OPEN PRODUCTS, NETWORKS & SOFTWARE

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE, EN ABREGE : OPNS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoir au notaire soussign\u00E9 Yves De Deken en vue du d\u00E9p\u00F4t des statuts dans la base de donn\u00E9es des statuts et de l\u0027accomplissement des formalit\u00E9s de publication.",
      "holder_kbo": null,
      "holder_name": "Yves De Deken",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E9galement une procuration \u00E0 monsieur OLYSLAGER Frank Paul Marie, demeurant \u00E0 2900 Schoten, Lusthofdreef 6, avec droit de substitution et le droit d\u0027agir s\u00E9par\u00E9ment, afin de remplir toutes formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 au registre des personnes morales par le bais d\u0027un guichet d\u0027entreprises, aupr\u00E8s du service de la Taxe sur la Valeur Ajout\u00E9e et autres administrations.",
      "holder_kbo": null,
      "holder_name": "OLYSLAGER Frank Paul Marie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN DONGEN Leo Robert Louis",
        "quote": "Les administrateurs se sont r\u00E9unis en conseil pour d\u00E9signer comme administrateur d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 anonyme \u0022HARISSA\u0022, portant le num\u00E9ro d\u0027entreprise 0468:101.412, fayant son si\u00E8ge social \u00E0 2970 Schilde, Bellevuedreef 15, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur VAN DONGEN Leo Robert Louis, pour la dur\u00E9e de son mandat comme administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "OLYSLAGER Frank Paul Marie",
        "address": "2900 Schoten, Lusthofdreef 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E9galement une procuration \u00E0 monsieur OLYSLAGER Frank Paul Marie, demeurant \u00E0 2900 Schoten, Lusthofdreef 6, avec droit de substitution et le droit d\u0027agir s\u00E9par\u00E9ment, afin de remplir toutes formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 au registre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves DE DEKEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u0027acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2060 Antwerpen, Franklin Rooseveltplaats 12 bo\u00EEte 24",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "24",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Yves DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE",
    "legal_form": "SA"
  },
  "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": [
    "l\u0027acte ainsi que la coordination des statuts"
  ]
}

{
  "notary": {
    "name": "Yves DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-18",
    "act_kind_objet": "R\u00C9DUCTION DE CAPITAL - TRANSFERT DU SI\u00C8GE SOCIAL - ADAPTION DES STATUTS AU CSA - COORDINATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "coordination",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full_after": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE",
    "current_zetel_raw": "1060 Saint-Gilles, Rue Th\u00E9odore Verhaegen 196-202",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Yves De Deken",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "OLYSLAGER Frank Paul Marie",
      "scope_categories": [
        "kbo",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adaptation of article 5 of the statutes to comply with the decision taken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The subscribed capital of the company amounts to one hundred twenty-three thousand nine hundred sixty-seven euros sixty-seven eurocents (\u20AC 123.946,76), represented by five thousand (5.000) shares without indication of value.",
      "new_text": "Het geplaatste kapitaal van de vennootschap bedraagt honderddrie\u00EBntwintigduizend negenhonderdzesenveertig euro zesenzeventig eurocent (\u20AC 123.946,76), vertegenwoordigd door vijfduizend (5.000) aandelen zonder aanduiding van de waarde.",
      "change_kind": "restated",
      "article_title": "Geplaatst kapitaal",
      "article_number": "5"
    },
    {
      "summary": "In case of capital increase by subscription in cash, as well as upon issuance of convertible bonds or subscription rights, the new securities are offered preferentially to the holders of capital shares, in proportion to the part of the capital represented by their shares.",
      "new_text": "\u00A7 1. Ingeval van kapitaalverhoging door inschrijving in geld, alsmede bij uitgifte van converteerbare obligaties of inschrijvingsrechten, worden de nieuwe effecten bij voorkeur aangeboden aan de houders van kapitaalaandelen, naar verhouding van het gedeelte van het kapitaal dat door hun aandelen wordt vertegenwoordigd.\nOefenen de bestaande aandeelhouders hun voorkeurrecht niet of slechts ten dele ",
      "change_kind": "restated",
      "article_title": "Kapitaalverhoging - Voorkeurrecht",
      "article_number": "7"
    },
    {
      "summary": "The company can issue shares, with or without voting rights, as well as (convertible) bonds, profit certificates and subscription rights.",
