CARESQUICK

Active

Public limited companyfounded 200520 yrs activeLuchthaven Brussel Nationaal Gebouw 1M, 1930 Zaventem, BelgiumKBO/BCE: BE 0877.650.159

Summary

The computed 12-month bankruptcy probability of CARESQUICK is 1.5% (moderate). The 2025 annual accounts show equity of €4.39M and a net result of €786k. Equity is growing by ~19.7% per year across the filed fiscal years. Its solvency ranks better than 85% of 810 sector peers (fiscal year 2025). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Score 2025

67 / 100

Healthy

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability76=

Solvency96▼-1

Growth76▲+1

Track record100

Bankruptcy probability, 12 months

1.5% Moderate

0%0.5%1.5%4%10%≥ 25%

Credit up to €290k at 30 days acceptable

Liquidity ample (current ratio 2.72 against 2.41 in 2024; short-term debt: 29% and cash: 7.4% of total assets), and 29% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 56

Relative position

BE, all sectors

reference

Sector 56

higher

← fewer bankruptcies more bankruptcies →

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

71%

Return on assets

12.7%

Age of the figures

9 mo

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-05-2026, 63 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

63 d early

2024

92 d early

2023

63 d early

2022

88 d early

2021

74 d early

2020

64 d early

2019

13 d late

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€15.95M▲ 18.5%

2024 · €13.46M

2018: €7.23M 2019: €8.08M 2020: €3.16M 2021: €4.32M 2022: €8.65M 2023: €10.46M 2024: €13.46M

2018 → 2025

EBIT margin

7.7%▲ 0.6pp

2024 · 7.1%

2018: 4.5% 2019: 8.1% 2020: -7.1% 2021: 4.8% 2022: 8.3% 2023: 6.4% 2024: 7.1%

2018 → 2025

Net result

€786k▲ 15.9%

2024 · €678k

2018: €276k 2019: €595k 2020: €-246k 2021: €178k 2022: €670k 2023: €435k 2024: €678k

2018 → 2025

Working capital

€3.07M▲ 54.8%

2024 · €1.99M

2018: €664k 2019: €1.31M 2020: €1.04M 2021: €1.33M 2022: €2.09M 2023: €2.20M 2024: €1.99M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€4.32M-€8.65M▲ 100%€10.46M▲ 20.9%€13.46M▲ 28.7%€15.95M▲ 18.5%

Equity€1.82M-€2.49M▲ 36.8%€2.92M▲ 17.5%€3.60M▲ 23.2%€4.39M▲ 21.8%

Operating result€206k-€722k▲ 250%€667k▼ 7.6%€951k▲ 42.7%€1.23M▲ 28.9%

Net result€178k-€670k▲ 277%€435k▼ 35.1%€678k▲ 55.9%€786k▲ 15.9%

Result per fiscal year

Operating resultNet result

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 29% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €6.18M

21.3%

78.7%

Fixed assets €1.32M ▼ 18.7%

Current assets €4.86M ▲ 43.2%

Equity and liabilities €6.18M

71.0%

29.0%

Equity €4.39M ▲ 21.8%

Debt €1.79M ▲ 26.7%

Debt's share of the balance-sheet total rises from 28.2% to 29.0%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€1.56M▲

