GLOBAL CARE-ION I
De berekende faillissementskans van GLOBAL CARE-ION I over 12 maanden bedraagt 0,4% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €342k en een nettoresultaat van €-66k. De cijfers schommelen te sterk van jaar tot jaar voor een betrouwbare trendprojectie. De solvabiliteit is beter dan 95% van 304 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €342k |
| Netto resultaat | €-66k |
| Beter dan sector | 95% |
| Actief | 24 jaar |
Gemengd profiel: sterk in solvabiliteit, zwakker in rentabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 97,5% | 36,1% | |
| Nettoresultaat | €-66k | €14k | |
| Eigen vermogen | €342k | €89k | |
| Bruto bedrijfsmarge | €-71k | €74k | |
| Werknemers (VTE) | 0,0 | 1,9 |
Toon 10 andere kengetallen
| Boekjaar | 2024 |
|---|---|
| Neerlegging | verkort |
| Omzet | - |
| EBITDA | - |
| Nettoresultaat | €-66k |
| Cashflow | - |
| Personeelskosten | - |
| Belastingen op het resultaat | €0 |
| Dividenden | €0 |
| Totaal activa | €350k |
| Eigen vermogen | €342k |
| Schulden | €9k |
| waarvan ≤ 1 jaar | €8k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €342k |
| Werknemers (VTE) | 0,0 |
| 2024 | |
|---|---|
| Current ratio | 41,52 |
| Quick ratio | 23,18 |
| Werkkapitaalratio | 97,6% |
| Solvabiliteit | 97,5% |
| Debt / equity | 0,03 |
| Langetermijnschuldgraad | - |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -18,7% |
| ROE | -19,2% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (21 posten)
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €350k |
| Vlottende activa | 29/58 | €350k |
| Voorraden en bestellingen in uitvoering | 3 | €155k |
| Vorderingen op ten hoogste één jaar | 40/41 | €190k |
| Liquide middelen | 54/58 | €27 |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €350k |
| Eigen vermogen | 10/15 | €342k |
| Inbreng / kapitaal | 10/11 | €366k |
| Reserves | 13 | €4k |
| Overgedragen winst (verlies) | 14 | €-29k |
| Schulden | 17/49 | €9k |
| Schulden op ten hoogste één jaar | 42/48 | €8k |
| Handelsschulden op ten hoogste één jaar | 44 | €7k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-71k |
| Bedrijfsresultaat | 9901 | €-90k |
| Financiële opbrengsten | 75 | €25k |
| Financiële kosten | 65 | €453 |
| Resultaat vóór belasting | 9903 | €-66k |
| Belastingen op het resultaat | 67/77 | €0 |
| Resultaat van het boekjaar | 9904 | €-66k |
| Te bestemmen resultaat | 9905 | €-66k |
-
Corneel MaertensBijzondere volmachtStaatsblad-akte 24068896 (30-04-2024)Actief30-04-2024 → heden
-
De NV SevarBestuurderStaatsblad-akte 24068896 (30-04-2024)Actief30-04-2024 → heden
Historisch, niet recent bevestigd (7)
-
Seniors Care-lon BVBARechtspersoonZaakvoerderStaatsblad-akte 18140122 (19-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Bambu BVBARechtspersoonZaakvoerderStaatsblad-akte 16056038 (21-04-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Care-lon NVRechtspersoonZaakvoerderStaatsblad-akte 16056038 (21-04-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Carta NVRechtspersoonZaakvoerderStaatsblad-akte 16056038 (21-04-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Emile DeceuninckZaakvoerderStaatsblad-akte 15122074 (25-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Katrien ValckeZaakvoerderStaatsblad-akte 15122074 (25-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Steven De CockZaakvoerderStaatsblad-akte 15122074 (25-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 28-02-2020 Ontslagen· Bestuurder
- 25-08-2015 Benoemd· Zaakvoerder
Vaste vertegenwoordigers (5)
-
Tim VermeirenVaste vertegenwoordiger commissarisStaatsblad-akte 25017067 (03-02-2025)Vaste vertegenwoordiger03-02-2025 → heden
-
Deceuninck EmileVaste vertegenwoordigerStaatsblad-akte 24068896 (30-04-2024)Vaste vertegenwoordiger30-04-2024 → heden
-
Steven De CockVaste vertegenwoordigerStaatsblad-akte 20049920 (16-04-2020)Vaste vertegenwoordiger19-09-2018 → heden
2 gebeurtenissen
- 16-04-2020 Benoemd· Vaste vertegenwoordiger
- 19-09-2018 Benoemd· Vaste vertegenwoordiger
-
Herman ValckeVaste vertegenwoordigerStaatsblad-akte 16056038 (21-04-2016)Vaste vertegenwoordiger21-04-2016 → heden
-
Sabine ValckeVaste vertegenwoordigerStaatsblad-akte 16056038 (21-04-2016)Vaste vertegenwoordiger- → 21-04-2016
Voormalige bestuurders (6)
-
De BV BambuBestuurderStaatsblad-akte 24068896 (30-04-2024)Voormalig- → 30-04-2024
-
De BV ParrotBestuurderStaatsblad-akte 24068896 (30-04-2024)Voormalig- → 30-04-2024
-
VALCKE Herman Camiel JozefBestuurderStaatsblad-akte 20032361 (28-02-2020)Voormalig- → 28-02-2020
-
EmmasoZaakvoerderStaatsblad-akte 19152676 (25-11-2019)Voormalig- → 25-11-2019
-
