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Generated 13-08-2026
Active BE 0637.773.911Public limited company

Care-Ion

Ninoofse Steenweg 534 ·1070 Anderlecht, Belgium· 10 yrs active
Sector: Rust- en verzorgingstehuizen (RVT) (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 18
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 2 signals
Established
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 7 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 (2)
  • Erik Van de Locht
    Algemeen directeur
    State Gazette act 26040438 (23-03-2026)
    Former
    01-09-2025 → 28-02-2026
    2 events
    • 28-02-2026 Resigned· Algemeen directeur
    • 01-09-2025 Appointed· Algemeen directeur
  • 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
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Tim Vermeiren
 - 25-03-2025 → present
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor · represented by Erik Thuysbaert
succeeded by BDO Bedrijfsrevisoren CVBA in 2020
 - 07-07-2017 → 08-01-2020
BDO Bedrijfsrevisoren bv
Statutory auditor · represented by Hennie Herijgers
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025
 - 14-06-2022 → 25-03-2025
BDO Bedrijfsrevisoren CVBA
Statutory auditor · represented by Erik Thuysbaert
succeeded by BDO Bedrijfsrevisoren bv in 2022
 - 08-01-2020 → 14-06-2022
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 Rust- en verzorgingstehuizen (RVT)(87101)
Legal form Public limited company(014)
Incorporation15-09-2015
StatusActive
Postal code1070
Connections & network 7 connected companies
Group structure
Always Care-Ion
Sits on the board · 1 subsidiary · 1 location
Control→
CARTA
Sits on the board · 1 subsidiary · 2 locations
Control→
NDIGO
Sits on the board · 1 subsidiary · 1 location
Control→
Parrot
Sits on the board · 2 subsidiaries · 1 location
Control→
SENIORS CARE-ION
Sits on the board · 2 subsidiaries · 19 locations
Control→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 5 parties
Control over this companysits on this company's board5
SENIORS CARE-ION
2 subsidiaries · 19 locations
CARTA
1 subsidiary · 2 locations
Parrot
2 subsidiaries · 1 location
Always Care-Ion
1 subsidiary · 1 location
NDIGO
1 subsidiary · 1 location
controls
Care-IonBE 0637.773.911

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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 27 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 Resignations & appointments
Board meeting · Director appointment · Power of attorney
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
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
2021
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
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
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
Belgisch Staatsblad, acts 18 acts
Capital history · 1
28-02-2020
v3.2
Address history · 3
10-06-2020
v3.2
21-04-2016
v3.2
02-10-2015
v3.2
All acts · 18 updated 4 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 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "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"
  }
}
2025
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 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,
        "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
      },
      "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",
      "role": "gedelegeerd_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
      },
      "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"
  }
}
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"
  }
}
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"
  }
}
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"
  }
}
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"
  }
}
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"
  }
}
08-01-2020 Erik Thuysbaert reappointed as statutory auditor Director changes
  • Erik Thuysbaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer Erik Thuysbaert, bedrijfsrevisor, als haar vaste vert"
    }
  ],
  "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"
  }
}
2019
05-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Lars Van Bever
Summary: Substantive delegationNotary: Lars Van Bever · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Lars Van Bever",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-05",
    "filing_date": "2019-06-26",
    "act_kind_objet": "Neerlegging conform art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0637.773.911",
        "name": "Care-lon",
        "role": "other",
        "address": "Sylvain Dupuislaan 241, B-1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Eubelius CVBA",
        "role": "other",
        "address": "1050 Brussel, Louizalaan 99",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de patrimoine is niet het doel van de handeling. De handeling is een volmachtverlening aan advocaten van Eubelius CVBA om formele handelingen uit te voeren voor het neerleggen van de besluiten ter griffie van de ondernemingsrechtbank en het publiceren in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "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": "Aline Gesquiere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Care-lon NV, met zetel in Anderlecht, heeft op 25 juni 2019 besloten om volmacht te verlenen aan Lars Van Bever, Thomas Donnez, Sabe De Graef, Julie Marescau en Aline Gesquiere (advocaten en/of paralegals, kantoor in Brussel), elk alleen handelend en met recht van indeplaatsstelling, en ook aan alle advocaten van Eubelius CVBA, om alle nodige handelingen uit te voeren voor het neerleggen van de besluiten ter griffie van de bevoegde ondernemingsrechtbank en het publiceren in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
11-12-2018 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": "2018-11-23",
    "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": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-12-2018 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": true,
    "effective_date": "2018-11-23",
    "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": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
07-07-2017 Erik Thuysbaert appointed as statutory auditor Director changes
  • Erik Thuysbaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren Burg. Ven. CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer Erik Thuysbaert als haar vaste vertegenwoordiger aan."
    }
  ],
  "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"
  }
}
2016
11-08-2016 2 directors appointed Director changes
  • De Cock Steven, Bestuurder
  • De Cock Steven, 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": "Always Care-lon NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de hierna volgende vennootschap te benoemen tot bestuurder vanaf heden, eindigend op de algemene vergadering van 2021: \u2022Always Care-lon NV, met ondernemingsnummer 0636.984.350, gevestigd te 1070 Anderlecht, Sylvian Dupuislaan 241, vast ver"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_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": "2016-05-24",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur volgende bestuurder te benoemen tot gedelegeerd bestuurder en dit tot en met de jaarvergadering van 2021: Always Care-lon NV, met ondernemingsnummer 0636.984.350, gevestigd te 1070 Anderlecht, Sylvian Dupuislaan 241, met als vast vertegenwoord"
    }
  ],
  "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"
  }
}
21-04-2016 Registered office moved from Antwerpen to Anderlecht Registered-office change
  • Quellinstraat 47, 2018 Antwerpen → Sylvian Dupuislaan 241, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Sylvian Dupuislaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "241"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de NV Care-lon over te brengen van Quellinstraat 47 te 2018 Antwerpen naar Sylvian Dupuislaan 241 te 1070 Anderlecht en dit 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"
  }
}
2015
02-10-2015 Registered office moved Registered-office change
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": "NV"
  }
}
17-09-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Quellinstraat 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0469.525.431",
        "name": "Stimano Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0469.525.431",
      "holder_org_name": "Stimano Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1875.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1875.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0446.323.625",
        "name": "Carta"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0446.323.625",
      "holder_org_name": "Carta",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1875.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1875.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0442.331.579",
        "name": "P.O.M."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0442.331.579",
      "holder_org_name": "P.O.M.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 3750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0636.984.350",
        "name": "Always Care-Ion"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0636.984.350",
      "holder_org_name": "Always Care-Ion",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 7500000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10010000.0,
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-Ion",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-14",
  "post_incorporation_mandates": []
}
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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 sector and region · no size comparison possible · 10 of 324 with filed accounts
CARTA BE 0446.323.625 · Anderlecht
MIDEL II BE 0430.979.017 · Anderlecht
Residentie Rozenhof BE 0649.733.120 · Anderlecht
SENIORS CARE-ION BE 0422.923.859 · Anderlecht
SERIVA BE 0873.564.479 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative