OPAL-SYSTEMS
De berekende faillissementskans van OPAL-SYSTEMS over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 9 |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00110526 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00125428 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00101777 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00157290 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20028949 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-16900479 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17100494 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-29900490 |
| 31-12-2017 | micro | 25-05-2018 | 2018-14000556 |
| 31-12-2016 | micro | 15-06-2017 | 2017-17800311 |
-
CFM²RechtspersoonBestuurder· vast vert.: Charlotte Isabelle Jeanne FRANCKStaatsblad-akte 26010103 (21-01-2026)Actief01-11-2025 → heden
-
P. Franck ManagementRechtspersoonBestuurder· vast vert.: Pauline Martine Michel FRANCKStaatsblad-akte 26010103 (21-01-2026)Actief01-11-2025 → heden
-
Actief01-02-2024 → heden
-
Actief23-06-2020 → heden
-
Actief20-05-2019 → heden
2 gebeurtenissen
- 10-02-2021 Mandaat verlengd· Bestuurder
- 20-05-2019 Benoemd· Bestuurder
-
Actief25-05-2018 → heden
2 gebeurtenissen
- 10-02-2021 Mandaat verlengd· Bestuurder
- 25-05-2018 Benoemd· Bestuurder
-
Actief01-12-2015 → heden
2 gebeurtenissen
- 10-02-2021 Mandaat verlengd· Bestuurder
- 01-12-2015 Mandaat verlengd· Bestuurder
-
Actief01-12-2015 → heden
2 gebeurtenissen
- 10-02-2021 Mandaat verlengd· Bestuurder
- 01-12-2015 Mandaat verlengd· Bestuurder
-
VENTURE COACHING SCRLRechtspersoonBestuurder· vast vert.: CAVALDE CécileStaatsblad-akte 15167684 (01-12-2015)Actief01-12-2015 → heden
Voormalige bestuurders (6)
-
Voormalig— → 01-11-2025
-
Voormalig— → 01-11-2025
-
Voormalig08-03-2018 → 08-05-2018
2 gebeurtenissen
- 08-05-2018 Ontslagen· Bestuurder
- 08-03-2018 Benoemd· Bestuurder
-
Voormalig01-12-2015 → 17-07-2017
2 gebeurtenissen
- 17-07-2017 Ontslagen· Bestuurder
- 01-12-2015 Mandaat verlengd· Bestuurder
-
VENTURE COACHINGRechtspersoonBestuurder· vast vert.: Nathalie BENOITStaatsblad-akte 18050498 (23-03-2018)Voormalig— → 31-03-2017
-
Voormalig— → 01-12-2015
| NACE primair | 42219 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-12-2009 |
| Status | Actief |
| Postcode | 6700 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 81006D0764/00L005 | Wallonië | 748 m² | 1 · 74 m² | — |
| 56033A0630/00L003 | Wallonië | 297 m² | 1 · 135 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Pauline Martine Michel FRANCK — Bestuurder
- Charlotte Isabelle Jeanne FRANCK — Bestuurder
- Pauline Martine Michel FRANCK — Bestuurder
- Charlotte Isabelle Jeanne FRANCK — Bestuurder
Technische details
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},
"effective_date": "2025-11-01",
"evidence_quote": "Les Actionnaires acceptent - \u00E0 l\u0027unanimit\u00E9 - la d\u00E9mission de Madame Pauline Martine Michel FRANCK, domicili\u00E9e \u00E0 6953 FORRIERES, Rue de la Chav\u00E9e 20, comme administrateur avec effet au 01.11.2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur la d\u00E9charge \u00E0 accorder."
},
{
"kind": "director_out",
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"person": {
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"name": "Charlotte Isabelle Jeanne FRANCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Les Actionnaires acceptent- \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Charlotte Isabelle Jeanne FRANCK, domicili\u00E9e \u00E0 4130 ESNEUX, Avenue de la Grotte 11, comme administrateur avec effet au 01.11.2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur la d\u00E9charge \u00E0 accorder."
