Doctor Anytime Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": "Brussels Gewest",
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": "6",
        "street_number": "1100"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Goffartstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Goffartstraat 109, 1050 Elsene naar Waversesteenweg 1100 Bus 6, 1160 Oudergem, en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOUROU Eleftheria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -Madame ZOUROU Eleftheria, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTHELEMY Justin V\u00E9ronique Maxime Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un deuxi\u00E8me admin\u00EDstrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, \u00E9tant Monsieur BARTHELEMY Justin V\u00E9ronique Maxime Ghislain,, n\u00E9 \u00E0 Dinant, le trente d\u00E9cembre mil neuf cent nonante-trois, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Lambert, avenue Alfred Madoux, 143, ci pr"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZOUROU Eleftheria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -Madame ZOUROU Eleftheria, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels",
        "street": "Raymond Blyckaertsplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "13"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "416"
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "Er werd beslist om de maatschappelijke zetel van de vennootschap met ingang van 7 september 2020 te verplaatsen van de Louizalaan 416 bus 3 te 1050 Elsene naar Raymond Blyckaertsplein 13 bus 1 te 1050 Elsene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51951.73,
      "currency": "EUR",
      "after_eur": 571478.05,
      "delta_eur": 51951.73,
      "before_eur": 519526.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-26",
      "evidence_quote": "Augmentation le capital \u00E0 concurrence de cinquante-et-un mille neuf cerit cinquante-et-un euros septante-trois cent (51.951,73 \u20AC), pour le porter de cing cent dix-neuf mille cing cent vingt-six euros trente-deux cents (519.526,32 \u20AC) \u00E0 cinq cent septante-et-un mille quatre cent septante-huit euros cing cents (571.478,05 \u20AC) par la cr\u00E9ation de 13.158 actions... \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 198048.27,
      "currency": "EUR",
      "after_eur": 769526.32,
      "delta_eur": 198048.27,
      "before_eur": 571478.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-26",
      "evidence_quote": "Augmentation le capital une seconde fois, \u00E0 concurrence de cent nonante-huit mille quarante-huit euros vingt-sept cent (198.048,27 \u20AC), pour le porter de cinq cent septante-et-un mille quatre cent septante-huit euros cinq cents (571.478,05 \u20AC), \u00E0 sept cent soixante-neuf mille cing cent vingt-six euros trente-deux cents (769.526,32 \u20AC), par incorporation du montant total des primes d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29947.61,
      "currency": "EUR",
      "after_eur": 299473.93,
      "delta_eur": 29947.61,
      "before_eur": 269526.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-30",
      "evidence_quote": "Eerste kapitaalverhoging met negenentwintigduizend negenhonderd zevenenveertig euro \u00E9\u00E9nenzestig cent (\u20AC 29.947,61), om het te brengen van tweehonderd negenenzestigduizend vijfhonderd zesentwintig euro twee\u00EBndertig cent (\u20AC 269.526,32) op tweehonderd negenennegentigduizend vierhonderd drie\u00EBnzeventig euro drie\u00EBnnegentig cent (\u20AC 299.473,93)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 220052.39,
      "currency": "EUR",
      "after_eur": 519526.32,
      "delta_eur": 220052.39,
      "before_eur": 299473.93,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-30",
      "evidence_quote": "Tweede kapitaalverhoging ten belope van tweehonderd twintigduizend twee\u00EBnvijftig euro negenendertig cent (\u20AC 220.052,39), om het te brengen van tweehonderd negenennegentigduizend vierhonderd drie\u00EBnzeventig euro drie\u00EBnnegentig cent (\u20AC 299.473,93) op vijfhonderd negentienduizend vijfhonderd zesentwintig euro twee\u00EBndertig cent (\u20AC 519.526,32), door incorporatie bij het kapitaal van de totaal voormelde uitgiftepremie.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2440.81,
      "currency": "EUR",
      "after_eur": 21967.13,
      "delta_eur": 2440.81,
      "before_eur": 19526.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-09",
      "evidence_quote": "Eerste kapitaalverhoging met tweeduizend vierhonderd veertig euro \u00E9\u00E9nentachtig cent (\u20AC 2.440,81), om het te brengen van negentienduizend vijfhonderd zesentwintig euro twee\u00EBndertig cent (\u20AC 19.526,32) op \u00E9\u00E9nentwintigduizend negenhonderd zevenzestig euro dertien cent (\u20AC 21.967,13)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 247559.19,
      "currency": "EUR",
      "after_eur": 269526.32,
      "delta_eur": 247559.19,
      "before_eur": 21967.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-09",
      "evidence_quote": "Tweede kapitaalverhoging ten belope van tweehonderd zevenenveertigduizend vijfhonderd negenenvijftig euro negentien cent (\u20AC 247.559,19), om het te brengen van \u00E9\u00E9nentwintigduizend negenhonderd zevenzestig euro dertien cent (\u20AC 21.967,13) op tweehonderd negenenzestigduizend vijfhonderd zesentwintig euro twee\u00EBndertig cent (\u20AC 269.526,32), door incorporatie bij het kapitaal van de totaal voormelde uitgiftepremie.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "416"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "643"
      },
      "effective_date": "2016-09-10",
      "evidence_quote": "Bij beslissing van de zaakvoerder dd. 1 september 2016 wordt de maatschappelijke zetel met ingang van 10 september 2016 verplaatst naar volgend adres: Louizalaan 416 bus 3 1050 Brussel (Elsene)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Van der Auwera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van zaakvoerder dat op 08 april 2016 werd ingediend door de zaakvoerder, zijnde: De heer Davld Van der Auwera, wonende te Benoit De Donderstraat 8, 9280 Lebbeke. Dit ontslag gaat in vanaf heden (15/04/2016)."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elefther\u00EDa Zourou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen, die aanvaardt: Mevrouw Elefther\u00EDa Zourou, met als (grieks) identiteitskaartnummer AM 557636. Haar mandaat gaat in vanaf heden (15/04/2016) en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nossegem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "643"
      },
      "old_address": {
        "city": "Lebbeke",
        "region": null,
        "street": "Benoit De Donderstraat",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-02-02",
      "evidence_quote": "Door de zaakvoerder wordt beslist om de maatschappelijke zetel van de vennootschap met ingang van 02.02.2016 te verplaatsen van Benoit De Donderstraat 8, 9280 Lebbeke naar de Leuvensesteenweg 643 te 1930 Nossegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "DOCTOR ANYTIME BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Benoit De Donderstraat 8, 9280 Lebbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ADSI New Ideas Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ADSI New Ideas Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3199.2,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 51600,
      "amount_subscribed_eur": 9571.8,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ADD Marketing Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ADD Marketing Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1308.2,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 21100,
      "amount_subscribed_eur": 3914.05,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-09",
        "name": "ZOUROU Eleftheria",
        "niss": null,
        "address": "Chalandri (Attica - Griekenland), Sokratous 52"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1630.6,
      "holder_person_name": "ZOUROU Eleftheria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 26300,
      "amount_subscribed_eur": 4878.65,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-05",
        "name": "CHRISTOU Evangelos",
        "niss": null,
        "address": "16346 Ilioupoli (Attica - Griekenland), Valtetsiou street 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "CHRISTOU Evangelos",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GSHM Investments Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GSHM Investments Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 976.32,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5264,
      "amount_subscribed_eur": 976.32,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19526.32,
  "subject_company": {
    "kbo": "0643.899.757",
    "name_full": "Doctor Anytime Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-01",
  "post_incorporation_mandates": []
}