2024 · €1.20M

Cash flow

€1.12M▲

2024 · €930k

Current ratio

2.72▲

2024 · 2.41

Quick ratio

2.66▲

2024 · 2.33

Debt to equity

0.41▲

2024 · 0.39

ROE

17.9%▼

2024 · 18.8%

ROA

12.7%▼

2024 · 13.5%

Interest coverage

326.87▲

2024 · 95.28

Debt ≤ 1 year

€1.79M▲

2024 · €1.41M

Income taxes

€261k▲

2024 · €214k

Staff costs

€4.40M▲

2024 · €2.67M

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines

Balance sheet Code20242025

Assets

Total assets20/58€5.02M€6.18M▲

Fixed assets21/28€1.62M€1.32M▼

Tangible fixed assets22/27€1.62M€1.32M▼

Land and buildings22€900k€743k▼

Plant, machinery and equipment23€599k€518k▼

Furniture and vehicles24€84k€52k▼

Assets under construction and advance payments27€37k€5k▼

Current assets29/58€3.40M€4.86M▲

Stocks and contracts in progress3€108k€104k▼

Stocks30/36€108k€104k▼

Raw materials and consumables30/31€108k€104k▼

Amounts receivable within one year40/41€2.28M€4.20M▲

Trade receivables40€82k€138k▲

Other amounts receivable41€2.20M€4.07M▲

Cash at bank and in hand54/58€999k€456k▼

Deferred charges and accrued income490/1€7k€99k▲

Equity and liabilities

Total equity and liabilities10/49€5.02M€6.18M▲

Equity10/15€3.60M€4.39M▲

Contributions10/11€1.02M€1.02M=

Capital10€1.02M€1.02M=

Issued capital100€1.02M€1.02M=

Reserves13€102k€102k=

Non-distributable reserves130/1€102k€102k=

Legal reserve130€102k€102k=

Profit (loss) carried forward14€2.48M€3.27M▲

Amounts payable17/49€1.41M€1.79M▲

Amounts payable within one year42/48€1.41M€1.79M▲

Trade debts44€993k€916k▼

Suppliers440/4€993k€916k▼

Taxes, remuneration and social security45€419k€444k▲

Taxes450/3€12k€15k▲

Remuneration and social security454/9€407k€429k▲

Other amounts payable47/48-€430k

Accrued charges and deferred income492/3€2k€2k▼

Income statement Code20242025

Operating income70/76A€13.47M€16.00M▲

Turnover70€13.46M€15.95M▲

Other operating income74€12k€50k▲

Operating charges60/66A€12.52M€14.77M▲

Goods for resale, raw materials and consumables60€3.35M€4.36M▲

Purchases600/8€3.39M€4.35M▲

Change in stocks: decrease (increase)609€-46k€4k▲

Services and other goods61€6.22M€5.64M▼

Remuneration, social security and pensions62€2.67M€4.40M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€252k€332k▲

Other operating charges640/8€36k€46k▲

Operating profit (loss)9901€951k€1.23M▲

Financial income75/76B€59k€62k▲

Recurring financial income75€59k€62k▲

Income from current assets751€59k€62k▲

Other financial income752/9€222-

Financial charges65/66B€118k€242k▲

Recurring financial charges65€118k€242k▲

Debt charges650€13k€5k▼

Other financial charges652/9€105k€237k▲

Profit (loss) for the period before taxes9903€892k€1.05M▲

Income taxes67/77€214k€261k▲

Taxes670/3€245k€275k▲

Tax adjustments and reversals of tax provisions77€31k€14k▼

Profit (loss) for the period9904€678k€786k▲

Profit (loss) for the period to be appropriated9905€678k€786k▲

Appropriation of the result

Profit (loss) to be appropriated9906€2.48M€3.27M▲

Profit (loss) brought forward from the previous period14P€1.80M€2.48M▲

Social balance

Average headcount (FTE)908759.2115.9▲

The notes to these accounts (39 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 54Financial 4Gazette 40Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

29-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Highest result since 2018net €786k ▲15.9%

Operating result €1.23M, net result €786k, both a record.

