CAREVOLUTION

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Renouvellement de mandats",
      "value": "D\u00E9mission - Renouvellement de mandats",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 11 AOUT 2026 au greffe du tefffal de l\u0027entreprise",
      "value": "2026-08-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-15",
      "type": "board_meeting",
      "quote": "Proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-02",
      "type": "officer_resignation",
      "quote": "L\u0027Organe d\u0027administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de OBROECKX Jan... Ces d\u00E9missions ont pris effet le 2 mars 2026.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-03-02"
      }
    },
    {
      "date": "2026-03-02",
      "type": "officer_resignation",
      "quote": "L\u0027Organe d\u0027administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de ... OCOOLEN Tom... Ces d\u00E9missions ont pris effet le 2 mars 2026.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-03-02"
      }
    },
    {
      "date": "2026-03-02",
      "type": "officer_resignation",
      "quote": "L\u0027Organe d\u0027administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de ... OJAQUES Sofie... Ces d\u00E9missions ont pris effet le 2 mars 2026.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-03-02"
      }
    },
    {
      "date": "2026-06-24",
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2026",
      "value": "2026-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique renouvelle pour une dur\u00E9e de six (6) ans, le mandat d\u0027administrateur de -DE MUYNCK Annick...",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2032"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique renouvelle pour une dur\u00E9e de six (6) ans, le mandat d\u0027administrateur de ... -JONCKHEERE Vincent...",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2032"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique renouvelle pour une dur\u00E9e de six (6) ans, le mandat d\u0027administrateur de ... -PARISEL Alex...",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2032"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique renouvelle pour une dur\u00E9e de six (6) ans, le mandat d\u0027administrateur de ... -WALLEMACQ Jean...",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2032"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027organe d\u0027administration est donc compos\u00E9 comme suit: Annick De Muynck, Vincent Jonckheere (pr\u00E9sident), Alex Parisel, Jean Wallemacq.",
      "value": {
        "role": "pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une dur\u00E9e de 3 ans, le mandat du r\u00E9viseur, EY (Ernst\u0026Young SCRL, r\u00E9viseurs d\u0027entreprises, De Kleetlaan 2 \u00E0 1831 Diegem), repr\u00E9sent\u00E9 par Marie-Laure Moreau.",
      "value": {
        "role": "r\u00E9viseur",
        "term": "3 ans",
        "exercises": [
          "2026",
          "2027",
          "2028"
        ],
        "representative": "Marie-Laure Moreau"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 ... madame Caroline Schellis ... afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publications aux Annexes du Moniteur belge des d\u00E9cisions de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t au greffe et publications aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 ... monsieur Pascal Ernotte ... afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publications aux Annexes du Moniteur belge des d\u00E9cisions de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t au greffe et publications aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 ... la SRL J. Jordens ... afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publications aux Annexes du Moniteur belge des d\u00E9cisions de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t au greffe et publications aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "shareholding",
      "quote": "Partena Promeris ASBL d\u00E9tient 3.000 actions de Carevolution SRL (ci-apr\u00E8s \u003C la Soci\u00E9t\u00E9 \u003E), soit l\u0027ensemble des actions de la Soci\u00E9t\u00E9. En cons\u00E9quence, Partena Promeris ASBL agit en qualit\u00E9 d\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "actionnaire unique",
        "shares": 3000,
        "total_shares": 3000
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publications aux Annexes du Moniteur belge des d\u00E9cisions de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, et de signer tous documents \u00E0 cet effet.",
      "value": "tout administrateur, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer",
      "object": "e1",
      "subject": null
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3909,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0656.498.077",
      "kind": "company",
      "name": "CAREVOLUTION",
      "attrs": {
        "seat": "Chauss\u00E9e de Gand 1434 - 1082 Berchem-Sainte-Agathe",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "OBROECKX Jan",
      "attrs": {
        "address": "Mercatorlaan 4A \u00E0 3150 Haacht"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "OCOOLEN Tom",
      "attrs": {
        "address": "Beigemsesteenweg 342 \u00E0 1852 Grimbergen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "OJAQUES Sofie",
      "attrs": {
        "address": "D\u0027Haenestraat 36 \u00E0 9070 Heusden"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Partena Promeris ASBL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE MUYNCK Annick",
      "attrs": {
        "address": "Dahlialaan 26 \u00E0 3090 Overijse"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "JONCKHEERE Vincent",
      "attrs": {
        "address": "avenue des Bleuets, 7 \u00E0 1780 Wemmel"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PARISEL Alex",
      "attrs": {
        "address": "avenue Ren\u00E9 Gobert 47A \u00E0 1180 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "WALLEMACQ Jean",
      "attrs": {
        "address": "Quai des Charbonnages, 68 bte 33 \u00E0 1080 Bruxelles"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "EY (Ernst\u0026Young SCRL, r\u00E9viseurs d\u0027entreprises)",
      "attrs": {
