Summary
I-CARE HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €69.15M and a net result of €-197k. Equity is growing by ~38.4% per year across the filed fiscal years. Its solvency ranks better than 70% of 2777 sector peers (fiscal year 2024). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2024, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 71 lines
The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-09
State Gazette act
Resignation: Société d'Investissement de Mons, du Borinage et du Centre SA (director)Appointment: Serge Demoulin (director)3 facts ▸
- General meeting, 27-06-2026
- Director resignation, Société d'Investissement de Mons, du Borinage et du Centre SA (director)
- Director appointment, Serge Demoulin (director)
27-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 17-12-2025
- Capital increase, €9.000.000
- Capital, €82.700.026
- Statutes amendment
- Power of attorney, Conseil d'Administration
- Share subscription, 100012.50, 10331
- Preemptive rights renunciation, 152
30-09
State Gazette act
Reappointment: Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Marie Kaisin3 facts ▸
- General meeting, 28-06-2025
- Auditor reappointment, Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV
- Permanent representative, Marie Kaisin
22-01
State Gazette act
Permanent representative: Marie Kaisin2 facts ▸
- Board meeting, 08-10-2024
- Permanent representative, Marie Kaisin
23-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 18-10-2024
- Capital increase, €7.000.000
- Capital, €73.700.026
- Statutes amendment
30-07
State Gazette act
Resignation: S.A. Samanda (director)Appointment: S.A. Sparaxis (director) · Permanent representative: Damien Lourtie · Reappointment: Bruno Colmant (director)5 facts ▸
- General meeting, 29-06-2024
- Director resignation, S.A. Samanda (director)
- Director appointment, S.A. Sparaxis (director)
- Permanent representative, Damien Lourtie
- Director reappointment, Bruno Colmant (director)
25-07
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 01-03-2024
- Registered-office move, Place du Chapitre n° 2, 7000 Mons
- Power of attorney, Fabrice Brion
Show earlier events
04-07
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 23-06-2023
- Statutes amendment
- Statutes amendment
13-10
State Gazette act
Appointments: CRUYSMANS Gauthier Benoit Christian Marie (director) and COLMANT Bruno (director)Reappointment: Ernst & Young Reviseurs d’Entreprises/Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Piet Hemschoote · Capital increase13 facts ▸
- General meeting, 28-09-2022
- Capital increase, €40.000.026
- Bank account, BE49 1262 1035 4371
- Capital, €66.700.026
- Statutes amendment
- Director appointment, CRUYSMANS Gauthier Benoit Christian Marie (director)
- Director appointment, COLMANT Bruno (director)
- Auditor reappointment, Ernst & Young Reviseurs d’Entreprises/Bedrijfsrevisoren BV
- Permanent representative, Piet Hemschoote
- Power of attorney, Fabrice BRION
- Power of attorney, Jean-Thomas DE DOBBELEER
- Power of attorney, Simon WANTIEZ
- +1 further facts in this act
06-01
State Gazette act
Reappointments: Fabrice BRION, Arnaud STIEVENART and 2 othersPermanent representatives: Serge DEMOULIN and Damien LOURTIE · Capital increase · Capital16 facts ▸
- General meeting, 28-12-2021
- Capital increase, €1.249.200
- Capital increase, €9.067.200
- Capital, €26.700.000
- Bank account, BE39 7320 6034 0519
- Purpose change, La Société a pour objet, pour compte propre, pour compte de tiers, ou en participation, en Belgique ou à l'étranger : 1) La prise de participations... 2) La fou…
- Statutes amendment
- Director reappointment, Fabrice BRION (director)
- Director reappointment, Fabrice BRION (managing director)