CH&RES NVRechtspersoonZaakvoerderStaatsblad-akte 16056038 (21-04-2016)Voormalig- → 21-04-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLActief Commissaris |
- | 03-02-2025 → heden |
Toon 2 eerdere commissarissen
| Erik Thuysbaert Commissaris |
- | 08-01-2020 → 16-09-2021 |
| Hennie Herijgers Commissaris opgevolgd door KPMG Bedrijfsrevisoren BV/SRL in 2025 |
- | 16-09-2021 → 03-02-2025 |
| NACE primair | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-02-2002 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21302A0023/00A010 | Brussel | 2.610 m² | 1 · 1.123 m² | 19,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 16 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
03-02-2025 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Tim Vermeiren, Vaste vertegenwoordiger commissaris
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- De NV Sevar, Bestuurder
- Deceuninck Emile, Vaste vertegenwoordiger
- Corneel Maertens, Bijzondere volmacht
- De BV Bambu, Bestuurder
- De BV Parrot, Bestuurder
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- Hennie Herijgers, Commissaris
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}16-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Hennie Herijgers, Commissaris
- Erik Thuysbaert, Commissaris
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}10-06-2020 Zetelverplaatsing binnen Anderlecht
- Sylvain Dupuislaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
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}16-04-2020 Steven De Cock benoemd tot vaste vertegenwoordiger
- Steven De Cock, Vaste vertegenwoordiger
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}28-02-2020 Statutenwijziging
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}08-01-2020 Erik Thuysbaert benoemd tot commissaris
- Erik Thuysbaert, Commissaris
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}25-11-2019 Emmaso neemt ontslag als zaakvoerder
- Emmaso, Zaakvoerder
Technische details
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}06-08-2019 Act object · Notarial deed · Board meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D'APPORTS EN NATURE D'IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D'EXECUTION · COFINIMMO
- Publication: 06/08/2019 · COFINIMMO
- Filing: 26/07/2019 · COFINIMMO
- Notarial deed: 26/06/2019 · COFINIMMO
- Board meeting: 26/06/2019 · COFINIMMO
- Capital increase: after: 1.373.848.002,49 EUR, delta: 65.430.292,96 EUR, amount: 1373848002.49, before: 1.308.417.709,53 EUR, currency: EUR, shares_issued: 1220974 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 1220974, price: 103,34 EUR, accounting_effect_date: 01/01/2019 · COFINIMMO
- Real estate: description: maison de repos « DE GERSTJENS », sise à B-9320 Erembodegem, Jagershoek, 14, cadastral_revenue: 33.097,00 EUR · GLOBAL CARE-ION I
- Real estate: description: maison de repos « CLOS DE LA QUIETUDE », sise à B-1140 Evere, avenue de la Quiétude, 15 et avenue de l'Optimisme, 57, cadastral_revenue: 74.286,00 EUR · CLOS DE LA QUIETUDE
- Real estate: description: maison de repos « SENIOR'S FLATEL », sise à B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70, cadastral_revenue: 18.193,00 EUR · MAJIC HOLDING
- Real estate: description: maison de repos « PAALEYCK », sise à B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12, cadastral_revenue: 34.021,00 EUR · KAPAAL
- Real estate: description: maison de repos « RESIDENCE DU NIL » sise à B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu'une parcelle de terre (pâture), sise au lieu-dit « Campagne du Château », cadastral_revenue: 28.919,00 EUR · RESIDENCE DU NIL
- Real estate: description: maison de repos « DE BLOKEN », sise à B-3830 Wellen, Blokenstraat, 15 A, cadastral_revenue: 26.984,00 EUR · GYP
- Statute amendment: article: Article 6 - Capital, new_text: Le capital social est fixé à la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (€ 1.373.848.002,49-) et est divisé en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans désignation de valeur nominale entièrement libérées qui en représentent chacune une part égale, à savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privilégiées «P1» et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privilégiées «P2 ». · COFINIMMO
- Statute amendment: article: Titre VIII - Historique du capital, description: Ajout d'un paragraphe relatant l'augmentation de capital par apports en nature · COFINIMMO
- Capital increase: after: 1.385.227.006,80 EUR, delta: 11.379.004,31 EUR, amount: 1385227006.8, before: 1.373.848.002,49 EUR, currency: EUR, condition: Condition résolutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit, shares_issued: 212340 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 212340 · COFINIMMO
