RISKCare

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
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    {
      "type": "officer_resignation",
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      "date": "2026-06-30",
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        "role": "administrateur",
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        "role": "administrateur",
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    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -VYP SRL",
      "value": {
        "role": "administrateur",
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        "start_date": "2026-06-30"
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        "role": "administrateur",
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    {
      "date": "2026-06-30",
      "type": "officer_appointment",
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        "role": "administrateur",
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        "start_date": "2026-06-30"
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        "role": "administrateur",
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      "type": "mandate_compensation",
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      "type": "mandate_compensation",
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    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est r\u00E9mun\u00E9r\u00E9 conform\u00E9ment \u00E0 sa convention de management.",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium ... pour remplir toutes les formalit\u00E9s ... et leur publication aux Annexes du Moniteur belge",
      "value": "remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... pour la mise en \u0153uvre des r\u00E9solutions ... et leur publication",
      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "Les administrateurs d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium ... pour remplir toutes les formalit\u00E9s ... et leur publication aux Annexes du Moniteur belge",
      "value": "remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... pour la mise en \u0153uvre des r\u00E9solutions ... et leur publication",
      "object": "e1",
      "subject": "e10"
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  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2025-07-30 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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        "seat": "Chauss\u00E9e de Bruxelles 18, 1410 Waterloo",
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{
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      "type": "officer_resignation",
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      "quote": "L\u0027actionnaire unique donne d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires",
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    {
      "type": "officer_discharge",
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    {
      "type": "officer_discharge",
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      "value": {
        "role": null
      },
      "object": "e1",
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      "date": "2026-06-30",
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    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: ... -AURECYFLOR SRL",
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        "role": "administrateur",
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        "start_date": "2026-06-30"
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      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "30/06/2026"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et avec effet ce jour: -LINK ME SRL",
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        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      }
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et avec effet ce jour: ... -AURECYFLOR SRL",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-06-30"
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      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "end_date": "30/06/2026"
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    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 AURECYFLOR SRL ... Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-06-30"
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      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "30/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium ... pour remplir toutes les formalit\u00E9s ... et leur publication aux Annexes du Moniteur belge",
      "value": "pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "A toutes fins utiles, les administrateurs d\u00E9cident de retirer avec effet imm\u00E9diat tous les pouvoirs sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques attribu\u00E9s qui leur \u00E9tait attribu\u00E9.",
      "value": "retir\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "A toutes fins utiles, les administrateurs d\u00E9cident de retirer avec effet imm\u00E9diat tous les pouvoirs sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques attribu\u00E9s qui leur \u00E9tait attribu\u00E9.",
      "value": "retir\u00E9",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2025-07-27 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "kind": "company",
      "name": "PPCJ Holding",
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        "seat": "Chauss\u00E9e de Bruxelles 18, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0666.983.876",
      "kind": "company",
      "name": "LINK ME SRL",
      "attrs": {
        "seat": "Mouflonlaan 56, 3090 Overijse",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": "0668.434.027",
      "kind": "company",
      "name": "VYP SRL",
      "attrs": {
        "seat": "Rue des Tilleuls 3, 1421 Braine-l\u0027Alleud",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": "0836.333.010",
      "kind": "company",
      "name": "AURECYFLOR SRL",
      "attrs": {
        "seat": "Rue Pierre G\u00E9ruzet 3, 1160 Auderghem",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": "0686.670.918",
      "kind": "company",
      "name": "RISKCare BV",
      "attrs": {
        "seat": "Avenue Alexandre Fleming 17, 1780 Wemmel",
        "legal_form": "BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "CMS Belgium",
      "attrs": {
        "address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/07/2026 - Annexes du Moniteur belge",
      "value": "02/07/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-06-2026",
      "value": "30-06-2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-six juin. (\u2026) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "26/06/2026",
      "object": "e8",
      "subject": null
    },
    {
