Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
19 acts Capital history · 2
04-02-2026
Capital change
04-02-2026
v3.2
All acts · 19
updated 4 months ago
2026
04-02-2026 All shares are now held by a single shareholder
Technical details
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"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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},
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}04-02-2026 4 directors appointed correction
- TEAMTRAC — Dagelijks bestuur
- THIRIFAY Christophe — Directeur
- ERNOTTE Pascal — Directeur
- Vincent Jonckheere — Directeur
Technical details
{
"events": [
{
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"person": null,
"reason": null,
"subkind": "confirmation",
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027organe d\u0027administration confirme la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TEAMTRAC \u00BB",
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},
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"effective_date": null,
"evidence_quote": "Disposent \u00E9galement du pouvoir de proc\u00E9der aux op\u00E9rations pr\u00E9cit\u00E9es, seul avec l\u0027une des personnes pr\u00E9cit\u00E9es ou conjointement,",
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{
"kind": "director_in",
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"name": "ERNOTTE Pascal",
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"effective_date": null,
"evidence_quote": "Disposent \u00E9galement du pouvoir de proc\u00E9der aux op\u00E9rations pr\u00E9cit\u00E9es, seul avec l\u0027une des personnes pr\u00E9cit\u00E9es ou conjointement,",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vincent Jonckheere",
"address": "Av, des Bleuets 7 \u00E0 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027Organe d\u0027administration confirme que la pr\u00E9sidence de l\u0027Organe d\u0027administration est confi\u00E9e \u00E0 Vincent Jonckheere",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
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"rrn": null,
"name": "Caroline Schellis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 tout administrateur, \u00E0 madame Caroline Schellis",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
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"rrn": null,
"name": "Pascal Ernotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte et \u00E0 la SRL J. Jordens",
"decharge_status": "granted",
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},
{
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les d\u00E9cisions qui pr\u00E9c\u00E8dent annulent et remplacent toutes d\u00E9cisions pr\u00E9c\u00E9dentes sur ces points.",
"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": "2026-02-04",
"filing_date": "2025-09-29",
"act_kind_objet": "Pouvoirs de repr\u00E9sentation"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
}
}04-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
}
}2025
14-08-2025 1 director appointed, 1 resigning
- Tom Coolen — Bestuurder
- Rik Selleslaghs — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik Selleslaghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Rik Selleslaghs en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Coolen",
"address": "Beigemsesteenweg 342 \u00E0 1852 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Tom Coolen, domicili\u00E9 Beigemsesteenweg 342 \u00E0 1852 Grimbergen, en qualit\u00E9 d\u0027administrateur. Cette nomination prend effet ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Schellis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascat Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, aved facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribu",
"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": "Pascat Ernotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascat Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, aved facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribu",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL J. Jordens",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascat Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, aved facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribu",
"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": "2025-08-14",
"filing_date": "2025-08-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-08-2025 1 director appointed, 1 resigning
- Tom Coolen — Bestuurder
- Rik Selleslaghs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Selleslaghs",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Rik Selleslaghs en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Coolen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Tom Coolen, domicili\u00E9 Beigemsesteenweg 342 \u00E0 1852 Grimbergen, en qualit\u00E9 d\u0027administrateur. Cette nomination prend effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
}
}2023
01-09-2023 1 director appointed, 1 reappointed
- Rik Selleslaghs — Bestuurder
- Marie-Laure Moreau — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Selleslaghs",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 7 f\u00E9vrier 2023, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Stefaan Lauwers, d\u00E9missionnaire, dont il poursuit le mandat, Rik Selleslaghs, domicili\u00E9 Pestelstraat 13 \u00E0 8200 Brugge, n\u00E9 \u00E0 Brugge le 29/04/1959. L\u0027Assembl"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY (Ernst \u0026 Young SCRL)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une dur\u00E9e de 3 ans, le mandat du r\u00E9viseur, EY (Ernst \u0026 Young SCRL, r\u00E9viseurs d\u0027entreprises, De Kleetlaan 2 \u00E0 1831 Diegem), repr\u00E9sent\u00E9 par Marie-Laure Moreau."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
