Omni Care Consult

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan de aandeelhouders van de Vennootschappen zal worden voorgesteld om te verzaken aan de opmaak van tussentijdse cijfers over de stand van het vermogen van de Vennootschappen die niet meer dan drie maanden v\u00F3\u00F3r de datum van dit Fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51, \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.520.342",
        "name": "Forcea",
        "role": "acquiring",
        "address": "Da Vincilaan 7, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.762.625",
        "name": "Omni Care Consult BV",
        "role": "absorbed",
        "address": "Berchemstadionstraat 78, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "7:154",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "Omni Care Consult",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De bestuursorganen van Forcea NV en Omni Care Consult BV hebben een gemeenschappelijk voorstel goedgekeurd voor een \u0027geruisloze fusie\u0027 waarbij Forcea NV Omni Care Consult BV overneemt. Het gehele vermogen van Omni Care Consult BV wordt overgedragen aan Forcea NV zonder dat er nieuwe aandelen worden uitgegeven. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en effici\u00EBntie te realiseren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan-Frederik Keustermans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kasper Theunissen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michiel De Wolf",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Wynant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Vanderhaegen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "Omni Care Consult",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - Reviseurs D\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit hierbij de besloten vennootschap \u0022Mazars Bedrijfsrevisoren - Reviseurs D\u0027Entreprises\u0022 gevestigd te Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Sint-Joost-ten-Node, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889 en vast vertegenwoordigd d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berchemstadionstraat 78, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Berchemstadionstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 42-46, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "42-46",
        "locality_suffix": null
      },
      "effective_date": "2023-09-25",
      "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": "2023-10-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanthournhout Cl\u00E9ment",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel verslag van het bestuursorgaan d.d. 31/08/2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Berchemstadionstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "42-46"
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid de maatschappelijke zetel, gelegen te Uitbreidingstraat 42-46, 2600 Berchem te verplaatsen naar Berchemstadionstraat 78, 2600 Berchem en dit vanaf 25 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Swaelens",
        "address": "Vincilaan 7, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van de heer Frank Swaelens, met woonstkeuze te Da",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Swaelens",
        "address": "Vincilaan 7, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslult kwijting te verlenen, in de mate van het wettelljk mogelijke, aan de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vanderhaegen",
        "address": "Uitbreidingstraat 42-46, bus 0, 2600 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Aandeelhouder besluit de heer Emmanuel Vanderhaegen, woonstkeuze doende op de zetel van de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan- Frederik Keustermans",
        "address": "Wetstraat 57, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Aandeelhouder kent aan elk van Jan- Frederik Keustermans, Kasper Theunissen, Michiel De Wolf",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Theunissen",
        "address": "Wetstraat 57, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Aandeelhouder kent aan elk van Jan- Frederik Keustermans, Kasper Theunissen, Michiel De Wolf",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel De Wolf",
        "address": "Wetstraat 57, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Aandeelhouder kent aan elk van Jan- Frederik Keustermans, Kasper Theunissen, Michiel De Wolf",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Talitha Crabbe",
        "address": "Wetstraat 57, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Aandeelhouder kent aan elk van Jan- Frederik Keustermans, Kasper Theunissen, Michiel De Wolf",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2023-03-01",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "Omni Care Consult",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Talitha Crabbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De Aandeelhouder besluit de heer Emmanuel Vanderhaegen, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Swaeleris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De enige aandeelhouder benoemt Frank Swaeleris en Cl\u00E9ment Vanthournhout als bestuurders van de Vennootschap, dit met ingang vanaf heden en voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Vanthournhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De enige aandeelhouder benoemt Frank Swaeleris en Cl\u00E9ment Vanthournhout als bestuurders van de Vennootschap, dit met ingang vanaf heden en voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tinne Anthonis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TINNE ANTHONIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De Raad benoemt volgende personen als directeurs: - TINNE ANTHONIS BV, vast vertegenwoordigd door Tinne Anthonis, die woonstkeuze doet op de zetel van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00EDsbeth Van Eeckhoudt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De Raad benoemt volgende personen als directeurs: ... - L\u00EDsbeth Van Eeckhoudt, die woonstkeuze doet op de zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "BV"
