Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
35 aktes Adresverloop · 3
08-07-2025
v3.2
08-07-2025
Zetelwijziging
08-07-2025
Zetelwijziging
Alle aktes · 35
bijgewerkt 3 maanden geleden
2026
25-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Nico De fauw — Dagelijks bestuur
- Kris Moreels — Dagelijks bestuur
- Bertine bv — Bestuurder
- Merisco BV — Bestuurder
- Bernard Ceriez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merisco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Nico De fauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Kris Moreels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Ceriez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertine bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care"
}
}25-03-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "In4Care Community",
"old": "In4Care",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care VZW"
},
"legal_form_change": {
"new": "Vereniging Zonder Winstoogmerk",
"old": "Vereniging Zonder Winstoogmerk",
"changed": false
}
}25-03-2026 3 bestuurders benoemd, 2 ontslagnemend correctie
- Nico De fauw — Dagelijks bestuur
- Kris Moreels — Dagelijks bestuur
- Bertine bv — Bestuurder
- Merisco BV — Bestuurder
- Bernard Ceriez — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0475.697.995",
"name": "Merisco BV",
"address": "Muylemstraat 164, 9406 Ninove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Dat het Bestuursorgaan van In4Care VZW akte neemt van het ontslag als bestuurder van Merisco BV, met maatschappelijke zetel te 9406 Ninove, Muylemstraat 164, met ondernemingsnummer 0475.697.995, vast vertegenwoordigd door Dhr. Guido Beazar, wonende te 9406 Ninove, Muylemstraat 164 als bestuurder van",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nico De fauw",
"address": "Latemstraat 48A, 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan van In4Care VZW, beslist de heer Nico De fauw, wonende Latemstraat 48A te 9830 Sint-Martens-Latem, en de heer Kris Moreels, wonende te Wellingstraat 69 te 9070 Destelbergen, beiden afzonderlijk aan te duiden als personen belast met het dagelijks bestuur van de vennootschap In4Care",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kris Moreels",
"address": "Wellingstraat 69, 9070 Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan van In4Care VZW, beslist de heer Nico De fauw, wonende Latemstraat 48A te 9830 Sint-Martens-Latem, en de heer Kris Moreels, wonende te Wellingstraat 69 te 9070 Destelbergen, beiden afzonderlijk aan te duiden als personen belast met het dagelijks bestuur van de vennootschap In4Care",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Ceriez",
"address": "Weefstraat 27b, 9810 Nazareth-De Pinte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene vergadering akte neemt van het ontslag als bestuurder van dhr. Bernard Ceriez, wonende Weefstraat 27b, 9810 Nazareth-De Pinte, met ingang van 28 januari 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "BE1030.726.948",
"name": "Bertine bv",
"address": "Weefstraat 27b, 9810 Nazareth-De Pinte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1030.726.948",
"name": "Bertine bv",
"address": "Weefstraat 27b, 9810 Nazareth-De Pinte",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Bertine bv, met maatschappelijke zetel te Weefstraat 27b, 9810 Nazareth-De Pinte, met ondernemingsnummer BE1030.726.948, vast vertegenwoordigd door Dhr. Bernard Ceriez, wonende te Weefstraat 27b, 9810 Nazareth-De Pint",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-28",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
08-07-2025 Zetelverplaatsing van Heverlee naar Grimbergen
- Interleuvenlaan 10, 3001 Heverlee → Antwerpselaan 1, 1853 Grimbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": null,
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Heverlee",
"region": null,
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "10"
},
"effective_date": "2025-03-01",
"evidence_quote": "Op 23 oktober 2024 beslist het bestuursorgaan de maatschappelijke zetel van In4Care VZW te verplaatsen van Interleuvenlaan 10 3001 Heverlee naar Antwerpselaan 1, 1853 Grimbergen en dit met ingang van 1 maart 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
}
}08-07-2025 Zetelverplaatsing van Heverlee naar Grimbergen
- Interleuvenlaan 10, 3001 Heverlee → Antwerpselaan 1, 1853 Grimbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Antwerpselaan 1, 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Interleuvenlaan 10, 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-23",
"unanimous": null
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CareConnections CommV.",
"person_name": null,
"org_rep_person_name": "Dhr. Rudy Maertens",
"person_role_at_subject": null
},
"co_filed_documents": []
}08-07-2025 Zetelverplaatsing van Heverlee naar Grimbergen
- Interleuvenlaan 10, 3001 Heverlee → Antwerpselaan 1, 1853 Grimbergen
Notaris:
Rudy Maertens · Heverlee