      "new_text": "De vennootschap kan aandelen uitgeven, met of zonder stemrecht, alsook (al dan niet converteerbare) obligaties, winstbewijzen en inschrijvingsrechten.",
      "change_kind": "restated",
      "article_title": "Categorie\u00EBn van effecten - effectenregister",
      "article_number": "8"
    },
    {
      "summary": "The shares and other securities are freely transferable during life or upon death of the shareholder.",
      "new_text": "De aandelen en overige effecten zijn vrij overdraagbaar onder de levenden of bij overlijden van de aandeelhouder.",
      "change_kind": "restated",
      "article_title": "Overdracht en overgang van aandelen en effecten",
      "article_number": "11"
    },
    {
      "summary": "The company can acquire its own shares and profit certificates or certificates relating thereto under the conditions of article 7:215. \u00A7 1. www.",
      "new_text": "De vennootschap kan eigen aandelen en winstbewijzen of certificaten die daarop betrekking hebben, verkrijgen onder de voorwaarden van artikel 7:215. \u00A7 1. wwV.",
      "change_kind": "restated",
      "article_title": "Verkrijging eigen aandelen",
      "article_number": "12"
    },
    {
      "summary": "The company is managed by a collegial governing body, called board of directors, consisting of at least three directors, whether or not shareholders of the company, natural or legal persons.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, samengesteld uit ten minste drie bestuurders, al dan niet aandeelhouders van de vennootschap, natuurlijke of rechtspersonen.",
      "change_kind": "restated",
      "article_title": "Bestuursorgaan",
      "article_number": "13"
    },
    {
      "summary": "The directors are appointed by the general meeting of shareholders for a fixed term, but the duration of their mandate may not exceed six years. Their mandate is unlimitedly renewable.",
      "new_text": "De bestuurders worden benoemd door de algemene vergadering van aandeelhouders voor een bepaalde termijn, maar de duur van hun opdracht mag zes jaar niet te boven gaan. Hun mandaat is onbeperkt hernieuwbaar.",
      "change_kind": "restated",
      "article_title": "Duur opdracht - ontslag",
      "article_number": "14"
    },
    {
      "summary": "Unless otherwise stipulated in the appointment decision, the directors are not paid for the performance of their mandate, without prejudice to the reimbursement of their expenses.",
      "new_text": "Tenzij anders bepaald in het benoemingsbesluit, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat, onverminderd de vergoeding van hun kosten.",
      "change_kind": "restated",
      "article_title": "Bezoldiging - Vergoeding",
      "article_number": "15"
    },
    {
      "summary": "The board of directors chooses among its members a chairman, who presides over the board as well as the general meetings.",
      "new_text": "De raad van bestuur kiest onder zijn leden een voorzitter, die de raad alsmede de algemene vergaderingen voorzit.",
      "change_kind": "restated",
      "article_title": "Voorzitter",
      "article_number": "16"
    },
    {
      "summary": "The board of directors forms a college that deliberates and makes decisions according to the general rules of representative councils, as far as the law and the statutes do not impose special rules.",
      "new_text": "\u00A7 1. De raad van bestuur vormt een college dat beraadslaagt en besluiten neemt volgens de algemene regels van vertegenwoordigende raden, voor zover de wet en de statuten geen bijzondere regels opdragen.",
      "change_kind": "restated",
      "article_title": "Werking vergadering",
      "article_number": "17"
    },
    {
      "summary": "The governing body is competent to perform all acts necessary or useful for the realization of the object of the company, except those for which the general meeting is competent according to the law.",
      "new_text": "Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet de algemene vergadering bevoegd is.",
      "change_kind": "restated",
      "article_title": "Bevoegdheid",
      "article_number": "18"
    },
    {
      "summary": "The governing body can appoint agents.",
      "new_text": "Het bestuursorgaan kan gevolmachtigden aanstellen.",
      "change_kind": "restated",
      "article_title": "Bijzondere volmachten",
      "article_number": "19"
    },
    {
      "summary": "The board of directors can entrust and delegate the daily management of the company, as well as the representation of the company with regard to this daily management, either to one or more of its members, who then bear the title of delegated administrator, or to one or more directors.",
      "new_text": "De raad van bestuur mag het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging van de vennootschap met betrekking tot dit dagelijks bestuur opdragen en toevertrouwen hetzij aan \u00E9\u00E9n of meer van zijn leden, die alsdan de titel van gedelegeerd bestuurder voeren, hetzij aan \u00E9\u00E9n of meerdere directeurs.",
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "20"
    },
    {
