ANYTIME

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "closure_only",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-03-04",
    "act_kind_objet": "Autorisation de la fermeture de la succursale en Belgique et de la fin du mandat du repr\u00E9sentant permanent"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "Compte tenu de la Cession devant intervenir dans le cadre du Projet Manhattan, le maintien de la succursale situ\u00E9e en Belgique n\u0027appara\u00EEt plus opportun.",
    "art_wvv": [],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-01-01",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": true
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Bertrand Facq",
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "tribunale l\u0027entreprise francophone de Bruxelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "Entit\u00E9 de droit fran\u00E7ais"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Fran\u00E7ois Balin",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montreuil Cedex",
        "region": null,
        "street": "rue Robespierre",
        "country": "FR",
        "postcode": "93107",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326"
      },
      "effective_date": null,
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle \u00E0 l\u0027adresse suivante: 67, rue Robespierre Immeuble Dumas - 93107 Montreuil Cedex, France"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "67, rue Robespierre Immeuble Dumas - 93107 Montreuil Cedex, France",
        "city": "Montreuil",
        "region": "foreign",
        "street": "rue Robespierre",
        "country": "FR",
        "postcode": "93107",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-1050 Bruxelles, Avenue Louise 326",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326",
        "locality_suffix": "(B-1050)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9d\u00EDtion",
    "statuts coordonn\u00E9s"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au notaire instrumentant ainsi qu\u0027\u00E0 Ma\u00EEtre Ahmed El Jilali, Ma\u00EEtre S\u00E9bastien Massaro et tout autre coliaborateur du cabinet d\u0027avocats \u00AB Tiberghien \u00BB, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social Avenue du Port 86C bo\u00EEte 419, 1000 Bruxelles, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0417.899.754, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "holder_kbo": "0417.899.754",
      "holder_name": "Tiberghien",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "signature"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "67, rue Robespierre Immeuble Dumas - 93107 Montreuil Cedex, France",
        "city": "Montreuil Cedex",
        "region": "foreign",
        "street": "rue Robespierre",
        "country": "FR",
        "postcode": "93107",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-1050 Bruxelles, Avenue Louise 326",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326",
        "locality_suffix": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9: - de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle \u00E0 l\u0027adresse suivante: 67, rue Robespierre Immeuble Dumas - 93107 Montreuil Cedex, France, et, par cons\u00E9quent; - de modifier la forme de la Soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027u",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est fix\u00E9: 67 rue Robespierre - Immeuble Dumas - 93107 Montreuil Cedex.",
      "statute_article_number": "4",
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 326, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-1050 Bruxelles, Avenue Louise 326",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326",
        "locality_suffix": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de constituer une succursale belge. [...] -le si\u00E8ge: Avenue Louise 326, 1050 Ixelles;",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est fix\u00E9: 67 rue Robespierre - Immeuble Dumas - 93107 Montreuil Cedex.",
      "statute_article_number": "4",
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "both",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien",
    "person_name": null,
    "org_rep_person_name": "Ahmed El Jilali",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "procuration pour le registre des personnes morales",
    "administration de la Taxe sur la Valeur Ajout\u00E9e",
    "Banque Carrefour des Entreprises"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme \u00E0 conseil d\u0027administration de droit fran\u00E7ais",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Transformation transfrontali\u00E8re de la Soci\u00E9t\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": null,
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Anytime",
        "role": "contributor",
        "address": "Avenue Louise, 326 \u00E0 1050 Ixelles, Belgique",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:95",
      "9",
      "14:18",
      "2:8",
      "2:14",
      "1\u00B0",
      "214bis",
      "CIR92",
      "210",
      "\u00A71er",
      "4\u00B0"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La transformation transfrontali\u00E8re implique le transfert du patrimoine de la soci\u00E9t\u00E9 en Belgique vers la France, incluant les droits de propri\u00E9t\u00E9 intellectuelle et la client\u00E8le, en continuit\u00E9 juridique et comptable.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "Anytime",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Marine Genique",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Anytime a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 par \u00E9crit de proc\u00E9der \u00E0 une transformation transfrontali\u00E8re vers la France. Ce projet, pr\u00E9vu pour novembre 2024, sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires. La transformation s\u0027effectuera par transfert de patrimoine en continuit\u00E9 juridique et comptable, avec le maintien d\u0027une succursale en Belgique et sans dissolution de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marine Genique",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Transformation transfrontali\u00E8re de la Soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-11-01",
    "jurisdiction_to": "FR",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.315.003",
        "name": "Anytime",
        "role": "other",
        "address": "Avenue Louise, 326 \u00E0 1050 Ixelles, Belgique",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:95",
      "14:18",
      "14:26",
      "14:18/1",
      "2:8",
      "2:14 \u00A71"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 en France, y compris les droits de propri\u00E9t\u00E9 intellectuelle, la client\u00E8le, les actifs et passifs. La soci\u00E9t\u00E9 conserve sa personnalit\u00E9 juridique en France et maintient une succursale en Belgique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "Anytime",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marine Genique",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Anytime, enregistr\u00E9e en Belgique, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de transformation transfrontali\u00E8re vers la France, conform\u00E9ment aux articles 7:95 et 14:18 du Code des soci\u00E9t\u00E9s et des associations (CSA). Ce projet pr\u00E9voit le transfert du patrimoine entier de la soci\u00E9t\u00E9, y compris ses actifs, passifs, droits de propri\u00E9t\u00E9 intellectuelle et client\u00E8le, en France, sans dissolution, avec maintien d\u0027une succursale en Belgique. La transformation devra \u00EAtre approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, dont la convocation est pr\u00E9vue pour novemb",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Pierre Cl\u00E9ment",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME"
