I-CARE HOLDING
I-CARE HOLDING is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 19 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00210990 |
| 31-12-2024 | consolidatie | 10-07-2025 | 2025-00259799 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00222153 |
| 31-12-2023 | consolidatie | 04-10-2024 | 2024-00494011 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00306623 |
| 31-12-2022 | consolidatie | 06-11-2023 | 2023-00509848 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20254322 |
| 31-12-2021 | consolidatie | 06-11-2023 | 2023-00509853 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41500588 |
| 31-12-2020 | consolidatie | 06-11-2023 | 2023-00509851 |
-
Actief29-06-2024 → heden
-
Actief13-10-2022 → heden
2 gebeurtenissen
- 29-06-2024 Mandaat verlengd· Bestuurder
- 13-10-2022 Benoemd· Bestuurder
-
Actief13-10-2022 → heden
-
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRERechtspersoonBestuurder· vast vert.: DEMOULIN SergeStaatsblad-akte 22301055 (06-01-2022)Actief27-12-2018 → heden
2 gebeurtenissen
- 06-01-2022 Mandaat verlengd· Bestuurder
- 27-12-2018 Benoemd· Bestuurder
-
Actief27-12-2018 → heden
2 gebeurtenissen
- 06-01-2022 Mandaat verlengd· Bestuurder
- 27-12-2018 Benoemd· Bestuurder
-
Actief30-11-2018 → heden
4 gebeurtenissen
- 06-01-2022 Mandaat verlengd· Bestuurder
- 28-12-2021 Benoemd· Gedelegeerd bestuurder
- 27-12-2018 Benoemd· Bestuurder
- 30-11-2018 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig- → 29-06-2024
-
MINOS MANAGMENT COMPANYRechtspersoonGedelegeerd bestuurder· vast vert.: Fabrice BRIONStaatsblad-akte 18184178 (27-12-2018)Voormalig- → 27-12-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Marie Kaisin |
- | 24-11-2021 → heden |
| DGST & Partners - réviseurs d'entreprises Commissaris · vertegenwoordigd door Fabio Crisi opgevolgd door Ernst et Young Reviseurs d'Entreprises in 2021 |
- | 30-11-2018 → 24-11-2021 |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-10-2017 |
| Status | Actief |
| Postcode | 7000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 53402A0191/00Y007 | Wallonië | 1.757 m² | 1 · 399 m² | 8,1 m · 3 verd. |
| 53403E0387/00H000 BeschermdMonument · Landschap of site |
Wallonië | 1.537 m² | 1 · 385 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-01-2026 Kapitaalverhoging van €9.000.000 tot €82.700.026
- €73.700.026 → €82.700.026
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9000000,
"currency": "EUR",
"after_eur": 82700026,
"delta_eur": 9000000,
"before_eur": 73700026,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une augmentation de capital \u00E0 concurrence de neuf millions d\u2019euros pour le porter de septante-trois millions sept cent mille vingt-six euros (73.700.026,00\u20AC) \u00E0 quatre-vingt-deux millions sept cent mille vingt-six euros (82.700.026,00\u20AC). Par la cr\u00E9ation de deux cent quarante mille (240.000) actions nouvelles ... Souscrite en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}30-09-2025 Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV herbenoemd als commissaris
- Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9\u00E9lection en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV (B00160), dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2, B - 1831 Diegem (Belgique), inscrite aupr\u00E8s de la Banque Carrefour des Entreprises "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}22-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marie Kaisin, Commissaris
- Piet Hemschoot, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoot",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": null,
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},
"effective_date": "2024-10-08",
"evidence_quote": "A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kouterveldstraat 7B 001 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprise et du Registre des"
},
{
"kind": "commissaris_in",
"role": "commissaris",
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"name": "Marie Kaisin",
"address": null,
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},
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"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": null,
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},
"effective_date": "2024-10-08",
"evidence_quote": "A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kouterveldstraat 7B 001 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprise et du Registre des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}23-10-2024 Kapitaalverhoging van €7.000.000 tot €73.700.026
- €66.700.026 → €73.700.026
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7000000.0,
"currency": "EUR",
"after_eur": 73700026.0,
"delta_eur": 7000000.0,
"before_eur": 66700026.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-18",
"evidence_quote": "De proc\u00E9der \u00E0 une augmentation de capital \u00E0 concurrence de SEPT MILLIONS D\u2019EUROS (7.000.000,00\u20AC) pour le porter de SOIXANTE-SIX MILLIONS SEPT CENT MILLE VINGT-SIX EUROS (66.700.026,00\u20AC) \u00E0 SEPTANTE TROIS MILLIONS SEPT CENT MILLE VINGT SIX EUROS (73.700.026,00\u20AC) par la cr\u00E9ation de deux cent trente mille sept cent septante et une (230.771,-) actions nouvelles... Et \u00E0 l\u2019instant les deux cent trente mille sept cent septante et une (230.771,-) actions nouvelles sont toutes souscrites et enti\u00E8rement lib\u00E9r\u00E9es par versement en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}30-07-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Damien Lourtie, Bestuurder
- S.A. Samanda, Bestuurder
- Bruno Colmant, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. Samanda",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur donn\u00E9 par la S.A. Samanda, effective \u00E0 la date de ce jour."
},
{
"kind": "director_in",
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"person": {
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"name": "Damien Lourtie",
"address": null,
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},
"via_org": {
"kbo": "0452116307",
"name": "S.A. Sparaxis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en remplacement de l\u0027administrateur d\u00E9missionnaire : La S.A. Sparaxis, ayant son si\u00E8ge social av. Maurice Destenay 13, 4000 Li\u00E8ge (BCE 0452.116.307). Le repr\u00E9sentant permanent de la S.A. Sparaxis sera Monsieur Damien Lourtie. Cette \u00E9lection prend effet \u00E0 la date de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Colmant",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur Monsieur Bruno Colmant, domicili\u00E9 av. de Toutes les Couleurs 60 (bte 31), 1200 Woluwe-Saint-Pierre (RN 61.07.24-071.54). Cette \u00E9lection prend effet \u00E0 la date de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 qui statuera sur les compt"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}25-07-2024 Zetelverplaatsing binnen Mons
- rue René Descartes 18, 7000 Mons → Place du Chapitre 2, 7000 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Place du Chapitre",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "rue Ren\u00E9 Descartes",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "18"
},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der, conform\u00E9ment \u00E0 l\u0027articie 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet au 1er mars 2024 \u00E0 l\u0027adresse suivante: Place du Chapitre n\u00B0 2 7000 Mons"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}04-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de confirmer la r\u00E9-election, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, de la SRL Ernst \u0026 Young Reviseurs d\u2019Entreprises/Bedrijfsrevisoren BV (B00160), dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2, B - 1831 Diegem (Belgique), inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM nl. Bruxelles), et ce pour une p\u00E9riode de trois exercices sociaux, \u00E0 savoir les exercices se cl\u00F4turant respectivement aux 31 d\u00E9cembre 2022, 2023 et 2024. Dont le repr\u00E9sentant permanent sera Monsieur Piet Hemschoote, r\u00E9viseur d\u2019entreprise.",
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Reviseurs d\u2019Entreprises/Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Piet Hemschoote"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2022 5 herbenoemd
- BRION Fabrice, Bestuurder
- STIEVENART Arnaud, Bestuurder
- DEMOULIN Serge, Bestuurder
- LOURTIE Damien, Bestuurder
- Hemschoot Piet, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRION Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BRION Fabrice, domicili\u00E9 \u00E0 7012 Mons (Jemappes), Chemin des Grands Pr\u00E9s, 71, \u00E9galement confirm\u00E9 dans son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "STIEVENART Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur STIEVENART Arnaud, domicili\u00E9 \u00E0 1640 Rhode Saint-Gen\u00E8se, Avenue de l\u0027Ecuyer 63"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436833758",
