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Opération,Design, Security,Creation

Actief
Chaussée de Liège(JB) 654C ·5100 Namur, België
BE 0835.182.866
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 3
08-05-2026
Zetelwijziging
29-11-2022
v3.2
29-11-2022
Zetelwijziging
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
08-05-2026 Statutenwijziging Statutenwijziging
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-13",
    "act_kind_objet": "TRANSFERT DE SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.182.866",
    "name_full_after": "Op\u00E9ration, Design, Security, Creation",
    "legal_form_after": "SRL",
    "name_full_before": "Op\u00E9ration, Design, Security, Creation",
    "current_zetel_raw": "Avenue des dessus de lives 2-5101 LOYERS",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": "0895.177.366",
      "holder_name": "Fiscus Consilium Fiduciaire SRL",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
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  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.177.366",
    "org_name": "Fiscus Consilium Fiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Lo\u00EFc de Dorlodot"
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
08-05-2026 Zetelverplaatsing naar Jambes Zetelwijziging
  • 5100 Jambes - Chaussée de Liège 654C boite 22
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5100 Jambes - Chauss\u00E9e de Li\u00E8ge 654C boite 22",
        "city": "Jambes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": "C boite 22",
        "street_number": "654",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la proposition de transfert du si\u00E8ge social pour le porter \u00E0 5100 Jambes - Chauss\u00E9e de Li\u00E8ge 654C boite 22",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-04-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.182.866",
    "name_full": "Op\u00E9ration, Design, Security, Creation",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.177.366",
    "org_name": "Fiscus Consilium Fiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Lo\u00EFc de Dorlodot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
16-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Loïc de Dorlodot — Gedelegeerd bestuurder
  • Russello Joséphine — Gérante
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Russello Jos\u00E9phine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Russello Jos\u00E9phine, conform\u00E9ment au statuts de constitution, avec effet au 31 d\u00E9cembre 2022 et donne d\u00E9charge de son mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Russello Jos\u00E9phine, conform\u00E9ment au statuts de constitution, avec effet au 31 d\u00E9cembre 2022 et donne d\u00E9charge de son mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rante",
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        "rrn": null,
        "name": "Russello Jos\u00E9phine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 actionnaire CLERIA repr\u00E9sent\u00E9e par Monsieur Creteur en sa qualit\u00E9 d\u0027associ\u00E9 de la soci\u00E9t\u00E9 ODSC peut r\u00E9voquer Madame Russello de ses fonctions de g\u00E9rante.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc de Dorlodot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.177.366",
        "name": "Fiscus Consilium Fiduciaire SPRL",
        "address": null,
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9clare donner mandat \u00E0 la soci\u00E9t\u00E9 Fiscus Consilium Fiduciaire SPRL (BE0895.177.366), repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc de Dorlodot, afin d\u0027agir en leur nom, pour leur compte aupr\u00E8s du moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": 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": "2023-01-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.182.866",
    "name_full": "ODSC",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.177.366",
    "org_name": "Fiscus Consilium Fiduciaire SPRL",
    "person_name": null,
    "org_rep_person_name": "Lo\u00EFc de Dorlodot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2023 Russello Joséphine neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Russello Joséphine — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Russello Jos\u00E9phine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Russello Jos\u00E9phine, conform\u00E9ment au statuts de constitution, avec effet au 31 d\u00E9cembre 2022 et donne d\u00E9charge de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.182.866",
    "name_full": "OPERATION, DESIGN, SECURITY, CREATION, EN ABREGE : O.D.S.C.",
    "legal_form": "SPRL"
  }
}
2022
29-11-2022 Zetelverplaatsing van NAMUR naar LOYERS Zetelwijziging
  • Rue Sainte Rita 50, 5000 NAMUR → Avenue des Dessus-de-Lives 2, 5101 LOYERS
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOYERS",
        "region": null,
        "street": "Avenue des Dessus-de-Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Rue Sainte Rita",
        "country": "BE",
        "postcode": "5000",
        "box_number": "BU",
        "street_number": "50"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la proposition de transfert du si\u00E8ge social pour le porter \u00E0 5101 LOYERS - Avenue des Dessus-de-Lives 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.182.866",
    "name_full": "OPERATION, DESIGN, SECURITY, CREATION, EN ABREGE : O.D.S.C.",
    "legal_form": "SPRL"
  }
}
29-11-2022 Zetelverplaatsing van NAMUR naar LOYERS Zetelwijziging
  • Rue Sainte Rita (BU) 50 NAMUR 5000 → Avenue des Dessus-de-Lives 2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Dessus-de-Lives 2",
        "city": "LOYERS",
        "region": "waals_gewest",
        "street": "Avenue des Dessus-de-Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Sainte Rita (BU) 50 NAMUR 5000",
        "city": "NAMUR",
        "region": "waals_gewest",
        "street": "Rue Sainte Rita",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-29",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.182.866",
    "name_full": "ODSC",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.177.366",
    "org_name": "Fiscus Consillum Fiduciaire SPRL",
    "person_name": null,
    "org_rep_person_name": "Lo\u00EFc de Dorlodot",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2011
15-04-2011 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "5004 Bouge (Namur) - Rue Sainte Rita, 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-07-09",
        "name": "CRETEUR David",
        "niss": null,
        "address": "5004 Bouge (Namur), rue Sainte Rita, 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "CRETEUR David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-05-19",
        "name": "RUSSELLO Jos\u00E9phine",
        "niss": null,
        "address": "5004 Bouge (Namur), rue Sainte Rita, 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "RUSSELLO Jos\u00E9phine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0835.182.866",
    "name_full": "Operation, Design, Security, Creation",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-04-01",
  "post_incorporation_mandates": []
}