Royal Doctors

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "241",
        "street_number": "2"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Leonardo da Vincilaan 19, 1831 Machelen (Brab.) naar Da Vincilaan 2 bus 241, 1930 Zaventem, en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.601.259",
    "name_full": "ROYAL DOCTORS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 2 bus 241, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "241",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leonardo da Vincilaan 19, 1831 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Leonardo da",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0899.601.259",
    "name_full": "Royal Doctors",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 36654,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-03-21",
      "evidence_quote": "ingevolge de overdracht van zesendertigduizend zeshonderdvierenvijftig (36.654) aandelen toebehorende aan de houder van aandelen van de soort A aan houders van aandelen van de soort B op 21 maart 2024, deze aandelen van soort A automatisch werden omgezet naar aandelen van soort B.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 250000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-21",
      "evidence_quote": "heeft beslist tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250.000,00) door uitgifte van vijfenveertigduizend zevenhonderdzevenentachtig (45.787) nieuwe aandelen van soort B... met volstorting door een inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 750019.72,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 750019.72,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-21",
      "evidence_quote": "heeft beslist tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van ZEVENHONDERDVIJFTIGDUIZEND NEGENTIEN EURO TWEE\u00CBNZEVENTIG CENT (\u20AC 750.019,72) door uitgifte van honderdennegenduizend negenhonderdeenenzeventig (109.971) nieuwe aandelen van soort B... Op deze nieuwe aandelen werd ingeschreven in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.601.259",
    "name_full": "ROYAL DOCTORS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 250000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Peter Verboven",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Karlien De Turck",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Technical Management \u0026 Holding BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 50000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 45787,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 5.46
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 45787,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 750019.72,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 109971,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 6.82
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 109971,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0870.626.369",
    "firm_name": "BOGAERT \u0026 BOSMANS BEDRIJFSREVISOREN - R\u00C9VISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Peter Bogaert"
  },
  "subject_company": {
    "kbo": "0899.601.259",
    "name_full": "ROYAL DOCTORS",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0795.549.557",
    "org_name": "D\u0026D CONSULTING",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan soorten van aandelen",
    "verslag van het bestuursorgaan inbreng in natura",
    "verslag van de bedrijfsrevisor inbreng in natura",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 913346,
      "class_name": "Klasse A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 342412,
      "class_name": "Klasse B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. VANVINCKENROYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 3 februari 2023 werd aangeboden door de heer VANVINCKENROYE Joris Jozef Maria, van Belgische nationaliteit, wonende te 3724 Kortessem (Vliermaal), Beekstraat 4, in zijn hoedanigheid van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANVINCKENROYE Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773728616",
        "name": "J. VANVINCKENROYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot gewone bestuurder te benoemen en aan te stellen voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - als A Bestuurder: de besloten vennootschap \u201CJ. VANVINCKENROYE\u201D, gevestigd te 3724 Kortessem, Beekstraat 4, ingeschreven in het rechtsperso"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBOVEN Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tot gewone bestuurder te benoemen en aan te stellen voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - als tot B Bestuurders: (i) de heer VERBOVEN Peter, wonende te 3550 Heusden-Zolder, Heidestraat 202;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE TURCK Karlien Lora Katrien Margriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536572227",
        "name": "CAMILEON ADVIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot gewone bestuurder te benoemen en aan te stellen voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - als tot B Bestuurders: ... (ii) de besloten vennootschap \u201CCAMILEON ADVIES\u201D, gevestigd te 3540 Herk-de-Stad, Georges Morrenstraat 8, in"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANVINCKENROYE Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773728616",
        "name": "J. VANVINCKENROYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "navolgende bestuurder te benoemen tot gedelegeerde bestuurder: de besloten vennootschap \u201CJ. VANVINCKENROYE\u201D voornoemd, vast vertegenwoordigd door de heer VANVINCKENROYE Joris voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.601.259",
    "name_full": "ROYAL DOCTORS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "reason": null,
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    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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    {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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    {
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      },
      "reason": null,
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        "kbo": "0773.728.616",
        "name": "J. VANVINCKENROYE",
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      },
      "statutory": null,
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-03",
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    }
  ],
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  "subject_company": {
    "kbo": "0899.601.259",
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    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
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    "inschrijvingsovereenkomst van 03.02.2023",
    "verslag van het bestuursorgaan ex art. 5:102 WVV",
    "verslag van het bestuursorgaan ex art. 5:122 WVV",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "corrected_publication_numac": null
}

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    "effective_date": "2022-02-28",
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    "kbo": "0899.601.259",
    "name_full": "ROYAL DOCTORS",
    "legal_form": "BV"
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    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan (i) Filip Meire, Didier Roemers, Olivier Cockx, Wouter Verhelst, Bert Van Camp en iedere andere advocaat van het advocatenkantoor Ace Law BV, kantoor houdende te Silversquare Zaventem, Ikaroslaan, 1930 Zaventem ... tot uitvoering van de besluiten die hierboven werden genomen en tot aanpassing van het aandelenregister en alle administratieve of fiscale formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Ace Law BV",
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    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan ... (ii) Ad - Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise en met KBO-nummer: 0474.966.438, tot uitvoering van de besluiten die hierboven werden genomen en tot aanpassing van het aandelenregister en alle administratieve of fiscale formaliteiten.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad - Ministerie BV",
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Joris VANVINCKENROYE",
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, heer Joris VANVINCKENROYE, voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Joris VANVINCKENROYE, voornoemd, hier aanwezig en die aanvaardt"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen (Diegem)",
        "region": "Brussels Gewest",
        "street": "Leonardo da Vincilaan",
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      "old_address": {
        "city": "Diepenbeek",
        "region": "Vlaams Gewest",
        "street": "Agoralaan",
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        "postcode": "3590",
        "box_number": "bis",
        "street_number": "A"
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      "effective_date": "2021-09-09",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar 1831 Machelen (Diegem), Leonardo da Vincilaan 19."
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  "subject_company": {
    "kbo": "0899.601.259",
    "name_full": "HEALTH MANAGERS",
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{
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    {
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      "old_address": {
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        "box_number": "A",
        "street_number": "6"
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      "effective_date": "2017-05-02",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 02/05/2017 verplaatst naar Agoralaan A bis, 3590 Diepenbeek"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "street": "Lambroekstraat",
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        "street_number": "5"
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      "effective_date": "2015-06-05",
      "evidence_quote": "De maatschappelijke zetel vanaf 05/06/2015 te verplaatsen naar 3724 Vliermaal, Beekstraat 6 A."
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