"name": "Soci\u00E9t\u00E9 d\u2019Investissement de Mons, du Borinage et du Centre",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 d\u2019Investissement de Mons, du Borinage et du Centre \u00BB, en abr\u00E9g\u00E9 \u00AB Invest Mons-Borinage-Centre \u00BB, ayant son si\u00E8ge \u00E0 7000 Mons, rue des Quatre Fils Aymon, num\u00E9ros 12-14 (RPM Mons 0436.833.758), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Serge DEMOULIN, domicili\u00E9 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOURTIE Damien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB SAMANDA \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13 (RPM Li\u00E8ge 0480.028.848), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Damien LOURTIE, domicili\u00E9 \u00E0 4671 Saive, rue Cohy, 9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hemschoot Piet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-24",
"evidence_quote": "A compter du 24 novembre 2021, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kleetlaan, 2 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises et du Registre des Personn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}24-11-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Emmanuel NIZET",
"firm_city": null,
"firm_name": null,
"office_city": "Dour (Elouges)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-24",
"filing_date": "2021-06-04",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-11-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0682.567.719",
"name": "I-CARE HOLDING",
"role": "acquiring",
"address": "Rue Ren\u00E9 Descartes 18, 7000 Mons",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0682.567.719",
"name": "HCMP",
"role": "absorbed",
"address": "Rue Ren\u00E9 Descartes 18, 7000 Mons",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53 \u00A76",
"12:15",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (HCMP), y compris les \u00E9l\u00E9ments incorporels tels que d\u00E9nomination, droits au bail, relations commerciales, contrats en cours, organisation technique et commerciale, savoir-faire, ainsi que les cr\u00E9ances, dettes, obligations et archives. Aucun bien immeuble n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel NIZET",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme I-CARE HOLDING, si\u00E9geant \u00E0 Mons, a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HCMP, en application de l\u0027article 12:53 \u00A76 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, sans approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, s\u0027effectue car la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine de HCMP, actif et passif, est transf\u00E9r\u00E9 \u00E0 I-CARE HOLDING \u00E0 compter du 1er janvier 2021, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. La soci\u00E9t\u00E9 HCMP est dissoute sans liquidati",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 15.11.2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-07-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Simon Wantiez",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-06-04",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0682.567.719",
"name": "1-care Holding SA",
"role": "acquiring",
"address": "Rue Ren\u00E9 Descartes 18, B-7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0682.567.719",
"name": "HCMP SRL",
"role": "absorbed",
"address": "Rue Ren\u00E9 Descartes 18, B-7000 Mons",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion concerne la totalit\u00E9 du patrimoine de HCMP SRL, y compris ses activit\u00E9s commerciales, immobili\u00E8res, financi\u00E8res et technologiques, transf\u00E9r\u00E9 \u00E0 1-care Holding SA. Aucun droit de propri\u00E9t\u00E9 intellectuelle ni droit r\u00E9el immobilier n\u0027est d\u00E9tenu par la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "1-care Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Wantiez",
"org_rep_person_name": null
},
"summary_narrative": "Le 4 juin 2021, l\u0027organe de direction de 1-care Holding SA a approuv\u00E9 un projet de fusion avec sa filiale HCMP SRL. La fusion pr\u00E9voit que 1-care Holding SA absorbe HCMP SRL, sans \u00E9mission de nouveaux titres. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2021. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs ni aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Fabrice Brion",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-04",
"filing_date": "2020-12-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0682.567.719",
"name": "I-CARE HOLDING",
"role": "other",
"address": "Rue Ren\u00E9 Descartes 18, 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"role": "other",
"address": "De Kleetlaan 2, B-1831 Diegem",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la nomination d\u0027un commissaire aux comptes et de la d\u00E9mission d\u0027un ancien commissaire.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Brion",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de I-CARE HOLDING, r\u00E9unie le 8 septembre 2020, a pris acte de la fin du mandat d\u0027un des deux commissaires aux comptes, DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL, et a nomm\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL comme nouveau commissaire pour trois exercices. Elle a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 plusieurs administrateurs pour accomplir les formalit\u00E9s de publication au Moniteur belge.",
"co_filed_documents": [
"D\u00E9p\u00F4t de l\u0027acte notari\u00E9"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}09-01-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "FABRICE BRION",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-09",
"filing_date": "2018-11-30",
"act_kind_objet": "Publication d\u00E9cision Assembl\u00E9e G\u00E9n\u00E9rale 11/07/2019"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-07-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0682.567.719",
"name": "I-care Holding",
"role": "other",
"address": "Rue Ren\u00E9 Descartes 18, 7000 Mons Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"12:26 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La rectification concerne la dur\u00E9e du mandat du commissaire aux comptes DGST \u0026 Partners, qui a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9 comme d\u00E9butant \u00E0 partir de l\u0027exercice 2020, alors qu\u0027il doit d\u00E9buter \u00E0 partir de l\u0027exercice 2019.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-care Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FABRICE BRION",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de I-care Holding du 11 juillet 2019 a constat\u00E9 une erreur mat\u00E9rielle dans la publication du 27 d\u00E9cembre 2018 concernant la dur\u00E9e du mandat du commissaire aux comptes DGST \u0026 Partners. L\u0027erreur portait sur la date de d\u00E9but du mandat, qui \u00E9tait indiqu\u00E9e \u00E0 partir de l\u0027exercice 2020, alors qu\u0027elle doit d\u00E9buter \u00E0 partir de l\u0027exercice 2019. L\u0027assembl\u00E9e a donc d\u00E9cid\u00E9 de corriger cette erreur et a donn\u00E9 pouvoir \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour publier la rectification.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2018-12-27",
"what_corrected": "Dur\u00E9e du mandat du commissaire aux comptes DGST \u0026 Partners (erron\u00E9ment indiqu\u00E9e comme d\u00E9butant en 2020, doit d\u00E9buter en 2019)",
"prior_pub_number": "20005783"
},
"should_reroute_to_category": null
}08-05-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}27-12-2018 3 bestuurders benoemd, 1 ontslagnemend
- Fabrice BRION, Bestuurder
- Arnaud STIEVENART, Bestuurder
- Fabio Crisi, Commissaris
- Fabrice BRION, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice BRION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MINOS MANAGMENT COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MINOS MANAGMENT COMPANY \u00BB, en abr\u00E9g\u00E9 \u00AB M.M.C. \u00BB, repr\u00E9sent\u00E9e par Monsieur Fabrice BRION, en sa qualit\u00E9 de g\u00E9rant unique de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, et lui donne d\u00E9charge expresse pour l\u0027exerc",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice BRION",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six (6-) ans: 1) Monsieur Fabrice BRION, domicili\u00E9 \u00E0 7012 Mons (Jemappes), Chemin des Grands Pr\u00E9s, 71, ici pr\u00E9sent et acceptant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud STIEVENART",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six (6-) ans: 2) Monsieur Arnaud STIEVENART, domicili\u00E9 \u00E0 1410 Waterloo, avenue Belle Vue, 78, ici pr\u00E9sent et acceptant."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en tant que R\u00E9viseur d\u0027entreprises, la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, avenue Van Becelaere 28A/Bte 71. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Fabio Crisi et/ou Steve Balca"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SPRL"