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Antwerpselaan 1, 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Interleuvenlaan 10, 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "Op 23 oktober 2024 beslist het bestuursorgaan de maatschappelijke zetel van In4Care VZW te verplaatsen van Interleuvenlaan 10 3001 Heverlee naar Antwerpselaan 1, 1853 Grimbergen en dit met ingang van 1 maart 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rudy Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CareConnections CommV.",
"person_name": null,
"org_rep_person_name": "Rudy Maertens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor- en achterkant van de akte"
]
}2024
25-10-2024 3 bestuurders benoemd, 3 ontslagnemend
- Mevr. Rita Barilla — Bestuurder
- Mevr. Leen Hulshagen — Bestuurder
- Dhr. Piet Stinissen — Bestuurder
- Mevr. Rita Barilla — Bestuurder
- Mevr. Leen Hulshagen — Bestuurder
- Dhr. Piet Stinissen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Rita Barilla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Leen Hulshagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Piet Stinissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Rita Barilla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Leen Hulshagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Piet Stinissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care"
}
}25-10-2024 3 ontslagnemend, 4 herbenoemd
- Rita Barilla — Bestuurder
- Leen hulshagen — Bestuurder
- Piet Stinissen — Bestuurder
- Piet Stinissen — Bestuurder
- Guido Beazar — Bestuurder
- Rita Barilla — Bestuurder
- Leen hulshagen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Stinissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790345904",
"name": "Medvize CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Medvize CommV, BE 0790.345.904, onafhankelijk bestuurder, vast vertegenwoordigd door Dhr. Piet Stinissen, NN 64.12.14-015.23"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Beazar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475697995",
"name": "Merisco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Merisco BV, BE 0475.697.995, onafhankelijk bestuurder, vast vertegenwoordigd door Dhr. Guido Beazar, NN 53.11.16-251.71"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Barilla",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Mevr. Rita Barilla, NN 79.07.25-062.23"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen hulshagen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Mevr. Leen hulshagen, NN 80.05.16-052.19"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Barilla",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevr. Rita Barilla. NN 79.07.25-062.23"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen hulshagen",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevr. Leen hulshagen, NN 80.05.16-052.19"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Stinissen",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr. Piet Stinissen, NN 64.12.14-015.23"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
}
}25-10-2024 4 bestuurders benoemd, 3 ontslagnemend
- Piet Stinissen — Bestuurder
- Guido Beazar — Bestuurder
- Rita Barilla — Bestuurder
- Leen hulshagen — Bestuurder
- Rita Barilla — Bestuurder
- Leen hulshagen — Bestuurder
- Piet Stinissen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "79.07.25-062.23",
"name": "Rita Barilla",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "80.05.16-052.19",
"name": "Leen hulshagen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "64.12.14-015.23",
"name": "Piet Stinissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "64.12.14-015.23",
"name": "Piet Stinissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0790.345.904",
"name": "Medvize CommV",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "53.11.16-251.71",
"name": "Guido Beazar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.697.995",
"name": "Merisco BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "79.07.25-062.23",
"name": "Rita Barilla",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "80.05.16-052.19",
"name": "Leen hulshagen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico De Fauw",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2024 Christian FILLET benoemd tot bestuurder
- Christian FILLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "62.06.01-431.10",
"name": "Christian FILLET",
"address": "Derbylaan 56 b2, 8450 Bredene",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico De Fauw",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2024 Christian FILLET benoemd tot bestuurder
- Christian FILLET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian FILLET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care"
}
}04-06-2024 Christian FILLET benoemd tot bestuurder
- Christian FILLET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian FILLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-23",
"evidence_quote": "Op 23 juni 2021 werd tijdens de algemene vergadering der aandeelhouders beslist om volgende persoon te benoemen tot bestuurder: - Dhr. Christian FILLET, NN 62.06.01-431.10, wonende te Derbylaan 56 b2 te 8450 Bredene"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
}
}2021
24-12-2021 1 ontslagnemend, 6 herbenoemd
