ASHG Hasselt

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    "kbo": "0432.251.596",
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  }
}

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      },
      "statutory": null,
      "compensated": true,
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      "evidence_quote": "De Algemene Vergadering benoemt BDO Bedrijfsrevisoren BV (B00023), Vincilaan 9 bus E.6 te1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na dealgemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over derekeningen van het boekjaar 202",
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        "birth_place": null
      },
      "reason": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV duidt mevrouw Evy Bory (IBR Nr.A02662), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergoeding van de commissariswordt vastgesteld op EUR 11.000 voor het boekjaar eindigend op 31 december 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "Uittreksel uit de notulen van de Algemene vergadering dd. 18 juni 2025 - Herbenoeming bedrijfsrevisor"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.251.596",
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist over de herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren (B00023), Da Vincilaan 9 bus E.6, 1930 Zaventem, als commissaris voor een termijn van 3 jaren dewelke vertegenwoordigd wordt door mevrouw Evy Bory als permanente vertegenwoordiger."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "ASHG HASSELT",
    "legal_form": "BV"
  }
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  "name_change": {
    "new": "ASHG Hasselt",
    "old": "CARESTOTEL",
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  },
  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
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{
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  "statute_change": {
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    "kbo": "0432.251.596",
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    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_place": null
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      "kind": "director_out",
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        "name": "O Patrick De Peuter",
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        "birth_date": null,
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        "birth_place": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
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    },
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VERLEENT tussentijdse kwijting aan de ontslagnemende bestuurders tot de eerstvolgende gewone algemene vergadering van de Vennootschap.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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        "name": "Steven Lewerenz",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Guettouche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten d",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "NEEMT KENNIS VAN en, voor zover als nodig, AANVAARDT, met ingang van de datum van deze besluiten, de ontslagneming door de volgende personen als bestuurders van de Vennootschap: Jorrit de Jong;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "NEEMT KENNIS VAN en, voor zover als nodig, AANVAARDT, met ingang van de datum van deze besluiten, de ontslagneming door de volgende personen als bestuurders van de Vennootschap: ... Patrick De Peuter;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "NEEMT KENNIS VAN en, voor zover als nodig, AANVAARDT, met ingang van de datum van deze besluiten, de ontslagneming door de volgende personen als bestuurders van de Vennootschap: ... Christophe Tans.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lewerenz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "BESLUIT om Steven Lewerenz en Andr\u00E9 Guettouche, beiden woonplaats kiezende op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze besluiten, voor een onbepaalde termijn."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Guettouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "BESLUIT om Steven Lewerenz en Andr\u00E9 Guettouche, beiden woonplaats kiezende op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze besluiten, voor een onbepaalde termijn."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "O Patrick De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Steven Lewerenz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Guettouche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering beslist dat geen uitgifteverslaggeving moet worden opgesteld en dat geen geblokkeerde rekening moet worden geopend.",
    "articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.251.596",
        "name": "CARESTOTEL",
        "role": "contributor",
        "address": "Kattegatstraat 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CARESTOTEL beslist om het eigen vermogen te verhogen met 2.150.000,00 EUR via een inbreng in geld zonder uitgifte van nieuwe aandelen. De inbreng wordt geboekt op de beschikbare eigen vermogensrekening en de storting is volgestort.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "DIVERSEN"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.251.596",