- Real estate: description: maison de repos « DOUX REPOS », sise à B-4120 Neupré, avenue Marcel Marion, 8-10, cadastral_revenue: 51.377,00 EUR · LE DOUX REPOS DE YERNEE
- Share premium allocation: net: 60.445.495,04 EUR, gross: 60.745.495,04 EUR, max_fees: 300.000,00 EUR · COFINIMMO
Technische details
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"quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, soit 1.220.974 actions ordinaires nouvelles ... soit une augmentation de capital de soixante-cinq millions quatre cent trente mille deux cent nonante-deux euros nonante-six cents (\u20AC 65.430.292,96 -), ayant pour effet de porter le capital social de un milliard trois cent huit millions quatre cent dix-sept mille sept cent neuf euros cinquante-trois cents (\u20AC 1.308.417.709,53-) \u00E0 un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-).",
"value": {
"after": "1.373.848.002,49 EUR",
"delta": "65.430.292,96 EUR",
"amount": 1373848002.49,
"before": "1.308.417.709,53 EUR",
"currency": "EUR",
"subscribers": [
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"shares_issued": 1220974
},
"amount": 65430292.96,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.373.848.002,49 EUR",
"delta": "65.430.292,96 EUR",
"before": "1.308.417.709,53 EUR",
"subscribers": [
"e3",
"e4",
"e5",
"e6",
"e7",
"e8"
],
"shares_issued": 1220974
}
},
{
"type": "share_issue",
"quote": "a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer les apports par l\u0027attribution d\u0027un nombre total de 1.220.974 actions ordinaires nouvelles ... \u00E9mises au pair comptable, avec participation aux r\u00E9sultats \u00E0 compter du 1er janvier 2019",
"value": {
"type": "Actions ordinaires nouvelles",
"count": 1220974,
"price": "103,34 EUR",
"accounting_effect_date": "01/01/2019"
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "a) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GLOBAL CARE-ION I ... \u00AB Immeuble 1 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB DE GERSTJENS \u00BB, sise \u00E0 B-9320 Erembodegem, Jagershoek, 14",
"value": {
"description": "maison de repos \u00AB DE GERSTJENS \u00BB, sise \u00E0 B-9320 Erembodegem, Jagershoek, 14",
"cadastral_revenue": "33.097,00 EUR"
},
"object": "e1",
"subject": "e3"
},
{
"type": "real_estate",
"quote": "b) la soci\u00E9t\u00E9 anonyme CLOS DE LA QUIETUDE ... \u00AB Immeuble 2 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15",
"value": {
"description": "maison de repos \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15 et avenue de l\u0027Optimisme, 57",
"cadastral_revenue": "74.286,00 EUR"
},
"object": "e1",
"subject": "e4"
},
{
"type": "real_estate",
"quote": "c) la soci\u00E9t\u00E9 anonyme MAJIC HOLDING ... \u00AB Immeuble 3 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
"value": {
"description": "maison de repos \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
"cadastral_revenue": "18.193,00 EUR"
},
"object": "e1",
"subject": "e5"
},
{
"type": "real_estate",
"quote": "d) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KAPAAL ... \u00AB Immeuble 4 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
"value": {
"description": "maison de repos \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
"cadastral_revenue": "34.021,00 EUR"
},
"object": "e1",
"subject": "e6"
},
{
"type": "real_estate",
"quote": "e) la soci\u00E9t\u00E9 anonyme RESIDENCE DU NIL ... \u00AB Immeuble 5 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19 ... ainsi qu\u0027une parcelle de terre (p\u00E2ture)",
"value": {
"description": "maison de repos \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu\u0027une parcelle de terre (p\u00E2ture), sise au lieu-dit \u00AB Campagne du Ch\u00E2teau \u00BB",
"cadastral_revenue": "28.919,00 EUR"
},
"object": "e1",
"subject": "e7"
},
{
"type": "real_estate",
"quote": "f) la soci\u00E9t\u00E9 anonyme GYP ... \u00AB Immeuble 6 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
"value": {
"description": "maison de repos \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
"cadastral_revenue": "26.984,00 EUR"
},
"object": "e1",
"subject": "e8"
},
{
"type": "statute_amendment",
"quote": "ARTICLE 6- CAPITAL. 1. Capital souscrit et lib\u00E9r\u00E9: remplacement du texte par le suivant: \u00AB Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) ... \u00BB",
"value": {
"article": "Article 6 - Capital",
"new_text": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) et est divis\u00E9 en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans d\u00E9signation de valeur nominale enti\u00E8rement lib\u00E9r\u00E9es qui en repr\u00E9sentent chacune une part \u00E9gale, \u00E0 savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privil\u00E9gi\u00E9es \u00ABP1\u00BB et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privil\u00E9gi\u00E9es \u00ABP2 \u00BB."