      "summary": "When a director has a direct or indirect financial interest that is contrary to the interest of the company in connection with a decision or an act that belongs to the competence of the board of directors, the concerned director must communicate this to the other directors before the board of direct",
      "new_text": "Wanneer een bestuurder een rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard heeft dat strijdig is met het belang van de vennootschap naar aanleiding van een beslissing of een verrichting die tot de bevoegdheid behoort van de raad van bestuur, moet de betrokken bestuurder dit mededelen aan de andere bestuurders voor de raad van bestuur een besluit neemt.",
      "change_kind": "restated",
      "article_title": "Belangenconflicten",
      "article_number": "21"
    },
    {
      "summary": "The company is validly represented vis-\u00E0-vis third parties, including representation in court, by the board of directors acting by the majority of its members acting jointly.",
      "new_text": "De vennootschap wordt geldig vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door de raad van bestuur handelend door de meerderheid van zijn leden die gezamenlijk optreden.",
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging",
      "article_number": "22"
    },
    {
      "summary": "The control in the company, on the financial situation, on the annual accounts and on the regularity, with regard to the WVV and the statutes, of the acts shown in the annual accounts, is entrusted to one or more commissioners.",
      "new_text": "D\u00E9 controle in de vennootschap, op de financi\u00EBle toestand, op de jaarrekening en op de regelmatigheid, ten aanzien van het WWV en de statuten, van de in de jaarrekening weergegeven verrichtingen, wordt opgedragen aan \u00E9\u00E9n of meer commissarissen bij toepassing van artikel 3:73. WWV.",
      "change_kind": "restated",
      "article_title": "Controle",
      "article_number": "23"
    },
    {
      "summary": "The ordinary general meeting is held on the fifteenth of the month of June at ten o\u0027clock (10u00).",
      "new_text": "De gewone algemene vergadering wordt gehouden de vijftiende van de maand juni om tien uur (10u00).",
      "change_kind": "restated",
      "article_title": "Gewone, bijzondere of buitengewone algemene vergadering",
      "article_number": "24"
    },
    {
      "summary": "The general meeting is composed of all shareholders who have voting rights.",
      "new_text": "De algemene vergadering is samengesteld uit alle aandeelhouders die stemrecht hebben.",
      "change_kind": "restated",
      "article_title": "Samenstelling van de algemene vergadering",
      "article_number": "25"
    },
    {
      "summary": "The governing body and, in the event, the commissioner convene both an ordinary and a special or extraordinary general meeting and determine its agenda.",
      "new_text": "Het bestuursorgaan en, in voorkomend geval, de commissaris roepen zowel een gewone als een bijzondere of een buitengewone algemene vergadering bijeen en bepalen haar agenda.",
      "change_kind": "restated",
      "article_title": "Bijeenroeping",
      "article_number": "26"
    },
    {
      "summary": "There are no formalities to fulfill to be admitted to the general meeting.",
      "new_text": "Er zijn geen formaliteiten te vervullen om tot de algemene vergadering te worden toegelaten.",
      "change_kind": "restated",
      "article_title": "Toelating tot de algemene vergadering",
      "article_number": "27"
    },
    {
      "summary": "Unless the rules of statutory representation, can every shareholder be represented at the meeting by a person who does not have to be a shareholder, by written power of attorney.",
      "new_text": "Onverminderd de regels van wettelijke vertegenwoordiging kan iedere aandeelhouder op de vergadering vertegenwoordigd worden door een persoon die geen aandeelhouder hoeft te zijn, bij schriftelijke volmacht.",
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging - volmachten",
      "article_number": "28"
    },
    {
      "summary": "Every general meeting is presided over by the chairman of the board of directors, or, if applicable, by his replacement.",
      "new_text": "Elke algemene vergadering wordt voorgezeten door de voorzitter van de raad van bestuur, of, desgevallend, door zijn vervanger.",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "29"
    },
    {
      "summary": "The governing body has the right, during the session, to postpone the decision regarding the approval of the annual accounts three weeks by application of article 7:150. WVV.",
      "new_text": "Het bestuursorgaan heeft het recht, tijdens de zitting, de beslissing met betrekking tot de goedkeuring van de jaarrekening drie weken uit te stellen bij toepassing van artikel 7:150. WVV.",
      "change_kind": "restated",
      "article_title": "Verdaging gewone algemene vergadering",
      "article_number": "30"
    },
    {
      "summary": "The general meeting can only deliberate on points that are included in the announced agenda or are implicitly mentioned therein.",