- Jan Ennekens — Bestuurder
- Steven Vyvey — Commissaris
- Rudy Maertens — Bestuurder
- Bernard Ceriez — Bestuurder
- Marc Monballieu — Bestuurder
- Patrick Penders — Bestuurder
- Margot Cloet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859596677",
"name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Herbenoeming van de commissaris Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6 met Ond.nr. BE 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey, bedrijfsrevisor. Het mandaat beloopt drie boekjaren ingaand op 1 januari 2021 en alzo te e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Maertens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CareConnections Comm. V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van CareConnections Comm. V, vast vertegenwoordigd door Rudy Maertens, als intern bestuurder van In4care. Deze benoeming neemt einde op 30/06/2027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Ceriez",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van Bernard Ceriez als intern bestuurder van In4care. Deze benoeming neemt einde op 30/06/2027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Monballieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van Marc Monballieu als intern bestuurder van In4care. Deze benoeming neemt einde op 30/06/2027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Penders",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van Patrick Penders als intern bestuurder van In4care. Deze benoeming neemt einde op 30/06/2027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margot Cloet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "zorgnet Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van zorgnet Icuro vzw, vast vertegenwoordigd door Margot Cloet, als intern bestuurder van In4care. Deze benoeming neemt einde op 30/06/2027"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ennekens",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Jan Ennekens Dit ontslag gaat in per 30/06/2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
}
}24-12-2021 6 bestuurders benoemd, 2 ontslagnemend
- Vyvey & C° Bedrijfsrevisoren BV — Auditor
- Rudy Maertens — Intern bestuurder
- Bernard Ceriez — Intern bestuurder
- Marc Monballieu — Intern bestuurder
- Patrick Penders — Intern bestuurder
- zorgnet Icuro vzw — Intern bestuurder
- Jan Ennekens — Bestuurder
- Piet Stinissen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "intern bestuurder",
"person": {
"rrn": null,
"name": "Rudy Maertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "intern bestuurder",
"person": {
"rrn": null,
"name": "Bernard Ceriez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "intern bestuurder",
"person": {
"rrn": null,
"name": "Marc Monballieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "intern bestuurder",
"person": {
"rrn": null,
"name": "Patrick Penders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "intern bestuurder",
"person": {
"rrn": null,
"name": "zorgnet Icuro vzw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ennekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Stinissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care"
}
}10-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}10-11-2021 Statutenwijziging
Samenvatting:
v3.2
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": "2021-11-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
22-12-2020 4 bestuurders benoemd, 6 ontslagnemend
- Piet Stinissen — Bestuurder
- Rita Barilla — Bestuurder
- Leen Hulsagen — Bestuurder
- Patrick Penders — Bestuurder
- Eddy Impens — Bestuurder
- Thierry Taverna — Bestuurder
- Rudy Poedts — Bestuurder
- Norbert Blanckaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Stinissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Impens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Barilla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Hulsagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Penders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Taverna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Poedts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Blanckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luyten Roger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhauwenhuyse Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4care"
}
}22-12-2020 4 bestuurders benoemd, 4 ontslagnemend
- Piet Stinissen — Bestuurder
- Rita Barilla — Bestuurder
- Leen Hulsagen — Bestuurder
- Patrick Penders — Bestuurder
- Eddy Impens — Bestuurder
- Thierry Taverna — Bestuurder
- Rudy Poedts — Bestuurder