19-11

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 02/06/2025
Power of attorney, Delphine Latawiec
Power of attorney, Marleen Jacobs
Power of attorney, Paul Wijnhoven

05-11

State Gazette act Resignation: Thrive Consult BV (director)

Appointment: Pierre Hanon (director) · Mandate compensation4 facts ▸

General meeting, 28/04/2025
Director resignation, Thrive Consult BV (director)
Director appointment, Pierre Hanon (director)
Mandate compensation, Pierre Hanon

30-04

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

31-07

State Gazette act Reappointment: Thibault Jouy (director)

Resignation: Stan Monheim (director) · Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor) · Mandate compensation4 facts ▸

Director reappointment, Thibault Jouy (director)
Mandate compensation, Thibault Jouy
Director resignation, Stan Monheim (director)
Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)

29-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

13-05

State Gazette act Resignation: TRIBECA INVEST BV (director)

Permanent representatives: Emmanuel Poznanski, Ivo Vliegen and David De Marchi · Appointments: IVKLEO CV (director) and Thrive Consult BV (director) · Mandate compensation9 facts ▸

Director resignation, TRIBECA INVEST BV (director)
Permanent representative, Emmanuel Poznanski
Director appointment, IVKLEO CV (director)
Permanent representative, Ivo Vliegen
Mandate compensation, IVKLEO CV
Director appointment, Thrive Consult BV (director)
Permanent representative, David De Marchi
Mandate compensation, Thrive Consult BV
Power of attorney, Charles Claeys

2023

24-11

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 31/10/2023
Registered-office move, Luchthaven Brussel Nationaal Gebouw 1M, 1930 Zaventem

26-10

State Gazette act Statutes amendment

Capital · Power of attorney · Share categories5 facts ▸

General meeting, 10/10/2023
Capital, €1.020.000
Statutes amendment
Power of attorney, RVH-Notarissen
Share categories, 500, 500

04-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

31-12

Financial Equity above €2MEq €2.49M ▲36.8%

2 profitable years in a row build equity to €2.49M.

Show earlier events

02-09

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 04/08/2022
Power of attorney, Paul Wijnhoven

09-08

State Gazette act Reappointment: Rob Krüger (director)

Resignation: Kathleen De Brabander (vertegenwoordiger van de commissaris) · Appointment: Fabio De Clercq (vertegenwoordiger van de commissaris) · Mandate compensation6 facts ▸

General meeting, 13/06/2022
Director reappointment, Rob Krüger (director)
Mandate compensation, Rob Krüger
Director resignation, Kathleen De Brabander (vertegenwoordiger van de commissaris)
Director appointment, Fabio De Clercq (vertegenwoordiger van de commissaris)
Power of attorney, Charles Claeys

18-05

NBB filing Annual accounts filed

fiscal year 2021 · full schema

05-05

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 05/04/2022
Power of attorney, Renée Grauls
Power of attorney, Marleen Jacobs

25-04

State Gazette act Resignation: BV TMS Consult (director)

Appointment: BV TriBeCa Invest (director) · Permanent representative: Emmanuel Poznanski · Mandate compensation5 facts ▸

General meeting, 27/05/2021
Director resignation, BV TMS Consult (director)
Director appointment, BV TriBeCa Invest (director)
Permanent representative, Emmanuel Poznanski
Mandate compensation, BV TriBeCa Invest

2021

31-12

Financial Back to profitnet €178k

Net result €178k after one loss-making year.

18-11

State Gazette act Appointment: Thibault Jouy (director)

Resignation: Alessandro Caruso (director) · Mandate compensation · Director discharge6 facts ▸

General meeting, 23/08/2021
Director appointment, Thibault Jouy (director)
Mandate compensation, Thibault Jouy
Director resignation, Alessandro Caruso
Director discharge, Alessandro Caruso
Power of attorney, Charles Claeys

28-05

NBB filing Annual accounts filed

fiscal year 2020 · full schema

16-02

State Gazette act Reappointments: Stan Monheim (director) and O&C MANAGEMENT (director)

Mandate compensation · Power of attorney5 facts ▸

General meeting, 09/07/2020
Director reappointment, Stan Monheim (director)
Director reappointment, O&C MANAGEMENT (director)
Mandate compensation, Stan Monheim
Power of attorney, Charles Claeys

2020

31-12

Financial Weakest financial yearnet €-246k ▼141%

Net result drops to €-246k, the lowest in the series; recovery starts the following year.

