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ExTaCare

Actief
Berkenstraat 15 ·2250 Olen, België
BE 1016.172.493
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
11-02-2026 3 bestuurders benoemd Bestuurswijziging
  • Lukasstraat 2a — Commissaris
  • Schoolstraat 1 — Commissaris
  • Leemstraat 11a — Commissaris
Technische details
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0888.166.345",
        "name": "ASR vzw",
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        "legal_form": "vzw"
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    {
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    {
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      },
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "72.01.17-065.71",
        "name": "Gert Van Fraechem",
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      },
      "reason": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
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  "co_filed_documents": [],
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}
11-02-2026 3 bestuurders benoemd Bestuurswijziging
  • Johan Smet — Bestuurder
  • Christophe Coen — Bestuurder
  • Gert Van Fraechem — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888166345",
        "name": "ASR vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ASR vzw, (888.166.345), Lukasstraat 2a, 2480 Dessel wordt unaniem aanvaard als lid en bestuurder van vzw ExTaCare."
    },
    {
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      "person": {
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        "name": "Christophe Coen",
        "address": null,
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      },
      "via_org": {
        "kbo": "0448190181",
        "name": "WZC St Jozef vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WZC St Jozef vzw (448.190.181), Schoolstraat 1, 2840 Rumst wordt unaniem aanvaard als lid en bestuurder van de vzw ExTaCare."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gert Van Fraechem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424636801",
        "name": "Huyze De Pauw vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Huyze De Pauw vzw (424.636.801), Leemstraat 11a, 2861 OL Vrouw Waver wordt unaniem aanvaard als lid en bestuurder van de vzw ExTaCare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.172.493",
    "name_full": "EXTACAR",
    "legal_form": "VZW"
  }
}
2025
18-03-2025 2 bestuurders benoemd Bestuurswijziging·Rudi Veekhoven
  • Ernest Claes — Bestuurder
  • Annemie Van Dessel — Vaste vertegenwoordiger
Notaris: Rudi Veekhoven · Olen
Technische details
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernest Claes",
        "address": "Ernest Claesstraat 62, 2200 Herentals",
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      },
      "reason": null,
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      "via_org": {
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        "name": "WZC Bremdael vzw",
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        "legal_form": "vzw"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-14",
      "evidence_quote": "",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Annemie Van Dessel",
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  ],
  "notary": {
    "name": "Rudi Veekhoven",
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  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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    },
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}
18-03-2025 Annemie Van Dessel benoemd tot bestuurder Bestuurswijziging
  • Annemie Van Dessel — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
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      },
      "evidence_quote": "WZC Bremdael vzw, Ernest Claesstraat 62, 2200 Herentals (OR 0435.234.149) wordt unaniem aanvaard als lid en bestuurder van de vzw ExTaCare."
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  "subject_company": {
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    "name_full": "EXTACAR",
    "legal_form": "VZW"
  }
}
2024
18-11-2024 Oprichting van een VZW Oprichting
Samenvatting: oprichting
Technische details
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  "seat": "2250 Olen, Berkenstraat 15",
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  },
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        "name": "Huis St-Jozef vzw"
      },
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      "holder_org_kbo": "0464.810.538",
      "holder_org_name": "Huis St-Jozef vzw",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
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    },
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    },
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        "name": "Woonzorg- en revalidatiecentrum De Dennen vzw"
      },
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    },
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    "kbo": "1016.172.493",
    "name_full": "ExTaCare",
    "legal_form": "VZW"
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  "initial_directors": [],
  "incorporation_date": "2024-09-09",
  "post_incorporation_mandates": []
}