V-CARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Wijckman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV OB-V-US",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV OB-V-US, met zetel te 2520 Ranst Oostmalsesteenweg 14, vast vertegenwoordigd door de heer Dieter Wijckman, als niet-statutaire bestuurder, en dit met ingang op 08/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefenin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Loef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Proxsys Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Proxsys Holding, met zetel te 4207 GN Gorinchem (Nederland) Spijksedijk 16, vast vertegenwoordigd door Erik Loef, als niet-statutaire bestuurder, en dit met ingang op 08/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uit",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Wijckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV NAV-E-GATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV NAV-E-GATE, met zetel te 2520 Ranst Oostmalsesteenweg 14, als niet-statutaire bestuurder, en dit met ingang op 08/12/2025. Nav-e-gate wordt vast vertegenwoordigd door de heer Dieter Wijckmans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.552.632",
    "name_full": "V-CARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Emblem",
        "region": null,
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Emblem",
        "region": null,
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": "A",
        "street_number": "4"
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "met ingang vanaf 31 juli 2024 de maatschappelijke zetel te verplaatsen ... van: Oostmalsesteenweg 4A, 2520 Emblem naar: Oostmalsesteenweg 14, 2520 Emblem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.552.632",
    "name_full": "V-CARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Emblem",
        "region": null,
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Uit de notulen van de beslissing van de bestuurders d.d. 25 februari 2021 blijkt de beslissing om met ingang vanaf 1 maart 2021 de maatschappelijke zetel te verplaatsen: van: Lambroekstraat 5A, 1831 Machelen naar: Oostmalsesteenweg 4A, 2520 Emblem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.552.632",
    "name_full": "V-CARE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Machelen (Diegem), Lambroekstraat 5A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0634.925.673",
        "name": "OB-V-US"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0634.925.673",
      "holder_org_name": "OB-V-US",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0761.951.133",
        "name": "PROXSYS HOLDING BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0761.951.133",
      "holder_org_name": "PROXSYS HOLDING BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0762.552.632",
    "name_full": "V-CARE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-27",
  "post_incorporation_mandates": []
}