      "date": "2026-06-26",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": "26/06/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022InsureCo\u0022 (\u2026) Lequel a requis le notaire soussign\u00E9 de constater authentiquement la constitution",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 dix mille euro (\u20AC 10.000,00). (\u2026) Dix mille (10.000) actions nominatives enti\u00E8rement souscrites sont \u00E9mises.",
      "value": {
        "amount": 10000.0,
        "shares": 10000,
        "currency": "EUR"
      },
      "amount": 10000.0,
      "object": null,
      "subject": null,
      "currency": "EUR",
      "_value_raw": {
        "amount": "10000.00",
        "shares": 10000,
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de la banque KBC",
      "value": "KBC",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci : - l\u2019acquisition, par voie de souscription, d\u2019apport, de fusion, de collaboration, d\u2019intervention financi\u00E8re ou de toute autre mani\u00E8re, d\u2019un int\u00E9r\u00EAt ou d\u2019une participation dans toutes soci\u00E9t\u00E9s, entreprises, activit\u00E9s ou associations existantes ou \u00E0 constituer, sans distinction, en Belgique ou \u00E0 l\u2019\u00E9tranger ; - la gestion, la valorisation et la r\u00E9alisation de ces int\u00E9r\u00EAts ou participations, ainsi que la participation directe ou indirecte \u00E0 l\u2019administration, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation des soci\u00E9t\u00E9s, entreprises, activit\u00E9s et associations dans lesquelles elle d\u00E9tient un int\u00E9r\u00EAt ou une participation ; - la fourniture de tous conseils et de toute assistance, dans tous les domaines de la gestion d\u2019 entreprise, \u00E0 l\u2019administration et \u00E0 la direction des soci\u00E9t\u00E9s, entreprises, activit\u00E9s et associations dans lesquelles elle d\u00E9tient un int\u00E9r\u00EAt ou une participation, ainsi que la prestation de tous services financiers, juridiques, logistiques, administratifs et de support, et, de mani\u00E8re g\u00E9n\u00E9rale, l\u2019 accomplissement de toutes op\u00E9rations se rattachant en tout ou en partie, directement ou indirectement, aux activit\u00E9s d\u2019une holding ; - la fourniture de conseils juridiques et fiscaux ; - l\u2019exercice de l\u2019activit\u00E9 d\u2019interm\u00E9diaire, d\u2019agent ou de courtier en mati\u00E8re d\u2019assurances; - l\u2019acquisition, l\u2019ali\u00E9nation et la gestion de biens immobiliers ; - l\u2019exercice de l\u2019activit\u00E9 de courtier et/ou de commissionnaire en mati\u00E8re immobili\u00E8re ; - la promotion, l\u2019achat et la vente de biens immobiliers ; - l\u2019acquisition, l\u2019ali\u00E9nation et la gestion de droits de licence et de brevets ; - la mise en exploitation de biens faisant partie de son patrimoine ; - l\u2019accomplissement de toutes op\u00E9rations relevant de l\u2019agence commerciale au sens le plus large, y compris toutes op\u00E9rations qui s\u2019y rapportent directement ou indirectement, en tout ou en partie, ou qui sont de nature \u00E0 en favoriser la r\u00E9alisation; - les activit\u00E9s d\u2019interm\u00E9diation en assurances et les activit\u00E9s d\u2019agent souscripteur ; et - l\u2019organisation de sessions de formation et de formations relatives aux activit\u00E9s pr\u00E9cit\u00E9es. La soci\u00E9t\u00E9 a \u00E9galement comme objet : - exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location ou la prise en location, l\u2019 \u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou de droits r\u00E9els immobiliers; - exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u2019achat, la location et la prise en location, l\u2019 \u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u2019\u00C9tat; - exclusivement en son propre nom et pour son propre compte: faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022InsureCo\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-26"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "26/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur JANSSENS Marc Jean Marie-Jos\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e: (\u2026) - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RISKCare\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-26"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "26/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur KERREMANS Herman Hubert Paul",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "30/06/2026"
      },
      "object": null,
      "subject": null
    },
    {
      "type": "auditor_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Finvision Bedrijfsrevisoren \u00BB (\u2026) et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
      "value": {
        "role": "commissaire",
        "term": "trois premi\u00E8res ann\u00E9es comptables"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur DURIEUX Thomas, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 David Prync, Ivana Jeanmart ou tout autre avocat ou collaborateur du cabinet CMS DeBacker (\u2026) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, aupr\u00E8s des administrations de la s\u00E9curit\u00E9 sociale, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et d\u2019\u00E9tablir un registre des actionnaires.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, administrations de la s\u00E9curit\u00E9 sociale, Banque Carrefour des Entreprises, registre des actionnaires",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sa r\u00E9mun\u00E9ration s\u0027\u00E9l\u00E8ve \u00E0 3.000,00 EUR par an, adapt\u00E9e \u00E0 l\u0027indice des prix \u00E0 la consommation.",
      "value": "3.000,00 EUR par an, adapt\u00E9e \u00E0 l\u0027indice des prix \u00E0 la consommation",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
      "kbo": "1015.626.820",
      "kind": "company",
      "name": "InsureCo",
      "attrs": {
        "seat": "9051 Gent (Afsnee), Pauline Van Pottelsberghelaan 10",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "JANSSENS Marc Jean Marie-Jos\u00E9",
      "attrs": {
        "birth_date": "1959-12-21",
        "birth_place": "Anvers"
      }
    },
    {
      "id": "e3",
      "kbo": "0686.670.918",
      "kind": "company",
      "name": "RISKCare",
      "attrs": {
        "seat": "1780 Wemmel, Avenue Alexandre Fleming 17",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KERREMANS Herman Hubert Paul",
      "attrs": {
        "birth_date": "1964-08-08",
        "birth_place": "Willebroek"
      }
    },
    {
      "id": "e5",
      "kbo": "0849.882.722",
      "kind": "company",
      "name": "Finvision Bedrijfsrevisoren",
      "attrs": {
        "seat": "1731 Asse, Zuiderlaan 14/12",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DURIEUX Thomas",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "address": "1170 Bruxelles, chauss\u00E9e de La Hulpe 178"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "1039.605.022",
      "kind": "company",
      "name": "Lumi\u00E8re HoldCo",
      "attrs": {
        "seat": "Quai des Usines 160, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}