In4Care Services
La probabilité de faillite calculée de In4Care Services sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2023 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 | 2 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00440252 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00292822 |
-
BERTINEPersonne moraleAdministrateur· repr. perm.: Bernard CeriezActe Moniteur 26041783 (25-03-2026)Actif28-01-2026 → auj.
-
Actif28-01-2026 → auj.
-
Actif28-01-2026 → auj.
-
Actif28-01-2026 → auj.
-
MedvizePersonne moraleAdministrateur· repr. perm.: Piet StinissenActe Moniteur 26041783 (25-03-2026)Actif28-01-2026 → auj.
-
Actif28-01-2026 → auj.
-
Actif28-01-2026 → auj.
-
Zorgnet-IcuroPersonne moraleAdministrateur· repr. perm.: Margot CloetActe Moniteur 26041783 (25-03-2026)Actif28-01-2026 → auj.
Anciens dirigeants (3)
-
Ancien— → 28-01-2026
-
Ancien— → 31-12-2025
-
NicosiPersonne moraleAdministrateur· repr. perm.: Katleen VandersmissenActe Moniteur 26041783 (25-03-2026)Ancien— → 25-09-2025
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 19-07-2023 |
| Status | Actif |
| Code postal | 1853 |
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. |
|---|---|---|---|---|
| 24514C0054/00X000 | Flandre | 1,7 ha | 1 · 1 748 m² | 12,2 m · 3 ét. |
| 23403G0363/00A002 | Flandre | 3 786 m² | 1 · 3 136 m² | 24,9 m · 5 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.
06-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-05-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0085.959.677",
"firm_name": "VYVEY \u0026 C\u00B0 bedrijfsrevisoren",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0804.142.965",
"name_full_after": "In4Care Services",
"legal_form_after": "Bloten Vennootschap",
"name_full_before": "IS4CARE",
"current_zetel_raw": "Antwerpselaan 1 1853 Grimbergen",
"legal_form_before": "Bloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aanpassing van artikel 1 van de statuten aan de nieuwe naam van de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Vervanging van de huidige tekst van artikel 13 met een nieuwe regeling voor de samenstelling, benoeming en besluitvorming van het bestuursorgaan.",
"new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouder. \nIndien zij worden benoemd in de statuten, zullen de bestuurders de hoedanigheid van statutair bestuurder hebben.\nDe algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht v",
"change_kind": "replaced",
"article_title": "Samenstelling van het bestuursorgaan",
"article_number": "13"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liv TEMMERMAN",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Wijziging van de naam van de vennootschap in \u0027In4Care Services\u0027 en aanpassing van artikel 1 van de statuten daaraan.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-05-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "akte date"
},
{
"date": "2023-07-19",
"label": "Oprichting"
},
{
"date": "2023-07-24",
"label": "bekendgemaakt"
},
{
"date": "2007-06-13",
"label": "Oprichting"
},
{
"date": "2007-06-27",
"label": "bekendgemaakt"
},
{
"date": "2020-10-28",
"label": "statuten wijziging"
},
{
"date": "2021-11-10",
"label": "bekendgemaakt"
},
{
"date": "2024-06-26",
"label": "benoeming bestuurder"
},
{
"date": "2024-10-25",
"label": "bekendgemaakt"
},
{
"date": "2026-01-28",
"label": "benoeming bestuurder"
},
{
"date": "2026-03-25",
"label": "bekendgemaakt"
},
{
"date": "2026-05-06",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0890.146.333",
"kind": "org",
"name": "In4Care Community",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Rita Barilla",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Leen Hulshagen",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Christian Fillet",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Marc Monballieu",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Patrick Penders",
"role": "Bestuurder"
},
{
"kbo": "1030.726.948",
"kind": "org",
"name": "BERTINE",
"role": "Bestuurder"
},
{
"kbo": "0790.345.904",
"kind": "org",
"name": "MEDVIZE",
"role": "Bestuurder"
},
{
"kbo": "0859.596.77",
"kind": "org",
"name": "VYVEY \u0026 C\u00B0 bedrijfsrevisoren",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Bernard Ceriez",
"role": "Vast vertegenwoordiger"
},
{
"kind": "person",
"name": "Pieter Stinissen",
"role": "Vast vertegenwoordiger"
},
{
"kind": "person",
"name": "Margot Cloet",
"role": "Vast vertegenwoordiger"
},
{
"kind": "person",
"name": "Maertens Rudy",
"role": "Vast vertegenwoordiger"
},
{
"kind": "person",
"name": "TEMMERMAN Liv",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Christophe Blindeman",
"role": "Notaris"
},
{
"kind": "person",
"name": "Jeroen Uytterhaegen",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0804.142.965",
"name_full": "IS4CARE",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}25-03-2026 8 administrateurs nommés, 3 démissionnaires
- Christian Fillet — Bestuurder
- Marc Monballieu — Bestuurder
- Patrick Penders — Bestuurder
- Rita Barilla — Bestuurder
- Leen Hulshagen — Bestuurder
- Bernard Ceriez — Bestuurder
- Piet Stinissen — Bestuurder
- Margot Cloet — Bestuurder
Détails techniques
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Vandersmissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738476242",
"name": "Nicosi bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-25",