04-11

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting
Power of attorney, Paul Wijnhoven
Power of attorney, Marleen Jacobs

13-10

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting
Registered-office move, 2000 Antwerpen, Britselei 23

13-08

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 13 days late

03-03

State Gazette act Appointment: Rob Krüger (director)

Mandate compensation3 facts ▸

General meeting
Director appointment, Rob Krüger (director)
Mandate compensation, Rob Krüger

07-02

State Gazette act Resignation: Steven Deman (director)

Appointment: Alessandro Caruso (director) · Director discharge · Mandate compensation5 facts ▸

General meeting, 07-10-2019
Director resignation, Steven Deman (director)
Director discharge, Steven Deman
Director appointment, Alessandro Caruso (director)
Mandate compensation, Alessandro Caruso

2019

01-10

State Gazette act Resignation: Philippe Barneaud (director)

Appointment: Steven Deman (director) · Reappointment: Griet Peeters (director) · Mandate compensation8 facts ▸

General meeting, 15/04/2019
Director resignation, Philippe Barneaud (director)
Director appointment, Steven Deman (director)
Director reappointment, Griet Peeters (director)
Mandate compensation, Steven Deman
Mandate compensation, Griet Peeters
Power of attorney, Charles Claeys
Power of attorney, Tom Messiaen

19-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

01-04

State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)

Permanent representative: Kathleen De Brabander3 facts ▸

General meeting, 08/06/2018
Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative, Kathleen De Brabander

21-01

State Gazette act Capital & shares

Capital decrease · Capital · Statutes amendment5 facts ▸

General meeting, 27/12/2018
Capital decrease, €1.280.000
Capital decrease, €1.000.000
Capital, €1.020.000
Statutes amendment

2018

07-12

State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)

Permanent representative: Kathleen De Brabander3 facts ▸

General meeting, 16/03/2018
Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative, Kathleen De Brabander

04-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

06-04

State Gazette act Resignation: Elmosa BVBA (director)

Appointment: CMPS Corporate Finance BVBA (director) · Permanent representatives: Tomas Dhuys and Hans Camps · Director discharge7 facts ▸

General meeting, 28/02/2018
Director resignation, Elmosa BVBA (director)
Director discharge, Elmosa BVBA
Director appointment, CMPS Corporate Finance BVBA (director)
Permanent representative, Tomas Dhuys
Permanent representative, Hans Camps
Mandate compensation, CMPS Corporate Finance BVBA

21-02

State Gazette act Resignation: J.D.W. Diligence BVBA (director)

Permanent representatives: Jüry De Wulf and Tomas Dhuys · Appointment: Elmosa BVBA (director) · Mandate compensation6 facts ▸

General meeting, 31/12/2017
Director resignation, J.D.W. Diligence BVBA (director)
Permanent representative, Jüry De Wulf
Director appointment, Elmosa BVBA (director)
Permanent representative, Tomas Dhuys
Mandate compensation, Elmosa BVBA

2017

03-11

State Gazette act Appointment: Stan Monheim (director)

Mandate compensation · Power of attorney5 facts ▸

General meeting, 09/06/2017
Director appointment, Stan Monheim (director)
Mandate compensation, Stan Monheim
Power of attorney, Tessa Gijbels
Power of attorney, Pauline Devos

22-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

17-05

State Gazette act Resignation: Mario Orinx (director and chair of the board)

Appointment: Stan Monheim (director)4 facts ▸

Board meeting, 23/12/2016
Director resignation, Mario Orinx (director and chair of the board)
Director appointment, Stan Monheim (director)
Director appointment, Stan Monheim (chair of the board)

11-01

State Gazette act Permanent representative: Kevin Derycke

Power of attorney3 facts ▸

Permanent representative, Kevin Derycke
Power of attorney, Paul Wijnhoven
Power of attorney, Marleen Jacobs