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION : adjonction in fine d\u0027un dernier paragraphe r\u00E9dig\u00E9 comme suit : \u00AB Suivant proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Louis-Philippe Marcelis ... a \u00E9t\u00E9 constat\u00E9e ... une augmentation de capital par apports en nature d\u0027immeubles ... \u00BB",
"value": {
"article": "Titre VIII - Historique du capital",
"description": "Ajout d\u0027un paragraphe relatant l\u0027augmentation de capital par apports en nature"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de constater au cours d\u0027une seconde s\u00E9ance ... l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... (i)La r\u00E9alisation effective de l\u0027augmentation de capital qui en r\u00E9sultera \u00E0 concurrence de onze millions trois cent septante-neuf mille quatre euros trente et un cents (\u20AC 11.379.004,31-), ayant pour effet de porter le capital social de ... (\u20AC 1.373.848.002,49) \u00E0 ... (\u20AC 1.385.227.006,80-). ... Etant express\u00E9ment et irr\u00E9vocablement entendu que si ledit apport devait ne pas se r\u00E9aliser ... le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de les consid\u00E9rer comme nulles et non avenues",
"value": {
"after": "1.385.227.006,80 EUR",
"delta": "11.379.004,31 EUR",
"amount": 1385227006.8,
"before": "1.373.848.002,49 EUR",
"currency": "EUR",
"condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
"conditional": true,
"shares_issued": 212340
},
"amount": 11379004.31,
"object": "e9",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.385.227.006,80 EUR",
"delta": "11.379.004,31 EUR",
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"condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
"conditional": true,
"shares_issued": 212340
}
},
{
"type": "share_issue",
"quote": "(ii)L\u0027\u00E9mission corr\u00E9lative de deux cent douze mille trois cent quarante actions (212.340) ordinaires nouvelles de la Soci\u00E9t\u00E9 ... au profit de la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE",
"value": {
"type": "Actions ordinaires nouvelles",
"count": 212340,
"conditional": true
},
"object": "e9",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... de l\u0027immeuble suivant: ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DOUX REPOS \u00BB ... sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"value": {
"conditional": true,
"description": "maison de repos \u00AB DOUX REPOS \u00BB, sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"cadastral_revenue": "51.377,00 EUR"
},
"object": "e1",
"subject": "e9"
},
{
"type": "share_premium_allocation",
"quote": "a d\u00E9cid\u00E9 d\u0027affecter le solde de la valeur conventionnelle globale des apports \u00E0 un compte indisponible \u00E0 l\u0027\u00E9gal du capital et comme tel ne pouvant \u00EAtre r\u00E9duit ou supprim\u00E9 sous r\u00E9serve de son incorporation au capital, que dans les conditions pr\u00E9vues par la loi pour les r\u00E9ductions de capital, soit une somme de soixante millions sept cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.745.495,04-), sous d\u00E9duction d\u0027une somme de maximum trois cent mille euros (\u20AC 300.000,00-) destin\u00E9e \u00E0 couvrir les frais de l\u0027op\u00E9ration, de sorte que le montant net affect\u00E9 en prime d\u0027\u00E9mission indisponible \u00E0 l\u0027\u00E9gal du capital social est dans un premier temps fix\u00E9 temporairement \u00E0 soixante millions quatre cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.445.495,04-).",
"value": {
"net": "60.445.495,04 EUR",
"gross": "60.745.495,04 EUR",
"max_fees": "300.000,00 EUR"
},
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}
],
"act_meta": {
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"model_id": 50,
"verified": true,
"extractor": "verified-v1",
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},
"entities": [
{
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"kind": "company",
"name": "COFINIMMO",
"attrs": {
"seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe, 58",
"legal_form": "Soci\u00E9t\u00E9 anonyme - SIRP de droit belge"
}
},
{
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"kind": "person",
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},
{
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"kind": "company",
"name": "GLOBAL CARE-ION I",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
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"kbo": "0457.465.856",
