Vulpia Care

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.883.479",
        "name": "Vulpia Care",
        "role": "acquiring",
        "address": "2930 Brasschaat, Ruiterijschool 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.641.949",
        "name": "SEMAJULI",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Rue Julien-D\u0027Andrimont 27",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0898.641.949",
    "org_name": "Sumus Accountants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Vulpia Care, naamloze vennootschap met zetel te Brasschaat, heeft op 29 december 2025 besloten tot de overname van de besloten vennootschap SEMAJULI, met zetel te Luik, in het kader van een met fusie door overneming gelijkgestelde verrichting, zoals voorgesteld in het fusievoorstel. Het gehele vermogen van SEMAJULI gaat onder algemene titel over op Vulpia Care, met boekhoudkundige retroactiviteit vanaf 1 oktober 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care",
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    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022SEMAJULI\u0022 BV - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "Akte datum"
    },
    {
      "date": "2026-01-30",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2025-12-29",
      "label": "Juridische datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0885883479",
      "kind": "org",
      "name": "Vulpia Care",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0898641949",
      "kind": "org",
      "name": "SEMAJULI",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "org",
      "name": "Sumus Accountants",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care"
  }
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "VULPIA CARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "address": null,
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    },
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      }
    },
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      "kind": "director_out",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
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        "rrn": null,
        "name": "Adax 68",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0885.883.479",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jan Van Acoleyen",
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        "kbo": "0644431673",
        "name": "Akeley",
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      "effective_date": "2026-01-01",
      "evidence_quote": "Na beraadslaging besluit de bijzondere algemene vergadering met unanimiteit van stemmen om de besloten vennootschap Akeley, met als ondernemingsnummer 0644.431.673, vast vertegenwoordigd door Jan Van Acoleyen, met woonplaats Reek 21, 2880 Bornem die middels ondertekening van huidige notulen zijn man"
    },
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Na beraadslaging besluit de bijzondere algemene vergadering met unanimiteit van stemmen om mevrouw Trees Paelinck, met woonplaats Bergbosstraat 176, 9820 Merelbeke die middels ondertekening van huidige notulen haar mandaat aanvaardt, te benoemen als bestuurder vanaf 1 januari 2026 voor een periode v"
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      "kind": "director_out",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De bijzondere algemene vergadering besluit kennis te nemen van het vrijwillige ontslag, met ingang per 31 december 2025, van de besloten vennootschap Human Invest, met als ondernemingsnummer 0888.807.337 en met maatschappelijke zetel te Camelialaan 7 A, 2970 Schilde.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriena Axler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721932396",
        "name": "Adax 68",
        "address": null,
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering besluit om de besloten vennootschap Adax 68, met als ondernemingsnummer 0721.932.396, vast vertegenwoordigd door Adriena Axler, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te benoemen als voorzitter van de Raad Van Bestuur vanaf 1 januari "
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "VULPIA CARE",
    "legal_form": "NV"
  }
}

{
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      "decharge_status": null,
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    {
      "kind": "director_out",
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        "kbo": "0888.807.337",
        "name": "Human Invest",
        "address": "Camealiaan 7 A, 2970 Schilde",
        "country": null,
        "legal_form": "BV"
      },
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      "effective_date": "2025-12-31",
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      "statutory": "statutair",
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      "effective_date": "2026-01-01",
      "evidence_quote": "De\u0027bijzondere algemene vergadering besluit om de besloten vennootschap Adax 68, met als ondernemingsnummer 0721.932.396, vast vertegenwoordigd door Adriena Axler, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te benoemen als voorzitter van de Raad Van Bestuur va\u0146af 1 januari ",
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    {
      "kind": "decharge_granted",
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      "person": null,
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      "subkind": "provisional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering besluit, bij afzonderlijke stemming, voorlopige kwijting te verlenen aan de ontslagnemende bestuurder van alle aansprakelijkheid voortvloeiend uit het vervullen van hun opdracht gedurende de afgelopen periode en het lopende boekjaar tot datum van hun ontslag. Defin",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0795.690.703",
        "name": "Sumus Accountants",
        "address": "Kerkstraat 112, 2950 Kapellen",