2016

23-09

State Gazette act Resignations: Rudolf Hulsman, Jérôme Tafani and Kevin Derycke

Appointments: TMS Consult SPRL, O&C Management SPRL and J.D.W. Diligence BVBA · Permanent representatives: Emmanuel Poznanski, Kevin Derycke and Jüry De Wulf10 facts ▸

General meeting, 01/09/2016
Director resignation, Rudolf Hulsman (director)
Director resignation, Jérôme Tafani (director)
Director resignation, Kevin Derycke (director)
Director appointment, TMS Consult SPRL (director)
Permanent representative, Emmanuel Poznanski
Director appointment, O&C Management SPRL (director)
Permanent representative, Kevin Derycke
Director appointment, J.D.W. Diligence BVBA (director)
Permanent representative, Jüry De Wulf

27-07

State Gazette act Resignation: Céline Vercollier (director)

Appointments: Kevin Derycke, Philippe Barneaud and Jérôme Tafani · Reappointments: Rudy Hulsman, Mario Orinx and Griet Peeters · Mandate compensation14 facts ▸

General meeting, 09/06/2016
Director resignation, Céline Vercollier (director)
Director appointment, Kevin Derycke (director)
Mandate compensation, Kevin Derycke
Director appointment, Philippe Barneaud (director)
Mandate compensation, Philippe Barneaud
Director reappointment, Rudy Hulsman (director)
Mandate compensation, Rudy Hulsman
Director reappointment, Mario Orinx (director)
Mandate compensation, Mario Orinx
Director reappointment, Griet Peeters (director)
Mandate compensation, Griet Peeters
+2 further facts in this act

10-03

State Gazette act Resignation: Cédric Dugardin (director)

Appointment: Jérôme Tafani (director)3 facts ▸

Board meeting, 09/02/2016
Director resignation, Cédric Dugardin (director)
Director appointment, Jérôme Tafani (director)

28-01

State Gazette act Appointments: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) and Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)

Director discharge · Power of attorney6 facts ▸

General meeting, 27/10/2015
Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
Director discharge, KPMG Bedrijfsrevisoren BV CVBA
Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
Power of attorney, Tessa Gijbels
Power of attorney, Pauline Devos

2014

15-12

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

General meeting, 20/11/2014
Power of attorney, Steven Govaerts
General meeting, 24/11/2014
Power of attorney, Dirk Creëlle

25-11

State Gazette act Appointment: Griet Peeters (director)

Resignation: Frank Seynaeve (director) · Reappointments: Mario Orinx (director) and Rudy Hulsman (director) · Mandate compensation8 facts ▸

General meeting, 26/05/2014
Director appointment, Griet Peeters (director)
Mandate compensation, Griet Peeters
Director resignation, Frank Seynaeve (director)
Director reappointment, Mario Orinx (director)
Director reappointment, Rudy Hulsman (director)
Mandate compensation, Mario Orinx
Mandate compensation, Rudy Hulsman

17-10

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Power of attorney, Greet Indesteege
Power of attorney, Paul Wijnhoven

03-03

State Gazette act Appointments: Fabrizio Nardi, Céline Vercollier and Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA

Resignations: Carmine Meoli (director) and Jacques-Edouard Charret (director) · Reappointments: Cédric Dugardin (director) and Frank Seynaeve (director) · Permanent representative: Harry Van Donink13 facts ▸

General meeting, 09/04/2013
Director appointment, Fabrizio Nardi (director)
Mandate compensation, Fabrizio Nardi
Director resignation, Carmine Meoli
Director appointment, Céline Vercollier (director)
Mandate compensation, Céline Vercollier
Director resignation, Jacques-Edouard Charret
Director reappointment, Cédric Dugardin (director)
Mandate compensation, Cédric Dugardin
Director reappointment, Frank Seynaeve (director)
Mandate compensation, Frank Seynaeve
Auditor appointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA (statutory auditor)
+1 further facts in this act

13-01

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

General meeting, 20/11/2013
Power of attorney, Greet Indesteege
Power of attorney, Steven Govaerts

