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In4Care Services

Actief
Antwerpselaan 1 ·1853 Grimbergen, België
BE 0804.142.965
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
03-06-2025
Zetelwijziging
03-06-2025
v3.2
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
06-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Jeroen Uytterhaegen
Samenvatting: Wijziging van de naam van de vennootschap in 'In4Care Services' en aanpassing van artikel 1 van de statuten daaraan.Notaris: Jeroen Uytterhaegen · Wetteren
Technische details
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06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jeroen Uytterhaegen
Samenvatting: Statutes changeNotaris: Jeroen Uytterhaegen · Wetteren
Technische details
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25-03-2026 8 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Christian Fillet — Bestuurder
  • Marc Monballieu — Bestuurder
  • Patrick Penders — Bestuurder
  • Rita Barilla — Bestuurder
  • Leen Hulshagen — Bestuurder
  • Bernard Ceriez — Bestuurder
  • Piet Stinissen — Bestuurder
  • Margot Cloet — Bestuurder
Samenvatting: v3.2
Technische details
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25-03-2026 10 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Nico De fauw — Dagelijks bestuur
  • Kris Moreels — Bestuurder
  • Christian Fillet — Bestuurder
  • Marc Monballieu — Bestuurder
  • Patrick Penders — Bestuurder
  • Rita Barilla — Bestuurder
  • Leen Hulshagen — Bestuurder
  • Bernard Ceriez — Vaste vertegenwoordiger
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Monballieu",
        "address": "Zandstraat 189, 8200 Sint-Andries",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Dhr. Marc Monballieu, wonende te Zandstraat 189, 8200 Sint-Andries.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Penders",
        "address": "Warande 28, 9840 Nazareth-De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Dhr. Patrick Penders, wonende te Warande 28, 9840 Nazareth-De Pinte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Barilla",
        "address": "Koninklijkestraat 33, 8510 Kooigem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Mevr. Rita Barilla, wonende te Koninklijkestraat 33, 8510 Kooigem.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Hulshagen",
        "address": "Lekbaardersstraat 5, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Mevr. Leen Hulshagen, wonende te Lekbaardersstraat 5, 3500 Hasselt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bernard Ceriez",
        "address": "Weefstraat 27b, 9810 Nazareth-De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": null,
      "evidence_quote": "-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 Pinte.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Piet Stinissen",
        "address": "Pampertstraat 61, 3590 Diepenbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0790.345.904",
        "name": "Medvize CommV",
        "address": "Pampertstraat 61, 3590 Diepenbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-Medvize CommV, met maatschappelijke zetel te Pampertstraat 61, 3590 Diepenbeek, met ondernemingsnummer BE 0790.345.904, vast vertegenwoordigd door dhr. Piet Stinissen, wonende te Pampertstraat 61, 3590 Diepenbeek.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Margot Cloet",
        "address": "Kareelbakkerijstraat 23, 1853 Strombeek-Bever",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0417.659.828",
        "name": "Zorgnet-Icuro vzw",
        "address": "Guimardstraat 1, 1040 Brussel",
        "country": "BE",
        "legal_form": "vzw"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-Zorgnet-Icuro vzw, met maatschappelijke zetel te Guimardstraat 1, 1040 Brussel met ondernemingsnummer BE 0417.659.828, vast vertegenwoordigd door Mevr. Margot Cloet, wonende Kareelbakkerijstraat 23, 1853 Strombeek-Bever.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.142.965",
    "name_full": "Is4Care",
    "legal_form": "BV"
  },
  "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
03-06-2025 Zetelverplaatsing van Wachtebeke naar Grimbergen Zetelwijziging
  • 9185 Wachtebeke, Weide 4 → 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": "9185 Wachtebeke, Weide 4",
        "city": "Wachtebeke",
        "region": "vlaams_gewest",
        "street": "Weide",
        "country": "BE",
        "postcode": "9185",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.142.965",
    "name_full": "Is4Care",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Merisco BV",
    "person_name": null,
    "org_rep_person_name": "Guido Beazar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du-Moniteur-belge"
  ]
}
03-06-2025 2 ontslagnemend Bestuurswijzigingcorrectie
  • Jeroen Van Maercke — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "76071523389",
        "name": "Jeroen Van Maercke",
        "address": "9185 Wachtebeke, Weide 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "76071523389",
        "name": "Jeroen Van Maercke",
        "address": "9185 Wachtebeke, Weide 4",
        "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": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": "76071523389",
        "name": "Jeroen Van Maercke",
        "address": "9185 Wachtebeke, Weide 4",
        "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": "mandate_termination_de_plein_droit",
      "role": null,
      "person": 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": "2024-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Merisco BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Guido Beazar",
      "rep_rotation_old_rep": "Jeroen Van Maercke",
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0804.142.965",
    "name_full": "Is4Care",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Merisco BV",
    "person_name": null,
    "org_rep_person_name": "Guido Beazar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.142.965",
    "name_full": "IS4CARE",
    "legal_form": "BV"
  }
}
03-06-2025 Zetelverplaatsing van Wachtebeke naar Grimbergen Zetelwijziging
  • Weide 4, 9185 Wachtebeke → Antwerpselaan 1, 1853 Grimbergen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Antwerpselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wachtebeke",
        "region": "Vlaams Gewest",
        "street": "Weide",
        "country": "BE",
        "postcode": "9185",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Tevens beslist het Bestuursorgaan om de maatschappelijke zetel van de vennootschap met ingang van 1 januari 2025 te verplaatsen naar Antwerpselaan 1, 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.142.965",
    "name_full": "IS4CARE",
    "legal_form": "BV"
  }
}
2023
24-07-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Interleuvenlaan 10, 3001 Heverlee",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0432.984.838",
        "name": "Bedrijvencentrum 10"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0432.984.838",
      "holder_org_name": "Bedrijvencentrum 10",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 9703172.33,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 35867,
      "amount_subscribed_eur": 9703172.33,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9703172.33,
  "subject_company": {
    "kbo": "0804.142.965",
    "name_full": "IS4CARE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-19",
  "post_incorporation_mandates": []
}