KAPCARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Caeymaex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission d\u0027Emmanuel Caeymaex avec effet au 14 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 compter du 19 septembre 2024, le si\u00E8ge de la Soci\u00E9t\u00E9 du Boulevard du Souverain 36 \u00E0 1170 Watermael-Boitsfort (Belgique) vers l\u0027Avenue des Volontaires, 19 \u00E0 1160 Bruxelles (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SA"
  }
}

{
  "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": "2024-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Van der Straten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0540929309",
        "name": "Viso Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "Les administrateurs : (1) Viso Management SRL (BCE 0540.929.309) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Harold Van der Straten; ... d\u00E9missionnent de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 6 juillet 2021. Les actionnaires acceptent les d\u00E9missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David van Tieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663761496",
        "name": "Seeder Fund SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "Les administrateurs : (2) Seeder Fund SA (BCE 0663.761.496) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent David van Tieghem; ... d\u00E9missionnent de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 6 juillet 2021. Les actionnaires acceptent les d\u00E9missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Risopoulos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507740263",
        "name": "EEBIC Ventures SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "Les administrateurs : (3) EEBIC Ventures SA (BCE 0507.740.263) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Th\u00E9o Risopoulos; ... d\u00E9missionnent de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 6 juillet 2021. Les actionnaires acceptent les d\u00E9missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Deman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brupart SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "Les administrateurs : (4) Brupart SA (BCE 0553.556.829) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thomas Deman. d\u00E9missionnent de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 6 juillet 2021. Les actionnaires acceptent les d\u00E9missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Van der Borght",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507740263",
        "name": "EEBIC Ventures SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer de nouveaux administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2027. ... Les nouveaux administrateurs sont : (1) EEBIC Ventures SA (BCE 0507.740.263) repr\u00E9sent\u00E9e par Adrien Van der Borght"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Dutoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731627250",
        "name": "Scale II, pricaf priv\u00E9e de droit belge sous la forme d\u0027une soci\u00E9t\u00E9 anonyme",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer de nouveaux administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2027. ... Les nouveaux administrateurs sont : (2) Scale II, pricaf priv\u00E9e de droit belge sous la forme d\u0027une soci\u00E9t\u00E9 anonyme, (B\u0421E 731.627.250) repr\u00E9sent\u00E9e par son r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Caeymax",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer de nouveaux administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2027. ... Les nouveaux administrateurs sont : (3) Emmanuel Caeymax (NN 69.12.31-435.71)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Hermann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633493538",
        "name": "Financi\u00E8re Sud Sant\u00E9 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer de nouveaux administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2027. ... Les nouveaux administrateurs sont : (4) Financi\u00E8re Sud Sant\u00E9 SRL (BCE 633.493.538) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marcel Hermann"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kaplan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826446532",
        "name": "Kap\u0027s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "A compter du 6 juillet 2021, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera donc compos\u00E9 des administrateurs suivants: 1.Kap\u0027s SRL (num\u00E9ro d\u0027entreprise BCE 0826.446.532) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe Kaplan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MVC Consulting sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "A compter du 6 juillet 2021, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera donc compos\u00E9 des administrateurs suivants: 2.MVC Consulting sri repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Michael van Cutsem,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Lamy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lepoutre Consult srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "A compter du 6 juillet 2021, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera donc compos\u00E9 des administrateurs suivants: 3.Lepoutre Consult srl repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Damien Lamy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 197069.0,
      "currency": "EUR",
      "after_eur": 1585995.0,
      "delta_eur": 197069.0,
      "before_eur": 1388926.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter une premi\u00E8re fois le capital \u00E0 concurrence de cent nonante-sept mille soixante-neuf euros (\u20AC 197 069,00) pour le porter de un million trois cent quatre-vingt-huit mille neuf cent vingt-six euros (\u20AC 1 388 926,00) \u00E0 un million cinq cent quatre-vingt-cinq mille neuf cent nonante-cinq euros (\u20AC 1 585 995,00) par la cr\u00E9ation de mille huit cent trente-sept (1 837) actions nouvelles ... Les nouvelles actions seront attribu\u00E9es, enti\u00E8rement lib\u00E9\u00E9res, \u00E0 Karin Deseen, Ga\u00EBtane de Breyne, SEEDER FUND, Finance\u0026Invest.Brussels, T4 Invest Belgique et Scale II en r\u00E9mun\u00E9ration de l\u2019apport en nature d\u2019une cr\u00E9ance certaine et exigible que ceux-ci d\u00E9tiennent contre la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 741719.0,
      "currency": "EUR",
      "after_eur": 2327714.0,
      "delta_eur": 741719.0,
      "before_eur": 1585995.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter une deuxi\u00E8me fois le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de sept cent quarante et un mille sept cent dix-neuf euros (\u20AC 741 719,00) pour le porter de un million cinq cent quatre-vingt-cinq mille neuf cent nonante-cinq euros (\u20AC 1 585 995,00) \u00E0 deux millions trois cent vingt-sept mille sept cent quatorze euros (\u20AC 2 327 714,00) par la cr\u00E9ation de six mille neuf cent quatorze (6 914) actions ... Le prix de souscription (unitaire) par action nouvelle s\u2019\u00E9l\u00E8ve \u00E0 trois cent septante euros vingt-cinq cents (\u20AC 370.25) correspondant au pair comptable des actions existantes augment\u00E9 d\u2019une prime d\u2019\u00E9mission de deux cent soixante-deux euros nonante-sept cents (\u20AC 262.97).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2185683.0,
      "currency": "EUR",
      "after_eur": 4513397.0,
      "delta_eur": 2185683.0,
      "before_eur": 2327714.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter une troisi\u00E8me fois le capital \u00E0 concurrence de deux millions cent quatre-vingt-cinq mille six cent quatre-vingt-trois euros (\u20AC 2 185 683,00) pour le porter de deux millions trois cent vingt-sept mille sept cent quatorze euros (\u20AC 2 327 714,00) \u00E0 quatre millions cinq cent treize mille trois cent nonante-sept euros (\u20AC 4 513 397,00) sans cr\u00E9ation de titres et sans apports nouveaux par incorporation d\u2019une somme \u00E9quivalente pr\u00E9vl\u00E9v\u00E9e sur le compte \u00AB Prime d\u2019\u00E9mission \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold van der Sraten Waillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0540929309",
        "name": "VISIO Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire tenue le 6 juin 2019 au si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E9cide d\u0027augmenter le nombre des Administrateurs en nomant au poste d\u0027administrateur la soci\u00E9t\u00E9 VISIO Management inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro BE 0540.929.309 laquelle d\u00E9signe comme repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe KAPLAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826446532",
        "name": "KAP\u2019S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires et conform\u00E9ment \u00E0 l\u2019article 518 du Code des Soci\u00E9t\u00E9s et aux statuts, sont nomm\u00E9s administrateurs : Pour le groupe A : 1/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KAP\u2019S, inscrite sous le num\u00E9ro 0826.446.532, repr\u00E9sent\u00E9e par Monsieur Philippe KAPLA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl van CUTSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899197819",
        "name": "MVC Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires et conform\u00E9ment \u00E0 l\u2019article 518 du Code des Soci\u00E9t\u00E9s et aux statuts, sont nomm\u00E9s administrateurs : Pour le groupe A : 2/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MVC Consulting, inscrite sous le num\u00E9ro 0899.197.819, repr\u00E9sent\u00E9e par Monsieur Micha"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien LAMY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471109402",
        "name": "LEPOUTRE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires et conform\u00E9ment \u00E0 l\u2019article 518 du Code des Soci\u00E9t\u00E9s et aux statuts, sont nomm\u00E9s administrateurs : Pour le groupe B : 1/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LEPOUTRE CONSULT, inscrite sous le num\u00E9ro 0471.109.402, repr\u00E9sent\u00E9e par Monsieur Dam"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David van Tieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663761496",