},
{
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},
"via_org": {
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"name": "P.FRANCK MANAGEMENT",
"address": null,
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},
"effective_date": "2025-11-01",
"evidence_quote": "Les Actionnaires acceptent- \u00E0 l\u0027unanimit\u00E9 - la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e P.FRANCK MANAGEMENT, dont le si\u00E8ge est \u00E9tabli \u00E0 6953 FORRIERES, Rue de la Chav\u00E9e 20, num\u00E9ro d\u0027entreprise 1029.777.932, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Pauline Martine Michel FRANCK "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Isabelle Jeanne FRANCK",
"address": null,
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},
"via_org": {
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"name": "CFM\u00B2",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Les Actionnaires acceptent - \u00E0 l\u0027unanimit\u00E9 - la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CFM\u00B2, dont le si\u00E8ge est \u00E9tabli \u00E0 4130 TILFF, Avenue de la Grotte 11, num\u00E9ro d\u0027entreprise 1029.686.474, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent Madame Charlotte Isabelle Jeanne FRANCK comme adminis"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}21-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- P.FRANCK MANAGEMENT — Bestuurder
- CFM² — Bestuurder
- Pauline Martine Michel FRANCK — Bestuurder
- Charlotte Isabelle Jeanne FRANCK — Bestuurder
Technische details
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},
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"evidence_quote": "Les Actionnaires acceptent - \u00E0 l\u0027unanimit\u00E9 - la d\u00E9mission de Madame Pauline Martine Michel FRANCK, domicili\u00E9e \u00E0 6953 FORRIERES, Rue de la Chav\u00E9e 20, comme administrateur avec effet au 01.11.2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur la d\u00E9charge \u00E0 accorder.",
"decharge_status": "pending_next_agm",
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"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "Les Actionnaires acceptent- \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Charlotte Isabelle Jeanne FRANCK, domicili\u00E9e \u00E0 4130 ESNEUX, Avenue de la Grotte 11, comme administrateur avec effet au 01.11.2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur la d\u00E9charge \u00E0 accorder.",
"decharge_status": "pending_next_agm",
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"rep_rotation_old_rep": null,
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},
{
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"name": "P.FRANCK MANAGEMENT",
"address": "6953 FORRIERES, Rue de la Chav\u00E9e 20",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": true,
"effective_date": "2025-11-01",
"evidence_quote": "Les Actionnaires acceptent- \u00E0 l\u0027unanimit\u00E9 - la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e P.FRANCK MANAGEMENT, dont le si\u00E8ge est \u00E9tabli \u00E0 6953 FORRIERES, Rue de la Chav\u00E9e 20, num\u00E9ro d\u0027entreprise 1029.777.932, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Pauline Martine Michel FRANCK ",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
"rep_rotation_new_rep": "Pauline Martine Michel FRANCK",
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"effective_date_qualifier": "immediate"
},
{
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"role": "administrateur",
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"via_org": {
"kbo": "1029.686.474",
"name": "CFM\u00B2",
"address": "4130 TILFF, Avenue de la Grotte 11",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-11-01",
"evidence_quote": "Les Actionnaires acceptent - \u00E0 l\u0027unanimit\u00E9 - la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CFM\u00B2, dont le si\u00E8ge est \u00E9tabli \u00E0 4130 TILFF, Avenue de la Grotte 11, num\u00E9ro d\u0027entreprise 1029.686.474, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent Madame Charlotte Isabelle Jeanne FRANCK comme adminis",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Charlotte Isabelle Jeanne FRANCK",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves FRANCK",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2024 Pauline FRANCK benoemd tot bestuurder
- Pauline FRANCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline FRANCK",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Les Actionnaires acceptent la nomination, avec effet r\u00E9troactif \u00E0 partir du 1er f\u00E9vrier 2024, de Madame Pauline FRANCK (NN 96.03.19-274.29), demeurar\u0131t \u00E0 6700 ARLON, Avenue de Mersch 127, \u00E0 ces fonctions d\u0027administratrice jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 avril 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}10-04-2024 Pauline FRANCK benoemd tot bestuurder
- Pauline FRANCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "96.03.19-274.29",
"name": "Pauline FRANCK",
"address": "6700 ARLON, Avenue de Mersch 127",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-02-01",
"evidence_quote": "Nomination de Madame Pauline FRANCK \u00E0 ces fonctions d\u0027administratrice de la soci\u00E9t\u00E9: Les Actionnaires acceptent la nomination, avec effet r\u00E9troactif \u00E0 partir du 1er f\u00E9vrier 2024, de Madame Pauline FRANCK (NN 96.03.19-274.29), demeurar\u0131t \u00E0 6700 ARLON, Avenue de Mersch 127, \u00E0 ces fonctions d\u0027administr",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-10",
"filing_date": "2027-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves FRANCK",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur-d\u00E9l\u00E9g\u00E9u\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2021 4 herbenoemd
- Pierre-Yves FRANCK — Bestuurder
- Patrick KEMPER — Bestuurder
- Catharina KELLER — Bestuurder