        "address": "De Kleetlaan 2 \u00E0 1831 Diegem"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Laure Moreau",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "SCHELLIS Caroline",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "ERNOTTE Pascal",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens SRL",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Selleslaghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Rik Selleslaghs en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Coolen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Tom Coolen, domicili\u00E9 Beigemsesteenweg 342 \u00E0 1852 Grimbergen, en qualit\u00E9 d\u0027administrateur. Cette nomination prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Selleslaghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 7 f\u00E9vrier 2023, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Stefaan Lauwers, d\u00E9missionnaire, dont il poursuit le mandat, Rik Selleslaghs, domicili\u00E9 Pestelstraat 13 \u00E0 8200 Brugge, n\u00E9 \u00E0 Brugge le 29/04/1959. L\u0027Assembl"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY (Ernst \u0026 Young SCRL)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une dur\u00E9e de 3 ans, le mandat du r\u00E9viseur, EY (Ernst \u0026 Young SCRL, r\u00E9viseurs d\u0027entreprises, De Kleetlaan 2 \u00E0 1831 Diegem), repr\u00E9sent\u00E9 par Marie-Laure Moreau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "Lors de sa r\u00E9union du 8 f\u00E9vrier 2022, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Quest Consulting BV (repr\u00E9sent\u00E9e par Lucas Willemyns) dont elle poursuit le mandat, Sofie Jacques, domicill\u00E9e D\u0027Haenestraat 36 \u00E0 9070 Heusden. Cette nomina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Willemyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893631405",
        "name": "Quest Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "L\u0027organe d\u0027administration acte la cessation en date du 18 novembre 2021, du mandat d\u0027administrateur de Quest Consulting BV dont le si\u00E8ge social est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e au sein de l\u0027organe d\u0027administration d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Quest Consulting BV (dont le si\u00E8ge social est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e par Lucas Willemyns) dont elle poursu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Jean-Pierre de Jablinne de Meux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de Baron Jean-Pierre de Jablinne de Meux"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de ... Joseph Dumortier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauduin Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de ... Bauduin Lemaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Parisel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: Alex Parisel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Muynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: ... Annick De Muynck"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY (EY R\u00E9viseurs d\u0027Entreprises SRL)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027EY (EY R\u00E9viseurs d\u0027Entreprises SRL, rue des Guillemins 129/3 \u00E0 4000 Li\u00E8ge, represent\u00E9e par Marie-Laure Moreau) en qualit\u00E9 de commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveler le mandat du commissaire actuel, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022, dont les bureaux sont \u00E9tabl\u00EDs \u00E0 4000 Li\u00E8ge, boulevard d\u0027Avroy 38, pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour.",
    "firm_kbo": null,
    "firm_name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianna VAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2019 a d\u00E9cid\u00E9 de nommer Madame Marianna VAEL, domicili\u00E9e Acht-Meistraat 23 \u00E0 3018 Wijgmaal, en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors de I\u0027AG g\u00E9n\u00E9rale annue\u00EDle de la Soci\u00E9t\u00E9 en juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Parisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018 a act\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de - Alex Parisel domicili\u00E9 Avenue de Floride, 70 \u00E0 1180 Bruxelles;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018 a act\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de - Stefaan Lauwers domicili\u00E9 Toekomststraat 130 \u00E0 9040 Sint-Amandsberg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: - Baudouin Lemaire, n\u00E9 \u00E0 Marcinelle le 24/12/1951 et domicili\u00E9 avenue Marie-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: Jean Wallemacq, n\u00E9 \u00E0 Ixelles le 05/11/1966 et domicili\u00E9 avenue de l\u0027Emeraude"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre de Jamblinne de Meux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: Jean-Pierre de Jamblinne de Meux, n\u00E9 \u00E0 Ixelles, le 7 juin 1948 et domicili\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Willemyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893631405",
        "name": "QUEST CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "A l\u0027issue de ces d\u00E9mission et nominations, le Conseil d\u0027administration se compose comme suit: ... QUEST CONSULTING BVBA (n\u00B0 BCE 0893.631.405), dont le si\u00E8ge soc\u00EDal est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen, ayant comme repr\u00E9sentant permanent Luc Willemyns, domicili\u00E9 \u00E0 la m\u00EAme adresse;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY (EY R\u00E9viseurs d\u0027Entreprises, soc. civ. SCRL)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 janvier 2018 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer EY (EY R\u00E9viseurs d\u0027Entreprises, soc. civ. SCRL, De Kleetlaan 2 - 1831 Diegem) en qualit\u00E9 de commissaire, pour les exercices se cl\u00F4turant les 31 d\u00E9cembre 2017, 2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1082 Berchem-Sainte-Agathe, Chauss\u00E9e de Gand 1434",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0543.296.406",
        "name": "PARTENA PROMERIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0543.296.406",
      "holder_org_name": "PARTENA PROMERIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3747500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1499,
      "amount_subscribed_eur": 14990000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0440.342.980",
        "name": "PROMUT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0440.342.980",
      "holder_org_name": "PROMUT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000000,
  "subject_company": {
    "kbo": "0656.498.077",
    "name_full": "CAREVOLUTION",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-07",
  "post_incorporation_mandates": []
}