OPIO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne BARRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Marie-Anne BARRAS de ses fonctions d\u2019administrateur unique statutaire de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie MANIQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur unique non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame MANIQUET Aur\u00E9lie (pr\u00E9nom unique), n\u00E9e \u00E0 Libramont-Chevigny le 24 janvier 1984, domicili\u00E9e \u00E0 6900 Marche-en-Famenne, Route de Waillet 66, laquelle, ici pr\u00E9sente, d\u00E9clare acc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.702.807",
    "name_full": "OPIO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Laurence H\u00C9BRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0447.702.807",
    "name_full": "OPIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence H\u00C9BRANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 OPIO a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant la d\u00E9nomination, le si\u00E8ge, l\u0027objet social, le capital, les pouvoirs de l\u0027administrateur unique, et les r\u00E8gles de convocation et de vote des assembl\u00E9es g\u00E9n\u00E9rales. Les administrateurs sortants ont \u00E9t\u00E9 mis fin \u00E0 leur fonction et une nouvelle administratrice unique a \u00E9t\u00E9 nomm\u00E9e.",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "Historique et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MANIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateur de Monsieur Patrick MANIQUET domicili\u00E9 Route de Waillet, 62 \u00E0 6900 Marche-en-Famenne ... pour une dur\u00E9e de 6 ans. Leur mandat d\u00E9bute le 15.11.2022 pour finir le 21.11.2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie MANIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateur de ... Mademoiselle Aur\u00E9lie MANIQUET, domicili\u00E9e Route de Waillet, 66 \u00E0 6900 Marche-en-Famenne ... pour une dur\u00E9e de 6 ans. Leur mandat d\u00E9bute le 15.11.2022 pour finir le 21.11.2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne BARRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateur de ... Madame Marie-Anne BARRAS, domicili\u00E9e Route de Waillet, 62 \u00E0 6900 Marche-en-Famenne pour une dur\u00E9e de 6 ans. Leur mandat d\u00E9bute le 15.11.2022 pour finir le 21.11.2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.702.807",
    "name_full": "OPIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Route de Waillet",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Rue du Parc Industriel",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6900 Marche-en-Famenne, Route de Waillet, 62."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.702.807",
    "name_full": "OPIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Maniquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Monsieur Patrick Maniquet domicili\u00E9 \u00E0 6900 Marche-en-Famenne, Route de Waillet, 62 de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne BARRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Madame Marie-Anne BARRAS domicili\u00E9e \u00E0 6900 Marche-en-Famenne, Route de Waillet, 62 avec effet imm\u00E9diat. Son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent prend cours ce jou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.702.807",
    "name_full": "OPIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Maniquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "IL\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateurs de Monsieur Patrick Maniquet, domicili\u00E9 Route de Waillet, 62 \u00E0 6900 Marche-en-Famenne, ... pour une dur\u00E9e de 6 ans. Leur mandat d\u00E9bute le 16.11.2016 pour se finir le 15.11.2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie MANIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "IL\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateurs de ... Mademoiselle Aur\u00E9lie MANIQUET, domicili\u00E9e Route de Waillet 66 \u00E0 6900 Marche-en-Famenne ... pour une dur\u00E9e de 6 ans. Leur mandat d\u00E9bute le 16.11.2016 pour se finir le 15.11.2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne BARRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "IL\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateurs de ... Madame Marie-Anne BARRAS, domicili\u00E9e Route de Waillet, 62 \u00E0 6900 Marche-en-Famenne ... pour une dur\u00E9e de 6 ans. Leur mandat d\u00E9bute le 16.11.2016 pour se finir le 15.11.2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Maniquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Patrick Maniquet, domicili\u00E9 Route de Waillet, 62 \u00E0 6900 Marche-en-Famenne, ipour une dur\u00E9e de 6 ans. Son mandat d\u00E9bute le 16.11.2016 pour se finir le 15.11.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.702.807",
    "name_full": "OPIO",
    "legal_form": "SA"
  }
}