- Norbert Blanckaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Stinissen",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 22/01/2020 werd tijdens de bijzondere algemene vergadering der aandeelhouders beslist om volgende persoon te benoemen tot bestuurder: -Dhr. Piet Stinissen, woonachtig in de Pampertstraat 61, 3590 Diepenbeek"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Impens",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 22/01/2020 werd tijdens de bijzondere algemene vergadering der aandeelhouders beslist om volgende persoon te ontslaan als bestuurder: - Dhr. Eddy Impens, woonachtig te Bergendriesstraat 150, 9160 Lokeren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Barilla",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 02/09/20 werd tijdens de algemene vergadering der aandeelhouders beslist om volgende personen te benoemen tot bestuurder: -De AV aanvaardt als bestuurder mevrouw Rita Barilla, woonachtig in de Koninklijkestraat 33, 8510 Kooigem, met een mandaat tot 30/06/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Hulsagen",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 02/09/20 werd tijdens de algemene vergadering der aandeelhouders beslist om volgende personen te benoemen tot bestuurder: -De AV aanvaardt als bestuurder mevrouw Leen Hulsagen, woonachtig in de Lekbaardersstraat 5, 3500 Hasselt, met een mandaat tot 30/06/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Penders",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 02/09/20 werd tijdens de algemene vergadering der aandeelhouders beslist om volgende personen te benoemen tot bestuurder: -De AV aanvaardt ais bestuurder de heer Patrick Penders, woonachtig in Warande 28, 9840 De Pinte met een mandaat tot 30/06/2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Taverna",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 02/09/20 werd tijdens de algemene vergadering der aandeelhouders beslist om volgende personen te ontslaan als bestuurder: -Dhr. Thierry Taverna"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Poedts",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 02/09/20 werd tijdens de algemene vergadering der aandeelhouders beslist om volgende personen te ontslaan als bestuurder: -Dhr. Rudy Poedts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Blanckaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ValuQuest Technologies Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op 02/09/20 werd tijdens de algemene vergadering der aandeelhouders beslist om volgende personen te ontslaan als bestuurder: -ValuQuest Technologies Comm.V., met vast vertegenwoordiger Dhr. Norbert Blanckaert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
}
}2019
24-09-2019 2 bestuurders benoemd
- Norbert BLANCKAERT — Zaakvoerder
- Guido BEAZAR — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Norbert BLANCKAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido BEAZAR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4care"
}
}24-09-2019 2 herbenoemd
- Norbert BLANCKAERT — Bestuurder
- Guido BEAZAR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert BLANCKAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889997962",
"name": "VALUQUEST TECHNOLOGIES Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "VALUQUEST TECHNOLOGIES Comm. V., met maatschappelijke zetel te 3050 Oud-Heverlee, Sint-Annastraat 34, ondernemingsnummer 0889.997.962, vertegenwoordigd door de heer Norbert BLANCKAERT, zaakvoerder. Deze benoeming neemt einde op 30 juni 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido BEAZAR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475697995",
"name": "MERISCO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "MERISCO BVBA, met maatschappelijke zetel te 9406 Outer, Muylemstraat 164, ondememingsnummer 0475.697.995, vertegenwoordigd door de heer Guido BEAZAR, zaakvoerder. Deze benoeming neemt einde op 30 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
}
}2018
16-10-2018 3 bestuurders benoemd, 1 ontslagnemend
- Eddy Impens — Bestuurder
- Thierry Taverna — Bestuurder
- Margot Cloet — Bestuurder
- Peter Degadt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Impens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Taverna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margot Cloet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Degadt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care"
}
}16-10-2018 3 bestuurders benoemd, 1 herbenoemd
- Eddy Impens — Bestuurder
- Thierry Taverna — Bestuurder
- Margot Cloet — Bestuurder
- Steven Vyvey — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Impens",
"address": null,
"birth_date": null
},
"evidence_quote": "Op basis van het besluit van de Algemene Vergadering van In4Care vzw op datum van 27 juni 2018 in het kader van de uitoefening van de mandaten van bestuurders worden onderstaande personen benoemd als bestuurder: - de heer Eddy Impens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Taverna",
"address": null,
"birth_date": null
},
"evidence_quote": "Op basis van het besluit van de Algemene Vergadering van In4Care vzw op datum van 27 juni 2018 in het kader van de uitoefening van de mandaten van bestuurders worden onderstaande personen benoemd als bestuurder: - de heer Thierry Taverna"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margot Cloet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zorgnet-Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "en mevrouw Margot Cloet die de heer Peter Degadt vervangt als vast vertegenwoordiger van vzw Zorgnet-Icuro."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859596677",
