EGHT CARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0697.814.040",
        "name": "BINVEST BV",
        "address": "Sint-Katharinastraat 189/302, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist vervolgens te benoemen tot niet-statutaire bestuurder van de vennootschap BV BINVEST",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0697.814.040",
        "name": "BINVEST BV",
        "address": "Sint-Katharinastraat 189/302, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gonnissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.407.751",
        "name": "B.G.T. CONSULTING NV",
        "address": "Frilinglei 147, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Destoop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.183.539",
        "name": "DESEAU CONSULTING BV",
        "address": "Kraaienheuvel 15, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": "provisional",
      "mandate_duration": 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": "Marlies VAN DAMME",
        "address": "Beekveldstraat 68 bus A/C, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.102.012",
        "name": "D\u0026P Aalst BV",
        "address": "Beekveldstraat 68 bus A/C, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering en de bestuurders geeft hierbij volmacht aan: Marlies VAN DAMME, vertegenwoordiger van D\u0026P Aalst BV",
      "decharge_status": null,
      "mandate_duration": 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": "Marlies VAN DAMME",
        "address": "Beekveldstraat 68 bus A/C, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.102.012",
        "name": "D\u0026P Aalst BV",
        "address": "Beekveldstraat 68 bus A/C, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft hierbij volmacht aan: Marlies VAN DAMME, vertegenwoordiger van D\u0026P Aalst BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gonnissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.407.751",
        "name": "B.G.T. CONSULTING NV",
        "address": "Frilinglei 147, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door haar bestuurder, de heer Bart Gonnissen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Destoop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.183.539",
        "name": "DESEAU CONSULTING BV",
        "address": "Kraaienheuvel 15, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door haar bestuurder, de heer Jelle Destoop",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0697.814.040",
        "name": "BINVEST BV",
        "address": "Sint-Katharinastraat 189/302, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door haar bestuurder, de heer Bart Van den Eynde",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.612.893",
    "name_full": "EGHT CARE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marlies VAN DAMME",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.612.893",
    "name_full": "EGHT CARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 241342.0,
      "currency": "EUR",
      "after_eur": 341342.0,
      "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).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.612.893",
    "name_full": "EGHT CARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.612.893",
    "name_full": "EGHT CARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DIETER ENGELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.612.893",
    "name_full": "EGHT CARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Het bestuursorgaan besluit, overeenkomstig artikel 2 van de statuten van de Vennootschap, om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het volgende adres: Transcontinentaalweg 13, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.612.893",
    "name_full": "EGHT CARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 02/09/2020, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen beslist om de heer Bart Van den Eynde, wonende te 2870 Puurs-Sint-Amands, Eikevlietbaan 52, te benoemen als gedelegeerd bestuurder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.612.893",
    "name_full": "EGHT CARE",
    "legal_form": "NV"
  }
}