EGHT CARE

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      "old_address": {
        "raw": "Transcontinentaalweg 13, 2030 Antwerpen",
        "city": "Antwerpen",
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        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
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        "street_number": "13",
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      },
      "effective_date": "2026-01-09",
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  "act_meta": {
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    "pub_date": "2026-02-24",
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  },
  "subject_company": {
    "kbo": "0753.612.893",
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    "person_role_at_subject": "vertegenwoordiger"
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  "co_filed_documents": []
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bart Van den Eynde",
        "address": null,
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        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": null,
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      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, ter zitting aangeboden, van de hierna vermelde bestuurders van de BV EGHT CARE en dit met ingang vanaf 23/12/2025.",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent voorlopige kwijting aan de heer Bart Van den Eynde, de NV B.G.T. CONSULTING en de BV DESEAU CONSULTING voor de uitoefening van hun bestuursmandaat.",
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        "kbo": "0697.814.040",
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        "address": "Sint-Katharinastraat 189/302, 2870 Puurs-Sint-Amands",
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering beslist vervolgens te benoemen tot niet-statutaire bestuurder van de vennootschap BV BINVEST",
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      },
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        "kbo": "0479.407.751",
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        "name": "Jelle Destoop",
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      },
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        "kbo": "0848.183.539",
        "name": "DESEAU CONSULTING BV",
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    {
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      "evidence_quote": "De Bijzondere Algemene Vergadering en de bestuurders geeft hierbij volmacht aan: Marlies VAN DAMME, vertegenwoordiger van D\u0026P Aalst BV",
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      "evidence_quote": "Het bestuursorgaan geeft hierbij volmacht aan: Marlies VAN DAMME, vertegenwoordiger van D\u0026P Aalst BV",
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    {
      "kind": "board_snapshot",
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      },
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        "kbo": "0479.407.751",
        "name": "B.G.T. CONSULTING NV",
        "address": "Frilinglei 147, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": null,
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      "evidence_quote": "vast vertegenwoordigd door haar bestuurder, de heer Bart Gonnissen",
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        "kbo": "0848.183.539",
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        "address": "Kraaienheuvel 15, 2950 Kapellen",
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      },
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      "evidence_quote": "vast vertegenwoordigd door haar bestuurder, de heer Jelle Destoop",
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    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0697.814.040",
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        "address": "Sint-Katharinastraat 189/302, 2870 Puurs-Sint-Amands",
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        "legal_form": "BV"
      },
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      "evidence_quote": "vast vertegenwoordigd door haar bestuurder, de heer Bart Van den Eynde",
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  "act_meta": {
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    "pub_date": "2026-02-24",
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      "body": "algemene_vergadering",
      "date": "2026-01-09",
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    }
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{
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV, gevestigd te Zuiderlaan 14/12, 1731 Zellik, met als ondememingsnummer 0849882722, vertegenwoordigd door haar vaste vertegenwoordiger Dieter Engelen. Het mandaat vangt aan bij het begin van het lopend"
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  "subject_company": {
    "kbo": "0753.612.893",
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  "notary": {
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-06-20",
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{
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    {
      "kind": "capital_increase",
      "amount": 241342.0,
      "currency": "EUR",
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      "delta_eur": 241342.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-23",
      "evidence_quote": "De vergadering besliste daarop om het kapitaal van de Vennootschap te verhogen met tweehonderdeenenveertigduizend driehonderdtwee\u00EBnveertig euro (\u20AC 241.342,00) tegen uitgifte van in totaal tweehonderdeenenveertigduizend driehonderdtwee\u00EBnveertig (241.342) Nieuwe Aandelen ten voordele van de Inbrengende Vennootschap (SELECT MEDICAL NV).",
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{
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  },
  "bedrijfsrevisor": {
    "quote": "besloten vennootschap \u201CFinvision Bedrijfsrevisoren Waregem\u201D (IBR B00829), rechtspersonenregister Gent, afdeling Kortrijk 0849.882.722, met zetel te 8790 Waregem, Vredestraat 55 bus 31, in deze functie vertegenwoordigd door de heer ENGELEN Didier (roepnaam Dieter) (IBR A01962), bedrijfsrevisor",
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    "firm_name": "Finvision Bedrijfsrevisoren Waregem BV",
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  "subject_company": {
    "kbo": "0753.612.893",
    "name_full": "EGHT CARE",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besliste tenslotte om aan mevrouw HUYSEGEMS Nathalie, voornoemd, die hiertoe woonstkeuze heeft gedaan op haar kantooradres te 2030 Antwerpen, Transcontinentaalweg 13, een bijzondere volmacht te geven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW-administratie, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank, de Kruispuntbank van Ondernemingen en bij \u00E9\u00E9n of meer erkende ondernemingsloketten naar keuze teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht, naar aanleiding van deze akte tot vaststelling van inbreng van bedrijfstak.",
      "holder_kbo": null,
      "holder_name": "HUYSEGEMS Nathalie",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
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      "with_substitution": true
    }
  ],
  "governance_change": {
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{
  "events": [
    {
      "kind": "capital_increase",
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-01-01",
      "evidence_quote": "De hierbij voorgenomen inbreng van bedrijfstak door SELECT MEDICAL NV (Inbrengende vennootschap) in EGHT CARE NV (Verkrijgende vennootschap) zal gepaard gaan met een kapitaalverhoging door inbreng in natura bij de Verkrnjgende Vennootschap tegen uitgifte van nieuwe aandelen door laatstgenoemde ten voordele van de Inbrengende vennootschap als vergoeding voor de door haar ingebrachte bedrijfstak",
      "contribution_type": "in_kind"
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0753.612.893",
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    "legal_form": "NV"
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}

{
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      "evidence_quote": "De aandeelhouders besluiten: (...) om te benoemen tot commissaris van de Vennootschap Finvision Bedrijfsrevisoren BV (B00829), met maatschappelijke zetel Vredestraat 55, Bus 31 te 8790 WAREGEM en ondernemingsnummer 0849.882.722."
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