2012

22-10

State Gazette act Registered office · Statutes amendment

Registered-office move · Purpose change · Statutes amendment6 facts ▸

General meeting, 08/10/2012
Registered-office move, 2018 Antwerpen, Plantin en Moretuslei 1A
Purpose change, Vertaling naar het Nederlands
Statutes amendment
Capital, €3.300.000
Power of attorney, TROMBETTA Maria

2011

18-10

State Gazette act Resignation: Giorgio Minardi (director)

Appointment: Carmine Meoli (director) · Mandate compensation · Power of attorney7 facts ▸

General meeting, 18/05/2011
Director resignation, Giorgio Minardi (director)
Director appointment, Carmine Meoli (director)
Mandate compensation, Carmine Meoli
Power of attorney, Maria TROMBETTA
Power of attorney, Pieter Bert Louisa CAPIAU
Power of attorney, Sanne PEETERS

19-01

State Gazette act Resignations: Nathalie Bieniek (director) and JP Consulting sprl (director)

Appointments: Rudy Hulsman, Mario Orinx and KPMG Réviseurs d'Entreprises · Reappointments: Giorgio Minardi, Frank Seynaeve and Cédric Dugardin · Mandate compensation15 facts ▸

Board meeting, 01/03/2010
Director resignation, Nathalie Bieniek (director)
Director appointment, Rudy Hulsman (director)
General meeting, 31/05/2010
Director appointment, Rudy Hulsman (director)
Director resignation, JP Consulting sprl (director)
Director appointment, Mario Orinx (director)
Director reappointment, Giorgio Minardi (director)
Director reappointment, Frank Seynaeve (director)
Director reappointment, Cédric Dugardin (director)
Mandate compensation, CaresQuick
Auditor appointment, KPMG Réviseurs d'Entreprises
+3 further facts in this act

2010

01-04

State Gazette act Resignation: Jean-Paul BRAYER (director)

Appointment: Nathalie BIENIEK (director) · Mandate compensation · Power of attorney6 facts ▸

General meeting, 12/03/2010
Director resignation, Jean-Paul BRAYER (director)
Director appointment, Nathalie BIENIEK (director)
Mandate compensation, Nathalie BIENIEK
Power of attorney, Maria TROMBETTA
Power of attorney, Pieter Bert Louis CAPIAU

2008

28-04

State Gazette act Appointments: Frank Seynaeve, Deloitte Bedrijfsrevisoren and 2 others

Resignation: Mario Aspesi (director) · Permanent representative: Jean-Paul Van Avermaet · Mandate compensation9 facts ▸

General meeting, 11/05/2007
Director appointment, Frank Seynaeve (director)
Mandate compensation, Frank Seynaeve
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Auditor appointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
Board meeting, 22/11/2008
Director resignation, Mario Aspesi (director)
Director appointment, Giorgio Minardi (director)
Permanent representative, Jean-Paul Van Avermaet

2005

12-12

State Gazette act Incorporation

Appointments: Jean-Paul Georges Robert BRAYER, Nicolas Robert Yves E.P.J VAN BRANDT and 5 others · Permanent representatives: Jean-Paul Julia L.C.R.D. VAN AVERMAET, Bart Maria Louis GONNISSEN and Gino Desmet · Founder16 facts ▸

Incorporation, 30/11/2005
Founder, Quick Restaurants
Founder, CARESTEL
Founding capital, €2.500.000
Director appointment, Jean-Paul Georges Robert BRAYER (class A director)
Director appointment, Nicolas Robert Yves E.P.J VAN BRANDT (class A director)
Director appointment, Annick Aleydis Jozef VAN OVERSTRAETEN (class A director)
Director appointment, Wim VAN DER MEERSCH (class B director)
Director appointment, JP CONSULTING (class B director)
Permanent representative, Jean-Paul Julia L.C.R.D. VAN AVERMAET
Director appointment, BGT CONSULTING (class B director)
Permanent representative, Bart Maria Louis GONNISSEN
+4 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

