CARE VIE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nonimations - Procurations - R\u00E9union de toutes les actions entre les mains d\u0027un actionnaire",
      "value": "D\u00E9mission - Nonimations - Procurations - R\u00E9union de toutes les actions entre les mains d\u0027un actionnaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites et unanimes des administrateurs du 28 juillet 2026:",
      "value": "2026-07-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions de l\u0027actionnaire unique du 28 juillet 2026:",
      "value": "2026-07-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "(i) tous les pouvoirs accord\u00E9s le 1er septembre 2021 par le conseil d\u0027administration aux directeurs de diverses maisons de repos ainsi qu\u0027\u00E0 Curavi SRL, repr\u00E9sent\u00E9 par son COO, tels que publi\u00E9s aux Annexes du Moniteur belge le 19 juillet 2022 sous le num\u00E9ro 22087017; et",
      "value": {
        "scope": "tous les pouvoirs accord\u00E9s le 1er septembre 2021 par le conseil d\u0027administration aux directeurs de diverses maisons de repos ainsi qu\u0027\u00E0 Curavi SRL",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "(ii) tous les pouvoirs accord\u00E9s le 30 janvier 2025 par le conseil d\u0027administration \u00E0 Monsieur Karel Wanzeele, tels que publi\u00E9s aux Annexes du Moniteur belge le 18 f\u00E9vrier 2025 sous le num\u00E9ro 25312408 ;",
      "value": {
        "scope": "tous les pouvoirs accord\u00E9s le 30 janvier 2025 par le conseil d\u0027administration \u00E0 Monsieur Karel Wanzeele",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "(iii) tous les pouvoirs accord\u00E9s le 30 janvier 2025 par le conseil d\u0027administration \u00E0 The Living Formula SRL, repr\u00E9sent\u00E9e par Monsieur Pieter Bollaerts, tels que publi\u00E9s aux Annexes du Moniteur belge le 18 f\u00E9vrier 2025 sous le num\u00E9ro 25312408;",
      "value": {
        "scope": "tous les pouvoirs accord\u00E9s le 30 janvier 2025 par le conseil d\u0027administration \u00E0 The Living Formula SRL, repr\u00E9sent\u00E9e par Monsieur Pieter Bollaerts",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e21"
    },
    {
      "date": "2026-07-28",
      "type": "power_of_attorney",
      "quote": "Les administrateurs ont d\u00E9cid\u00E9 de modifier, \u00E0 compter du 28 juillet 2026, la procuration sp\u00E9ciale qui a \u00E9t\u00E9 accord\u00E9e \u00E0 Monsieur Vincent Baltus, [...], telle que publi\u00E9e aux Annexes du Moniteur belge le 18 f\u00E9vrier 2025 sous le num\u00E9ro 25312408 comme suit : les pouvoirs bancaires sur les comptes bancaires pour lesquels une notification sp\u00E9ciale a \u00E9t\u00E9 envoy\u00E9e aux institutions o\u00F9 la soci\u00E9t\u00E9 d\u00E9tient des d\u00E9p\u00F4ts sont limit\u00E9s \u00E0 un montant de cent mille euros (100.000 EUR) par transaction.",
      "value": {
        "scope": "procuration sp\u00E9ciale modifi\u00E9e : les pouvoirs bancaires sur les comptes bancaires pour lesquels une notification sp\u00E9ciale a \u00E9t\u00E9 envoy\u00E9e aux institutions o\u00F9 la soci\u00E9t\u00E9 d\u00E9tient des d\u00E9p\u00F4ts sont limit\u00E9s \u00E0 un montant de cent mille euros (100.000 EUR) par transaction",
        "effective_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration a d\u00E9sign\u00E9 Ma\u00EEtre Florence Colpaert, Ma\u00EEtre Louise Berrier, Ma\u00EEtre Cl\u00E9ment Defechereux, Ma\u00EEtre Christophe Teugels, Ma\u00EEtre Viktor D\u0027hooge, avocats, ayant tous leur cabinet \u00E0 1000 Bruxelles, Avenue du Port 86C, Bo\u00EEte 113 ou tout avocat du cabinet Lydian, chacun agissant individuellement et avec pouvoir de substitution (les \u0022Mandataires\u0022) pour repr\u00E9senter la soci\u00E9t\u00E9 en ce qui concerne l\u0027accomplissement des obligations de d\u00E9p\u00F4t et de publication en ce qui concerne les d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": "repr\u00E9senter la soci\u00E9t\u00E9 en ce qui concerne l\u0027accomplissement des obligations de d\u00E9p\u00F4t et de publication en ce qui concerne les d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2026-07-28",
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission des personnes suivantes, par lesquelles elles d\u00E9missionnent de leur mandat d\u0027administrateur et, pour autant que besoin, de toutes les autres fonctions et mandats qu\u0027elles ont pu exercer au sein de la soci\u00E9t\u00E9 avec effet au 28 juillet 2026: - RECOVA SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Geert Wellens;",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-07-28"
