THERAMEX BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de bestuurders, keuren de aandeelhouders de hernieuwing van het mandaat van DGST \u0026 Partners Bedrijfsrevisoren BV, met zetel te Avenue E. Van Becelaere 28A, bus 71, 1170 Brussel en vertegenwoordigd door de heer Fabio CRISI, goed als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27a"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Gaston Crommenlaan 8, 9050 Gent, naar Kliniekstraat 27a, 9050 Gent, en dit met ingang van 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Beslist om de zetel te verplaatsen van Luchthavenlaan 27, 1800 Vilvoorde, naar Spaces Zuiderpoort, Gaston Crommenlaan 8, 9050 Gent en dit met ingang vanaf 1 augustus 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "BESLIST om DGST \u0026 Partners Bedrijfsrevisoren BV, gevestigd te Avenue E. Van Becelaere 28A, bus 71, 1170 Brussel, Belgi\u00EB, te herbenoemen tot commissaris van de Vennootschap voor een termijn van drie jaar en dit met onmiddellijke Ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anish Mehta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Anish Mehta als bestuurder van de vennootschap, met ingang vanaf 23 juni 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Stewart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Robert Stewart, met woonplaats te Flat 3, 34 Wilton Crescent, Belgravia, Londen SW1X 8RX, Verenigd Koninkrijk, te benoemen als bestuurder van de vennootschap; met ingang vanaf 24 juni 2020 en voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sepideh FANAEI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Madame Sepideh FANAEI en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 30 juin 2019. Elle lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat de g\u00E9rant lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCivPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E9galement de nommer aux fonctions de commissaire la SCivPRL \u003C DGST \u0026 Partners Reviseurs d\u0027entreprises \u00BB\u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28\u0410, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy KNEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Timothy KNEEN en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 21 d\u00E9cembre 2018. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat de g\u00E9rant lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew FRANKEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9: - de nommer Monsleur Matthew FRANKEL, domicili\u00E9 \u00E0 25 Moat Farm, Tunbridge Wells, Kent TN2 5 XJ, Royaume-Uni, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de 1 f\u00E9vrier 2019. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sepideh Fanaei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de nommer Madame Sepideh Fanaei, dom\u00EDcili\u00E9e Von Andrea Stra\u00DFe 4, 51427 Bergisch Gladbach, Allemagne, comme g\u00E9rant de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue du Port 86C bo\u00EEte 204",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "THERAMEX HQ UK LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THERAMEX HQ UK LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6069.29,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18364.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "IWH EU REGCO LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IWH EU REGCO LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61.22,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0685.762.383",
    "name_full": "THERAMEX BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-08",
  "post_incorporation_mandates": []
}