X-CARE Wallonie

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "X-CARE",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "NURSE \u0026 CO",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Finvision Bedrijfsrevisoren Waregem BV, ayant son si\u00E8ge social \u00E1 8790 Waregem, Vredestraat 55 bolle 31, avec le num\u00E9ro d\u0027entreprise 0849.882.722, repr\u00E9sent\u00E9e en permanence par Madame Annelies De Clercq, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "NURSE \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue de Nimy",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue des Capucins",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: Rue de Nimy 52 \u00E1 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "NURSE \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue des Capucins",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Place de Vannes",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": null,
      "evidence_quote": "il para\u00EEt que l\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: Rue des Capucins 12 \u00E0 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "NURSE \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Leleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "il para\u00EEt que l\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Caroline Leleux (Rue du Grand Marais 9, 7011 Ghlin) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 09/05/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Paula Baro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Samuel Paula Baro (Abdijstraat 42, 9968 Oosteeklo) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9te. Le mandat court \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "NURSE \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "NURSE \u0026 CO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": "R\u00E9gion wallonne",
        "street": "Place de Vannes",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel \u00E0 7000 Mons, Place de Vannes 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "NURSE \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Ghlin 9, 7000 MONS",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-03",
        "name": "DEBATISSE Jennyfer, Alice, Nelly",
        "niss": null,
        "address": "Mons, rue de la Lisi\u00E8re, num\u00E9ro 22"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DEBATISSE Jennyfer, Alice, Nelly",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-10",
        "name": "LELEUX Caroline, Hermeline, Christine",
        "niss": null,
        "address": "Mons, rue de la Lisi\u00E8re, 22"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "LELEUX Caroline, Hermeline, Christine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 65,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0843.640.870",
    "name_full": "NURSE \u0026 CO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2012-02-07",
  "post_incorporation_mandates": []
}