  }
}

{
  "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": "2024-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 coop\u00E9rative Berquin Notaires, dont le num\u00E9ro d\u2019entreprise est le 0474.073.840, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de Berquin Notaires \u00E0 1000 Bruxelles, Avenue Lloyd George 11, chacun d\u2019entre eux pouvant agir individuellement et avec droit de substitution, afin d\u2019effectuer toutes les formalit\u00E9s et de signer tous les documents en vue de l\u2019ex\u00E9cution des d\u00E9cisions pr\u00E9cit\u00E9es et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets des entreprises, de la Banque Carrefour des Entreprises et de toutes les autorit\u00E9s f\u00E9d\u00E9rales, r\u00E9gionales et locales, y compris le greffe du tribunal de l\u0027entreprise et les services du Moniteur belge.",
      "holder_kbo": "0474073840",
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "filing",
        "KBO",
        "publication",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 5481422.7,
      "delta_eur": 2000000.0,
      "before_eur": 3481422.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 3.481.422,70 EUR \u00E0 5.481.422,70 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
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{
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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": "0846.315.003",
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  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 2000000.0,
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      "contribution_type": "geld"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME"
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}

{
  "events": [
    {
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        "n_new_shares": 57448,
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        "issue_price_per_share_eur": 34.81
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      "decrease_purpose": null,
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    {
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      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-03-06",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "act_date": "2024-02-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-15"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
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    "individual_name": null
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts",
    "r\u00E9solutions \u00E9crite de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 15 f\u00E9vrier 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Niel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "D\u00C9CIDE de nommer comme administrateur B, Monsieur Fr\u00E9d\u00E9ric Niel... Pour autant que n\u00E9cessaire, l\u0027actionnaire unique ratifie tous les faits et actes accomplis par Monsieur Fr\u00E9d\u00E9ric Niel dans l\u0027exercice de son mandat depuis le 19 juillet 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
      "person": {
        "rrn": null,
        "name": "Damien Dupouy",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bertrand Facq",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur B, pr\u00E9sident du conseil d\u0027administration",
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        "rrn": null,
        "name": "St\u00E9phane Vallois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Niel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME"
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Weissenberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "DECIDE de nommer comme administrateur B de la soci\u00E9t\u00E9 Anytime, Monsieur Patrick Weissenberger... Son mandat prend effet le 1er octobre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "St\u00E9phane Vallois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "DECIDE par cors\u00E9quent de remplacer Monsieur Paul de Leusse par Monsieur St\u00E9phane Vallois en tant que pr\u00E9sident du conseil d\u0027administration d\u0027Anytime a compter du 1er octobre 2022 et administrateur B du conseil d\u0027administration d\u0027Anytime \u00E0 compter du 30 novembre 2022."
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "ANYTIME",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur B",
      "person": {
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        "name": "Paul de Leusse",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
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    {
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  "subject_company": {
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    "name_full": "ANYTIME"
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}

{
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        "birth_place": null
      },
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      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Paul de Leusse en tant qu\u0027administrateur B et Pr\u00E9sident du Conseil d\u0027administration d\u0027Anytime avec effet \u00E0 compter du 30 septembre 2022.",
      "decharge_status": null,
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    {
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      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "DECIDE de nommer comme administrateur B de la soci\u00E9t\u00E9 Anytime, Monsieur Patrick Weissenberger, qui \u00E9lit domic\u00EDle au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concerment l\u0027exercice de son mandat.",
      "decharge_status": null,
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    {
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      "statutory": "statutair",
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      "effective_date": "2022-11-30",
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    {
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        "name": "Paul de Leusse",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Paul de Leusse en tant qu\u0027administrateur B et Pr\u00E9sident du Conseil d\u0027administration d\u0027Anytime avec effet \u00E0 compter du 30 septembre 2022.",
      "decharge_status": "granted",
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        "name": "Catherine Wailly",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Mazars ALTOS SRL",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, Mr Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS SRL, tous \u00E9lisant domicile au si\u00E8ge de Mazars ALTOS \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, chacun d\u0027entre eux pouvant agir s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027e",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Mazars ALTOS SRL",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, Mr Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS SRL, tous \u00E9lisant domicile au si\u00E8ge de Mazars ALTOS \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, chacun d\u0027entre eux pouvant agir s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027e",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      "via_org": {
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, Mr Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS SRL, tous \u00E9lisant domicile au si\u00E8ge de Mazars ALTOS \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, chacun d\u0027entre eux pouvant agir s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027e",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_old_rep": null,
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    "filing_date": "2023-03-30",
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  "decisions": [
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      "date": "2023-03-21",
      "unanimous": null
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    {
      "body": "raad_van_bestuur",
      "date": "2023-03-30",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
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{
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      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2385818.0,
      "delta_eur": 2000000.0,
      "before_eur": 385818.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00), pour le porter de trois cent quatre-vingt-cinq mille huit cent dix-huit euros (\u20AC 385.818,00) \u00E0 deux millions trois cent quatre-vingt-cinq mille huit cent dix-huit euros (\u20AC 2.385.818,00)... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par l\u2019actionnaire unique... d\u2019une partie de sa cr\u00E9ance",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_increase",
      "amount": 5500000.0,
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      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions cinq cent mille euros (\u20AC 5.500.000,00), pour le porter de deux millions trois cent quatre-vingt-cinq mille huit cent dix-huit euros (\u20AC 2.385.818,00) \u00E0 sept millions huit cent quatre-vingt-cinq mille huit cent dix-huit euros (\u20AC 7.885.818,00). L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
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      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de quatre millions quatre cent quatre mille trois cent nonante-cinq euros trente cents (\u20AC 4.404.395,30), pour le ramener de sept millions huit cent quatre-vingt-cinq mille huit cent dix-huit euros (\u20AC 7.885.818,00) \u00E0 trois millions quatre cent quatre-vingt-un mille quatre cent vingt-deux euros septante cents (\u20AC 3.481.422,70)",
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  "notary": {
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    "language": "fr",
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    "filing_date": "2022-10-18",
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2385818.0,
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  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 29 septembre 2022, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KPMG R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane NOLF, r\u00E9viseur d\u2019entreprises",
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    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
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{
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{
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    {
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        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro 0419.122.548, en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des exercices cl\u00F4tur\u00E9s le 31.12.2021, le"
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{
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    {
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      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Paul de Leusse",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Mc Carroll",
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Antoine Ludovic Denis",
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        "birth_date": null
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      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide: 1. de prendre connaissance de la d\u00E9mission d\u0027Antoine Ludovic Denis, Thierry Peyre et Damien Dupouy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et d\u0027approuver leurs d\u00E9missions comme administrateurs de la Soci\u00E9t\u00E9, aved effet imm\u00E9diat;"
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide: 1. de prendre connaissance de la d\u00E9mission d\u0027Antoine Ludovic Denis, Thierry Peyre et Damien Dupouy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et d\u0027approuver leurs d\u00E9missions comme administrateurs de la Soci\u00E9t\u00E9, aved effet imm\u00E9diat;"
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    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide: 1. de prendre connaissance de la d\u00E9mission d\u0027Antoine Ludovic Denis, Thierry Peyre et Damien Dupouy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et d\u0027approuver leurs d\u00E9missions comme administrateurs de la Soci\u00E9t\u00E9, aved effet imm\u00E9diat;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Paul de Leusse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "3. de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cide sur l\u0027approbation des comptes annuels de l\u0027exercice comptable 2025: -Paul de Leusse, (...): admin"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "St\u00E9phane Vallois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "3. de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cide sur l\u0027approbation des comptes annuels de l\u0027exercice comptable 2025: -St\u00E9phane Vallois, (...): adm"
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      "kind": "director_in",
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        "rrn": null,
        "name": "V\u00E9ronique Mc Carroll",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "3. de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cide sur l\u0027approbation des comptes annuels de l\u0027exercice comptable 2025: -V\u00E9ronique Mc Carroll, (...):"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Pierre Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "3. de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cide sur l\u0027approbation des comptes annuels de l\u0027exercice comptable 2025: -Pierre Cl\u00E9ment (...): admini"
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    {
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      },
      "effective_date": "2020-11-30",
      "evidence_quote": "3. de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cide sur l\u0027approbation des comptes annuels de l\u0027exercice comptable 2025: -Damien Dupouy, (...) : admin"
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        "name": "ODV2020 SRL",
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      "effective_date": "2020-11-30",
      "evidence_quote": "3. de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cide sur l\u0027approbation des comptes annuels de l\u0027exercice comptable 2025: ... -ODV2020 SRL, ayant son s"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Thierry Peyre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: 1.de reconna\u00EEtre et d\u0022accepter la d\u00E9mission de Thierry Peyre et Damien Dupouy comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat;"
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: 1.de reconna\u00EEtre et d\u0022accepter la d\u00E9mission de Thierry Peyre et Damien Dupouy comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat;"
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      },
      "effective_date": "2020-11-30",
      "evidence_quote": "2.de nommer ODV2020 SRL, ayant son si\u00E8ge social \u00E0 1600 Saint-Gilles, 90 Rue de la Source et avec num\u00E9ro d\u0027entreprise 0663.737.940, avec repr\u00E9sentant permanent Thierry Peyre et Damien Dupouy, comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  }
}