      }
    },
    {
      "date": "2026-07-28",
      "type": "officer_resignation",
      "quote": "- HET KAPITTELHOF SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean-Luc Desmet;",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-07-28"
      }
    },
    {
      "date": "2026-07-28",
      "type": "officer_resignation",
      "quote": "- ALDEA GROUP SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Bert Vandeurzen.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-07-28"
      }
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet \u00E0 dater du 28 juillet 2026: Monsieur Charles-Antoine della Faille :",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "- Madame Valerie-Anne Fraylich;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "- VHB Dev, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue du Domaine 13, 1190 Forest, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles - section francophone) sous le num\u00E9ro 1036.700.366, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Nicolas Petrovic.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Nicolas Petrovic",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2026-07-28",
      "type": "auditor_appointment",
      "quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9, sur proposition de l\u0027organe d\u0027administration, de nommer Forvis Mazars R\u00E9viseurs d\u0027Entreprises / Forvis Mazars Bedrijfsrevisoren SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Fran\u00E7ois Collie, r\u00E9viseur d\u0027entreprises, en tant que commissaire, avec effet au 28 juillet 2026 et pour une p\u00E9riode de 3 ans, i.e. les exercices sociaux cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2026, le 31 d\u00E9cembre 2027 et le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "commissaire",
        "term": "3 ans (exercices cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2026, 2027 et 2028)",
        "start_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Fran\u00E7ois Collie, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Mme Florence Colpaert, Mme Louise Berrier, M. Cl\u00E9ment Defechereux, M. Christophe Teugels et M. Viktor D\u0027hooge, avocats chez Lydian SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Port 86C b113, 1000 Bruxelles et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.627.046, chacun agissant individuellement et avec le droit de substitution, afin d\u0027accomplir tous les actes et signer tous les documents n\u00E9cessaires afin de mettre \u00E0 jour l\u0027enregistrement de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge (y compris la signature de tous les formulaires de publication et autres documents).",
      "value": "accomplir tous les actes et signer tous les documents n\u00E9cessaires afin de mettre \u00E0 jour l\u0027enregistrement de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Madame Valerie-Anne Fraylich, [...], ainsi que VHB Dev SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Nicolas Petrovic, \u00E9lisant domicile pour les besoins de leur mandat au si\u00E8ge de la soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 28 juillet 2026 et pour la m\u00EAme dur\u00E9e que leur mandat en tant que administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur d\u00E9l\u00E9gu\u00E9)",
        "term": "m\u00EAme dur\u00E9e que le mandat d\u0027administrateur",
        "start_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Madame Valerie-Anne Fraylich, [...], ainsi que VHB Dev SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Nicolas Petrovic, \u00E9lisant domicile pour les besoins de leur mandat au si\u00E8ge de la soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 28 juillet 2026 et pour la m\u00EAme dur\u00E9e que leur mandat en tant que administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur d\u00E9l\u00E9gu\u00E9)",
        "term": "m\u00EAme dur\u00E9e que le mandat d\u0027administrateur",
        "start_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Mme Florence Colpaert, Mme Louise Berrier, M. Cl\u00E9ment Defechereux, M. Christophe Teugels et M. Viktor D\u0027hooge, avocats chez Lydian SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Port 86C b113, 1000 Bruxelles et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.627.046, chacun agissant individuellement et avec le droit de substitution, afin d\u0027accomplir tous les actes et signer tous les documents n\u00E9cessaires afin de mettre \u00E0 jour l\u0027enregistrement de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge (y compris la signature de tous les formulaires de publication et autres documents).",
      "value": "accomplir tous les actes et signer tous les documents n\u00E9cessaires afin de mettre \u00E0 jour l\u0027enregistrement de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2026-07-28",
      "type": "power_of_attorney",
      "quote": "Afin d\u0027\u00E9viter tout doute, les administrateurs ont confirm\u00E9 que la limitation de la procuration concernant l\u0027approbation d\u0027actes ou de transactions entre la soci\u00E9t\u00E9 et un ou plusieurs actionnaires d\u0027Aldea Group NV, le Manager (tel que d\u00E9fini \u00E0 l\u0027article 16.1.2 des statuts d\u0027Aldea Group NV), ou de personnes li\u00E9es (comme pr\u00E9vu dans la d\u00E9cision du 30 janvier 2025) reste applicable et, par cons\u00E9quent, de tels actes ou transactions sont exclus du champ d\u0027application de la procuration.",
      "value": {
        "scope": "limitation confirm\u00E9e : l\u0027approbation d\u0027actes ou de transactions entre la soci\u00E9t\u00E9 et un ou plusieurs actionnaires d\u0027Aldea Group NV, le Manager (tel que d\u00E9fini \u00E0 l\u0027article 16.1.2 des statuts d\u0027Aldea Group NV), ou de personnes li\u00E9es est exclue du champ d\u0027application de la procuration",
        "effective_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e20"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11399,
    "truncated": false,
    "completeness_doubt": [
      "General/blanket revocation of ALL other mandates, powers, delegations, special powers, and other authorizations granted by the company before 28 July 2026 (except those of Vincent Baltus and SD Worx domiciliations), with effect 28 July 2026",
      "Preservation (non-revocation) of the SD Worx domiciliations concerning payment of employee salaries, administration fees, and ONSS payments",
      "Clarification by the board that each delegated director (administrateur d\u00E9l\u00E9gu\u00E9) may represent the company acting alone (en agissant seul)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0757.694.516",
      "kind": "company",
      "name": "CARE VIE",
      "attrs": {
        "seat": "Rue de Beaufays 83, 4140 Sprimont",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "RECOVA SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Geert Wellens",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "HET KAPITTELHOF SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc Desmet",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ALDEA GROUP SA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Bert Vandeurzen",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Antoine della Faille",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Valerie-Anne Fraylich",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "1036.700.366",
      "kind": "company",
      "name": "VHB Dev",
      "attrs": {
        "seat": "Avenue du Domaine 13, 1190 Forest, Belgique",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Petrovic",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises / Forvis Mazars Bedrijfsrevisoren SRL",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Collie",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": "0473.627.046",
      "kind": "company",
      "name": "Lydian SRL",
      "attrs": {
        "seat": "Avenue du Port 86C b113, 1000 Bruxelles"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Florence Colpaert",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Louise Berrier",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Cl\u00E9ment Defechereux",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Teugels",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Viktor D\u0027hooge",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Baltus",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "company",
      "name": "The Living Formula SRL",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Bollaerts",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Karel Wanzeele",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "company",
      "name": "Curavi SRL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Baltus",
        "address": null,
        "birth_date": "1974-07-15",
        "profession": null,
        "birth_place": "Ch\u00EAn\u00E9e"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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