CARING PEOPLE
La probabilité de faillite calculée de CARING PEOPLE sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 44 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 15-04-2026 | 2026-00079569 |
| 31-12-2024 | verkort | 17-04-2025 | 2025-00070962 |
| 31-12-2023 | verkort | 17-04-2024 | 2024-00063853 |
| 31-12-2022 | verkort | 19-04-2023 | 2023-00061033 |
| 31-12-2021 | verkort | 22-04-2022 | 2022-20005928 |
| 31-12-2020 | verkort | 23-04-2021 | 2021-11200032 |
| 31-12-2019 | verkort | 23-04-2020 | 2020-09800532 |
| 31-12-2018 | verkort | 16-05-2019 | 2019-13300571 |
| 31-12-2017 | verkort | 15-05-2018 | 2018-13000567 |
| 31-12-2016 | verkort | 01-06-2017 | 2017-14700075 |
-
Actif27-06-2024 → auj.
-
Actif24-06-2024 → auj.
2 événements
- 27-06-2024 Nommé· Administrateur délégué
- 24-06-2024 Nommé· Administrateur
-
Actif31-01-2024 → auj.
-
Actif31-01-2024 → auj.
-
Actif28-06-2023 → auj.
2 événements
- 01-07-2023 Nommé· Gérant
- 28-06-2023 Nommé· Administrateur délégué
-
Actif22-05-2023 → auj.
-
Actif04-11-2020 → auj.
2 événements
- 22-05-2023 Mandat renouvelé· Administrateur
- 04-11-2020 Nommé· Administrateur
-
Actif04-11-2020 → auj.
3 événements
- 22-05-2023 Mandat renouvelé· Administrateur
- 29-03-2023 Démission· Administrateur délégué
- 04-11-2020 Nommé· Administrateur
-
Actif06-08-2014 → auj.
-
Actif15-06-2010 → auj.
3 événements
- 06-06-2016 Mandat renouvelé· Administrateur
- 30-06-2010 Mandat renouvelé· Administrateur
- 15-06-2010 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien13-11-2018 → 30-11-2019
2 événements
- 30-11-2019 Démission· Administrateur
- 13-11-2018 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Dellicour Arnaud |
— | 04-11-2020 → auj. |
| VRC BEDRIJFSREVISORENActif Commissaire · représenté par Van Steenberge Bart |
— | 19-08-2011 → auj. |
| Deloitte bedrijfsrevisoren CVBA Commissaire · représenté par Franky Wevers |
— | 01-01-2019 → 04-11-2020 |
| NACE primaire | Publicité & étude de marchés(73300) |
| Forme juridique | SA(014) |
| Date de constitution | 31-07-2008 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0014/02L002 | Bruxelles | 3 343 m² | 1 · 3 343 m² | 144,7 m · 28 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}27-02-2026 Daniela Rizzo démissionne de son mandat de président
- Daniela Rizzo — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Daniela Rizzo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}27-02-2026 Daniela Rizzo démissionne de son mandat de président
- Daniela Rizzo — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Daniela Rizzo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De Raad neemt kennis van het ontslag gegeven door mevrouw Daniela Rizzo voorzitter, dit met ingang vanaf 31 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Engelbos",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijkse Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2024 3 administrateurs nommés, 1 démissionnaire
- Jessica Lion — Bestuurder
- Jessica Lion — Gedelegeerd bestuurder
- Marc Engelbos — Gedelegeerd bestuurder
- Mariama El Baz — Dagelijkse bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Mariama El Baz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Lion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jessica Lion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marc Engelbos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}20-09-2024 3 administrateurs nommés
- Jessica Lion — Bestuurder
- Jessica Lion — Gedelegeerd bestuurder
- Marc Engelbos — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Lion",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "De enige aandeelhouder beslist om Mw. Jessica Lion te benoemen tot bestuurder van de vennootschap, dit met ingang vanaf 24.06.2024 en voor een duurtijd van 4 jaar, tot en met de gewone algemene vergadering die gehouden zal worden in 2028."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jessica Lion",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "De raad van bestuur beslist om, overeenkomstig artikel 18 van de statuten van de vennootschap, het dagelijks bestuur van de vennootschap te delegeren aan (1) Mw. Jessica Lion, benoemd als bestuurder door de buitengewone algemene vergadering van 24 juni 2024, en bijgevolg de titel dragend van gedeleg"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Engelbos",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "De raad van bestuur beslist om, overeenkomstig artikel 18 van de statuten van de vennootschap, het dagelijks bestuur van de vennootschap te delegeren aan ... (ii) Dhr. Marc Engelbos."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}20-09-2024 3 administrateurs nommés, 1 démissionnaire
- Jessica Lion — Bestuurder
- Jessica Lion — Dagelijks bestuur
- Marc Engelbos — Dagelijks bestuur
- Mariama El Baz — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mariama El Baz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-24",
"evidence_quote": "De Raad neemt kennis van het ontslag gegeven door mevrouw Mariama El Baz als dagelijkse bestuurder,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Lion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-24",
"evidence_quote": "De enige aandeelhouder beslist om Mw. Jessica Lion te benoemen tot bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jessica Lion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om, overeenkomstig artikel 18 van de statuten van de vennootschap, het dagelijks bestuur van de vennootschap te delegeren aan (1) Mw. Jessica Lion",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marc Engelbos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "en bijgevolg de titel dragend van gedelegeerd bestuurder en (ii) Dhr. Marc Engelbos",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Sint-Joost-Ten-Node",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniela Rizzo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Mariama El Baz démissionne de son mandat de gestion journalière
- Mariama El Baz — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mariama El Baz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "De Raad neemt kennis van het ontslag gegeven door mevrouw Mariama El Baz als dagelijkse bestuurder,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniela Rizzo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Mevrouw Mariama El Baz démissionne de son mandat de dagelijkse bestuurder
