B-CARE CHEMICALS

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    "uittreksel uit de notulen van de algemene vergadering gehouden op 30 april 2026"
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      "evidence_quote": "De algemene vergadering benoemt met ingang van 1 oktober 2025 tot bestuurders van de Vennootschap voor een onbepaalde duur: - BSI GROUP BV, met zetel te Deerlijkstraat 57, 8570 Anzegem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0781.604.620. BSI G"
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      "effective_date": "2025-10-01",
      "evidence_quote": "BIO-FIELDS NV ... duidt hierbij Bart Dobbelaere, wonende te Veldegemsestraat 28, 8020 Oostkamp, aan als haar vaste vertegenwoordiger in de uitoefening van voormeld mandaat als bestuurder van de Vennootschap",
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      "evidence_quote": "Voor de goede orde bevestigt de algemene vergadering dat het bestuursorgaan van de Vennootschap vanaf 1 oktober 2025 als volgt is samengesteld: - BSI GROUP BV, met ondernemingsnummer 0781.604.620, vast vertegenwoordigd door Henri Van Canneyt; - BIO-FIELDS NV, met ondernemingsnummer 0742.526.288, vas",
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      "evidence_quote": "De algemene vergadering verleent aan mevrouw Rani Ingang, legal counsel, werkzaam bij Waterland Private Equity NV (KBO 0810.233.674), met de mogelijkheid om individueel te handelen, volmacht teneinde met betrekking tot de hierboven genomen besluiten, namens de Vennootschap (i) alle formaliteiten te ",
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      "evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten en voor een onbepaalde termijn: (i) EMGE SRL, met zetel te Rue De Genleau 65, 1380 Lasne en met ondernemingsnummer 0426.259.570, vast vertegenwoordigd door de heer Maykel Lamm"
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.783.015",
    "name_full": "B-CARE CHEMICALS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Boom",
        "region": null,
        "street": "Neteweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de zaakvoerder werd de maatschappelijke zetel verplaatst naar Industrieweg 2 te 2850 Boom met ingang vanaf 1 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.783.015",
    "name_full": "B-CARE CHEMICALS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 275000.0,
      "currency": "EUR",
      "after_eur": 293600.0,
      "delta_eur": 275000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-13",
      "evidence_quote": "DERDE BESLISSING. De vergadering beslist het kapitaal van de vennootschap te verhogen met tweehonderdvijfenzeventigduizend euro (\u20AC 275.000,00), zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot tweehonderddrie\u00EBnnegentigduizend zeshonderd euro (\u20AC 293.600,00). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.783.015",
    "name_full": "BELGO-CARE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.783.015",
    "name_full": "BELGO-CARE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WUYTS Raymond Armand Helena Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het eervol ontslag als zaakvoerder aanvaard van de Heer WUYTS Raymond Armand Helena Julien, wonende te 2870 Puurs, Molenstraat 6-14, rijksregistemummer 50.06.08-467.94, er wordt hem d\u00E9charge verleend over zijn opdracht.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMMERSE Maykel Henriques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635966246",
        "name": "SERENDIPITUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot nieuwe zaakvoerder te benoemen voor onbeperkt duur en met individuele vertegenwoordiging: 1. De besloten vennootschap met beperkte aansprakelijkheid \u0022SERENDIPITUS\u0022, gevestigd te 1380 Lasne, Chemin des Catamouriaux 93, (ondememingsnummer O635.966.246), hebbende als vaste vertegenwoordiger de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.783.015",
    "name_full": "BELGO-CARE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Neteweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Rumst",
        "region": null,
        "street": "Pieter Breughelaan",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2015-02-16",
      "evidence_quote": "De buitengewone algemene vergadering van 16 februari 2015 heeft besloten om met ingang vanaf 16 febuari 2015 de maatschappelijke zetel te verplaatsen naar 2850 Boom, Neteweg 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.783.015",
    "name_full": "BELGO-CARE",
    "legal_form": "BVBA"
  }
}