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Complete company report
Generated 28-06-2026
Active BE 0637.773.911Public limited company

Care-Ion

Ninoofse Steenweg 534 ·1070 Anderlecht, Belgium· 10 yrs active
Sector: NACE 87101 (87101)
Conclusion Checked

The computed 12-month bankruptcy probability of Care-Ion is 0.2% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 5
Locations 1
Publications 49
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00286484
31-12-2023 volledig 17-07-2024 2024-00289414
31-12-2022 volledig 23-08-2023 2023-00361117
31-12-2021 volledig 28-07-2022 2022-20263317
31-12-2020 volledig 12-07-2021 2021-34900267
31-12-2019 volledig 29-07-2020 2020-36200316
31-12-2018 volledig 28-08-2019 2019-54300080
31-12-2017 volledig 27-07-2018 2018-40500067
31-12-2016 verkort 31-07-2017 2017-40000010
Directors & mandates 6 directors
Current directors & mandates
  • SENIORS CARE-IONLegal entity
    Director· perm. rep.: Deceuninck Emile
    State Gazette act 24121425 (14-08-2024)
    Current
    15-12-2023 → present
    2 events
    • 14-08-2024 Appointed· Director
    • 15-12-2023 Appointed· Managing director
  • CARTALegal entity
    Director· perm. rep.: De Cock Femke
    State Gazette act 21114842 (27-09-2021)
    Current
    30-06-2021 → present
  • NDIGOLegal entity
    Director· perm. rep.: Deceuninck Philip
    State Gazette act 21114842 (27-09-2021)
    Current
    30-06-2021 → present
  • ParrotLegal entity
    Director· perm. rep.: Deceuninck Emile
    State Gazette act 21114842 (27-09-2021)
    Current
    30-06-2021 → present
  • Always Care-IonLegal entity
    Director· perm. rep.: De Cock Steven
    State Gazette act 24121425 (14-08-2024)
    Current
    24-05-2016 → present
    5 events
    • 14-08-2024 Appointed· Director
    • 15-12-2023 Appointed· Managing director
    • 30-06-2021 Mandate renewed· Director
    • 24-05-2016 Appointed· Director
    • 24-05-2016 Appointed· Managing director
Former directors (1)
  • CartaLegal entity
    Director· perm. rep.: Steven De Cock
    State Gazette act 20032359 (28-02-2020)
    Former
    — → 31-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Erik Thuysbaert
 — 07-07-2017 → present
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Hennie Herijgers
 — 14-06-2022 → present
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Erik Thuysbaert
 — 08-01-2020 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Tim Vermeiren
 — 25-03-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 87101
Legal form Public limited company(014)
Incorporation15-09-2015
StatusActive
Postal code1070
Connections & network 7 connected companies
Group structure
Always Care-Ion
Parent · 1 subsidiary · 1 location
Control→
CARTA
Parent · 1 subsidiary · 2 locations
Control→
NDIGO
Parent · 1 subsidiary · 1 location
Control→
Parrot
Parent · 2 subsidiaries · 1 location
Control→
SENIORS CARE-ION
Parent · 2 subsidiaries · 19 locations
Control→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Care-Ion
Ninoofse Steenweg 534, 1070 AnderlechtActiviteiten van syndici van onroerend goed
since 20152.247.898.388
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21302A0023/00A010 Brussels 2,610 m² 1 · 1,123 m² 19.0 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 58 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Director changes
v3.2
23-03-2026
State Gazette act Director changes
correction
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-03-2025
State Gazette act Director changes
v3.2
25-03-2025
State Gazette act Director changes
25-03-2025
State Gazette act Director changes
v3.2
2024
14-08-2024
State Gazette act Director changes
v3.2
14-08-2024
State Gazette act Director changes
v3.2
14-08-2024
State Gazette act Director changes
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-06-2022
State Gazette act Director changes
v3.2
14-06-2022
State Gazette act Director changes
v3.2
14-06-2022
State Gazette act Director changes
2021
27-09-2021
State Gazette act Director changes
v3.2
27-09-2021
State Gazette act Director changes
v3.2
16-09-2021
State Gazette act Director changes
v3.2
16-09-2021
State Gazette act Director changes
v3.2
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-06-2020
State Gazette act Registered-office change
v3.2
10-06-2020
State Gazette act Registered-office change
Frank Vercruysse
28-02-2020
State Gazette act Statutes amendment
v3.2
28-02-2020
State Gazette act Director changes
v3.2
28-02-2020
State Gazette act Statutes amendment
v3.2
28-02-2020
State Gazette act Director changes
v3.2
28-02-2020
State Gazette act Capital & shares
v3.2
28-02-2020
State Gazette act Capital & shares
v3.2
28-02-2020
State Gazette act Director changes
v3.2
28-02-2020
State Gazette act Statutes amendment
v3.2
28-02-2020
State Gazette act Capital & shares
v3.2
28-02-2020
State Gazette act Director changes
v3.2
28-02-2020
State Gazette act Statutes amendment
v3.2
28-02-2020
State Gazette act Capital & shares
v3.2
08-01-2020
State Gazette act Director changes
v3.2
08-01-2020
State Gazette act Director changes
v3.2