}
}27-12-2018 2 bestuurders benoemd
- Serge DEMOULIN, Bestuurder
- Damien LOURTIE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436833758",
"name": "Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Laquelle soci\u00E9t\u00E9 \u00AB Invest Mons-Borinage-Centre \u00BB d\u00E9signe express\u00E9ment Monsieur Serge DEMOULIN, domicili\u00E9 \u00E0 7870 Lens, Rue des Alli\u00E9s, 3, en qualit\u00E9 de repr\u00E9sentant permanent, charg\u00E9 de repr\u00E9senter la soci\u00E9t\u00E9 anonyme \u00AB Invest Mons-Borinage-Centre \u003E dans ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 an"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien LOURTIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Laquelle soci\u00E9t\u00E9 d\u00E9signe express\u00E9ment Monsieur Damien LOURTIE, domicili\u00E9 \u00E0 4671 Saive, Rue Cohy, 9 (NN: 801227 167 11) en qualit\u00E9 de repr\u00E9sentant permanent, charg\u00E9 de repr\u00E9senter la soci\u00E9t\u00E9 anonyme SAMANDA dans ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u003C I-CARE HOLDING \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING",
"legal_form": "SA"
}
}13-11-2018 Einde van de vennootschap bekendgemaakt
Technische details
{
"events": [
{
"date": "2018-10-18",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "la soci\u00E9t\u00E9 anonyme \u003C ALLIED RELIABILITY GROUP INTERNATIONAL HOLDINGS \u00BB a cess\u00E9 d\u0027exister;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0682.567.719"
}
}31-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Wuilquot-Nizet",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-31",
"filing_date": null,
"act_kind_objet": "Projet de fusion par absorption \u00E9tabli conjointement par les conseils"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-08-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0682.567.719",
"name": "I-CARE HOLDING SPRL",
"role": "acquiring",
"address": "rue Ren\u00E9 Descartes 18 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0664.881.055",
"name": "ALLIED RELIABILITY GROUP INTERNATIONAL HOLDINGS SA",
"role": "absorbed",
"address": "rue de la Paix 3 \u00E0 4500 Huy",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"721",
"722",
"723",
"724",
"725",
"726",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e ALLIED RELIABILITY GROUP INTERNATIONAL HOLDINGS SA, \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-06-30"
},
"subject_company": {
"kbo": "0682.567.719",
"name_full": "I-CARE HOLDING SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Janson Baugniet SCRL",
"person_name": "Fabrice Brion",
"org_rep_person_name": "C\u00E9dric Alter"
},
"summary_narrative": "Le pr\u00E9sent document est un projet de fusion par absorption simplifi\u00E9e entre I-CARE HOLDING SPRL, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e bas\u00E9e \u00E0 Mons, et ALLIED RELIABILITY GROUP INTERNATIONAL HOLDINGS SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Huy. La fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2018, pr\u00E9voit le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 100 % des actions. L\u0027op\u00E9ration, pr\u00E9vue pour \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, s\u0027inscrit dans le cadre de la ra",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-10-2017 Oprichting van een SPRL
Technische details
{
"notary": {
"name": "Emmanuel NIZET",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
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"full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers, ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : \n1) La prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res \u00E9tant : \n- l\u2019acquisition de titres soci\u00E9taires (\u00E9tant sans que la liste ne soit limitative : actions, obligations, bon de valeurs mobili\u00E8res de toutes esp\u00E8ces) et ce par voie d\u2019acquisition, de fusion, d\u2019acquisition, de souscription, d\u2019\u00E9change ou de tout autre mani\u00E8re \n- l\u2019ali\u00E9nation de ces titres par vente, \u00E9change ou toute autre mani\u00E8re \nDans ce cadre elle pourra assurer la gestion, au sens le plus large du terme, l\u2019am\u00E9lioration et la