      "new_text": "De algemene vergadering kan slechts beraadslagen over punten die in de aangekondigde agenda zijn opgenomen of daarin impliciet zijn vermeld.",
      "change_kind": "restated",
      "article_title": "Agenda",
      "article_number": "31"
    },
    {
      "summary": "The ordinary and special general meeting decides in a valid manner regardless of the number of represented shares, and the decisions are made by a simple majority of votes where abstentions are neither counted in the numerator nor in the denominator.",
      "new_text": "De gewone en bijzondere algemene vergadering besluit op. geldige wijze ongeacht het aantal vertegenwoordigde aandelen, en de besluiten worden genomen bij gewone meerderheid van stemmen waarbij onthoudingen noch in de teller noch in de noemer worden meegerekend.",
      "change_kind": "restated",
      "article_title": "Besluitvorming",
      "article_number": "32"
    },
    {
      "summary": "The members of the governing body give answers to the questions that are put to them by the holders of shares, convertible bonds or subscription rights, or of certificates issued with the cooperation of the company, in writing beforehand or orally during the meeting and that relate to the agenda poi",
      "new_text": "De leden van het bestuursorgaan geven antwoord op de vragen die hun door de houders van aandelen, converteerbare obligaties of inschrijvingsrechten, of van certificaten die met medewerking van de vennootschap zijn uitgegeven, vooraf schriftelijk of tijdens de vergadering mondeling worden gesteld en die verband houden met de agendapunten.",
      "change_kind": "restated",
      "article_title": "Vraagstelling",
      "article_number": "33"
    },
    {
      "summary": "The minutes of the ordinary or special general meeting are signed by the members of the bureau and by the shareholders who request it.",
      "new_text": "De notulen van de gewone of bijzondere algemene vergadering worden ondertekend door de leden van het bureau en door de aandeelhouders die er om verzoeken.",
      "change_kind": "restated",
      "article_title": "Notulen",
      "article_number": "34"
    },
    {
      "summary": "With the exception of decisions that include a statute change, shareholders can also unanimously and in writing make all decisions that belong to the competence of the general meeting.",
      "new_text": "Met uitzondering van de beslissingen die een statutenwijziging inhouden, kunnen de aandeelhouders tevens eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren.",
      "change_kind": "restated",
      "article_title": "Schriftelijke en elektronische vergadering",
      "article_number": "35"
    },
    {
      "summary": "The fiscal year of the company starts on one January and ends on thirty-one December of each year.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
      "change_kind": "restated",
      "article_title": "Boekjaar - Inventaris - jaarrekening - jaarverslag",
      "article_number": "36"
    },
    {
      "summary": "The ordinary general meeting hears in the event the annual report, the report of the commissioner(s) and the other reports that the W/V prescribes, and deals with the annual accounts.",
      "new_text": "De gewone algemene vergadering\nhoort in voorkomend geval het jaarverslag, het verslag van de\ncommissaris(sen) en de andere verslagen die het W/V voorschrijft, en behandelt de jaarrekening.",
      "change_kind": "restated",
      "article_title": "Goedkeuring van de jaarrekening",
      "article_number": "37"
    },
    {
      "summary": "The positive balance after all expenses, general costs, necessary depreciation and provisions have been deducted, forms the net profit of the company.",
      "new_text": "Het batig saldo nadat alle lasten, de algemene kosten, de nodige afschrijvingen en provisies afgetrokken zijn, vormt de zuivere winst van de vennootschap.",
      "change_kind": "restated",
      "article_title": "Uitkeerbare winsten",
      "article_number": "38"
    },
    {
      "summary": "The board of directors is competent to pay an interim dividend on the result of the fiscal year.",
      "new_text": "De raad van bestuur is bevoegd om op het resultaat van het boekjaar een interim dividend uit te keren.",
      "change_kind": "restated",
      "article_title": "Interim dividenden",
      "article_number": "39"
    },
    {
      "summary": "When as a result of losses the net assets have fallen to less than half or less than one/-fourth of the capital, the governing body must convene the general meeting to hold a meeting within two months after the loss has been established or should have been established according to legal or statutory",
      "new_text": "Wanneer ten gevolge van geleden verlies het nettoactief gedaald is tot minder dan de helft of minder dan\n\u00E9\u00E9n/-vierde van het kapitaal, moet het bestuursorgaan de algemene vergadering oproepen tot een vergadering\ntehouden binnen twee maanden nadat het verlies is vastgesteld of krachtens wettelijke of statutaire bepalingen\nhad moeten worden vastgesteld om te besluiten over de ontbinding van de venno",