- Director reappointment, Arnaud STIEVENART (director)
- Director reappointment, Société d'Investissement de Mons, du Borinage et du Centre (director)
- Director reappointment, SAMANDA (director)
- +4 further facts in this act
24-11
State Gazette act
RestructuringMerger · Dissolution · Share cancellation6 facts ▸
- Board meeting, 15-11-2021
- Merger, absorption, comptes annuels établis au 31 décembre 2020
- Dissolution, 01-01-2021
- Share cancellation, 10000
- Power of attorney, I-CARE HOLDING
- Power of attorney, I-CARE HOLDING
01-07
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- Board meeting, 04-06-2021
- Merger
- Accounting effect, 01-01-2021
04-01
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)Permanent representatives: Vincent Etienne and Marie Kaisin · Resignation: DGST & Partners Réviseurs d’Entreprises SRL (statutory auditor)6 facts ▸
- General meeting, 31-12-2019
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL
- Permanent representative, Vincent Etienne
- Permanent representative, Marie Kaisin
- General meeting, 08-09-2020
- Director resignation, DGST & Partners Réviseurs d’Entreprises SRL (statutory auditor)
09-01
State Gazette act
Reappointment: DGST & Partners (statutory auditor)2 facts ▸
- General meeting, 11-07-2019
- Auditor reappointment, DGST & Partners
08-05
State Gazette act
Capital & sharesBond issue · Capital increase · Bank account10 facts ▸
- General meeting, 12-04-2019
- Bond issue, 1041, EUR
- Capital increase, €1.249.200
- Bank account, Banque CBC, BE91 7326 7121 3476
- Power of attorney
- Preemption waiver, tous les actionnaires présents ou représentés, expresse et irrévocable
- Conversion terms, 14331699, 150%
- Statutory modification, conversion des obligations, les conventions d'actionnaires ne pourront porter préjudice aux droits de la S.R.I.W.
- Headquarters commitment, tant que la S.R.I.W. sera créancière ou actionnaire de la SOCIETE, siège où la SOCIETE développe sa stratégie, opère ses activités de centralisation administrat…
- Sepa mandate, mandat de domiciliation européenne SEPA Business-to-Business (B2B), prélèvement récurrent à première demande de la S.R.I.W.
27-12
State Gazette act
Capital & shares · Legal-form change · Resignations & appointmentsCapital increase · Share issue71 facts ▸
- General meeting, 30-11-2018
- Capital increase, €2.331.600
- Share issue, 1167, 1200 EUR
- Share issue, 4, 1200 EUR
- Share issue, 7, 1200 EUR
- Share issue, 15, 1200 EUR
- Share issue, 1, 1200 EUR
- Share issue, 5, 1200 EUR
- Share issue, 1, 1200 EUR
- Share issue, 1, 1200 EUR
- Share issue, 3, 1200 EUR
- Share issue, 5, 1200 EUR
- +59 further facts in this act
27-12
State Gazette act
Appointments: Société d'Investissement de Mons, du Borinage et du Centre (director) and SAMANDA (director)Permanent representatives: Serge DEMOULIN and Damien LOURTIE · Capital increase · Bank account8 facts ▸
- General meeting, 07-12-2018
- Capital increase, €2.052.000
- Bank account, BE66 3630 9594 3043
- Capital, €16.383.600
- Director appointment, Société d'Investissement de Mons, du Borinage et du Centre (director)
- Permanent representative, Serge DEMOULIN
- Director appointment, SAMANDA (director)
- Permanent representative, Damien LOURTIE
13-11
State Gazette act
Restructuring · End & cessationMerger · Dissolution · Power of attorney5 facts ▸
- General meeting, 18-10-2018
- Merger, absorption, 30-06-2018
- Dissolution, 18-10-2018
- Power of attorney, Fabrice Brion
- Power of attorney, Gérant de I-CARE HOLDING
31-08
State Gazette act
RestructuringMerger · Accounting effect · Planned ag date4 facts ▸
- Merger, fusion par absorption simplifiée, 30-06-2018
- Accounting effect, 30-06-2018
