APOLLO CARE MANAGEMENT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472610031",
        "name": "Hilbo Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 15/10/2025 blijkt dat, met ingang van 09/05/2025, de hiemavolgende bestuurders herbenoemd werden voor een termijn van 6 jaar, eindigend onmiddellijk na de jaarvergadering van het jaar 2031: - Hilbo Management BV, met zetel te 3500 Hasselt, van Dijcklaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verbaet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423962155",
        "name": "Philco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 15/10/2025 blijkt dat, met ingang van 09/05/2025, de hiemavolgende bestuurders herbenoemd werden voor een termijn van 6 jaar, eindigend onmiddellijk na de jaarvergadering van het jaar 2031: ... - Philco NV, met zetel te 8300 Knokke-Heist, Elizabetlaan 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.553.808",
    "name_full": "APOLLO CARE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALIMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag met onmiddellijke ingang van ALIMA INVEST met vaste vertegenwoordiger dhr. Jan Verbrugge ... als bestuurders van de Vennootschap, en verleent met unanimiteit tussentijdse kwijting aan voornoemde bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NW-LOGISTICS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag met onmiddellijke ingang van ... NW-LOGISTICS met vaste vertegenwoordiger dhr. Dirk Thys als bestuurders van de Vennootschap, en verleent met unanimiteit tussentijdse kwijting aan voornoemde bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HILBO MANAGEMENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met unanimiteit de volgende personen te herbenoemen tot bestuurders van de Vennootschap ... (I)HILBO MANAGEMENT BVBA, met als vaste vertegenwoordiger mevr. Hilde Bosmans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verbaet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHILCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met unanimiteit de volgende personen te herbenoemen tot bestuurders van de Vennootschap ... (II)PHILCO NV, met als vaste vertegenwoordiger dhr. Philippe Verbaet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.553.808",
    "name_full": "APOLLO CARE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "172"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Autolei",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "360"
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist met unanimiteit van stemmen de zetel te verplaatsen naar 3500 Hasselt, Kuringersteenweg 172."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.553.808",
    "name_full": "APOLLO CARE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Jonkers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863873882",
        "name": "QUARTZ INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-21",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van de besloten vennootschap met beperkte aansprakelijkheid QUARTZ INVESTMENTS met maatschappelijke zetel te 2930 Brasschaat, Hondjesberghlei 1 en met ondernemingsnummer 863.873.882, vast vertegenwoordigd door de heer Eric Jonkers, woonachtig te 2930 Brasschaat, Hondje"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.553.808",
    "name_full": "APOLLO CARE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2160 Wommelgem, Autolei 360",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0826.485.728",
        "name": "LINDBERGH INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0826.485.728",
      "holder_org_name": "LINDBERGH INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 70000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 70000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-08-03",
        "name": "JONKERS Eric Camille Jeanne",
        "niss": null,
        "address": "2930 Brasschaat, Hondjesberglei 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "JONKERS Eric Camille Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-02-26",
        "name": "BOSMANS Hilde Maria Paula",
        "niss": null,
        "address": "3500 Hasselt, van Dijcklaan 24"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOSMANS Hilde Maria Paula",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 70000,
  "subject_company": {
    "kbo": "0537.553.808",
    "name_full": "Apollo Care Management",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-08-09",
  "post_incorporation_mandates": []
}