CARECOM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS - POUVOIRS",
      "value": "MODIFICATION DES STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-05",
      "type": "notarial_deed",
      "quote": "en date du cing mars DEUX MILLE VINGT-SIX",
      "value": "5 mars 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-05",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB SweetCo \u00BB",
      "value": "5 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 d\u0027au moins trois administrateurs (sans plus aucun lien avec les classes d\u0027actions). L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027Administrateurs, \u00E0 savoir les Administrateurs A, des Administrateurs B et des Administrateurs C.",
      "value": "Modification de la composition de l\u0027organe d\u0027administration et suppression des cat\u00E9gories d\u0027Administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "la soci\u00E9t\u00E9 sera d\u00E9sormais repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement.",
      "value": "Modification de la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "lors de son assembl\u00E9e g\u00E9n\u00E9rale du 1er septembre 2025",
      "value": "1er septembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Nommer les administrateurs suivants: La SRL d\u00E9nomm\u00E9e \u003C CARECOM \u003E... Leur mandat a pris effet imm\u00E9diatement lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er septembre 2025 et pour une p\u00E9riode de 3 ans.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "1er septembre 2025"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur FILIPPINI Jean",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u0022LAKELANE\u0022... Leur mandat a pris effet imm\u00E9diatement lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er septembre 2025 et pour une p\u00E9riode de 3 ans.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "1er septembre 2025"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame DE VEILDER Sabine",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Prendre acte de la d\u00E9mission volontaire des administrateurs suivants: - Monsieur ISRAELSEN Soren... prenant effet \u00E0 dater du 1er septembre 2025.",
      "value": {
        "date": "1er septembre 2025",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "la SRL d\u00E9nomm\u00E9e \u003C\u003C ZYMACO \u00BB... prenant effet \u00E0 dater du 1er septembre 2025.",
      "value": {
        "date": "1er septembre 2025",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanant Monsieur DRYON Edouard",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u00AB\u003C Dryseco \u00BB... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "5 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur DRYON",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u003C JEE-M-JEE \u00BB... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "5 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur BAUWENS Stijn",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u003C Impulse \u00BB... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "5 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur VERSCHELDEN Mathieu",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u00ABJORIS BRAMS \u00BB... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "5 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur BRAMS Joris",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "Madame ESKILDSEN KENNETH SKOV... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "5 mars 2026"
      }
    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u003C\u003C CARECOM \u00BB... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "5 mars 2026"
      }
    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u0022LAKELANE\u0022... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "5 mars 2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise. au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0779.516.546",
      "kind": "company",
      "name": "SweetCo",
      "attrs": {
        "seat": "Rue de la M\u00E9tallurgie 41, 4530 Villers-le-Bouillet",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0861.564.886",
      "kind": "company",
      "name": "CARECOM",
      "attrs": {
        "seat": "Burg. Vinckenlaan(L) 17, 3630 Maasmechelen",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "FILIPPINI Jean",
      "attrs": {
        "role": "repr\u00E9sentant permanent de CARECOM",
        "address": "Burg.Vinckenlaan(L) 17, 3630 Maasmechelen"
      }
    },
    {
      "id": "e5",
      "kbo": "0840.195.786",
      "kind": "company",
      "name": "LAKELANE",
      "attrs": {
        "seat": "Meerlaan 11, 1910 Kampenhout",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE VEILDER Sabine",
      "attrs": {
        "role": "repr\u00E9sentant permanent de LAKELANE",
        "address": "Meerlaan 11, 1910 Kampenhout"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "ISRAELSEN Soren",
      "attrs": {
        "address": "Osterbrogade 112 5, 2100 Antwerpen (Deurne)"
      }
    },
    {
      "id": "e8",
      "kbo": "0723.845.177",
      "kind": "company",
      "name": "Zymaco",
      "attrs": {
        "seat": "Chemin du Relai, Corroy 12/4, 1325 Chaumont-Gistoux",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DRYON Edouard",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Zymaco",
        "address": "Chemin du Relai, Corroy 12 0004, 1325 Chaumont-Gistoux"
      }
    },
    {
      "id": "e10",
      "kbo": "0838.332.891",
      "kind": "company",
      "name": "Dryseco",
      "attrs": {
        "seat": "Square du Castel Fleuri 11, 1170 Watermael-Boitsfort",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DRYON",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Dryseco",
        "address": "Square du Castel Fleuri 11, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e12",
      "kbo": "0438.092.184",
      "kind": "company",
      "name": "JEE-M-JEE",
      "attrs": {
        "seat": "Paul Parmentierlaan 230 bus 4, 8300 Knokke-Heist",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "BAUWENS Stijn",
      "attrs": {
        "role": "repr\u00E9sentant permanent de JEE-M-JEE",
        "address": "Paul Parmentierlaan 230 0041, 8300 Knokke-Heist (Knokke)"
      }
    },
    {
      "id": "e14",
      "kbo": "0438.178.890",
      "kind": "company",
      "name": "Impulse",
      "attrs": {
        "seat": "Rue du Maquis 35, 9600 Ronse",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "VERSCHELDEN Mathieu",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Impulse",
        "address": "Rue Belle Eau(FB) 43, 7911 Frasnes-lez-Anvaing"
      }
    },
    {
      "id": "e16",
      "kbo": "0860.661.303",
      "kind": "company",
      "name": "JORIS BRAMS",
      "attrs": {
        "seat": "Hazelnotenlaan 7, 1820 Steenokkerzee",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "BRAMS Joris",
      "attrs": {
        "role": "repr\u00E9sentant permanent de JORIS BRAMS",
        "address": "Hazelnotenlaan 7, 1820 Steenokkerzeel"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "ESKILDSEN KENNETH SKOV",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Filippini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Gilles Filippini, met woonplaats te 3630 Maasmechelen Burg. Vinckenlaan 17, als niet-statutaire bestuurder, en dit met ingang op 9/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Filippini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Thibault Filippini, met woonplaats te 3630 Maasmechelen Burg. Vinckenlaan 17, als niet-statutaire bestuurder, en dit met ingang op 9/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.564.886",
    "name_full": "CARECOM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Filippini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Thibault Filippini als bestuurder, en dit met ingang op 3 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0861.564.886",
    "name_full": "CARECOM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Filippini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Thibault Filippini als niet-statutaire bestuurder, en aanvaardt dit ontslag met retroactieve ingang op 20 oktober 2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.564.886",
    "name_full": "CARECOM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILIPPINI Jean Pierre Louis Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "tot kennisname en aanvaarding van het ontslag op 20 oktober 2022 met onmiddellijke ingang aangeboden door de heer FILIPPINI Jean Pierre Louis Ghislain, van Belgische nationaliteit, wonende te 3630 Maasmechelen, Burg. Vinckenlaan 17, in zijn hoedanigheid van statutaire bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILIPPINI Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "met ingang van 20 oktober 2022 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - De heer FILIPPINI Jean, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILIPPINI Gilles Jean Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "met ingang van 20 oktober 2022 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De heer FILIPPINI Gilles Jean Louis, van Belgische nationaliteit, wonende te 3630 Maasmechelen (Leut), Burg.Vinckenlaan 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILIPPINI Thibault Jean Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "met ingang van 20 oktober 2022 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De heer FILIPPINI Thibault Jean Louis, van Belgische nationaliteit, wonende te 3630 Maasmechelen (Leut), Burg.Vinckenlaan"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0861.564.886",
    "name_full": "CARECOM",
    "legal_form": "BVBA"
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}