- Charlotte FRANCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves FRANCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur Pierre-Yves FRANCK, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui a accept\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick KEMPER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur Patrick KEMPER, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui a accept\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catharina KELLER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Madame Catharina KELLER pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui a accept\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte FRANCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Madame Charlotte FRANCK pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui a accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}10-02-2021 Statutenwijziging
Technische details
{
"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": "2021-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2020 Stéphane MILLIUS benoemd tot bestuurder
- Stéphane MILLIUS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane MILLIUS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur St\u00E9phane MILLIUS, domicili\u00E9 \u00E0 CH-1950 SION, Chemin de la Poudri\u00E8re 20 (Num.National 756.8105.1242.89)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}26-09-2019 Charlotte FRANCK benoemd tot bestuurder
- Charlotte FRANCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte FRANCK",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-20",
"evidence_quote": "de la nomination au poste d\u0027administrateur de Madame Charlotte FRANCK (NN 880718.462.22), domicili\u00E9e \u00E0 4000 LIEGE, rue Etienne Soubre 13 avec effet en date du 20 mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}25-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Catharina KELLER — Bestuurder
- Vincent PISSART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent PISSART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457365688",
"name": "VPG sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-08",
"evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 VPG sa repr\u00E9sent\u00E9e par Mr Vincent PISSART (N\u00B0 entreprise 0457.365.688) comme administrateur de OPAL SYSTEMS avec effet en date du 8 mai 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catharina KELLER",
"address": null,
"birth_date": null
},
"evidence_quote": "de la nomination au poste d\u0027administrateur de Madame Catharina KELLER domicili\u00E9e \u00E0 4782 Sch\u00F6nberg, zum Burren, 18. NN 53.11.16-244.78, pour une p\u00E9riode de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}23-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Vincent PISSART — Bestuurder
- Nathalie BENOIT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BENOIT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480168905",
"name": "Venture Coaching S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-31",
"evidence_quote": "Lors de son conseil d\u0027administration du 8 mars 2018, il a \u00E9t\u00E9 accept\u00E9 la d\u00E9mission de Venture Coaching S.C.R.L. repr\u00E9sent\u00E9e par Mme Nathalie BENOIT (N\u00B0 entreprise 0480.168.905) comme administrateur de OPAL SYSTEMS avec effet en date du 31 mars 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent PISSART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457365688",
"name": "VPG sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-08",
"evidence_quote": "Nomination au poste d\u0027administrateur de la VPG sa (N\u00B0 entreprise 0457.365.688) 23 Paradis des Chevaux \u0412- 4053 Embourg, repr\u00E9sent\u00E9 par son Administrateur D\u00E9l\u00E9gu\u00E9 Vincent PISSART, avec effet ce 08 mars 2018, jusqu\u0027\u00E0 l\u0027AGO du 20 avril 2018. Le mandat est exerc\u00E9 gratuitement. Le conseil d\u00E9cide de nommer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}02-08-2017 Olivier CORNIL neemt ontslag als bestuurder
- Olivier CORNIL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier CORNIL",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-17",
"evidence_quote": "Le Conseil d\u0027Administration du 17 juillet 2017 constate la d\u00E9mission de Mr. Olivier CORNIL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}01-12-2015 1 ontslagnemend, 4 herbenoemd
- ADAM François — Bestuurder
- CORNIL Olivier — Bestuurder
- FRANCK Pierre-Yves — Bestuurder
- CAVALDE Cécile — Bestuurder
- KEMPER Patrick — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNIL Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction des mandats d\u0027administrateurs: Monsieur CORNIL Olivier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCK Pierre-Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction des mandats d\u0027administrateurs: Monsieur FRANCK Pierre-Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAVALDE C\u00E9cile",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Venture coaching",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction des mandats d\u0027administrateurs: SCRL Venture coaching, repr\u00E9sent\u00E9e par Madame CAVALDE C\u00E9cile"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEMPER Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction des mandats d\u0027administrateurs: Monsieur KEMPER Patrick"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADAM Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du mandat d\u0027administrateur: Monsieur ADAM Fran\u00E7ois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}01-12-2015 Zetelverplaatsing binnen ARLON
- Avenue de Longwy 185, 6700 Arlon → Avenue de Mersch 127, 6700 ARLON
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ARLON",
"region": null,
"street": "Avenue de Mersch",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "127"
},
"old_address": {
"city": "Arlon",
"region": null,
"street": "Avenue de Longwy",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "185"
},
"effective_date": "2015-09-01",
"evidence_quote": "Le transfert du si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Avenue de Mersch 127 6700 ARLON"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.605.044",
"name_full": "OPAL-SYSTEMS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | OPAL-SYSTEMS |