I-CARE HOLDING

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        "issue_price_per_share_eur": 37.5
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    {
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  ],
  "notary": {
    "name": "Anne Wuilquot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
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  },
  "act_meta": {
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    "pub_date": "2026-01-27",
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  "subject_company": {
    "kbo": "0682.567.719",
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{
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      "contribution_type": "cash"
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0682.567.719",
    "name_full": "I-CARE HOLDING",
    "legal_form": "SA"
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    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2026-01-23",
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  },
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    "act_date": "2025-12-17",
    "unanimous": null
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      "coordination",
      "full_restatement"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "fr"
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    "name_full_before": "I-CARE HOLDING",
    "current_zetel_raw": "Place du Chapitre 2, 7000 Mons",
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  "special_mandates": [
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      "holder_name": "Anne Wuilquot",
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      "with_substitution": true
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    {
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      "holder_name": "Conseil d\u2019Administration",
      "scope_categories": [
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      "with_substitution": false
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  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance avec les r\u00E9solutions pr\u00E9c\u00E9dentes, supprimant le texte actuel et le rempla\u00E7ant par un nouveau texte fixant le capital et le nombre d\u0027actions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre-vingt-deux millions sept cent mille vingt-six euros (82.700.026,00 \u20AC) et est repr\u00E9sent\u00E9 vingt-six millions huit cent quarante-quatre 2 mille deux cent septante-quatre (26.844.274) actions de m\u00EAme nature, avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 26.844.274 et repr\u00E9sentant chacune 1/26.844.274\u00E8mes du capital.",
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      "article_number": "5"
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  "governance_change": null,
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    "org_rep_person_name": null
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    "une exp\u00E9dition de l\u2019acte et ses annexes",
    "les statuts coordonn\u00E9s"
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
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    "split_ratio": null,
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    "shares_before": 73700026,
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    "share_classes_after": [
      {
        "count": 26844274,
        "label": "actions de m\u00EAme nature",
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        "voting_per_share": 1.0
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  "coordinated_text_lineage": null
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    "kbo": "0682.567.719",
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  "bedrijfsrevisor": null,
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "tous pouvoirs au Notaire Anne Wuilquot aux fins de proc\u00E9der \u00E0 la coordination des statuts, ainsi qu\u2019\u00E0 l\u2019\u00E9tablissement, la signature et le d\u00E9p\u00F4t de tout formulaire de publication et de tout autre document dans ce cadre.",
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      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, B - 1831 Diegem",
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        "legal_form": "SRL/Bedrijfsrevisoren BV"
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      "compensated": null,
      "effective_date": null,
      "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 ",
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    {
      "kind": "rep_rotation",
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        "name": "Marie Kaisin",
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "EY Reviseur d\u0027Entreprises a d\u00E9clar\u00E9 d\u00E9signer Madame Marie Kaisin, r\u00E9viseur d\u0027entreprise, en tant que repr\u00E9sentant permanent.",
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    "pub_date": "2025-09-30",
    "filing_date": "2025-09-19",
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  "subject_company": {
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    "person_name": "Vincent Mignon",
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  "corrected_publication_numac": null
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  "subject_company": {
    "kbo": "0682.567.719",
    "name_full": "1-care Holding"
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{
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      "kind": "commissaris_renew",
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        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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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 "
    }
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    "kbo": "0682.567.719",
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{
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    {
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        "name": "Marie Kaisin",
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  "subject_company": {
    "kbo": "0682.567.719",
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{
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      "via_org": {
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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"
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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"
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    "kbo": "0682.567.719",
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{
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      "role": "bestuurder",
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      "evidence_quote": "L\u0027Administrateur D\u00E9l\u00E9gu\u00E9 a pris acte de la communication dat\u00E9e du 8 octobre 2024 relative au changement du repr\u00E9sentant l\u00E9gal du commissaire de la Soci\u00E9t\u00E9. 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 (B",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027Administrateur D\u00E9l\u00E9gu\u00E9 octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Bruno Casamassa, Arnaud Beghin et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires ou utiles relativement \u00E0 la ",
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