DEBOURCY
Board
5 directors, 5 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative Deceuninck Emile
director since 15-12-2023
managing director appointed by deed of 09-07-2024
term until 29-06-2029
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Care-Ion NV
Director and managing director, permanent representative De Cock Steven
director current term since 15-12-2023
managing director appointed by deed of 07-04-2021
term until 29-06-2029
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
PARROT BV
Director and managing director, permanent representative DECEUNINCK Emile Roger William
appointed by deed of 07-04-2021
Statutory auditor, permanent representative Tim Vermeiren
since 08-11-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
- Care-Ion, Always Care-Ion, PARROT, NV Always Care-lon, NV Care-lon
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 09-07-2024
Permanent representatives 2
Mandates through the years
13 names, the dashed line is todayAlways Care-Ion
Director, Managing director
Director, Managing director
Care-Ion
Director, Managing director
Director, Managing director
PARROT
Director, Managing director
Director, Managing director
NV Always Care-lon
Director, Managing director
Director, Managing director
NV Care-lon
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
BDO Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BAMBU
Director
Director
CARTA
Director
Director
Carta +
Director
Director
VTR Group
Sole director
Sole director
Royal Assist
Director
Director
VENTURA Franco
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Always Care-Ion
- Director, from 26-03-2021 to date
- Managing director, appointed by deed of 09-07-2024, still in office
- Care-Ion
- Director, from 26-03-2021 to date
- Managing director, appointed by deed of 07-04-2021, still in office
- PARROT
- Director, from 26-03-2021 to 09-07-2024
- Director, appointed by deed of 07-04-2021, still in office
- Managing director, appointed by deed of 07-04-2021, until 09-07-2024
- Managing director, appointed by deed of 07-04-2021, still in office
- NV Always Care-lon
- Director, appointed by deed of 09-07-2024, still in office
- Managing director, appointed by deed of 09-07-2024, still in office
- NV Care-lon
- Director, appointed by deed of 09-07-2024, still in office
- Managing director, appointed by deed of 09-07-2024, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 08-11-2024 to date
- BDO Bedrijfsrevisoren
- Statutory auditor, from before 31-12-2021 to 24-01-2025
- BAMBU
- Director, from 26-03-2021 to 09-07-2024
- Director, appointed by deed of 07-04-2021, no longer listed in the 2025 annual accounts
- CARTA
- Director, from 26-03-2021 to 09-07-2024
- Carta +
- Director, from 26-03-2021, no longer listed in the 2025 annual accounts
- VTR Group
- Sole director, appointed by deed of 26-08-2020, until 07-04-2021
- Director, until 26-08-2020
- Royal Assist
- Director, until 26-08-2020
- VENTURA Franco
- Director, until 26-08-2020
Control
100%
This company
DEBOURCY
Equity -€2.1m
Loss €87,816 in 2025
Further up the chainCare-Ion 100%Always Care-Ion 100%Forever Care-Ion 100%
Capital
- Capital
- €61,500
- Shares
- 250
- Contribution per share
- €246
- Equity per share
- -€8,274 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ROYAL ASSIST
- Care-Ion
- Forever Care-Ion
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:45
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut à tout moment limiter par décision à majorité simple des voix, tous les pouvoirs prévus à l'article 2:87 du Code des…”
Shareholders
2 ownersOwners 2
- ROYAL ASSISTparentEquity €81,226 Loss of €104,351 in 2025 (loss of €330,285 in 2024) Checked score 53100%
- Equity €34.2m Loss of €1.0m in 2025 (loss of €19.1m in 2024) Checked score 86Sourceaccounts Care-Ion 20250%
Capital transactions
Capital over time
- 23-11-2023 Capital stated in the deed · €58,446.91 · 250 shares
- 14-09-2023 Capital reduction of €3,526.47 · to €58,446.91
- 14-09-2023 Capital increase of €3,053.09 · no new shares · from reserves
- 25-01-2023 Capital reduction of €4.58 · to €61,968.80
- 28-11-2022 Capital stated in the deed · €61,973.38 · 2,500 shares
- 07-04-2021 Capital stated in the deed · €61,973.38 · 250 shares
- 26-08-2020 Capital stated in the deed · 250 shares