- Mevrouw Mariama El Baz — Dagelijkse bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Mariama El Baz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}26-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}29-05-2024 2 administrateurs nommés
- Katrien Rots — Bestuurder
- Daniela Rizzo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Rots",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "De enige aandeelhouder beslist om Mw. Katrien Rots en Mw Daniela Rizzo te benoemen tot bestuurder van de vennootschap, dit met onmiddellijke ingang en voor een duurtijd van 4 jaar, tot en met de gewone algemene vergadering die gehouden zal worden in 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Rizzo",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "De enige aandeelhouder beslist om Mw. Katrien Rots en Mw Daniela Rizzo te benoemen tot bestuurder van de vennootschap, dit met onmiddellijke ingang en voor een duurtijd van 4 jaar, tot en met de gewone algemene vergadering die gehouden zal worden in 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}29-05-2024 2 administrateurs nommés, 2 démissionnaires
- Katrien Rots — Bestuurder
- Daniela Rizzo — Bestuurder
- Filip Craen — Bestuurder
- Els Blatoin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Craen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Blatoin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Rots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Rizzo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}21-11-2023 Modification des statuts
Détails techniques
{
"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": "2023-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}11-08-2023 Mariama El-Baz nommé administrateur délégué
- Mariama El-Baz — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mariama El-Baz",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "De Raad van bestuur belast, in toepassing van artikel 7:121 van het Wetboek van vennootschappen en verenegingen en artkel 29 van de statuten, met onmiddelijke ingang mevrouw Mariama El-Baz het dagelijks bestuur van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}11-08-2023 1 administrateur nommé, 1 démissionnaire
- Mariama El-Baz — Dagelijks bestuur
- Jean-Philippe Dirix — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Dirix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Mariama El-Baz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}14-07-2023 1 administrateur nommé, 1 démissionnaire
- Mariama El Baz — Zaakvoerder
- Filip Craen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Craen",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "Dhr. Filip Craen zal met ingang van huidige Raad van Bestuur niet langer belast zijn met het dagelijks bestuur (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jounali\u00E8re - daily operational Manager) van de vennootschap, en is dus niet langer gedelegeerd bestuurder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mariama El Baz",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De Raad beslist mevrouw Mariama El Baz te benoemen als Daily operational Manager (Dagelijkse Bestuurder) vanaf 01/07/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}14-07-2023 1 administrateur nommé, 1 démissionnaire
- Mariama El Baz — Daily operational manager
- Filip Craen — Daily operational manager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Daily operational Manager",
"person": {
"rrn": null,
"name": "Filip Craen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Daily operational Manager",
"person": {
"rrn": null,
"name": "Mariama El Baz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}22-05-2023 1 administrateur nommé, 3 reconduits
- Jean-Philippe Dirix — Bestuurder
- Filip Craen — Bestuurder
- Els Blaton — Bestuurder
- Dellicour Arnaud — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Craen",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder beslist de heer Filip Craen en mevrouw Els Blaton te herbenoemen als bestuurder voor een duurtijd van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Blaton",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder beslist de heer Filip Craen en mevrouw Els Blaton te herbenoemen als bestuurder voor een duurtijd van 4 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Dirix",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder beslist de heer Jean-Philippe Dirix te benoemen tot bestuurder en dit voor een duurtijd van 4 jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist de herbenoeming van de Commissaris, KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door De Heer Dellicour Arnaud, te aanvaarden voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}22-05-2023 4 administrateurs nommés
- Filip Craen — Bestuurder
- Els Blaton — Bestuurder
- Jean-Philippe Dirix — Bestuurder
- Arnaud Dellicour — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Craen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Dirix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}14-02-2022 Transfert du siège social de Diegem à Sint-Joost-Ten-Node
- De Kleetlaan 7A, 1831 Diegem → Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Joost-Ten-Node",
"region": "Brussels",
"street": "Karel Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Diegem",
"region": "Vlaams",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A"
},
"effective_date": "2022-02-01",
"evidence_quote": "In toepassing van artikel 2 van de statuten van Caring People NV beslist de raad van bestuur van 23 december 2021 om, met ingang van 1 februari 2022, de maatschappelijke zetel van de vennootschap over te brengen naar Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}14-02-2022 Transfert du siège social de Diegem à Sint-Joost-Ten-Node
- 1831 Diegem, De Kleetlaan 7A → Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node",
"city": "Sint-Joost-Ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Karel Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "1831 Diegem, De Kleetlaan 7A",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "In toepassing van artikel 2 van de statuten van Caring People NV beslist de raad van bestuur van 23 december 2021 om, met ingang van 1 februari 2022, de maatschappelijke zetel van de vennootschap over te brengen naar Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "In toepassing van artikel 2 van de statuten van Caring People NV beslist de raad van bestuur van 23 december 2021 om, met ingang van 1 februari 2022, de maatschappelijke zetel van de vennootschap over te brengen naar Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Filip Craen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-14",
