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Opex Group

Actief
NV·Activiteiten van hoofdkantoren· 27 jaar actief
Kwadestraat 157 ·8800 Roeselare, België
BE 0466.238.418
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 6
20-12-2024
Kapitaalwijziging
22-04-2024
Kapitaalwijziging
22-04-2024
v3.2
24-03-2023
Kapitaalwijziging
24-03-2023
v3.2
24-02-2015
v3.2
Adresverloop · 2
24-03-2023
Zetelwijziging
24-03-2023
Zetelwijziging
Alle aktes · 17 bijgewerkt 8 maanden geleden
2025
31-10-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Demerger proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Splitsingsvoorstel d.d. 21 oktober 2025"
  },
  "key_dates": [
    {
      "date": "2025-10-23",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-10-21",
      "label": "Datum splitsingsvoorstel"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Joseph Lebon",
      "role": "Gedelegeerd bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "Opex Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
31-10-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Joseph Lebon
Samenvatting: proposalNotaris: Joseph Lebon · Gent
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Joseph Lebon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Splitsingsvoorstel d.d. 21 oktober 2025"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.238.418",
        "name": "Opex Group",
        "role": "demerged",
        "address": "8800 Roeselare, Kwadestraat 157 bus 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van Opex Group NV wordt overgedragen naar een nieuwe, nog te vormen NV, Opex Group NV. De opdrachtgever behoudt de volledige activa en passiva van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "Opex Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Lebon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 oktober 2025 heeft de algemene vergadering van Opex Group NV een splitsingsvoorstel goedgekeurd, waarbij de volledige activa en passiva van de vennootschap worden overgedragen naar een nieuwe, nog te vormen NV, Opex Group NV. Het voorstel is op 23 oktober 2025 neergelegd bij de Ondernemingsrechtbank Gent, afdeling Kortrijk, en is beschikbaar via een online link.",
  "co_filed_documents": [
    "https://www.lievens.be/documents/splitsingsvoorstelopexgroup.pdf"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
20-12-2024 Kapitaalverhoging van €15.000.000 tot €75.000.000 Kapitaal & aandelen·Peter Verstraete
  • €60.000.000 → €75.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Peter Verstraete · Roeselare
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 75000000.0,
      "delta_eur": 15000000.0,
      "before_eur": 60000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 15000000.0,
      "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": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "Afschrift van het procesverbaal van 16.12.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
20-12-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Peter Verstraete
Samenvatting: Agm reschedulingNotaris: Peter Verstraete · Roeselare
Technische details
{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 16.12.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-04-2024 Kapitaalverhoging van €10.000.000 tot €60.000.000 Kapitaal & aandelen·Peter Verstraete
  • €50.000.000 → €60.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Peter Verstraete · Roeselare
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 60000000.0,
      "delta_eur": 10000000.0,
      "before_eur": 50000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Nederlandse Stichting Administratiekantoor GOOD RING PROPERTIES",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 9996217.38
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LEBON Joseph Marie",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 2521.75
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LANNEAU Martine",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1260.87
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 10000000.0,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 60000000.0,
      "delta_eur": 0.0,
      "before_eur": 60000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-22",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "afschrift van het proces-verbaal van 29 maart 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7931,
      "class_name": "aandelen",
      "capital_share_eur": 60000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
22-04-2024 Kapitaalverhoging van €10.000.000 tot €60.000.000 Kapitaal & aandelen
  • €50.000.000 → €60.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 60000000,
      "delta_eur": 10000000,
      "before_eur": 50000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "Opex Group"
  }
}
2023
24-03-2023 Kapitaalverhoging van €35.013.239,18 tot €50.013.239,18 Kapitaal & aandelen·Peter Verstraete
  • €15.000.000 → €50.013.239,18
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaris: Peter Verstraete · Roeselare
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 50013239.18,
      "delta_eur": 35013239.18,
      "before_eur": 15000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 35013239.18,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 50000000.0,
      "delta_eur": -13239.18,
      "before_eur": 50013239.18,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "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": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "Afschrift van het procesverbaal van 20.03.2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7931,
      "class_name": "Aandelen",
      "capital_share_eur": 50000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
24-03-2023 LEBON Laurence Agnes Victorine Marie benoemd tot bestuurder Bestuurswijziging·Peter Verstraete
  • LEBON Laurence Agnes Victorine Marie — Bestuurder
Notaris: Peter Verstraete · Roeselare
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Laurence Agnes Victorine Marie",
        "address": "1640 Sint-Genesius-Rode, Ginstlaan 21",
        "birth_date": "1982-11-11",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 20.03.2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
24-03-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Peter Verstraete
Notaris: Peter Verstraete · Roeselare
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "8800 Roeselare, Kwadestraat, 157 bus 60",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "60",
        "street_number": "157",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 20.03.2023",
    "Geco\u00F6rdineerde statuten"
  ]
}
24-03-2023 Lebon Laurence Agnes Victorine Marie benoemd tot bestuurder Bestuurswijziging
  • Lebon Laurence Agnes Victorine Marie — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lebon Laurence Agnes Victorine Marie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP"
  }
}
24-03-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
24-03-2023 Kapitaalverhoging van €35.013.239,18 tot €50.013.239,18 Kapitaal & aandelen
  • €15.000.000 → €50.013.239,18
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 50013239.18,
      "delta_eur": 35013239.18,
      "before_eur": 15000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP"
  }
}
24-03-2023 Zetelverplaatsing binnen Roeselare Zetelwijziging·Peter Verstraete
  • Kwadestraat 157 bus 60, 8800 Roeselare → Kwadestraat 157, bus 10, 8800 Roeselare
Notaris: Peter Verstraete · Roeselare
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 157, bus 10, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "10",
        "street_number": "157",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 157 bus 60, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "60",
        "street_number": "157",
        "locality_suffix": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te wijzigen, zij besluit dat de zetel vanaf heden gevestigd is te 8800 Roeselare, Kwadestraat, 157, bus 10.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP",
    "legal_form": "NV"
  },
  "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": [
    "Afschrift van het procesverbaal van 20.03.2023",
    "Geco\u00F6rdineerde statuten"
  ]
}
2020
25-09-2020 4 bestuurders benoemd Bestuurswijziging
  • LEBON Joseph M. — Bestuurder
  • LANNEAU Martine — Bestuurder
  • LEBON Joseph Jean — Bestuurder
  • LEBON Joseph M. — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNEAU Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph M.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP"
  }
}
2015
24-02-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "Opex Group"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
24-02-2015 Kapitaalverhoging van €53.405 tot €15.000.000 Kapitaal & aandelen
  • €14.946.595 → €15.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15000000,
      "delta_eur": 53405,
      "before_eur": 14946595,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "Opex Group"
  }
}
2014
16-10-2014 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • LEBON Joseph M. — Bestuurder
  • LANNEAU Martine — Bestuurder
  • LEBON Joseph Jean — Bestuurder
  • LEBON Joseph M. — Voorzitter van de raad van bestuur
  • LEBON Joseph M. — Gedelegeerd bestuurder
  • LEBON Joseph Marie — Bestuurder
  • LANNEAU Martine — Bestuurder
  • LEBON Joseph Jean — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNEAU Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNEAU Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van bestuur",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBON Joseph M.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.238.418",
    "name_full": "OPEX GROUP"
  }
}