}
}2022
16-08-2022 Sofie Jacques appointed as director
- Sofie Jacques — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-08",
"evidence_quote": "Lors de sa r\u00E9union du 8 f\u00E9vrier 2022, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Quest Consulting BV (repr\u00E9sent\u00E9e par Lucas Willemyns) dont elle poursuit le mandat, Sofie Jacques, domicill\u00E9e D\u0027Haenestraat 36 \u00E0 9070 Heusden. Cette nomina"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
}
}17-03-2022 Sofie Jacques appointed as director
- Sofie Jacques — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quest Consulting BV",
"address": "Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027organe d\u0027administration acte la cessation en date du 18 novembre 2021, du mandat d\u0027administrateur de Quest Consulting BV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Schellis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Ernotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. Jordens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "J. Jordens",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte et \u00E0 la SRL J. Jordens",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sofie Jacques",
"address": "D\u0027Haenestraat 36 \u00E0 9070 Heusden",
"birth_date": "1974-07-24",
"profession": null,
"birth_place": "Gand"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-02-08",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Quest Consulting BV, dont elle poursuit le mandat, Sofie Jacques",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Quest Consulting BV",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "OBROECKX Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OBROECKX Jan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "ODE MUYNCK Annick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: ODE MUYNCK Annick",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "OJACQUES Sofie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OJACQUES Sofie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "OJONCKHEERE Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OJONCKHEERE Vincent, pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "OLAUWERS Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OLAUWERS Stefaan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "OPARISEL Alex",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OPARISEL Alex",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "OWALLEMACQ Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 cette d\u00E9cision, l\u0027organe d\u0027administration se compose dor\u00E9navant comme suit: OWALLEMACQ Jean",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-17",
"filing_date": "2022-02-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-02-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2022 1 director appointed, 1 resigning
- Sofie Jacques — Bestuurder
- Lucas Willemyns — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Willemyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893631405",
"name": "Quest Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027organe d\u0027administration acte la cessation en date du 18 novembre 2021, du mandat d\u0027administrateur de Quest Consulting BV dont le si\u00E8ge social est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e au sein de l\u0027organe d\u0027administration d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-08",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de coopter et de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Quest Consulting BV (dont le si\u00E8ge social est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e par Lucas Willemyns) dont elle poursu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
}
}2021
07-05-2021 Articles of association amended
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": "2020-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2021 2 directors appointed, 1 resigning, 1 reappointed
- BROECKX Jan — Bestuurder
- LAUWERS Stefaan — Bestuurder
- VAEL Marianna — Bestuurder
- WILLEMYNS Lucas — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMYNS Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893631405",
"name": "QUEST CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QUEST CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 1850 Grimbergen, Orlandus Lassuslaan 106, inscrite au registre des personnes morales sous le num\u00E9ro 0893.631.405, repr\u00E9sent\u00E9e dans le cadre de ses fonctions, par son repr\u00E9sentant permanent, Monsieur WILLEMYNS Lucas, domic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROECKX Jan",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs, \u00E0 savoir : 1. Monsieur BROECKX Jan, domicili\u00E9 \u00E0 3150 Haacht, Mercatorlaan 4A ; ... et ce, \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Stefaan",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs, \u00E0 savoir : ... 2. Monsieur LAUWERS Stefaan, domicili\u00E9 \u00E0 9040 Sint-Amandsberg, Toekomststraat 130 ; ... et ce, \u00E0 compter de ce jour"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAEL Marianna",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "il est pr\u00E9cis\u00E9 que l\u2019organe d\u2019administration a act\u00E9, en date du 18 mars 2021, la d\u00E9mission de Madame VAEL Marianna, domicili\u00E9e \u00E0 3018 Wijgmaal, Acht-Meistraat 23, de sa fonction d\u2019administrateur de la soci\u00E9t\u00E9, laquelle d\u00E9mission a pris effet au 31 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
}
}15-04-2021 2 directors appointed, 3 resigning, 1 reappointed
- Alex Parisel — Bestuurder
- Annick De Muynck — Bestuurder
- Baron Jean-Pierre de Jablinne de Meux — Bestuurder
- Joseph Dumortier — Bestuurder
- Bauduin Lemaire — Bestuurder