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-07-2019
State Gazette act Miscellaneous
Substantive delegation · Lars Van Bever
2018
11-12-2018
State Gazette act Statutes amendment
v3.2
11-12-2018
State Gazette act Capital & shares
v3.2
11-12-2018
State Gazette act Statutes amendment
v3.2
11-12-2018
State Gazette act Statutes amendment
v3.2
11-12-2018
State Gazette act Statutes amendment
v3.2
11-12-2018
State Gazette act Capital & shares
v3.2
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
07-07-2017
State Gazette act Director changes
v3.2
07-07-2017
State Gazette act Director changes
v3.2
2016
11-08-2016
State Gazette act Director changes
v3.2
11-08-2016
State Gazette act Director changes
v3.2
21-04-2016
State Gazette act Registered-office change
v3.2
21-04-2016
State Gazette act Registered-office change
Frank Vercruysse
2015
02-10-2015
State Gazette act Registered-office change
Ellen Verhaert
02-10-2015
State Gazette act Registered-office change
v3.2
02-10-2015
State Gazette act Miscellaneous
Material correction · Ellen Verhaert
17-09-2015
State Gazette act Incorporation
oprichting
17-09-2015
State Gazette act Incorporation
Ellen Verhaert
Belgisch Staatsblad — acts 49 acts
Capital history · 6
28-02-2020
v3.2
28-02-2020
v3.2
28-02-2020
v3.2
28-02-2020
v3.2
11-12-2018
v3.2
11-12-2018
v3.2
Address history · 6
10-06-2020
v3.2
10-06-2020
Registered-office move
21-04-2016
v3.2
21-04-2016
Registered-office move
02-10-2015
Registered-office move
02-10-2015
v3.2
All acts · 49 updated 3 months ago
2026
23-03-2026 1 director appointed, 1 resigning Director changes
  • Erik Van de Locht — Algemeen directeur
  • Erik Van de Locht — Algemeen directeur
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "algemeen directeur",
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        "rrn": null,
        "name": "Erik Van de Locht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Erik Van de Locht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
}
23-03-2026 1 director appointed, 1 resigning Director changescorrection
  • Erik Van de Locht — Directeur
  • Erik Van de Locht — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Erik Van de Locht",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan van de Vennootschap beslist om de heer Erik Van de Locht te benoemen tot algemeen directeur van de Vennootschap en deze volgende volmacht te verlenen om in naam en voor rekening van de Vennootschap, met ingang van 1 september 2025 en voor een onbepaalde periode, die evenwel steeds",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "reason": null,
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      "evidence_quote": "Voor zover als nodig bekrachtigt de algemene vergadering formeel alle daden door Erik Van de Locht gesteld die als daden van dagelijks bestuur kunnen worden gekwalificeerd en die hebben plaatsgevonden tussen 1 september 2025 en vandaag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Erik Van de Locht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-28",
      "evidence_quote": "Het bestuursorgaan van de Vennootschap beslist om de heer Erik Van de Locht te ontslaan als algemeen directeur van de Vennootschap, en dit met ingang van 28 februari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marlies Deman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "8800 Roeselare, Koestraat 175b bus 2.2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Marlies Deman, handelend als aangestelde van de NV TITECA, met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0882.371.584.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": null,
    "org_rep_person_name": "Marlies Deman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
25-03-2025 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Tim Vermeiren — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon NV"
  }
}
25-03-2025 2 directors appointed Director changes
  • Tim Vermeiren — Commissaris
  • Tim Vermeiren — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02567",
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering op datum van 08/11/2024 stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchtha-ven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Care-lon NV voor de boekjaren afgesloten op 31 dece",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "rrn": "A02567",
        "name": "Tim Vermeiren",
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      "reason": null,
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      },
      "statutory": "statutair",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": "A02567",
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG heeft de heer Tim Vermeiren (IBR Nr. A02567), bedrij\u00EDsrevisor, aangeduid als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon De Groote",
        "address": "8800 Roeselare, Heirweg 198",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad:",