"kind": "company",
"name": "CLOS DE LA QUIETUDE",
"attrs": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": "0476.539.026",
"kind": "company",
"name": "MAJIC HOLDING",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0537.408.803",
"kind": "company",
"name": "KAPAAL",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": "0453.226.758",
"kind": "company",
"name": "RESIDENCE DU NIL",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0881.220.452",
"kind": "company",
"name": "GYP",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "LE DOUX REPOS DE YERNEE",
"attrs": {
"status": "pr\u00E9qualifi\u00E9e",
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}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tim Carnewal",
"attrs": {
"role": "Notaire"
}
}
]
}19-09-2018 2 bestuurders benoemd
- Seniors Care-lon BVBA, Zaakvoerder
- De Cock Steven, Vaste vertegenwoordiger
Technische details
{
"events": [
{
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"role": "zaakvoerder",
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},
{
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}
}21-04-2016 Zetelverplaatsing van Antwerpen naar Anderlecht
- Jan Welterslaan 13, 2100 Antwerpen → Sylvian Dupuislaan 241, 1070 Anderlecht
Technische details
{
"events": [
{
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"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
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},
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"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2016-02-01",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen van Jan Welterslaan 13 te 2100 Antwerpen naar de Sylvian Dupuislaan 241 te 1070 Anderlecht en dit vanaf heden.",
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},
{
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"city": "Anderlecht",
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"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2016-02-01",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen van Jan Welterslaan 13 te 2100 Antwerpen naar de Sylvian Dupuislaan 241 te 1070 Anderlecht en dit vanaf heden.",
"region_changed": false,
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},
{
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"region": "brussels_hoofdstedelijk_gewest",
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},
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"postcode": "2100",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2016-02-01",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen van Jan Welterslaan 13 te 2100 Antwerpen naar de Sylvian Dupuislaan 241 te 1070 Anderlecht en dit vanaf heden.",
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"old_address_source": "header_volledig_adres",
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},
{
"kind": "zetel_clause_amendment_no_move",
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"new_address": {
"raw": "Sylvian Dupuislaan 241, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
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},
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"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2016-02-01",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen van Jan Welterslaan 13 te 2100 Antwerpen naar de Sylvian Dupuislaan 241 te 1070 Anderlecht en dit vanaf heden.",
"region_changed": true,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "Frank Vercruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-21",
"filing_date": "2016-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2016-02-01",
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},
"subject_company": {
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"person_role_at_subject": "accountant IAB, bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering"
]
}05-01-2016 Kapitaalverhoging van €2.243.005,20 tot €4.033.739,20
- €1.790.734 → €4.033.739,20
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4033739.2,
"delta_eur": 2243005.2,
"before_eur": 1790734.0,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.839.033",
"name_full": "GLOBAL CARE-ION I"
}
}25-08-2015 4 bestuurders benoemd
- Katrien Valcke, Zaakvoerder
- Steven De Cock, Zaakvoerder
- Emile Deceuninck, Zaakvoerder
- Sabine Valcke, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Katrien Valcke",
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},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Sabine Valcke",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0476.839.033",
"name_full": "FRAN-INVEST"
}
}| Officiële naamNL | GLOBAL CARE-ION I |