OKT CARS

{
  "notary": {
    "name": "Antoine DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Le Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-01-28",
    "act_kind_objet": "modification des statuts - changement de d\u00E9nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "language_switch",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full_after": "O\u041AT CARS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "O.KT",
    "current_zetel_raw": "13680 Lasne, Chauss\u00E9e de Louvain 426.",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap werd gewijzigd van \u0027O.KT\u0027 naar \u0027O\u041AT CARS\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB OKT CARS \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap werd verplaatst naar 1380 Lasne, Chauss\u00E9e de Louvain 426, wat een verandering van taal veroorzaakte.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de wallonne ou de la r\u00E9gion de langue fran\u00E7aise de\nBelgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une\nmodification de la langue des statuts",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De voorwerp van de vennootschap werd volledig herformuleerd, zonder wijziging van het voorwerp.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations se rapportant \u00E0 toutes activit\u00E9s commerciales, financi\u00E8res, toutes\nactivit\u00E9s en rapport avec le marketing, la publicit\u00E9, le management, l\u0027audit, la gestion de r\u00E9seaux de franchise\ntant sur le plan national que sur le plan international et se rapportant \u00E0:\nElle pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale en Belgique et \u00E0 l\u0027\u00E9tranger exercer toutes op\u00E9rations reprises ci-des",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "In ruil voor de bijdragen werden 186 aandelen uitgegeven.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap beschikt over een onbeschikbaar kapitaalreservet van 20.460,00 euro.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible, qui n\u0027est pas susceptible de distribution\naux actionnaires, sur lequel une partie des apports sont inscrits.\nCe compte de capitaux propres indisponible s\u0027\u00E9l\u00E8ve \u00E0 vingt mille quatre cent soixante euros (\u20AC 20.460,00).",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5 bis"
    },
    {
      "summary": "De aandelen hoeven niet te worden vrijgegeven bij uitgifte.",
      "new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "De nieuwe aandelen die in contanten worden ondergeschreven, moeten voor de bestaande actionnaires worden aangeboden.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u0027au moins quinze jours \u00E0 dater de",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Alle aandelen zijn nominatief en hebben een volgnummer.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises\npar le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de ce",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "De titels zijn onverdeeld.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour",
      "change_kind": "amended",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "9"
    },
    {
      "summary": "Aandelen kunnen worden overgedragen aan bepaalde personen zonder goedkeuring.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des",
      "change_kind": "amended",
      "article_title": "Cession d\u0027actions",
      "article_number": "10"
    },
    {
      "summary": "De vennootschap wordt beheerd door \u00E9\u00E9n of meer bestuurders, natuurlijke of juridische personen.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts,",
      "change_kind": "amended",
      "article_title": "Organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "Als er maar \u00E9\u00E9n bestuurder is, heeft deze alle beheersbevoegdheden.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9\nde d\u00E9l\u00E9guer partie de ceux-\u0441\u0456.",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "De algemene vergadering bepaalt of het mandaat van bestuurder gratis wordt uitgeoefend.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix,",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "Wanneer de wet dit vereist, wordt het controle van de vennootschap verzorgd door \u00E9\u00E9n of meer commissarissen.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs\ncommissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Er wordt jaarlijks een ordinaire algemene vergadering gehouden op het eerste zaterdag van juni.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier samedi du mois de juin, \u00E0\n18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en te stemmen, moet een titelhouder bepaalde voorwaarden vervullen.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire\nde titres doit remplir les conditions suivantes\n-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "De algemene vergadering wordt gepresideerd door een bestuurder of, als er geen is, door de aanwezige actionnaire met het meeste aantal aandelen.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le",
      "change_kind": "amended",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "In de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, met uitzondering van de wettelijke bepalingen voor aandelen zonder stemrecht.",