      "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": "2025-03-25",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-03-2025 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering op datum van 08/11/2024 stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Care-lon NV voor de boekjaren afgesloten op 31 decem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  }
}
2024
14-08-2024 2 directors appointed, 3 resigning Director changes
  • De Cock Steven — Bestuurder
  • Deceuninck Emile — Bestuurder
  • Deceuninck Philip — Bestuurder
  • De Cock Femke — Bestuurder
  • Deceuninck Emile — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Philip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Femke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
}
14-08-2024 4 directors appointed Director changes
  • De Cock Steven — Bestuurder
  • Deceuninck Emile — Bestuurder
  • De Cock Steven — Gedelegeerd bestuurder
  • Deceuninck Emile — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636984350",
        "name": "De NV Always Care-lon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - De NV Always Care-lon met zetel te 1070 Anderlecht, Ninoofse Steenweg 534, met ondernemingsnummer 0636.984.350, vast vertegenwoordigd door de heer De Cock Steven."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422923859",
        "name": "De BV Seniors Care-lon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - De BV Seniors Care-lon met zetel te 1070 Anderlecht, Ninoofse Steenweg 534, met ondernemingsnummer 0422.923.859, vast vertegenwoordigd door de heer Deceuninck Emile."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0636984350",
        "name": "De NV Always Care-lon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De bestuurders besluiten om met ingang van 15/12/2023 tot gedelegeerd bestuurders van de vennootschap te benoemen: -De NV Always Care-lon met zetel te 1070 Anderlecht, Ninoofse Steenweg 534, met ondernemingsnummer 0636.984.350 in het RPR Brussel Nederlandstalig, met als vast vertegenwoordiger de hee"
    },
    {
      "kind": "director_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0422923859",
        "name": "De BV Seniors Care-lon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De bestuurders besluiten om met ingang van 15/12/2023 tot gedelegeerd bestuurders van de vennootschap te benoemen: -De BV Seniors Care-lon met zetel te 1070 Anderlecht, Ninoofse Steenweg 534, met ondernemingsnummer 0422.923.859 in het RPR Brussel Nederlandstalig, met als vast vertegenwoordiger de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  }
}
14-08-2024 4 directors appointed, 3 resigning Director changes
  • De Cock Steven — Vaste vertegenwoordiger
  • De Cock Steven — Vaste vertegenwoordiger
  • NV Always Care-lon — Gedelegeerd bestuurder
  • BV Seniors Care-lon — Gedelegeerd bestuurder
  • NV Ndigo — Bestuurder
  • NV Carta — Bestuurder
  • BV Parrot — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.671.016",
        "name": "NV Ndigo",
        "address": "9881 Aalter, Lottenhullestraat 108",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat op 15/12/2023 werd ingediend door: - De NV Ndigo met zetel te 9881 Aalter, Lottenhullestraat 108, met ondernemingsnummer 0449.671.016,",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "kbo": "0446.323.625",
        "name": "NV Carta",
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat op 15/12/2023 werd ingediend door: - De NV Carta met zetel te 1070 Anderlecht, Ninoofse Steenweg 534 met ondernemingsnummer 0446.323.625,",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.532.636",
        "name": "BV Parrot",
        "address": "9881 Aalter, Lottenhullestraat 108",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat op 15/12/2023 werd ingediend door: - De BV Parrot met zetel te 9881 Aalter, Lottenhullestraat 108, met ondernemingsnummer 0870.532.636,",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "De Cock Steven",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0636.984.350",
        "name": "NV Always Care-lon",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - De NV Always Care-lon met zetel te 1070 Anderlecht, Ninoofse Steenweg 534, met ondernemingsnummer 0636.984.350, vast vertegenwoordigd door de heer De Cock Steven.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0422.923.859",
        "name": "BV Seniors Care-lon",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - De BV Seniors Care-lon met zetel te 1070 Anderlecht, Ninoofse Steenweg 534, met ondernemingsnummer 0422.923.859, vast vertegenwoordigd door de heer De Cock Steven.",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0636.984.350",
        "name": "NV Always Care-lon",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "De bestuurders besluiten om met ingang van 15/12/2023 tot gedelegeerd bestuurders van de vennootschap te benoemen: -De NV Always Care-lon met zetel te 1070 Anderlecht, Ninoofse Steenweg 534, met ondernemingsnummer 0636.984.350 in het RPR Brussel Nederlandstalig, met als vast vertegenwoordiger de hee",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0422.923.859",