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan Sumus Accountants (0795.690.703), met vestiging te Kerkstraat 112 te 2950 Kapellen, met als vaste vertegenwoordiger de heer Michael De Meyer, met mogelijkheid van indeplaatsstelling, de vennootschap te vertegenwoord",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care",
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    "kind": "org",
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Sumus Accountants BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.883.479",
        "name": "Vulpia Care NV",
        "role": "acquiring",
        "address": "Ruiterijschool 6 - 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.641.949",
        "name": "Semajuli BV",
        "role": "absorbed",
        "address": "Rue Julien-D\u0027Andrimont 27 - 4000 Luik",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:9"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Over Te Nemen Vennootschap (Semajuli BV) wordt overgenomen door de Overnemende Vennootschap (Vulpia Care NV). Dit omvat zowel de operationele activiteiten als het vastgoedpatrimonium, inclusief onroerende goederen en daaraan gekoppelde contracten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0795.690.703",
    "org_name": "Sumus Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Michael De Meyer"
  },
  "summary_narrative": "Het voorstel tot fusie door overneming tussen Vulpia Care NV en Semajuli BV is vastgesteld door de bestuursorganen van beide vennootschappen op 5 november 2025. De fusie, die juridisch en boekhoudkundig inwerking treedt op 1 oktober 2025, heeft tot doel de gehele patrimoine van Semajuli BV, inclusief vastgoed en operationele activiteiten, over te nemen door Vulpia Care NV. De fusie is gepland voor 22 december 2025 en is onderworpen aan goedkeuring door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Voorstel tot met fusie gelijkgestelde verrichting overeenkomstig artikel 12:7 en volgende van het Wetboek van Vennootschappen en Verenigingen tussen enerzijds Vulpia Care NV (hierna de \u0022Overnemende Vennootschap\u0022) en anderzijds Semajuli BV (hierna de \u0022Over Te Nemen Vennootschap\u0022)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-05",
      "label": "Datum van opstelling van het voorstel"
    },
    {
      "date": "2025-11-07",
      "label": "Deadline voor neerlegging van het voorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Juridische en boekhoudkundige inwerkingtreding"
    },
    {
      "date": "2025-12-22",
      "label": "Streefdatum voor goedkeuring door de algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0885883479",
      "kind": "org",
      "name": "Vulpia Care",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0795690703",
      "kind": "org",
      "name": "Sumus Accountants BV",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Michael De Meyer",
      "role": "Bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 23000000.0,
      "delta_eur": -2043000.0,
      "before_eur": 25043000.0,
      "contribution_type": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 25000000.0,
      "delta_eur": -2043000.0,
      "before_eur": 27043000.0,
      "decrease_purpose": "formal_only",
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "de enige aandeelhouder",
      "role": "aandeelhouder",
      "n_shares": 50086,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 50086,
      "class_name": "aandelen",
      "capital_share_eur": 23000000.0,
      "voting_rights_per_share": 1.0
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "VULPIA CARE",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full_after": "Vulpia Care",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Vulpia Care",
    "current_zetel_raw": "Ruiterijschool 6 2930 Brasschaat",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt aangepast naar 23.000.000,00 EUR, vertegenwoordigd door 50.086 aandelen van gelijke waarde.",
      "new_text": "Het kapitaal bedraagt drie\u00EBntwintig miljoen euro (EUR 23.000.000,00). Het wordt vertegenwoordigd door vijftigduizend zesentachtig (50.086) aandelen, zonder vermelding van waarde, die ieder een gelijke waarde vertegenwoordigen in het kapitaal.",
      "change_kind": "replaced",
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      "article_number": "5"
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  ],
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
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    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 50086,
    "shares_before": 50086,
    "capital_after_eur": 23000000.0,
    "capital_before_eur": 25043000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2043000.0,
      "currency": "EUR",
      "after_eur": 23000000.0,
      "delta_eur": -2043000.0,
      "before_eur": 25043000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-27",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 2.043.000,00 EUR, om het te brengen van 25.043.000,00 EUR op 23.000.000,00 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "VULPIA CARE",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Vulpia Care"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering bevestigd met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de commissaris: EY Bedrijvenrevisoren BV, NR.: 0446.334.711, De Kleetlaan 2, 181 Diegem (Berchem), Belgi\u00EB, Lidmaatschapsnr.: B00160 vertegenwoordigd door: Koen De Nijs (Commissaris), Borsbeeksebrug 26, B-2600 Antwerpen (Berchem), Belgi\u00EB, Lidmaatschapsnr.: A02445",
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    "ibr_number": "0446.334.711",
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  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "CARE@VULPIA",
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  "signature_regime": "joint_two",
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{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "Vulpia Care",