      "change_kind": "restated",
      "article_title": "Alarmbelprocedure",
      "article_number": "40"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating according to the conditions and forms required for the change of the statutes.",
      "new_text": "De vennootschap kan om het even wanneer ontbonden worden door een beslissing van de algemene\nvergadering beraadslagend volgens de voorwaarden en vormen vereist voor de wijziging van de statuten.",
      "change_kind": "restated",
      "article_title": "Vrijwillige ontbinding - vereffenaars",
      "article_number": "41"
    },
    {
      "summary": "The assets will first be used to satisfy the creditors and the costs of the liquidation, after - in the event - the plan of distribution for this has been approved by the competent enterprise court, in accordance with the provisions of article 2:97. WVV.",
      "new_text": "Het vermogen zal eerst aangewend worden om de schuldeisers en de kosten van de vereffening te voldoen,\nnadat - in voorkomend geval - het plan van verdeling daartoe door de bevoegde ondernemingsrechtbank is\ngoedgekeurd, conform de voorschriften van artikel 2:97. WVV.",
      "change_kind": "restated",
      "article_title": "Vereffeningssaldo",
      "article_number": "42"
    },
    {
      "summary": "The shareholders, bondholders, directors, commissioners and liquidators, who have their domicile abroad, are deemed to choose their domicile for the entire duration of their task in the seat of the company, where all their summonses and notifications can be made regarding the affairs of the company ",
      "new_text": "De aandeelhouders, obligatiehouders, bestuurders, commissarissen en vereffenaars, die hun woonplaats\nin het buitenland hebben, worden geacht voor de hele duur van hun taak woonplaats te kiezen in de zetel van\nde vennootschap, waar hun alle dagvaardingen en kennisgevingen kunnen worden gedaan betreffende de\nzaken van de vennootschap en de verantwoordelijkheid van hun bestuur en/of hun toezicht.",
      "change_kind": "restated",
      "article_title": "Woonstkeuze",
      "article_number": "43"
    },
    {
      "summary": "Every shareholder, director, commissioner, holder of a security issued by the company or of a certificate issued with the cooperation of the company, can communicate with the company at any moment by means of an e-mail address.",
      "new_text": "ledere aandeelhouder, bestuurder, commissaris, houder van een effect uitgegeven door de vennootschap\nof van een certificaat uitgegeven met medewerking van de vennootschap, kan aan de vennootschap op elk\nogenblik een e-mailadres meedelen om met de vennootschap te communiceren.",
      "change_kind": "restated",
      "article_title": "Communicatie",
      "article_number": "44"
    },
    {
      "summary": "For all disputes relating to company matters between the company and its shareholders, its (former) directors, (former) delegated administrators, (former) fixed representatives, (former) directors and/or liquidators, as well as all disputes between the aforementioned persons inter se relating to the",
      "new_text": "Voor alle geschillen met betrekking tot vennootschapsaangelegenheden tussen de vennootschap en haar\naandeelhouders, haar (gewezen) bestuurders, (gewezen) gedelegeerd bestuurders, (gewezen) vaste\nvertegenwoordigers, (gewezen) directeurs en/of vereffenaars, alsook alle geschillen tussen de voormelde\npersonen onderling met betrekking tot de vennootschap, zijn uitsluitend de rechtbanken van de zetel v",
      "change_kind": "restated",
      "article_title": "Gerechtelijke bevoegdheid",
      "article_number": "45"
    },
    {
      "summary": "For all that is not regulated in these statutes, the Companies and Associations Act (WVV) will apply.",
      "new_text": "Voor al wat niet geregeld is in deze statuten zal het Wetboek van vennootschappen en verenigingen (WWV)\nvan toepassing zijn.",
      "change_kind": "restated",
      "article_title": "Verwijzing",
      "article_number": "46"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "la soci\u00E9t\u00E9 anonyme \u0022HARISSA\u0022, portant le num\u00E9ro d\u0027entreprise 0468:101.412",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves DE DEKEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027acte",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als elders, de aankoop, verkoop, invoer, uitvoer, verhuur, makelaardij, vertegenwoordiging, onderhoud en herstelling van informatica- en kantoortoestellen en hun toebehoren, benodigdheden, afgeleiden en aanverwante producten, het ontwerpen en op de markt brengen van standaard- en specifieke software, en het verwerven, bezitten en vervreemden van alle roerende en onroerende goederen die rechtstreeks of onrechtstreeks verband houden met het voorw",
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 5000,
    "shares_before": 5000,
    "capital_after_eur": 123946.76,
    "capital_before_eur": 500000.0,