      "new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Een algemene vergadering, ordinaire of uitzonderlijk, kan worden uitgesteld, op dezelfde zitting, met maximaal drie weken.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines\nau plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation",
      "change_kind": "amended",
      "article_title": "Prorogation",
      "article_number": "19"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "Het jaarlijkse netto winst zal de toewijzing krijgen die de algemene vergadering, op voorstel van het beheersorgaan, geeft.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la",
      "change_kind": "amended",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "21"
    },
    {
      "summary": "Het beheersorgaan is gemachtigd om, binnen de grenzen van de artikelen 5:142 en 5:143, distributies te verrichten.",
      "new_text": "L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 proc\u00E9der, dans les limites des articles 5:142 et 5:143, \u00E0 des\ndistributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les",
      "change_kind": "added",
      "article_title": "Acompte sur dividendes",
      "article_number": "21bis"
    },
    {
      "summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die deliberatie in de voor de wijzigingen van de statuten voorgeschreven vormen",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes\npr\u00E9vues pour les modifications aux statuts",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "22"
    },
    {
      "summary": "In geval van opheffing van de vennootschap, worden de in functie zijnde bestuurders benoemd als liquidator(s).",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre",
      "change_kind": "amended",
      "article_title": "Liquidateurs",
      "article_number": "23"
    },
    {
      "summary": "Na afrekening van alle schulden, lasten en liquidatiekosten, wordt het netto vermogen verdeeld tussen alle actionnaires in verhouding tot hun aandelen.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E9rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "24"
    },
    {
      "summary": "Voor de uitvoering van de statuten, doet elke actionnaire, bestuurder, commissaris, liquidateur of houder van obligaties die in het buitenland is gehuisvest, huishoudingselectie op het zetel.",
      "new_text": "R\u00E9s\u00E9rv\u00E9\nau\nMoniteur\nbelge\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "25"
    },
    {
      "summary": "Voor elke geschil tussen de vennootschap, haar actionnaires, bestuurders, commissarissen en liquidateurs die betrekking heeft op de zaken van de vennootschap en de uitvoering van de huidige statuten, is exclusieve bevoegdheid toegekend aan de tribunaux van het zetel.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "26"
    },
    {
      "summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations die niet wettelijk kunnen worden gedwongen, worden beschouwd als ingeschreven in de huidige statuten.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "27"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027O.KT\u0027 naar \u0027O\u041AT CARS\u0027. Hiermee werd een verandering van taal veroorzaakt, wat leidde tot de beslissing om de deliberaties in het Frans te vervolgen en de nieuwe statuten volledig te herformuleren.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "OKT CARS",
    "old": "O.KT",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O.KT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, Chauss\u00E9e de Louvain 426",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "426",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1780 Wemmel, Luitenant Graffplein 15",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Luitenant Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antoine DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Le Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O.KT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, Chauss\u00E9e de Louvain 426",
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        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
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      },
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        "street_number": "15",
        "locality_suffix": null
      },
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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    "firm_name": null,
    "office_city": "Le Roeulx",
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    "pub_date": "2026-02-11",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
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    "date": "2026-01-28",
    "unanimous": true
  },
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    "kbo": "0888.437.549",
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    {
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      },
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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    "changed": false
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}