    "old": "CARE@VULPIA",
    "changed": true
  },
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    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0885.883.479",
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Na beraadslaging besluit de algemene vergadering met unanimiteit van stemmen om ADAX 68 BV, met als ondernemingsnummer 0721.932.396 en maatschappelijke zetel te 1050 Brussel, Amerikalei 84, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te herbenoemen als bestuurder van de Ven",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
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        "country": "BE",
        "legal_form": "BVBA"
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      "compensated": null,
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      "evidence_quote": "Na beraadslaging besluit de algemene vergadering met unanimiteit van stemmen om HUMAN INVEST BV, met als ondermemingsnummer 0467.088.652 en maatschappelijke zetel te 2970 Schilde, Camelialaan 7A, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te herbenoemen als bestuurder van ",
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        "name": "Patrick De Vos",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0500.490.009",
        "name": "LOGIKA BVB\u0410",
        "address": "Venneborglaan 6, 2100 Antwerpen",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering met unanimiteit van stemmen om LOGIKA BVBA, met als ondernemingsnummer 0500.490.009 en maatschappelijke zetel te 2100 Antwerpen, Venneborglaan 6, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te herbenoemen als bestuurder van d",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Luc Van Moerzeke",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0477.516.845",
        "name": "VULPIA NV",
        "address": "Kalmthoutsesteenweg 51, 2950 Kapellen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering met uranimiteit van\u0131 stemmen om VULPIA NV, met als ondernemingsnummer 0477.516.845 er\u0131 maatschappelijke zetel te 2950 Kapellen, Kalmthoutsesteenweg 51, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te herbenoemen als bestuurder",
      "decharge_status": null,
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        "value": "2026"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "renewal",
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de vennootschap VULPIA NV met als vaste vertegenwoordiger de heer Luc Van Moerzeke, te benoemen als gedelegeerd bestuurder, en dit tot en met de algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
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    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.883.479",
    "name_full": "Care@Vulpia",
    "legal_form": "NV"
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_in",
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{
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        "kbo": "0721932396",
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      "evidence_quote": "Na beraadslaging besluit de algemene vergadering met unanimiteit van stemmen om ADAX 68 BV, met als ondernemingsnummer 0721.932.396 en maatschappelijke zetel te 1050 Brussel, Amerikalei 84, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te herbenoemen als bestuurder van de Ven"
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    {
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      "via_org": {
        "kbo": "0467088652",
        "name": "HUMAN INVEST BV",
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      },
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering met unanimiteit van stemmen om HUMAN INVEST BV, met als ondermemingsnummer 0467.088.652 en maatschappelijke zetel te 2970 Schilde, Camelialaan 7A, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te herbenoemen als bestuurder van "
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    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0500490009",
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      "evidence_quote": "Na beraadslaging besluit de algemene vergadering met unanimiteit van stemmen om LOGIKA BVBA, met als ondernemingsnummer 0500.490.009 en maatschappelijke zetel te 2100 Antwerpen, Venneborglaan 6, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te herbenoemen als bestuurder van d"
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        "kbo": "0477516845",
        "name": "VULPIA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering met uranimiteit van stemmen om VULPIA NV, met als ondernemingsnummer 0477.516.845 er\u0131 maatschappelijke zetel te 2950 Kapellen, Kalmthoutsesteenweg 51, die middels ondertekening van huidige notulen haar mandaat aanvaardt, te herbenoemen als bestuurder "
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    {
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      "via_org": {
        "kbo": "0477516845",
        "name": "VULPIA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de vennootschap VULPIA NV met als vaste vertegenwoordiger de heer Luc Van Moerzeke, te benoemen als gedelegeerd bestuurder, en dit tot en met de algemene vergadering van 2026."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0885.883.479",
    "name_full": "CARE@VULPIA",
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{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "EY Bedrijfsrevisoren",
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
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{
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    "object_change": false,
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    "legal_form_change": false
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{
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{
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{
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