"filing_date": "2022-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Craen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 23 december 2021"
]
}14-02-2022 Transfert du siège social de Diegem à Sint-Joost-Ten-Node
- 1831 Diegem, De Kleetlaan 7A → Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node",
"city": "Sint-Joost-Ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Karel Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "1831 Diegem, De Kleetlaan 7A",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-14",
"filing_date": "2022-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-23",
"unanimous": null
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Craen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 23 december 2021"
]
}04-11-2020 4 administrateurs nommés, 3 démissionnaires
- Arnaud Dellicour — Commissaris
- Els Blaton — Bestuurder
- Filip Craen — Bestuurder
- Filip Craen — Gedelegeerd bestuurder
- Franky Wevers — Commissaris
- Michel Luttgens — Bestuurder
- Philippe Neyt — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Els Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Filip Craen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Michel Luttgens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Neyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip Craen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}04-11-2020 3 administrateurs nommés, 2 démissionnaires
- Arnaud Dellicour — Commissaris
- Els Blaton — Bestuurder
- Filip Craen — Bestuurder
- Franky Wevers — Commissaris
- Michel Luttgens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat omwille van een wijziging van de groepsauditor de Commissaris, Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de Heer Franky Wevers, zijn mandaat ter beschikking stelt van de Gewone Algemene Vergadering van 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen de benoeming van de Commissaris, KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de Heer Arnaud Dellicour, te aanvaarden voor een periode van 3 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Blaton",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 20 december 2019 beslist over te gaan tot de benoeming als bestuurder van: -Mevrouw Els Blaton, wonende te Rozebekeplein 10-9630 Zwalm;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Craen",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 20 december 2019 beslist over te gaan tot de benoeming als bestuurder van: ... - De heer Filip Craen, wonende te Jos Coveliersstraat 3-2540 Hove"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Luttgens",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-30",
"evidence_quote": "De heer Michel Luttgens heeft ontslag genomen als bestuurder met ingang van 30 november 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}16-09-2019 1 administrateur nommé, 1 démissionnaire
- Franky Wevers — Commissarisvertegenwoordiger
- Dirk Vlaminckx — Commissarisvertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}16-09-2019 1 administrateur nommé, 1 démissionnaire
- Franky Wevers — Commissaris
- Dirk Vlaminckx — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtvorm van een co\u00F6perative vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1J, B - 1930 Zave"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtvorm van een co\u00F6perative vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1J, B - 1930 Zave"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}12-04-2019 Transfert du siège social de Brussel à Diegem
- 1130 Brussel, Metrologielaan 4 → Pegasus Park, De Kleetlaan 7A, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pegasus Park, De Kleetlaan 7A, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A",
"locality_suffix": null
},
"old_address": {
"raw": "1130 Brussel, Metrologielaan 4",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Metrologielaan",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "In toepassing van artikel 2 van de statuten van Caring People NV beslist de raad van bestuur van 18 maart 2019 om, met ingang van 1 april 2019, de maatschappelijke zetel van de vennootschap over te brengen naar Pegasus Park, De Kleetlaan 7A, 1831 Diegem.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe Neyt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-12",
"filing_date": "2019-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Neyt",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 18 maart 2019"
]
}12-04-2019 Transfert du siège social de Brussel à Diegem
- Metrologielaan 4, 1130 Brussel → De Kleetlaan 7A, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A"
},
"old_address": {
"city": "Brussel",
"region": null,
"street": "Metrologielaan",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "4"
},
"effective_date": "2019-04-01",
"evidence_quote": "In toepassing van artikel 2 van de statuten van Caring People NV beslist de raad van bestuur van 18 maart 2019 om, met ingang van 1 april 2019, de maatschappelijke zetel van de vennootschap over te brengen naar Pegasus Park, De Kleetlaan 7A, 1831 Diegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}08-01-2019 Michel Luttgens nommé administrateur
- Michel Luttgens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Luttgens",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-13",
"evidence_quote": "De aandeelhouders beslissen om de heer Michel Luttgens, wonende te 3210 Lubbeek, Nachtegalenstraat 8A bus 2 te benoemen als bestuurder en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE, AFGEKORT : CP",
"legal_form": "NV"
}
}08-01-2019 1 administrateur nommé, 1 démissionnaire
- Michel Luttgens — Bestuurder
- Yvon Castrique — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Castrique",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Luttgens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.572.456",
"name_full": "CARING PEOPLE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CARING PEOPLE |
| AbréviationNL | CP |