"evidence_quote": "Dat het Bestuursorgaan akte neemt van het ontslag als bestuurder van Nicosi bv, met maatschappelijke zetel te 3600 Genk, Noordlaan 4A, met ondernemingsnummer 0738.476.242, vast vertegenwoordigd door mevr. Katleen Vandersmissen, wonende te 3600 Genk, Noordlaan 4A als bestuurder van Is4Care bv. Het ma"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Beazar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475697995",
"name": "Merisco bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Dat het Bestuursorgaan akte neemt van het ontslag als bestuurder van Merisco bv, met maatschappelijke zetel te 9406 Ninove, Muylemstraat 164, met ondernemingsnummer 0475.697.995, vast vertegenwoordigd door dhr. Guido Beazar, wonende te 9406 Ninove, Muylemstraat 164 als bestuurder van Is4Care BV. Het"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bernard Ceriez",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering akte neemt van het ontslag als bestuurder van dhr. Bernard Ceriez, wonende te Weefstraat 27b, 9810 Nazareth-De Pinte, met ingang van 28 januari 2026."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christian Fillet",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Dhr. Christian Fillet, wonende te Derbylaan 56 b2, 8450 Bredene."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Monballieu",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Dhr. Marc Monballieu, wonende te Zandstraat 189, 8200 Sint-Andries."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Penders",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Dhr. Patrick Penders, wonende te Warande 28, 9840 Nazareth-De Pinte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Barilla",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Mevr. Rita Barilla, wonende te Koninklijkestraat 33, 8510 Kooigem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Hulshagen",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Mevr. Leen Hulshagen, wonende te Lekbaardersstraat 5, 3500 Hasselt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1030726948",
"name": "BERTINE bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -BERTINE bv, met maatschappelijke zetel te Weefstraat 27b, 9810 Nazareth-De Pinte, met ondernemingsnummer BE1030.726.948, vast vertegenwoordigd door dhr. Bernard Ceriez, wonende te Weefstraat 27b, 9810 Nazareth-De Pint"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Stinissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790345904",
"name": "Medvize CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Medvize CommV, met maatschappelijke zetel te Pampertstraat 61, 3590 Diepenbeek, met ondernemingsnummer BE 0790.345.904, vast vertegenwoordigd door dhr. Piet Stinissen, wonende te Pampertstraat 61, 3590 Diepenbeek."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margot Cloet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417659828",
"name": "Zorgnet-Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Zorgnet-Icuro vzw, met maatschappelijke zetel te Guimardstraat 1, 1040 Brussel met ondernemingsnummer BE 0417.659.828, vast vertegenwoordigd door Mevr. Margot Cloet, wonende Kareelbakkerijstraat 23, 1853 Strombeek-Bev"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.142.965",
"name_full": "IS4CARE",
"legal_form": "BV"
}
}25-03-2026 10 administrateurs nommés, 3 démissionnaires
- Nico De fauw — Dagelijks bestuur
- Kris Moreels — Bestuurder
- Christian Fillet — Bestuurder
- Marc Monballieu — Bestuurder
- Patrick Penders — Bestuurder
- Rita Barilla — Bestuurder
- Leen Hulshagen — Bestuurder
- Bernard Ceriez — Vaste vertegenwoordiger
Détails techniques
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{
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},
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"evidence_quote": "Dat het Bestuursorgaan van Is4Care bv, beslist dhr. Nico De fauw, wonende Latemstraat 48A te 9830 Sint-Martens-Latem, en dhr. Kris Moreels, wonende te Wellingstraat 69 te 9070 Destelbergen, beiden afzonderlijk aan te duiden als personen belast met het dagelijks bestuur van de vennootschap Is4Care bv",
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},
{
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"rrn": null,
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},
"reason": "end_of_term",
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"effective_date": "2026-01-28",
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{
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},
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{
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"role": "bestuurder",
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"name": "Marc Monballieu",
"address": "Zandstraat 189, 8200 Sint-Andries",
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},
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"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Dhr. Marc Monballieu, wonende te Zandstraat 189, 8200 Sint-Andries.",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Patrick Penders",
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},
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"compensated": null,
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Barilla",
"address": "Koninklijkestraat 33, 8510 Kooigem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Mevr. Rita Barilla, wonende te Koninklijkestraat 33, 8510 Kooigem.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Hulshagen",