    "share_classes_after": [
      {
        "count": 5000,
        "label": "aandelen zonder aanduiding van de waarde",
        "rights_summary": "Elk recht op een gelijk aandeel in de winst en het vereffeningssaldo en \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 376053.24,
      "currency": "EUR",
      "after_eur": 123946.76,
      "delta_eur": -376053.24,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "D\u00E9cision de r\u00E9duction de capital d\u0027un montant de trois cent soixante-seize mille cinquante-trois euros vingt-quatre centimes (\u20AC 376.053,24), afin de ramener le capital de cinq cent mille euros (\u20AC 500.000,00) \u00E0 cent vingt-trois mille neuf cent quarante-six euros soixante-seize centimes euros (\u20AC 123.946,76)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE, EN ABREGE : OPNS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "24",
        "street_number": "12"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196-202"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "7/ Transfert du si\u00E8ge social de l\u0027entreprise en R\u00E9gion flamande, plus pr\u00E9cis\u00E9ment \u00E0 l\u0027adresse suivante: 2060 Antwerpen, Franklin Rooseveltplaats 12 bo\u00EEte 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE, EN ABREGE : OPNS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DONGEN Leo Robert Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468101412",
        "name": "HARISSA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision d\u00E9cide de (re)nommer comme administrateurs pour une dur\u00E9e de six ans: - La soci\u00E9t\u00E9 anonyme \u0022HARISSA\u0022, portant le num\u00E9ro d\u0027entreprise 0468.101.412, ayant son si\u00E8ge social \u00E0 2970 Schilde, Bellevuedreef 15, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur VAN DONGEN Leo Robert Louis;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOPPEN Grietje",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision d\u00E9cide de (re)nommer comme administrateurs pour une dur\u00E9e de six ans: ... - Madame JOPPEN Grietje, n\u00E9e \u00E0 Stabroek le 21 d\u00E9cembre 1975:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE, EN ABREGE : OPNS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 123946.76,
      "delta_eur": -376053.24,
      "before_eur": 500000.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yves DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "D\u00E9mission des administrateurs - administrateur d\u00E9l\u00E9gu\u00E9 - pr\u00E9sident/ Nomination des administrateurs - administrateur d\u00E9l\u00E9gu\u00E9 / D\u00E9claration de la r\u00E9union de toutes les actions entre les mains d\u0027une personne"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "D\u00E9claration de la r\u00E9union de toutes les actions entre les mains d\u0027une personne"
  ],
  "shareholders_after": [
    {
      "kbo": "0468.101.412",
      "pct": null,
      "kind": "org",
      "name": "HARISSA",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Griet JOPPEN",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE, EN ABREGE : OPNS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BOITEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire pour une dur\u00E9e de 6 ans M. Herv\u00E9 BOITEL et M. Marc BOITEL en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BOITEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire pour une dur\u00E9e de 6 ans M. Herv\u00E9 BOITEL et M. Marc BOITEL en tant qu\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE, EN ABREGE : OPNS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOITEL Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur des personnes suivantes: - Monsieur BOITEL Herv\u00E9, domicili\u00E9 \u00E0 1495 Villers-la-Ville, sentier du Ch\u00E2teau 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOITEL Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur des personnes suivantes: - Monsieur BOITEL Marc, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue de la Brise 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPEN PRODUCTS, NETWORKS \u0026 SOFTWARE, EN ABREGE : OPNS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT Mane-Clane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ROBERT Mane-Clane, BOITEL Herv\u00E9 et BOITEL Marc, administuateurs, sont renouvel\u00E9s poui six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOITEL Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ROBERT Mane-Clane, BOITEL Herv\u00E9 et BOITEL Marc, administuateurs, sont renouvel\u00E9s poui six ans Monsicur Heiv\u00E9 BOITEL est r\u00E9\u00E9lu Pr\u00E9sident du Conserl d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOITEL Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ROBERT Mane-Clane, BOITEL Herv\u00E9 et BOITEL Marc, administuateurs, sont renouvel\u00E9s poui six ans Monsieut Marc BOITEL est i\u00E9\u00E9lu Admun\u0131strateur-d\u00E9l\u00E9gu\u0107."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.031.907",
    "name_full": "OPTICAL PRODUCTS, NETWORKS AND SOFTWARE",
    "legal_form": "SA"
  }
}