Care-Ion

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      "role": "algemeen directeur",
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        "name": "Erik Van de Locht",
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    },
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  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon"
  }
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    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Erik Van de Locht",
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      "subkind": "regular",
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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",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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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.",
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    {
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      "role": "directeur",
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        "rrn": null,
        "name": "Erik Van de Locht",
        "address": null,
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        "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.",
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      "kind": "publication_proxy",
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        "rrn": null,
        "name": "Marlies Deman",
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        "birth_place": null
      },
      "reason": null,
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      "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.",
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  "notary": {
    "name": null,
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    "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:"
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  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon",
    "legal_form": "Naamloze vennootschap"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Tim Vermeiren",
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  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon NV"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02567",
        "name": "Tim Vermeiren",
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        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
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        "legal_form": "SRL"
      },
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      "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",
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        "kind": "n_years",
        "value": "3"
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "A02567",
        "name": "Tim Vermeiren",
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
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      "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,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon De Groote",
        "address": "8800 Roeselare, Heirweg 198",
        "birth_date": null,
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      "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:",
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      "effective_date_qualifier": null
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  "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
    }
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  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "Care-lon NV",
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    "kind": "org",
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    "org_name": "Titeca Accountancy NV",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "Aangestelde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Tim Vermeiren",
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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      "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"
    }
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  "subject_company": {
    "kbo": "0637.773.911",
    "name_full": "CARE-ION",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "De Cock Steven",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Deceuninck Emile",
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Philip",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Femke",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0637.773.911",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "De Cock Steven",
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      "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."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Deceuninck Emile",
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      },
      "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",
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        "rrn": null,
        "name": "De Cock Steven",
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      "via_org": {
        "kbo": "0636984350",
        "name": "De NV Always Care-lon",
        "address": null,
        "country": null,
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      },
      "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"
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      "kind": "director_in",
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      "via_org": {
        "kbo": "0422923859",
        "name": "De BV Seniors Care-lon",
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      "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"
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  "subject_company": {
    "kbo": "0637.773.911",
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{
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        "kbo": "0449.671.016",
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      "effective_date": "2023-12-15",
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        "kbo": "0636.984.350",
        "name": "NV Always Care-lon",
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      "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.",
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      "via_org": {
        "kbo": "0422.923.859",
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      "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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      "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}