"name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV oov. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van de Commissaris voor een termijn van drie jaar om van rechtswege een einde te nemen bij de algemene vergadering van het jaar 2021, met name : Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV oov. BVBA, met maatschappelijke zetel 2240 Massenhoven, Herentalsebaan 2, met Ond.nr. BE0859.596.677, vast ver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
}
}2017
26-09-2017 Els Vanheusen neemt ontslag als bestuurder
- Els Vanheusen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Vanheusen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473410676",
"name": "VH Consuit BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de algemene ledenvergadering van 28 juni 2017 werd beslist om volgende persoon te ontslaan als bestuurder van de vennootschap: - VH Consuit BVBA, met zetel te 3000 Leuven, Jean-Baptiste Van Monsstraat 28, RPR Leuven, B\u0415 0473.410.676, alhier vertegenwoordigd door mevrouw Els Vanheusen, wonend",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE",
"legal_form": "VZW"
}
}26-09-2017 VH Consuit BVBA neemt ontslag als bestuurder
- VH Consuit BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VH Consuit BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "IN4CARE"
}
}2015
23-12-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.146.333",
"name_full": "PARTEZIS",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "IN4CARE",
"old": "Partezis",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "Partezis"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}18-12-2015 5 bestuurders benoemd, 2 herbenoemd
- Peter Degadt — Bestuurder
- Elisabeth Vanheusden — Gedelegeerd bestuurder
- Marc Monballieu — Bestuurder
- Rudy Poedts — Bestuurder
- Bernard Ceriez — Bestuurder
- Rudy Maertens — Bestuurder
- Jan Ennekens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Degadt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zorgnet Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Zorgnet Vlaanderen, met als vast vertegenwoordiger dhr. Peter Degadt - Bestuurder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Vanheusden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VH Consult bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "VH Consult bvba, met als vast vertegenwoordiger mevr. Elisabeth Vanheusden - Gedelegeerd bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Monballieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr. Marc Monballieu - Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Poedts",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr. Rudy Poedts - Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Ceriez",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr. Bernard Ceriez - Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Maertens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CareConnections comm.V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CareConnections comm.V met als vast vertegenwoordiger dhr. Rudy Maertens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ennekens",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr. Jan Ennekens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "PARTEZIS",
"legal_form": "VZW"
}
}18-12-2015 7 bestuurders benoemd
- Peter Degadt — Bestuurder
- Elisabeth Vanheusden — Gedelegeerd bestuurder
- Marc Monballieu — Bestuurder
- Rudy Poedts — Bestuurder
- Bernard Ceriez — Bestuurder
- Rudy Maertens — Voorzitter
- Jan Ennekens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Degadt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Vanheusden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Marc Monballieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Rudy Poedts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bernard Ceriez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Rudy Maertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jan Ennekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "In4Care vzw"
}
}13-04-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "PARTEZIS",
"legal_form": "VZW"
}
}2014
04-11-2014 1 bestuurder benoemd, 1 ontslagnemend
- Rudy Maertens — Bestuurder
- Rudy Maertens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Maertens",
"address": null,
"birth_date": null
},
"evidence_quote": "Op basis van het besluit van de algemene vergadering van Partezis vzw op datum van 25 juni 2014 in het kader van de uitoefening van de mandaten van bestuurders van deze vennootschap, wordt ontslag verleend aan de heer Rudy Maertens, wonende te Zilverstraat 18, 8480 Bekegem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Maertens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0848768608",
"name": "Comm.V. CareConnections",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tegelijkertijd wordt de Comm.V. CareConnections, met maatschappelijke zetel te Zilverstraat 18, 8480 Bekegem, ondernemingsnummer 0848.768.608, met als vast vertegenwoordiger de heer Rudy Maertens, benoemd als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.146.333",
"name_full": "PARTEZIS",
"legal_form": "VZW"
}
}Eerste 30 van 35 aktes