        "name": "CARESTOTEL",
        "role": "contributor",
        "address": "Kattegatstraat 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld bedraagt \u20AC 2.150.000,00 en wordt volledig gestort met 0% storting. Het vermogen wordt direct op de beschikbare eigen vermogensrekening geboekt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CARESTOTEL besliste een bijkomende inbreng in geld van \u20AC 2.150.000,00 zonder uitgifte van nieuwe aandelen. De inbreng werd volledig gestort met 0% storting, en de boeking gebeurde direct op de beschikbare eigen vermogensrekening, in afwijking van de gewone stortingvereisten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2023-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat overeenkomstig het Wetboek van Vennootschappen en Verenigingen de term \u0022Zaakvoerder\u0022 vanaf 1 januari 2020 moet gelezen worden als \u0022Bestuurder\u0022. Bijgevolg verzoekt zij ondergetekende notaris om het statuut van de zaakvoerders aan te passen in de Kruispuntbank va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat overeenkomstig het Wetboek van Vennootschappen en Verenigingen de term \u0022Zaakvoerder\u0022 vanaf 1 januari 2020 moet gelezen worden als \u0022Bestuurder\u0022. Bijgevolg verzoekt zij ondergetekende notaris om het statuut van de zaakvoerders aan te passen in de Kruispuntbank va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat overeenkomstig het Wetboek van Vennootschappen en Verenigingen de term \u0022Zaakvoerder\u0022 vanaf 1 januari 2020 moet gelezen worden als \u0022Bestuurder\u0022. Bijgevolg verzoekt zij ondergetekende notaris om het statuut van de zaakvoerders aan te passen in de Kruispuntbank va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist over de herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren (B00023), Da Vincilaan 9 bus E.6, 1930 Zaventem, als commissaris voor een termijn van 3 jaren dewelke vertegenwoordigd wordt door heer Thomas Durieux als permanente vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02082",
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02082",
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02082",
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "Carestotel",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jorrit De Jong",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "Carestotel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "Carestotel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "De algemene vergadering benoemt, met onmiddellijke inwerkingtreding, als zaakvoerders van de Vennootschap: - Christophe Tans; en - Jorrit de Jong."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "De algemene vergadering benoemt, met onmiddellijke inwerkingtreding, als zaakvoerders van de Vennootschap: - Christophe Tans; en - Jorrit de Jong."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2019-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist om volmacht te verlenen aan elke advokaat van het kabinet STIBBE, te 1000 Brussel, rue de Loxum 25 met mogelijkheid van indeplaatsstelling om alle administratieve formaliteiten te vervullen in verband met de Kruispuntbank, de Griffie, de BTW en al de andere administratieve instanties, voor het vervullen van alle administratieve formaliteiten voor de inschrijving, wijziging en/of schrapping in de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "STIBBE",
      "scope_categories": [
        "administrative_formalities",
        "kbop",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL"
  },
  "legal_form_change": {
    "new": "Zetel: Kattegatstraat 1, 3500 Hasselt",
    "old": "Zetel: Kattegatstraat 1, 3500 Hasselt",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600.0,
      "delta_eur": -1060335.25,
      "before_eur": 1078935.25,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1060335.25,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -1060335.25,
      "before_eur": 1078935.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-08",
      "evidence_quote": "b) zal het geplaatst maatschappelijk kapitaal van de gesplitste vennootschap van rechtswege worden verminderd met \u00E9\u00E9n miljoen zestigduizend driehonderdvijfendertig euro vijfentwintig cent (1.060.335,25 EUR), zijnde het kapitaalgedeelte dat overgaat in de verkrijgende vennootschap, en aldus van \u00E9\u00E9n miljoen achtenzeventigduizend negenhonderd vijfendertig euro vijfentwintig cent (1.078.935,25 EUR) op achttienduizend zeshonderd euro (18.600,00 EUR) worden vastgesteld",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1060335.25,
      "currency": "EUR",
      "after_eur": 1060335.25,
      "delta_eur": 1060335.25,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-08",
      "evidence_quote": "a) zal het maatschappelijk kapitaal van de op te richten verkrijgende vennootschap \u00E9\u00E9n miljoen zestigduizend driehonderdvijfendertig.euro vijfentwintig.cent (1.060.335,25 EUR) bedragen;",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-28",