"address": "Lekbaardersstraat 5, 3500 Hasselt",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "Dat de Algemene Vergadering benoemt met ingang op 28 januari 2026 tot bestuurder: -Mevr. Leen Hulshagen, wonende te Lekbaardersstraat 5, 3500 Hasselt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bernard Ceriez",
"address": "Weefstraat 27b, 9810 Nazareth-De Pinte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1030.726.948",
"name": "BERTINE bv",
"address": "Weefstraat 27b, 9810 Nazareth-De Pinte",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-BERTINE bv, met maatschappelijke zetel te Weefstraat 27b, 9810 Nazareth-De Pinte, met ondernemingsnummer BE1030.726.948, vast vertegenwoordigd door dhr. Bernard Ceriez, wonende te Weefstraat 27b, 9810 Nazareth-De Pinte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Piet Stinissen",
"address": "Pampertstraat 61, 3590 Diepenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0790.345.904",
"name": "Medvize CommV",
"address": "Pampertstraat 61, 3590 Diepenbeek",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Medvize CommV, met maatschappelijke zetel te Pampertstraat 61, 3590 Diepenbeek, met ondernemingsnummer BE 0790.345.904, vast vertegenwoordigd door dhr. Piet Stinissen, wonende te Pampertstraat 61, 3590 Diepenbeek.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Margot Cloet",
"address": "Kareelbakkerijstraat 23, 1853 Strombeek-Bever",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0417.659.828",
"name": "Zorgnet-Icuro vzw",
"address": "Guimardstraat 1, 1040 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Zorgnet-Icuro vzw, met maatschappelijke zetel te Guimardstraat 1, 1040 Brussel met ondernemingsnummer BE 0417.659.828, vast vertegenwoordigd door Mevr. Margot Cloet, wonende Kareelbakkerijstraat 23, 1853 Strombeek-Bever.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.142.965",
"name_full": "Is4Care",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2025 Transfert du siège social de Wachtebeke à Grimbergen
- 9185 Wachtebeke, Weide 4 → Antwerpselaan 1, 1853 Grimbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Antwerpselaan 1, 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "9185 Wachtebeke, Weide 4",
"city": "Wachtebeke",
"region": "vlaams_gewest",
"street": "Weide",
"country": "BE",
"postcode": "9185",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-22",
"unanimous": null
},
"subject_company": {
"kbo": "0804.142.965",
"name_full": "Is4Care",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Merisco BV",
"person_name": null,
"org_rep_person_name": "Guido Beazar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du-Moniteur-belge"
]
}03-06-2025 2 démissionnaires rectificatif
- Jeroen Van Maercke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "76071523389",
"name": "Jeroen Van Maercke",
"address": "9185 Wachtebeke, Weide 4",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-06-30",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"name": "Jeroen Van Maercke",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": "76071523389",
"name": "Jeroen Van Maercke",
"address": "9185 Wachtebeke, Weide 4",
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},
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-30"
},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Guido Beazar",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Merisco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Guido Beazar",
"rep_rotation_old_rep": "Jeroen Van Maercke",
"effective_date_qualifier": null
},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0804.142.965",
"name_full": "Is4Care",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"org_rep_person_name": "Guido Beazar",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2025 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": "0804.142.965",
"name_full": "IS4CARE",
"legal_form": "BV"
}
}03-06-2025 Transfert du siège social de Wachtebeke à Grimbergen
- Weide 4, 9185 Wachtebeke → Antwerpselaan 1, 1853 Grimbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wachtebeke",
"region": "Vlaams Gewest",
"street": "Weide",
"country": "BE",
"postcode": "9185",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-01-01",
"evidence_quote": "Tevens beslist het Bestuursorgaan om de maatschappelijke zetel van de vennootschap met ingang van 1 januari 2025 te verplaatsen naar Antwerpselaan 1, 1853 Grimbergen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.142.965",
"name_full": "IS4CARE",
"legal_form": "BV"
}
}24-07-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Interleuvenlaan 10, 3001 Heverlee",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0432.984.838",
"name": "Bedrijvencentrum 10"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0432.984.838",
"holder_org_name": "Bedrijvencentrum 10",
"contribution_type": "in_kind",
"amount_paid_in_eur": 9703172.33,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 35867,
"amount_subscribed_eur": 9703172.33,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 9703172.33,
"subject_company": {
"kbo": "0804.142.965",
"name_full": "IS4CARE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-07-19",
"post_incorporation_mandates": []
}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 | In4Care Services |
| Dénomination légaleNL | IS4CARE |