40 of 40 acts read

Directors · office · real estate

Directors

19 directors, no change since 2025

Pierre Hanon

Director · since 01-10-2025

Current

IVKLEO

Director · since 31-10-2023 · Limited partnership · perm. rep.: Ivo Vliegen

Current

THRIVE CONSULT

Director · since 31-10-2023 · Private limited company · perm. rep.: David De Marchi

Current

Thibault Jouy

Director · since 01-09-2021

Current

BV TriBeCa Invest

Director · since 27-05-2021 · Legal entity · perm. rep.: Emmanuel Poznanski

Current

O&C MANAGEMENT

Director · since 09-07-2020 · Legal entity

Current

13 other directors

Rob Krüger

Director · since 26-11-2019

Current

Griet Peeters

Director · since 26-05-2014

Not recently confirmed

CMPS Corporate Finance

Director · since 01-03-2018 · Private limited company · perm. rep.: Hans Camps

Not recently confirmed

O&C MANAGEMENT

Director · since 01-09-2016 · Private limited company · perm. rep.: Kevin Derycke

Not recently confirmed

TMS CONSULT

Director · since 01-09-2016 · Private limited company · perm. rep.: Emmanuel Poznanski

Not recently confirmed

Rudy Hulsman

Director · since 01-03-2010

Not recently confirmed

Fabrizio Nardi

Director · since 09-04-2013

Not recently confirmed

Annick Aleydis Jozef VAN OVERSTRAETEN

Class A director · since 30-11-2005

Not recently confirmed

BGT Consulting

Class B director · since 30-11-2005 · Legal entity · perm. rep.: Bart Maria Louis GONNISSEN

Not recently confirmed

Jean-Paul Georges Robert BRAYER

Class A director · since 30-11-2005

Not recently confirmed

JP CONSULTING

Class B director · since 30-11-2005 · Legal entity · perm. rep.: Jean-Paul Julia L.C.R.D. VAN AVERMAET

Not recently confirmed

Nicolas Robert Yves E.P.J VAN BRANDT

Class A director · since 30-11-2005

Not recently confirmed

Wim VAN DER MEERSCH

Class B director · since 30-11-2005

Not recently confirmed

01-10-2025 Pierre Hanon: Appointed as Director

01-10-2025 Thrive Consult BV: Resigned as Director

30-01-2024 Stan Monheim: Resigned as Director

31-10-2023 IVKLEO: Appointed as Director

31-10-2023 THRIVE CONSULT: Appointed as Director

Full history in the Timeline (68 changes) →

Location & real-estate footprint

Registered office, Zaventem · 4 establishment units since 2006

seat establishment approximate 2 of 4 establishment units on the map

Ground area

2.2 ha

Building footprint

1.3 ha

Volume, LiDAR

316,948 m³

2 parcels, Flanders · tallest building 42.1 m, ±8 floors. Linked by address, not a title deed.

4 establishment units

Caresquick Zaventem

Luchthaven Brussel Nationaal 41, 1930 ZaventemNACE 55302

since 20062.157.886.843

Quick Ruisbroek

Parking autosnelweg E19 S/N, 1601 Sint-Pieters-LeeuwLimited-service restaurants

since 20102.185.202.637

Zaventem Support Center

Luchthaven Brussel Nationaal Gebouw 1M, 1930 ZaventemLimited-service restaurants

since 20232.354.376.773

Quick NMBS Brussel Zuid

Station Brussel-Zuid (NMBS) 46b, 1060 Sint-Gillis (bij-Brussel)Limited-service restaurants

since 20242.358.455.030

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23094A0075/00B000	Flanders	1.3 ha	1 · 1.3 ha	42.1 m · 8 fl.
23094A0072/00K000	Flanders	8,564 m²	-	-

Linked by address, not proof of ownership

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.