  }
}

{
  "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": "2022-09-02",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u0022CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS\u201D, afgekort \u201CCrowe Spark\u201D en/of \u201CCrowe\u201D, verte genwoordigd door de heren Bart APERS, Tom ZAJTMANN en/of mevrouw Christel VAN DE VELDE, met zetel te 2610 Antwerpen, Sneeuwbeslaan 14, ingeschreven in het rechtspersonenregister te Antwerpen met ondernemingsnummer 0466.871.391.",
      "holder_kbo": "0466.871.391",
      "holder_name": "CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tinne ANTHONIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830977224",
        "name": "TINNE ANTHONIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7. het mandaat te bevestigen van de huidige bestuurder, met name de besloten vennootschap \u201CTINNE ANTHONIS\u201D, gevestigd te 2270 Herenthout, Itegemse Steenweg 94, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Turnhout) met ondernemingsnummer 0830.977.224, vast vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "42-46"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De bestuurder beslist met \u00E9\u00E9nparigheid de maatschappelijke zetel, gelegen te Koningin Astridlaan 13, 2800 Mechelen te verplaatsen naar Uitbreidingstraat 42-46, 2600 Berchem en dit met ingang vanaf 1 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peers Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842762625",
        "name": "IMPERO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-06",
      "evidence_quote": "Met unanimiteit van de stemmen wordt beslist tot het eervol ontslag van IMPERO BV met als vaste vertegenwoordiger Peers Jan, gevestigd te Alfons Stesselstraat 33, 3012 Leuven en dit met terugwerkende kracht vanaf 6 oktober 2018. Er wordt kwijting verleend voor het mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STROOBANTS Kristin Maria Walter Benjamin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "De vergadering beslist het ontslag als bestuurder van mevrouw STROOBANTS Kristin Maria Walter Benjamin, (NN 73.02.02-146.80), geboren te Antwerpen op 2 februari 1973, wonende te 2980 Zoersel, Heidehoeven 36 met ingang vanaf 10 juli 2014, hetwelk blijkt uit de onderhandse dading de dato 10 juli 2014 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022MAES \u0026 PARTNERS\u0022 te 2970 Schilde, Prins Boudewijnlaan 41E, evenals aan haar bedienden, aangestelden en lasthebbers om, met bevoegdheid tot indeplaatsstelling en de bevoegdheid elk afzonderlijk op te treden de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen in overeenstemming te brengen met voormelde besluiten.",
      "holder_kbo": null,
      "holder_name": "MAES \u0026 PARTNERS",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan de geassocieerde notarissen Lacquet \u0026 Croes alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Lacquet \u0026 Croes",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "0",
        "street_number": "13"
      },
      "old_address": {
        "city": "Zoersel",
        "region": "Vlaams Gewest",
        "street": "Heidehoeven",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Beslissing van de bijzondere algemene vergadering 02/01/2014 werd beslist om de zetel van de vennootschap over te brengen van Heidehoeven 36 te 2980 Zoersel naar Koningin Astridlaan 13 Bus 0 te 2800 Mechelen en dit met ingang van 01/01/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "OMNI CARE CONSULT, AFGEKORT : O C C",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Heidehoeven 36, 2980 Zoersel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-09-20",
        "name": "Mevrouw ANTHONIS Tinne Victor Mariette",
        "niss": null,
        "address": "Itegemse Steenweg 96, 2270 Herenthout"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Mevrouw ANTHONIS Tinne Victor Mariette",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-02-02",
        "name": "Mevrouw STROOBANTS Kristin Maria Walter Benjamin",
        "niss": null,
        "address": "Heidehoeven 36, 2980 Zoersel (Halle)"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Mevrouw STROOBANTS Kristin Maria Walter Benjamin",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1939-04-12",
        "name": "De heer PEERS Jan Baptist Maria",
        "niss": null,
        "address": "Alfons Stesselstraat 33, Leuven"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "De heer PEERS Jan Baptist Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0842.762.625",
    "name_full": "Omni Care Consult",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-01-13",
  "post_incorporation_mandates": []
}