- Marie-Laure Moreau — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Jean-Pierre de Jablinne de Meux",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de Baron Jean-Pierre de Jablinne de Meux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Dumortier",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de ... Joseph Dumortier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bauduin Lemaire",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 date du 13/08/2020, de ... Bauduin Lemaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Parisel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: Alex Parisel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick De Muynck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 aout 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: ... Annick De Muynck"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY (EY R\u00E9viseurs d\u0027Entreprises SRL)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027EY (EY R\u00E9viseurs d\u0027Entreprises SRL, rue des Guillemins 129/3 \u00E0 4000 Li\u00E8ge, represent\u00E9e par Marie-Laure Moreau) en qualit\u00E9 de commissaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SRL"
}
}2020
14-05-2020 Articles of association amended
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": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveler le mandat du commissaire actuel, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022, dont les bureaux sont \u00E9tabl\u00EDs \u00E0 4000 Li\u00E8ge, boulevard d\u0027Avroy 38, pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour.",
"firm_kbo": null,
"firm_name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2020 Marianna VAEL appointed as director
- Marianna VAEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianna VAEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2019 a d\u00E9cid\u00E9 de nommer Madame Marianna VAEL, domicili\u00E9e Acht-Meistraat 23 \u00E0 3018 Wijgmaal, en qualit\u00E9 d\u0027administrateur, pour un mandat de 6 ans venant \u00E0 expiration lors de I\u0027AG g\u00E9n\u00E9rale annue\u00EDle de la Soci\u00E9t\u00E9 en juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SA"
}
}2018
04-06-2018 4 directors appointed, 2 resigning
- Baudouin Lemaire — Bestuurder
- Jean Wallemacq — Bestuurder
- Jean-Pierre de Jamblinne de Meux — Bestuurder
- Luc Willemyns — Bestuurder
- Alex Parisel — Bestuurder
- Stefaan Lauwers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Parisel",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018 a act\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de - Alex Parisel domicili\u00E9 Avenue de Floride, 70 \u00E0 1180 Bruxelles;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018 a act\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de - Stefaan Lauwers domicili\u00E9 Toekomststraat 130 \u00E0 9040 Sint-Amandsberg."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Lemaire",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: - Baudouin Lemaire, n\u00E9 \u00E0 Marcinelle le 24/12/1951 et domicili\u00E9 avenue Marie-"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Wallemacq",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: Jean Wallemacq, n\u00E9 \u00E0 Ixelles le 05/11/1966 et domicili\u00E9 avenue de l\u0027Emeraude"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre de Jamblinne de Meux",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e a nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2022: Jean-Pierre de Jamblinne de Meux, n\u00E9 \u00E0 Ixelles, le 7 juin 1948 et domicili\u00E9 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Willemyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893631405",
"name": "QUEST CONSULTING BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-29",
"evidence_quote": "A l\u0027issue de ces d\u00E9mission et nominations, le Conseil d\u0027administration se compose comme suit: ... QUEST CONSULTING BVBA (n\u00B0 BCE 0893.631.405), dont le si\u00E8ge soc\u00EDal est \u00E9tabli Orlandus Lassuslaan 106 \u00E0 1850 Grimbergen, ayant comme repr\u00E9sentant permanent Luc Willemyns, domicili\u00E9 \u00E0 la m\u00EAme adresse;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SA"
}
}19-03-2018 EY (EY Réviseurs d'Entreprises, soc. civ. SCRL) appointed as statutory auditor
- EY (EY Réviseurs d'Entreprises, soc. civ. SCRL) — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY (EY R\u00E9viseurs d\u0027Entreprises, soc. civ. SCRL)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 janvier 2018 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer EY (EY R\u00E9viseurs d\u0027Entreprises, soc. civ. SCRL, De Kleetlaan 2 - 1831 Diegem) en qualit\u00E9 de commissaire, pour les exercices se cl\u00F4turant les 31 d\u00E9cembre 2017, 2018 et 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SA"
}
}2017
16-05-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SA"
}
}2016
10-06-2016 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1082 Berchem-Sainte-Agathe, Chauss\u00E9e de Gand 1434",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0543.296.406",
"name": "PARTENA PROMERIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0543.296.406",
"holder_org_name": "PARTENA PROMERIS",
"contribution_type": "cash",
"amount_paid_in_eur": 3747500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1499,
"amount_subscribed_eur": 14990000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0440.342.980",
"name": "PROMUT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0440.342.980",
"holder_org_name": "PROMUT",
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000000,
"subject_company": {
"kbo": "0656.498.077",
"name_full": "CAREVOLUTION",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-06-07",
"post_incorporation_mandates": []
}