CAREVOLUTION

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMYNS Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893631405",
        "name": "QUEST CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QUEST CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 1850 Grimbergen, Orlandus Lassuslaan 106, inscrite au registre des personnes morales sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e dans le cadre de ses fonctions, par son repr\u00E9sentant permanent, Monsieur WILLEMYNS Lucas, domic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROECKX Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs, \u00E0 savoir : 1. Monsieur BROECKX Jan, domicili\u00E9 \u00E0 3150 Haacht, Mercatorlaan 4A ; ... et ce, \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs, \u00E0 savoir : ... 2. Monsieur LAUWERS Stefaan, domicili\u00E9 \u00E0 9040 Sint-Amandsberg, Toekomststraat 130 ; ... et ce, \u00E0 compter de ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAEL Marianna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "il est pr\u00E9cis\u00E9 que l\u2019organe d\u2019administration a act\u00E9, en date du 18 mars 2021, la d\u00E9mission de Madame VAEL Marianna, domicili\u00E9e \u00E0 3018 Wijgmaal, Acht-Meistraat 23, de sa fonction d\u2019administrateur de la soci\u00E9t\u00E9, laquelle d\u00E9mission a pris effet au 31 d\u00E9cembre 2020."
    }
  ],
  "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": "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"
  }
}

{
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