O.M.A.

{
  "notary": {
    "name": "Martine Vandemaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dentergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "Proces-verbaal afsluiting"
    },
    {
      "date": "2014-03-26",
      "label": "Kapitaalverhoging"
    },
    {
      "date": "2026-02-02",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-04",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Martine Vandemaele",
      "role": "Notaris"
    },
    {
      "kbo": "0836.447.628",
      "kind": "org",
      "name": "WARFID",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "uitkering van het beschikbaar eigen vermogen",
      "amount": 490000.0
    }
  ],
  "subject_company": {
    "kbo": "0418.800.567",
    "name_full": "O.M.A.",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "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": "2025-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.800.567",
    "name_full": "O.M.A.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de naamloze vennootschap \u201CWARFID\u201D met zetel te 8790 Waregem, Noorderlaan 76, en ondernemingsnummer 0836.447.628, eveneens aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister, aanvragen van nodige vestigingsattesten en vergunningen, aanvraag en wijziging van BTW-nummer, alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten, op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en daarin de actuele toestand in te geven zoals deze blijkt uit onderhavige akte en de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken.",
      "holder_kbo": "0836.447.628",
      "holder_name": "WARFID",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "registration",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.800.567",
    "name_full": "O.M.A.",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zulte",
        "region": null,
        "street": "Olsenestraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "16a"
      },
      "old_address": {
        "city": "Zulte",
        "region": null,
        "street": "Olsenestraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "27-29"
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "Het bestuursorgaan beslist dat de zetel van de vennootschap zal worden verplaatst van Olsenestraat 27-29, 9870 Zulte naar Olsenestraat 16a, 9870 Zulte, en dit vanaf 03/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.800.567",
    "name_full": "O.M.A.",
    "legal_form": "BVBA"
  }
}

{
  "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": "2022-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.800.567",
    "name_full": "O.M.A.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle machten aan de notaris tot co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Martine Vandemaele",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten"
      ],
      "with_substitution": false
    }
  ],
  "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": "2020-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.800.567",
    "name_full": "O.M.A",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zulte",
        "region": null,
        "street": "Olsenestraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "27-29"
      },
      "old_address": {
        "city": "Sint-Lievens-Houtem",
        "region": null,
        "street": "Krabbenijkstraat",
        "country": "BE",
        "postcode": "9520",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering dd. 11.07.2017 dat de zetel van de vennootschap werd verplaatst naar 9870 Zulte - Olsenestraat 27-29 en dit vanaf 01.07.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.800.567",
    "name_full": "O.M.A",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1267881.94,
      "currency": "EUR",
      "after_eur": 1342250.0,
      "delta_eur": 1267881.94,
      "before_eur": 74368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "3\u00B0 Kapitaalverhoging Met \u00E9\u00E9n miljoen tweehonderd zevenenzestigduizend achthonderd \u00E9\u00E9n en tachtig komma vierennegentig (1.267.881,94) euro, zonder uitgifte van nieuwe kapitaalaandelen en volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.800.567",
    "name_full": "O.M.A",
    "legal_form": "BVBA"
  }
}