SEVAN
Board
3 directors, 4 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative Emile Deceuninck
director current term since 15-12-2023
managing director appointed by deed of 11-03-2024
term until 30-06-2029
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 11-03-2024
term until 30-06-2029
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director and managing director
director appointed by deed of 17-04-2024
managing director appointed by deed of 11-03-2024
Statutory auditor, permanent representative Tim Vermeiren
since 08-11-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
- Always Care-Ion, Care-Ion, 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 11-03-2024
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayCare-Ion
Director, Managing director
Director, Managing director
Always Care-Ion
Director, Managing director
Director, Managing director
Always Care-lon
Managing director, Director
Managing director, Director
NV Care-lon
Managing director
Managing director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
CARTA
Director
Director
Ndigo
Director
Director
PARROT
Director
Director
Carta +
Director
Director
VANBRABANT Katrien Roza Liesbeth
Director
Director
VANBRABANT Richard
Director
Director
VANBRABANT Katrien
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Care-Ion
- Director, appointed by deed of 02-05-2023, still in office
- Managing director, appointed by deed of 11-03-2024, still in office
- Always Care-Ion
- Director, appointed by deed of 17-04-2024, still in office
- Managing director, appointed by deed of 11-03-2024, still in office
- Always Care-lon
- Managing director, appointed by deed of 11-03-2024, still in office
- Director, appointed by deed of 17-04-2024, still in office
- NV Care-lon
- Managing director, appointed by deed of 11-03-2024, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 08-11-2024 to date
- CARTA
- Director, until 17-04-2024
- Ndigo
- Director, appointed by deed of 02-05-2023, until 17-04-2024
- Director, appointed by deed of 02-05-2023, no longer listed in the 2025 annual accounts
- PARROT
- Director, appointed by deed of 02-05-2023, until 17-04-2024
- Director, appointed by deed of 02-05-2023, no longer listed in the 2025 annual accounts
- Carta +
- Director, appointed by deed of 02-05-2023, no longer listed in the 2025 annual accounts
- VANBRABANT Katrien Roza Liesbeth
- Director, from 18-12-2013 to 02-05-2023
- VANBRABANT Richard
- Director, from 18-12-2013 to 02-05-2023
- VANBRABANT Katrien
- Managing director, from 18-12-2013, last mentioned in 2020
Control
Parent
Equity €34.2m
Loss €1.0m in 2025 (loss €19.1m in 2024)
Checked score 86
Source: accounts Care-Ion 2025
100%
This company
SEVAN
Equity €24.2m
Profit €450,154 in 2025
Further up the chainAlways Care-Ion 100%Forever Care-Ion 100%
Capital
- Capital
- €1,739,368.06
- Shares
- 7,017
- Contribution per share
- €248
- Equity per share
- €3,449 in 2025
- Source
- deed of 02-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- Care-Ion
- Forever Care-Ion
Source: parent 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.
- Unlimiteddeed of 02-05-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 02-05-2023 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Sur proposition de l’organe d'administration, l'assemblée générale décide de l'affectation à donner au solde des bénéfices nets, Si et aussi…”deed of 02-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:45deed of 02-05-2023 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”deed of 02-05-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meer vereffenaars…”deed of 02-05-2023 (in French)