X-CARE

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRESMBANK GENT ... 24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30 juni 2025 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering beslist om de besloten vennootschap Finvision Bedrijfsrevisoren Waregem (B00829) ... te benoemen tot commissaris van de vennootschap en dit voor een termijn van drie jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 december 2028.",
      "value": {
        "start": "2025-06-30",
        "term_years": 3,
        "end_condition": "na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 december 2028"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mvouw Annelies De Clercq, bedrijfsrevisor",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : HERBENOEMING COMMISSARIS",
      "value": "HERBENOEMING COMMISSARIS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1587,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0533.984.109",
      "kind": "company",
      "name": "X-CARE",
      "attrs": {
        "seat": "SLUISWEG 1/13, 9000 GENT",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0849.882.722",
      "kind": "company",
      "name": "Finvision Bedrijfsrevisoren Waregem",
      "attrs": {
        "rrn": null,
        "address": "1731 Zellik, Zuiderlaan 14/12",
        "id_other": "B00829"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Annelies De Clercq",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "e2"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Baro",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige bestuurder beslist om de zetel van de Vennootschap te verplaatsen van Amelia Earhartlaan 17, 9051 Gent naar Sluisweg 1 bus 13, 9000 Gent, en dit met ingang vanaf 1 juli 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.984.109",
    "name_full": "X-CARE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0533.984.109",
    "name_full": "X-CARE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "quote": "De algemene vergadering beslist om de besloten vennootschap Finvision Bedrijfsrevisoren Waregem (B00829), kantoorhoudende te 8790 Waregem, Vredestraat 55 bus 31, ondernemingsnummer 0849.882.722, vast vertegenwoordigd door de heer Christophe De Paepe (A01966), bedrijfsrevisor, te benoemen tot commissaris van de vennootschap",
    "person_name": "Christophe De Paepe",
    "person_or_entity_kbo": "A01966"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Baro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuurder, zijnde de heer Samuel Baro, voornoemd, hier aanwezig, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de onderhavige besloten vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.984.109",
    "name_full": "X-CARE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "SINT-MARTENS-LATEM",
        "region": null,
        "street": "XAVIER DE COCKLAAN",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te wijzigen naar Amelia Earhartlaan 17, 9051 Sint-Denijs-Westrem en dit met ingang vanaf 05 september 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.984.109",
    "name_full": "X-CARE",
    "legal_form": "BVBA"
  }
}