mise en valeur du portefeuille de titres qu\u2019elle acquerra ou dont elle d\u00E9tiendra un droit. \n2) La fourniture tant aux personnes morales qu\u2019aux personnes priv\u00E9es de toutes prestations de services, conseils et \u00E9tudes \u00E0 aspect commercial, technique, financier et artistique et autres dans les domaines, sans que cette liste ne soit consid\u00E9r\u00E9e comme limitative, du commerce au sens le plus large du terme, la construction, la gestion de personnel, la gestion et valorisation d\u2019entreprises, l\u2019int\u00E9rim, l\u2019audio-visuel, les domaines artistiques et litt\u00E9raires et les affaires politiques nationales et internationales, de l\u2019informatique, de l\u2019\u00E9lectronique, de l\u2019ing\u00E9nierie et de la construction et de la finance. \nElle pourra \u00E9galement : \n- assurer l\u2019assistance aux entreprises publiques et priv\u00E9es, la promotion et la r\u00E9alisation de projets et d\u2019audits de toute nature en ces domaines ; \n- assurer la pr\u00E9paration, la r\u00E9daction et la conclusion en tant que mandataire ou pour compte propre, de tous march\u00E9s de travaux publics ou priv\u00E9 ou de fournitures de service ou de consultance ; \n- assurer toute activit\u00E9 de gestion, d\u2019administration de direction et d\u2019organisation ainsi que la gestion journali\u00E8re et la repr\u00E9sentation de toutes personnes li\u00E9es ou non. A ce sujet la soci\u00E9t\u00E9 pourra \u00EAtre g\u00E9rant, administrateur ou liquidateur de toute autre soci\u00E9t\u00E9. \n3) la r\u00E9alisation d\u2019investissements immobiliers, tels qu\u2019achat, vente, \u00E9change, lotissement, promotion, mise en valeur, restauration, am\u00E9nagement, construction, transformation, mise en location ou prise en location de tous immeubles ainsi que la constitution de tous droits fonciers sur lesdits immeubles. \nElle pourra ainsi \u00E9riger toutes constructions pour son compte, en tant que ma\u00EEtre de l\u2019ouvrage et effectuer, \u00E9ventuellement aux biens immobiliers des transformations et mises en valeur ainsi que l\u2019\u00E9tude et l\u2019am\u00E9nagement de lotissements y compris la construction de routes et \u00E9gouts, acheter tous mat\u00E9riaux, signer tous contrats d\u2019entreprises qui seraient n\u00E9cessaires ; \nLa soci\u00E9t\u00E9 peut faire tous actes et op\u00E9rations financi\u00E8res, industrielles, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement en tout ou en partie \u00E0 son objet social, ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation, notamment sans que la d\u00E9signation soit limitative ; pr\u00EAter, emprunter hypoth\u00E9quer, acqu\u00E9reur ou c\u00E9der tous biens tant mobiliers qu\u2019immobiliers ; \nElle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s. \nLa soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participations, la fourniture de services commerciaux, techniques, financiers et artistiques, ainsi que des investissements immobiliers."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "gerant",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "12:00",
"month": 6,
"rule_text": "quatri\u00E8me samedi de juin"
},
"founding_event": {
"n_shares_total": 10000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2017-10-04",
"bank_name": "Belfius",
"amount_eur": 8199.3,
"iban_masked": "BE40 0689 0778 7863"
},
"amount_paid_in_eur": 8199.3,
"incorporation_date": "2017-10-04",
"amount_subscribed_eur": 12000000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2017-07-01"
},
"subject_company": {
"kbo": "0682.567.719",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "I-CARE HOLDING",
"legal_form": "SPRL",
"name_abbreviated": "I-CARE HOLDING",
"zetel_address_raw": "7000 Mons, rue Ren\u00E9 Descartes, 18",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0666.726.431",
"name": "MINOS MANAGEMENT COMPANY",
"legal_form": "SPRL"
},
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Fabrice Richard Etienne BRION",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2017-10-04",
"numac_or_number": "0682567719"
}
}
],
"co_filed_documents": [
"expedition",
"statuten",
"procurations",
"rapport des fondateurs",
"rapport du R\u00E9viseur d\u0027Entreprises"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0666.726.431",
"holder_org_name": "MINOS MANAGEMENT COMPANY",
"with_substitution": true,
"holder_person_name": "Fabrice BRION"
}
]
}| Officiële naamFR | I-CARE HOLDING |