- Merger, opération antérieure réalisée le même jour, préalable à la fusion de ARGIH par I-CARE HOLDING, fusion par absorption simplifiée
- Planned ag date, 18-10-2018
09-10
State Gazette act
IncorporationAppointment: MINOS MANAGEMENT COMPANY (gérante unique) · Permanent representative: Fabrice BRION · Founding capital68 facts ▸
- Incorporation, 04-10-2017
- Founding capital, €12.000.000
- Bank account, BE40 0689 0778 7863
- General meeting, 04-10-2017
- Director appointment, MINOS MANAGEMENT COMPANY (gérante unique)
- Permanent representative, Fabrice BRION
- Founder, Fabrice BRION
- Founder, Arnaud STIEVENART
- Founder, Thomas DI PIETRO
- Founder, Johan VAN PUYENBROECK
- Founder, Aurélien GANDOSSI
- Founder, Pascal BURRIG
- +56 further facts in this act
Directors · office · real estate
2 other directors
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Place du Chapitre 27000 Mons1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53402A0191/00Y007 | Wallonia | 1,757 m² | 1 · 399 m² | 8.1 m · 3 fl. |
| 53403E0387/00H000 ProtectedMonument · Site or landscape |
Wallonia | 1,537 m² | 1 · 385 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor | 31-12-2019 → present |
Show 2 earlier auditors
| DGST & PARTNERS Auditor | 11-07-2019 → 09-01-2020 |
| SRL DGST & Partners, Réviseurs d’entreprises Statutory auditor | - → 31-12-2019 |
Articles of association
Full purpose
La prise de participations, sous quelque forme que ce soit, dans toutes sociétés belges ou étrangères... La fourniture tant aux personnes morales qu'aux personnes privées de toutes prestations de services, conseils et études... la réalisation d'investissements immobiliers...
Structure & network
Connections & network
42 connected companiesShow 38 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- MINOS MANAGMENT COMPANY (BE 0666.726.431) 42 shares · 50,400 EUR
- Société Régionale d'Investissement de Wallonie (BE 0219.919.487) 834 shares · 1,000,800 EUR
- IMBC 2020 (BE 0667.687.820) 834 shares · 1,000,800 EUR
- Fabrice BRION founder
- Arnaud STIEVENART founder
- Thomas DI PIETRO founder
- Johan VAN PUYENBROECK founder
- Aurélien GANDOSSI founder
- Pascal BURRIG founder
- Marc ROUSSELLE founder
- Virginie de STEXHE founder
- Nicolas DI PIETRO founder
- Corentin LIONNET founder
- Quentin OSTYN founder
- Jesus PONCE HERNANDEZ-MONTANO founder
- Mathias ADAMS founder
- Joachim APRUZZESE founder
- Pierre COLON founder
- Benjamin DETOBER founder
- Pierre GOFFIN founder
- Anthony HENNIXDAL founder
- Pieter VAN CAMP founder
- François WATTIEZ founder
- Paul-Henry PIENS founder
- Loïc VANDEWAELLE founder
- Thomas DELITTE founder
- Medhi DIAKOURAKIS founder
- Cosme MOLTER SOMOGYI founder
- Clément DUMORTIER founder
- Jonas KEVERS founder
- Arnaud MARBAIX founder
- Maximilien RENAUX founder
- Jérôme SEGERS founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 27-01-2026 Capital increase of 9,000,000 EUR · to 82,700,026 EUR · 240,000 new shares
- 23-10-2024 Capital increase of 7,000,000 EUR · to 73,700,026 EUR · 230,771 new shares
- 13-10-2022 Capital increase of 40,000,026 EUR · to 66,700,026 EUR · 1,648,127 new shares · in cash
- 06-01-2022 Capital increase of 1,249,200 EUR · to 17,632,800 EUR · 694 new shares · in kind
- 06-01-2022 Capital increase of 9,067,200 EUR · to 26,700,000 EUR · 725,376 new shares · in cash
- 08-05-2019 Capital increase of 1,249,200 EUR
- 27-12-2018 Capital increase of 2,052,000 EUR · to 16,383,600 EUR · 1,710 new shares
- 27-12-2018 Capital increase of 2,331,600 EUR · to 14,331,600 EUR · 1,943 new shares
Show 1 older capital entries
- 09-10-2017 Incorporation · 12,000,000 EUR · 10,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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