X-Care Staffing

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren",
        "address": "1731 Zellik, Zuiderlaan 14/12",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Finvision Bedrijfsrevisoren Waregem (B00829), kantoorhoudende te 1731 Zellik, Zuiderlaan 14/12, ondernemingsnummer 0849.882.722, vast vertegenwoordigd door mvouw Annelies De Clercq, bedrijfsrevisor, te benoemen tot commissaris van de vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.431.887",
    "name_full": "X-CARE STAFFING",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Baro",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Sluisweg 1 bus 13, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AMELIA EARHARTLAAN 17-9051 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "AMELIA EARHARTLAAN",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": "immediate",
      "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": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.431.887",
    "name_full": "X-CARE STAFFING",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Tegelijk hierbij neergelegd schriftelijke besluiten d.d 27/06/2024."
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "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": "0847.431.887",
    "name_full": "X-CARE STAFFING",
    "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": "0847.431.887",
    "name_full": "X-CARE STAFFING",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De vergadering beslist de bestuurder van de vennootschap, met name de heer Samuel Baro, voornoemd en hier aanwezig, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de onderhavige besloten vennootschap en dit voor onbepaalde duur.",
    "person_name": "Samuel Baro",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Maldegem",
        "region": "Vlaams Gewest",
        "street": "Kruipuit",
        "country": "BE",
        "postcode": "9991",
        "box_number": "0-01",
        "street_number": "40"
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "3.de maatschappelijke zetel te verplaatsen van 9991 Maldegem (Adegem), Kruipuit 40/0-01 naar 9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.431.887",
    "name_full": "DORI INVEST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.431.887",
    "name_full": "DORI INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Bofidi Gerit, met zetel te 9051 Gent, Kortrijksesteenweg 1126A, of aan \u00E9\u00E9n van haar lasthebbers, met name de heer Bartel Decroos, wonende te Pieter Colpaertsteeg 26 te 9000 Gent, mevrouw Lindsey Schamp, wonende te Goudberg 49 te 8530 Harelbeke en mevrouw Tiffany Sipli, wonende te Kerkstraat 21, 9090 Melle, elk bevoegd om alleen op te treden en met de mogelijkheid van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende de registratie, de neerleggingen en/of publicaties die verband houden met de oprichting, met beslissing van de zaakvoerder(s) en van de algemene vergadering, alsook om de formaliteiten te vervullen met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten, de Belasting over de Toegevoegde Waarde, een Sociaal Verzekeringsfonds en een Sociaal Secretariaat.",
      "holder_kbo": null,
      "holder_name": "Bofidi Gerit",
      "scope_categories": [
        "registration",
        "filing",
        "publication",
        "KBO",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan ondergetekende notaris Marc Van Cauwenberghe te Deinze, 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, overeengekomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Marc Van Cauwenberghe",
      "scope_categories": [
        "filing",
        "publication",
        "statute_drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}