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        "street_number": "15"
      },
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        "postcode": "1380",
        "box_number": null,
        "street_number": "426"
      },
      "effective_date": "2024-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion Wallonne \u00E0 la R\u00E9gion Flamande ... Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1780 Wemmel, Luitenant Graffplein, 15."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0888.437.549",
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  }
}

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    {
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        "street": "Luitenant Graffplein",
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      },
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
    "date": "2024-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O.K.T",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
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}

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  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
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  "object_change": {
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  "subject_company": {
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  "legal_form_change": {
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    "changed": false
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}

{
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    {
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      },
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        "box_number": null,
        "street_number": "426",
        "locality_suffix": null
      },
      "effective_date": "2024-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion Wallonne \u00E0 la R\u00E9gion Flamande. L\u0027adresse du si\u00E8ge ne sera pas reprise dans les statuts.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": true,
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      "effective_date_is_approximate": false
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    "is_associated": false
  },
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    "pub_date": "2024-11-05",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "unanimous": true
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    "kbo": "0888.437.549",
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    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  },
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{
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  "act_meta": {
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    "pub_date": "2024-11-05",
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    "act_kind_objet": "MODIFICATION AUX STATUTS - TRANSFERT DE SIEGE EN REGION FLAMANDE"
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  "decision": {
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    "unanimous": true
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      "translation",
      "seat_region_change"
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    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.437.549",
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    "name_full_before": "O.K.T",
    "current_zetel_raw": "1780 Wemmel, Luitenant Graffplein, 15",
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "Frederic CONVENT",
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      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
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  },
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    "exp\u00E9dition de l\u0027acte"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "The registered office is transferred from the Wallonia region to the Flanders region, and the new statutes are adopted in Dutch.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "extractor": "constrained-core-35b"
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    "legal_form_change": false
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}

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0888.437.549",
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
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    "changed": false
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}

{
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{
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  "name_change": {
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  "seat_change": {
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{
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      "effective_date": null,
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    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": true
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        "box_number": null,
        "street_number": "10",
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      },
      "effective_date": "2024-05-08",
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      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
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      "effective_date_is_approximate": false
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-05-08",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
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    "Verklaring van de notaris over de neerlegging van de akte"
  ]
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "426"
      },
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        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "de Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Zevende besluit De algemene vergadering verklaart verplaatsing het adres van de zetel op: Chauss\u00E9e de Louvain 426-1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "OKT",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Graffplein - 15, Lt. - 1780 Wemmel",
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        "street": "Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": "Lt.",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Limburg Stirumlaan, 10 - 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "De Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "Bijl. besluit van de Algemene Vergadering wordt de maatschappelijke zetel overgedragen naar: \u003C 15, Lt. Graffplein - 1780 Wemmel \u003E. Vanaf 24/01/2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
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    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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    "date": "2022-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O\u041A\u0422",
    "legal_form": "BV"
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "De Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel ... wordt de maatschappelijke zetel overgedragen naar: \u003C 15, Lt. Graffplein - 1780 Wemmel \u00BB. Vanaf 24/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "OKT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Boulevard G. Van Haelen",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social vers l\u0027adresse suivante De Limburg Stirumlaan, 10 \u00E0 1780 Wemmel. Et ce, \u00E0 dater du 30/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O.KT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Limburg Stirumlaan, 10, 1780 Wemmel",
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        "region": "vlaams_gewest",
        "street": "De Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
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        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard G. Van Haelen",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social vers l\u0027adresse suivante : De Limburg Stirumlaan, 10 \u00E0 1780 Wemmel. Et ce, \u00E0 dater du 30/04/2019.",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DJEEBET Saad",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-04",
    "filing_date": "2019-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "OK\u0422",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DJEEBET Saad",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "\u041E.\u041A.\u0422."
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "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": "2015-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O.KT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 Bruxelles, Boulevard Guillaume Van Haelen 103",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Guillaume Van Haelen",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Constitution 49 \u00E0 1090 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Constitution",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juin 2015 d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 1190 Bruxelles, Boulevard Guillaume Van Haelen 103.",
      "region_changed": false,
      "is_statute_change": false,
      "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": {
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    "office_city": "Preftelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-18",
    "filing_date": "2015-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "date": "2015-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.437.549",
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    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "DJEEBET SAAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Guillaume Van Haelen",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Constitution",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraodinaire du 30 juin 2015 d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 1190 Bruxelles, Boulevard Guillaume Van Haelen 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O.KT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
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        "name": "DJEEBET SAAD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O.K.T."
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DJEEBET SAAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce jour ent\u00E9rine ainsi et sans r\u00E9serve toutes les d\u00E9cisions et/ou actes sign\u00E9s par son G\u00E9rant dans le cadre de sa fonction de repr\u00E9sentant permament.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.437.549",
    "name_full": "O.KT",
    "legal_form": "SPRL"
  }
}