        "name": "BV Seniors Care-lon",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "De bestuurders besluiten om met ingang van 15/12/2023 tot gedelegeerd bestuurders van de vennootschap te benoemen: -De BV Seniors Care-lon met zetel te 1070 Anderlecht, Ninoofse Steenweg 534, met ondernemingsnummer 0422.923.859 in het RPR Brussel Nederlandstalig, met als vast vertegenwoordiger de he",
      "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": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Frank Vercruysse",
    "org_rep_person_name": "Frank Vercruysse",
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-06-2022 Hennie Herijgers reappointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder over te gaan tot de herbenoeming van de commissaris m.n. BDO Bedrijfsrevisoren BV vast vertegenwoordigd door de heer Hennie Herijgers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  }
}
14-06-2022 Hennie Herijgers appointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon NV"
  }
}
14-06-2022 BDO Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder over te gaan tot de herbenoeming van de commissaris m.n. BDO Bedrijfsrevisoren BV vast vertegenwoordigd door de heer Hennie Herijgers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": "2022-06-14",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Always Care-lon NV",
    "person_name": null,
    "org_rep_person_name": "Steven De Cock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
27-09-2021 2 directors appointed, 2 reappointed Director changes
  • Deceuninck Philip — Bestuurder
  • De Cock Femke — Bestuurder
  • Deceuninck Emile — Bestuurder
  • De Cock Steven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870532636",
        "name": "Parrot Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Parrot Bv, ondernemingsnummer 0870.532.636, met maatschappelijke zetel Lotenhullestraat 108 te Bellem. Het mandaat gaat in vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636984350",
        "name": "Always Care-lon Nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: - Always Care-lon Nv, ondernemingsnummer 0636.984.350, met maatschappelijke zetel Ninoofse steenweg 534 te Anderlecht. Het mandaat gaat in vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449671016",
        "name": "Ndigo Nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - Ndigo Nv, ondernemingsnummer 0449.671.016, met maatschappelijke zetel te Lotenhullestraat 108 te Bellem. Het mandaat gaat in vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Femke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446323625",
        "name": "Carta NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - Carta NV, ondernemingsnummer 0446.323.625, met maatschappelijke zetel te Ninoofse steenweg 534 te Anderlecht. Het mandaat gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  }
}
27-09-2021 3 directors appointed Director changes
  • Parrot Bv — Bestuurder
  • Ndigo Nv — Bestuurder
  • Carta NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parrot Bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ndigo Nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carta NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
}
16-09-2021 Hennie Herijgers resigns as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Ingevolge besluit van BDO Bedrijfsrevisoren BV werd besloten om vanaf 30 augustus 2021, de heer Erik Thuysbaert als vaste vertegenwoordiger te laten vervangen door de heer Hennie Herijgers in het kader van het mandaat van commissaris bij Care-lon NV dat onmiddellijk zal eindigen na de gewore algemer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  }
}
16-09-2021 1 director appointed, 1 resigning Director changes
  • Hennie Herijgers — Commissaris
  • Erik Thuysbaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon NV"
  }
}
2020
10-06-2020 Registered office moved within Anderlecht Registered-office change
  • Sylvain Dupuislaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Ninoofse Steenweg",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "534"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Sylvain Dupuislaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "241"
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Uit het bijzonder verslag van de Raad van Bestuur, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  }
}
10-06-2020 Registered office moved within Anderlecht Registered-office change·Frank Vercruysse
  • Sylvain Dupuislaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Notary: Frank Vercruysse · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ninoofse Steenweg",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "534",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sylvain Dupuislaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "241",
        "locality_suffix": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Uit het bijzonder verslag van de Raad van Bestuur, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Frank Vercruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Accountant IAB"
  },
  "co_filed_documents": [
