Always Care-Ion

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      "evidence_quote": "Uit het bijzonder verslag van de Raad van Bestuur, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht.",
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    "act_kind_objet": "Onderwerp akte:"
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    "legal_form": "NV"
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2015-09-15",
    "filing_date": "2015-09-11",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-11",
    "unanimous": true
  },
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        "name": "Stimano Holding",
        "address": "Jan Welterslaan 13, 2100 Antwerpen-Deurne",
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        "foreign_register_number": null
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    },
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        "name": "Carta",
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        "foreign_register_number": null
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        "name": "Pelikaan",
        "address": "Lotenhullestraat 108, 9880 Aalter",
        "country": "BE",
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      "kind": "rechtspersoon",
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      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden :\n\nDe oprichting en het beheer van rusthuizen, rust- en verzorgingstehuizen voor valide, semi-valide, invalide en demente bejaarden, woon- en/of zorgcentra, serviceflats, residenties en centra voor dag-, nacht- en kortverblijf, hierna \u201Cverzorgingsinstellingen\u201D, en in het algemeen, het verlenen van diensten aan bejaarden, ouderen en zorgbehoevenden.\n\nHet verlenen van alle mogelijke vormen van zorg aan personen, hierin inbegrepen, zonder beperking, alle vormen van medische, paramedische, psychologische of sociale zorg.\n\nHet verlenen van alle mogelijke vormen van dienstverlening aan bejaarden, ouderen en zorgbehoevenden.\n\nHet bouwen, verbouwen, verwerven, vervreemden, financieren, beheren, in huur nemen, verhuren of anderszins ter beschikking stellen van vastgoed, en voornamelijk vastgoed dat in aanmerking komt voor verzorgingsinstellingen.\n\nHet verwerven, financieren, verhuren of anderszins ter beschikking stellen van andere installaties, uitrusting of hulpmiddelen die in aanmerking komen voor gebruik in verzorgingsinstellingen.\n\nHet uitbaten van overige verpleeginstellingen met huisvesting.\n\nHet oprichten en/of inrichten, beheren en exploiteren van serviceflats met het oog op bejaardenzorg.\n\nHet bieden van opvang, begeleiding, verpleging en verzorging aan personen, zowel residentieel, semi-residentieel als ambulant in het kader van ouderenzorg.\n\nHet oprichten, inrichten, ondersteunen, bevorderen, beheer en besturen van sociale voorzieningen ten bate van valide, semi-valide en invalide bejaarden, gedementeerde bejaarden en/of andere sociale groepen, zoals gehandicapten en andere hulpbehoevenden, alsook alle hiertoe ondersteunende activiteiten.\n\nHet beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi-)publiekrechtelijk statuut.\n\nHet beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuurdersfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert.\n\nDeze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cli\u00EBnt.\n\nHet verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen.\n\nDeze opsomming is niet limitatief en de termen vermogensbeheer of advies in deze statuten vermeld zijn activiteiten andere dan deze bedoeld door de Wet van 2 augustus 2002 betreffende het toezicht op de financi\u00EBle sector en de financi\u00EBle diensten.\n\nDaartoe kan de vennootschap samenwerken met, deelnemen in op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\n\nKortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.",
    "is_lucrative": true,
    "short_summary": "Oprichting en beheer van verzorgingsinstellingen voor bejaarden, ouderen en zorgbehoevenden, inclusief vastgoedbeheer, dienstverlening en financi\u00EBle activiteiten."
  },
  "governance": {
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    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "derde donderdag van juni"
  },
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    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 775000.0,
    "incorporation_date": "2015-09-11",
    "amount_subscribed_eur": 3000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
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  "subject_company": {
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    "name_full": "Always Care-Ion",
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    "name_abbreviated": null,
    "zetel_address_raw": "Quellinstraat 47, 2018 Antwerpen",
    "equity_account_type": "unavailable"
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      "rep_person_name": "Herman Camiel Jozef Valcke",
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    },
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      },
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    },
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      },
      "role_sub": "bestuurder",
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      },
      "rep_person_name": "Philip Michel Maria Boudewyn Deceuninck",
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      },
      "rep_person_name": "Emile Deceuninck",
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    },
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}