    "filing_date": "2017-11-08",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.251.596",
        "name": "CARESTOTEL",
        "role": "demerged",
        "address": "Kattegatstraat 1 - 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HOTEL OPERATIONS HASSELT",
        "role": "recipient",
        "address": "Thonissenlaan 37, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 13611,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van CARESTOTEL, met name activa en passiva gerelateerd aan de afgesplitste vermogensbestanddelen, inclusief onroerend goed. De overgang is gebaseerd op de jaarrekening afgesloten per 30 september 2017.",
    "equity_transferred_eur": 1060335.25,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van CARESTOTEL besloot tot de partiele splitsing van de vennootschap door oprichting van een nieuwe besloten vennootschap met beperkte aansprakelijkheid, HOTEL OPERATIONS HASSELT. Het overgedragen vermogen omvatte activa en passiva gerelateerd aan een deel van de activiteiten, inclusief onroerend goed, en werd gebaseerd op de jaarrekening afgesloten per 30 september 2017. De nieuwe vennootschap ontvangt 13.611 aandelen zonder nominale waarde als vergoeding voor de inbreng.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal met in bijlage 2 volmachten en het ontwerp van oprichtingsakte van de te op richten vennootschap",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-28",
    "filing_date": "2017-03-23",
    "act_kind_objet": "Neerlegging van een partieel splitsingsvoorstel."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.251.596",
        "name": "CARESTOTEL BVBA",
        "role": "demerged",
        "address": "Kattegatstraat 1, B-3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Hotel Operations Hasselt",
        "role": "recipient",
        "address": "Thonissenlaan 37, B-3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "743",
      "758"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitst Vermogen omvat de vestigingseenheid \u0027Express by Holiday Inn Hasselt\u0027 gevestigd te Thonissenlaan 37, B-3500 Hasselt, inclusief onroerend goed, voorraad, roerende goederen, intellectuele eigendomsrechten, licenties, huurcontracten, werknemers, overeenkomsten, lopende bestellingen, schulden en zekerheden. Het betreft een gedeeltelijke overdracht van het vermogen van CARESTOTEL BVBA na",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Bruls",
    "org_rep_person_name": null
  },
  "summary_narrative": "CARESTOTEL BVBA, gevestigd te Hasselt, stelt een voorstel voor een partiele splitsing overeenkomstig artikel 758 juncto 743 van het Wetboek van Vennootschappen. Het voorstel beoogt de overdracht van de vestiging \u0027Express by Holiday Inn Hasselt\u0027 \u2014 inclusief onroerend goed, activa, passiva, werknemers en overeenkomsten \u2014 naar een nieuwe vennootschap, \u0027Hotel Operations Hasselt\u0027, gevestigd op dezelfde locatie. De splitsing is gepland voor goedkeuring door de buitengewone algemene vergadering op 1 oktober 2017. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 juli 2017, met boekhoudk",
  "co_filed_documents": [
    "Bijlage 1 - Beschrijving van het Afgesplitst Vermogen",
    "Bijlage 2 - Tussentijdse staat van actief en passief per 31 juli 2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David William CLARKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bouke KOPPERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter O\u0027DONOGHUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David William CLARKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De vennoten : - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: (a) David William CLARKE; ... als zaakvoerders van de Vennootschap met onmiddelijke ingang.."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bouke KOPPERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De vennoten : - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: ... (b) Bouke KOPPERT; ... als zaakvoerders van de Vennootschap met onmiddelijke ingang.."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter O\u0027DONOGHUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De vennoten : - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: ... (c) Peter O\u0027DONOGHUE; ... als zaakvoerders van de Vennootschap met onmiddelijke ingang.."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "BESLUITEN om Patrick De Peuter, geboren op 31 mei 1955 te Herentals, wonende te Stokmeers 3, B-9890 Semmerzake te benoemen als zaakvoerder van de Vennootschap, met onmiddelijke ingang, voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1078935.25,
      "delta_eur": 1000000.0,
      "before_eur": 78935.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-25",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoer euro (1.000.000,00 EUR), om het van achtenzeventigduizend negenhonderdvijfendertig euro vijfentwintig eurocent (78.935,25 EUR) op \u00E9\u00E9n miljoen achtenzeventigduizend negenhonderdvijfendertig euro vijfentwintig eurocent (1.078.935,25 EUR) te brengen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.251.596",
    "name_full": "CARESTOTEL",
    "legal_form": "BVBA"
  }
}