Statutory auditor

1 auditor

Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent

Statutory auditor · represented by e5

28-01-2016 → present

Show 2 earlier auditors

Deloitte Bedrijfsrevisoren Statutory auditor · represented by Gino Desmet succeeded by KPMG Réviseurs d'Entreprises in 2008	12-12-2005 → 28-04-2008
KPMG Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2016	28-04-2008 → 28-01-2016

Articles of association

Purpose

De vennootschap heeft tot voorwerp: - de exploitatie en de ontwikkeling van QUICK restaurants op locaties die geëxploiteerd worden in het kader van de vergunningen die zijn…

Full purpose

De vennootschap heeft tot voorwerp: - de exploitatie en de ontwikkeling van QUICK restaurants op locaties die geëxploiteerd worden in het kader van de vergunningen die zijn verleend aan de naamloze vennootschap CARESTEL, waarop CARESTEL ruimten ter beschikking stelt van de vennootschap om er QUICK restaurants op te richten, en iedere andere locatie waarop beslist zou worden om er een QUICK restaurant te openen. In het kader hiervan kan de vennootschap al dan niet rechtstreeks en op welke manier dan ook samenwerken met of deelnemen in of een belang nemen in andere ondernemingen. De vennootschap mag zekerheid stellen voor haar eigen verplichtingen alsook voor verplichtingen van derden, onder meer door goederen in hypotheek of in pand te geven, waaronder haar eigen handelsfonds. De vennootschap mag in het algemeen alle commerciële, industriële, financiële, roerende of onroerende transacties uitvoeren, die al dan niet rechtstreeks betrekking hebben op haar voorwerp of die van die aard zijn dat ze de realisatie ervan zou vergemakkelijken.

according to the deed of 26-10-2023

Structure & network

Connections & network

6 connected companies

Shared directors

Linked via shared directors

BURGER BRANDS BELGIUM

Shared director

→

AXXES

Shared corporate director

→

conTeyor Holding

Shared corporate director

→

ConTeyor International

Shared corporate director

→

Show 2 more companies with a shared director

QSR Belgium

Shared corporate director

→

Tech Tribes

Shared corporate director

→

Capital and shareholders

Shareholders according to the acts

At incorporation act of 12-12-2005 ↗

Quick Restaurants 500 shares (50%)
CARESTEL 500 shares (50%)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

26-10-2023 Capital stated in the act · 1,020,000 EUR · 1,000 shares
21-01-2019 Capital reduction of 1,280,000 EUR · to 2,020,000 EUR · “ter aanzuivering van overgedragen verliezen per laatste balansdatum”, zijnde per 31 december 2017
21-01-2019 Capital reduction of 1,000,000 EUR · to 1,020,000 EUR · “om nutteloos hoog kapitaal te herleiden tot de werkelijke behoeften van de vennootschap”
22-10-2012 Capital stated in the act · 3,300,000 EUR
12-12-2005 Incorporation · 2,500,000 EUR · 1,000 shares

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 15,321 EUR awarded · 15,321 EUR paid

Year	Entries	awarded	paid
2022	1	15,321 EUR	15,321 EUR

Schemes

Globalisatiemechanisme (stopgezet)

1 entry · 15,321 EUR · 15,321 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Food safety, FASFC

3 sites

Sint-Gillis2.358.455.030

1 permission

Toelating · Eetgelegenheid · since 06-08-2024

Sint-Pieters-Leeuw2.185.202.637

1 permission

Toelating · Eetgelegenheid · since 29-01-2010

Zaventem2.157.886.843

1 permission

Toelating · Eetgelegenheid · since 10-11-2006

Similar companies · same sector, comparable size

Witte Paard Events

BE 0755.541.017

Antwerpen · Eq €4.35M

Of 21,888 companies in sector 56112 we hold annual accounts for 9,780. 403 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded01-12-2005

Fiscal year end31-12

Activities, NACEBEL 2025

56112Limited-service restaurants, excluding mobile food services

Sources

Crossroads Bank for EnterprisesBelgian Official Gazette · 40 actsNational Bank · 20 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.