        "name": "SEEDER FUND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires et conform\u00E9ment \u00E0 l\u2019article 518 du Code des Soci\u00E9t\u00E9s et aux statuts, sont nomm\u00E9s administrateurs : Pour le groupe B : 2/ La soci\u00E9t\u00E9 anonyme SEEDER FUND, inscrite sous le num\u00E9ro 0663.761.496, repr\u00E9sent\u00E9e par Monsieur David van Tieghem, n\u00E9 \u00E0 Kortrijk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553556828",
        "name": "BRUPART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires et conform\u00E9ment \u00E0 l\u2019article 518 du Code des Soci\u00E9t\u00E9s et aux statuts, sont nomm\u00E9s administrateurs : Pour le groupe B : 3/ La soci\u00E9t\u00E9 anonyme de droit public BRUPART, inscrite sous le num\u00E9ro 0553.556.828, repr\u00E9sent\u00E9e par Monsieur Thomas DEMAN, n\u00E9 \u00E0 U"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo RISOPOULOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507740263",
        "name": "EEBIC Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires et conform\u00E9ment \u00E0 l\u2019article 518 du Code des Soci\u00E9t\u00E9s et aux statuts, sont nomm\u00E9s administrateurs : Pour le groupe B : 4/ La soci\u00E9t\u00E9 anonyme EEBIC Ventures, inscrite sous le num\u00E9ro 0507.740.263, repr\u00E9sent\u00E9e par Monsieur Theo RISOPOULOS, n\u00E9 \u00E0 Uccle l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KAP\u0027S",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants actuels de la soci\u00E9t\u00E9 \u00E0 savoir la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KAP\u0027S, inscrite sous le num\u00E9ro 826.446.532 ... L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re de leur gestion et pour tous les actes accomplis dans l\u0027exercice de leurs fonc",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEPOUTRE CONSULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants actuels de la soci\u00E9t\u00E9 \u00E0 savoir ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LEPOUTRE CONSULT, inscrite sous le num\u00E9ro 471.109.402. ... L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re de leur gestion et pour tous les actes accomplis dans l\u0027exerci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe KAPLAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826446532",
        "name": "KAP\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour le groupe A: 1/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KAP\u0027S, inscrite sous le num\u00E9ro 826.446.532, repr\u00E9sent\u00E9e par Monsieur KAPLAN Philippe, n\u00E9 \u00E0 Ixelles le 1 avril 1967, domicili\u00E9 \u00E0 1160 Auderghem, rue Eug\u00E8ne Denis 23, qui agira en qualit\u00E9 de repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAPLAN Charline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ Madame KAPLAN Charline, n\u00E9e \u00E0 Ixelles le 27 d\u00E9cembre 1996, num\u00E9ro national 96.12.27-550.61, domicili\u00E9e \u00E0 1160 Auderghem, rue Eug\u00E8ne Denis, 23, qui compara\u00EEt au pr\u00E9sent acte pour accepter ses pouvoirs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Thibault Georges Nicolas Ghislain LAMY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471109402",
        "name": "LEPOUTRE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour le groupe B: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LEPOUTRE CONSULT, inscrite sous le num\u00E9ro 471.109.402, repr\u00E9sent\u00E9e par Monsieur LAMY Damien Thibault Georges Nicolas Ghisla\u00EDn, n\u00E9 le 22 juin 1969, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue Mostinck, 78, qui agira en qualit\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 52080.0,
      "currency": "EUR",
      "after_eur": 102080.0,
      "delta_eur": 52080.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante-deux mille quatre-vingt euros (52.080,00 EUR) pour le porter de cinquante mille euros (50.000,00 \u20AC) \u00E0 cent deux mille quatre-vingt eurcs (102.080,00 EUR)... \u00E0 souscrire en esp\u00E8ces pour un montant total d\u0027apport de cinquante-deux mille quatre-vingt euros (52.080,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 31400.0,
      "currency": "EUR",
      "after_eur": 50000.0,
      "delta_eur": 31400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente-et-un mille quatre cents euros (31.400,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 cinquante mille euros (50.000,00 \u20AC) ... \u00E0 souscrire en esp\u00E8ces pour un montant total d\u0027apport de trente-et-un mille quatre cents euros (31.400,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KAPCARE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1160 Bruxelles, rue Eug\u00E8ne Denis, 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-04-01",
        "name": "Philippe Albert KAPLAN",
        "niss": null,
        "address": "1160 Auderghem, Rue Eug\u00E8ne Denis 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Philippe Albert KAPLAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-05-02",
        "name": "Karin Maggi Jeannine DEESEN",
        "niss": null,
        "address": "1160 Auderghem, Rue Eug\u00E8ne Denis 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Karin Maggi Jeannine DEESEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0680.977.810",
    "name_full": "KapCare",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-06",
  "post_incorporation_mandates": []
}