical consulting,marketing,training pour les entreprises,personnes physiques ou morales
  9. L'acquisition,la cession,la gestion,le développement et la mise en valeur de tous droits réels portant sur des biens meubles ou immeubles ainsi que toute activité de prise de participation dans des investissements immobiliers et/ou de promotion immobilière
deed of 14-05-2020 (in French)

Registered office and establishments

2 establishments
Establishment Since Unit number
Gentsesteenweg 1434 registered office 1082 Berchem-Sainte-Agathe 21-06-2016 2.253.954.752
Carevolution SA Louis Mettewielaan 74-76, 1080 Molenbeek-Saint-Jean 01-08-2018 2.280.280.453

Buildings and parcels at the addresses

Ground area
2.6 ha
Buildings
8,104 m²
Volume, LiDAR
137,160 m³
Tallest building
32.2 m
Buildings to scale, each on its own parcel
6,575 m², 28.2 m 1,528 m², 32.2 m 6,575 m², 28.2 m 1,528 m², 32.2 m

Location

registered office establishment All 2 establishment units on the map
11 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
21003A0289/00P0111.6 ha 1 · 6,575 m² 28.2 m · 5
21524C0199/00C0009,339 m² 1 · 1,528 m² 32.2 m · 9