    "Bijzonder verslag van de Raad van Bestuur",
    "Bijzondere volmacht van de Raad van Bestuur"
  ]
}
28-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-02-2020 1 director appointed, 2 resigning Director changes
  • Steven De Cock — Représentant permanent
  • Stimano Holding — Bestuurder
  • Carta — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stimano Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Steven De Cock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
}
28-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-02-2020 2 directors appointed, 2 resigning Director changes
  • Always Care-lon — Bestuurder
  • Steven De Cock — Bestuurder
  • Stimano Holding — Bestuurder
  • Carta — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stimano Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Always Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Cock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
}
28-02-2020 Capital decrease of €12,515,000 to €2,500,000 Capital & shares
  • €15.015.000 → €2.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2500000.0,
      "delta_eur": -12515000.0,
      "before_eur": 15015000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
}
28-02-2020 Capital decrease of €12,515,000 to €2,500,000 Capital & shares
  • €15.015.000 → €2.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2500000.0,
      "delta_eur": -12515000.0,
      "before_eur": 15015000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
}
28-02-2020 Steven De Cock resigns as director Director changes
  • Steven De Cock — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carta",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "de naamloze vennootschap \u0022Carta\u0022, met als vaste vertegenwoordiger de heer Steven De Cock, allen voornoemd.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  }
}
28-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2020-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022Titeca Accountancy\u0022, te 8800 Roeselare, Heirweg 198 evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-02-2020 Capital increase of €62,763,982.26 to €65,263,982.26 Capital & shares
  • €2.500.000 → €65.263.982,26
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12515000.0,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": -12515000.0,
      "before_eur": 15015000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, in toepassing van artikel 613 var het Wetboek van vennootschappen, te verminderen met eer\u0131 bedrag van 12.515.000,00 EUR, teneirnde het te brengen van 15.015.000,00 EUR op 2.500.000,00 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 62763982.26,
      "currency": "EUR",
      "after_eur": 65263982.26,
      "delta_eur": 62763982.26,
      "before_eur": 2500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen door incorporatie van herwaarderingsmeerwaarden, met een bedrag van 62.763.982,26 EUR, teneinde het van 2.500.000,00 EUR te brengen o\u0440 65.263.982,26 EUR, zorider uitgifte van aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "NV"
  }
}
28-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "SA"
  }
}
28-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2020-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u0022Titeca Accountancy, \u00E0 8800 Roeselare, Heirweg 198, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-02-2020 Capital increase of €62,763,982.26 to €65,263,982.26 Capital & shares
  • €2.500.000 → €65.263.982,26
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12515000.0,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": -12515000.0,
      "before_eur": 15015000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de 12.515.000,00 EUR, pour le ramener de 15.015.000,00 EUR \u00E0 2.500.000,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 62763982.26,
      "currency": "EUR",
      "after_eur": 65263982.26,
      "delta_eur": 62763982.26,
      "before_eur": 2500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par incorporation de plus-values de r\u00E9\u00E9valuation, \u00E0 concurrence de 62.763.982,26 EUR, pour le ramener de 2.500.000,00 EUR \u00E0 65.263.982,26 EUR, sans \u00E9mission d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
    "legal_form": "SA"
  }
}
08-01-2020 Erik Thuysbaert appointed as statutory auditor Director changes
  • Erik Thuysbaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
}
First 30 of 49 acts
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Company registry (CBE) Crossroads Bank
Activities
Rust- en verzorgingstehuizen (R.V.T.)87101Rust- en verzorgingstehuizen (RVT)87101
Primary activity highlighted.
Names & trade names
Legal nameNL Care-Ion
Registered office
Ninoofse Steenweg 534
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CARTA BE 0446.323.625 · Anderlecht
DEBOURCY BE 0441.009.510 · Anderlecht
MIDEL II BE 0430.979.017 · Anderlecht
Residentie Rozenhof BE 0649.733.120 · Anderlecht
SENIORS CARE-ION BE 0422.923.859 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative