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"
  }
}

{
  "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"
  }
}

{
  "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
}

{
  "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": []
  }
}

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

{
  "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": "2022-10-10",
    "legal_form_change": false
  },
  "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",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "St\u00E9phane NOLF"
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "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"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Ludovic Denis",
        "address": null,
        "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;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Peyre",
        "address": null,
        "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;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Dupouy",
        "address": null,
        "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "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",
      "role": "bestuurder",
      "person": {
        "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "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, (...):"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Dupouy",
        "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: -Damien Dupouy, (...) : admin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Peyre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663737940",
        "name": "ODV2020 SRL",
        "address": null,
        "country": null,
        "legal_form": 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: ... -ODV2020 SRL, ayant son s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "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;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Dupouy",
        "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;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Peyre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663737940",
        "name": "ODV2020 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Le fondateur, repr\u00E9sent\u00E9 comme dit ci-avant, d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Ella Naert et chaque autre collaborateur du bureau Mazars ALTOS, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 9050 Gent, Bellevue 5 b 1001, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ella Naert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le fondateur, repr\u00E9sent\u00E9 comme dit ci-avant, d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Ella Naert et chaque autre collaborateur du bureau Mazars ALTOS, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 9050 Gent, Bellevue 5 b 1001, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Mazars ALTOS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier MOATE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "Par d\u00E9cission de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 juin 2019, les actionnaires ont confirm\u00E9 l\u0027acceptation de d\u00E9mission de Didier MOATE au poste d\u0027administrateur en date du 21 mars 2019"
    }
  ],
  "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": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2019-10-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant maximum d\u0027 un million cing cent mille euros (\u20AC 1.500.000,00) par la cr\u00E9ation de d\u0027un nombre d\u0027actions comme repris dans les conditions et modalit\u00E9s de l\u0027\u00E9mission d\u0027obligations convertibles nominatives",
      "contribution_type": "in_kind"
    }
  ],
  "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": "capital_increase",
      "amount": 7788.0,
      "currency": "EUR",
      "after_eur": 385818.0,
      "delta_eur": 7788.0,
      "before_eur": 378030.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de sept mille sept cent quatre-vingt-huit euros (\u20AC 7.788,00), \u0440our le porter de trois cent septante-huit mille trente euros (\u20AC 378.030,00) \u00E0 trois cent quatre-vingt-cing mille huit cent dix-huit euros (\u20AC 385.818,00).",
      "contribution_type": "cash"
    }
  ],
  "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Moat\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 20 juillet 2017, les actionnaires ont d\u00E9cid\u00E9 de la nomination de Didier Moat\u00E9 au poste d\u0027administrateur \u00E0 compter du 20 juillet 2017 et pour une dur\u00E9e de 6 ans."
    }
  ],
  "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_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry PEYRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue au si\u00E8ge social le 09/06/2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Thierry Peyre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien DUPOUY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue au si\u00E8ge social le 09/06/2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Thierry Peyre Monsieur Damien DUPOUY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  }
}

{
  "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": "2017-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Sidonie Navarrete, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Blue Tower, avenue Louise 326, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sidonie Navarrete",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23355.0,
      "currency": "EUR",
      "after_eur": 378030.0,
      "delta_eur": 23355.0,
      "before_eur": 354675.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-21",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-trois mille trois cent cinquante-cinq euros (\u20AC 23.355,00), pour le porter \u00E0 trois cent septante-huit mille trente euros (\u20AC 378.030,00), par apport en num\u00E9ra\u00EDre et par la cr\u00E9ation de septante-sept mille huit cent cinquante (77.850) actions.",
      "contribution_type": "cash"
    }
  ],
  "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Antoine Ludovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 12 septembre 2016, et ce pour une dur\u00E9e de six ans, Monsieur DENIS Antoine Ludovic, domicili\u00E9 \u00E0 92210 Saint-Cloud (France), rue Bucourt 24."
    }
  ],
  "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",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 Tower Blue avenue Louise 326 \u00E0 1050 lxelles \u00E0 partir du 01 avril 2016."
    }
  ],
  "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",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 avenue Louise 523 \u00E0 1050 Ixelles \u00E0 partir du 09 avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.315.003",
    "name_full": "ANYTIME",
    "legal_form": "SA"
  }
}