F.H. Care Services

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1001.113.640",
    "name_full": "F.H. CARE SERVICES",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "de vergadering beslist heeft om de BV Group-f Holding, voornoemd, te benoemen als bestuurder met ingang van 04/12/2025 ... De bestuurder van de BV Group-f Holding, Frank Hechtermans, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de BV Group-f Holding voor de uitoefening van haar mandaat als bestuurder in de BV F.H. Care Services.",
    "person_name": "Frank Hechtermans",
    "person_or_entity_kbo": "0871.559.846"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889421308",
        "name": "ARMONEA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De heer Guido Perremans, wonende te 2820 Bonheiden, Hendrik Consciencelaan 25 is ontslagen als vaste vertegenwoordiger van de naamloze vennootschap ARMONEA, met zetel gevestigd te 2800 Mechelen, Stationsstraat 102, ondernemingsnummer 0889.421.308 RPR Antwerpen afdeling Mechelen, sedert 20 december 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Remy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889421308",
        "name": "ARMONEA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "In zijn plaats werd vanaf 20 december 2024 de heer Yves Remy, wonende te 2640 Mortsel, Cogelslei 12A benoemd als vaste vertegenwoordiger van de naamloze vennootschap ARMONEA, voormeld."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Hechtermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.H. Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(get.) F.H. Management BV Vertegenwoordigd door dhr. Hechtermans Frank Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.113.640",
    "name_full": "F.H. CARE SERVICES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Prins Boudewijnlaan 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ARMONEA naamloze vennootschap"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ARMONEA naamloze vennootschap",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "F.H. Management besloten vennootschap"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "F.H. Management besloten vennootschap",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1001.113.640",
    "name_full": "F.H. Care Services",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-11",
  "post_incorporation_mandates": []
}