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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
07-03-2024
v3.2
07-03-2024
Kapitaalwijziging
Adresverloop · 2
10-11-2021
v3.2
19-06-2018
v3.2
Alle aktes · 8
bijgewerkt 2 maanden geleden
2026
20-04-2026 Statutenwijziging — wijziging van de duur, vertaling van de statuten en coördinatie van de statuten
Samenvatting:
Modification de la date de début et de fin de l’exercice social, prolongation de l’exercice social en cours, et modification de la date de tenue de l’assemblée générale ordinaire.Notaris:
Cécile LAMMERHIERT · Chaumont-Gistoux
Technische details
{
"notary": {
"name": "C\u00E9cile LAMMERHIERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "ANNEE COMPTABLE, COMPTES ANNUELS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"act_date": "2026-04-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"duration_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "duration_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0659.724.219",
"name_full_after": "OPP GROUP",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "OPP GROUP",
"current_zetel_raw": "Rue du Commerce 31 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Lammerhiert",
"scope_categories": [
"statuts"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de la date de d\u00E9but et de fin de l\u2019exercice social.",
"new_text": "le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "21, alin\u00E9a 1er"
},
{
"summary": "Modification de la date de tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": "le troisi\u00E8me vendredi du mois de mai \u00E0 19 heures.",
"change_kind": "amended",
"article_title": null,
"article_number": "16, alin\u00E9a 1er"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9cile LAMMERHIERT",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modifica-tif (avec son annexe)",
"une coordination des statuts \u00E0 la date du 10 avril 2026"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Modification de la date de d\u00E9but et de fin de l\u2019exercice social, prolongation de l\u2019exercice social en cours, et modification de la date de tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
20-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-03-06",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0659.724.219",
"name_full": "OPP GROUP",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bart Bellen, Ine Schockaert, C\u00E9line Mergeay, Charlotte Van Weehaeghe et tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Contrast - European and Business Law (1930 Zaventem, Minervastraat 5), chacun agissant individuellement, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Contrast - European and Business Law",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-03-2024 2 bestuurders benoemd
- Andrew Himsley — Bestuurder
- Mark Hine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Himsley",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-24",
"evidence_quote": "DECIDE de nominer Andrew Himsley et Mark Hine au tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Hine",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-24",
"evidence_quote": "DECIDE de nominer Andrew Himsley et Mark Hine au tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0659.724.219",
"name_full": "OPP GROUP",
"legal_form": "SPRL"
}
}07-03-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0659.724.219",
"name_full": "OPP GROUP",
"legal_form": "SPRL"
}
}07-03-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"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": "fr",
"pub_date": "2024-03-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0659.724.219",
"name_full": "OPP Group",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line Mergeay",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2021
10-11-2021 Zetelverplaatsing binnen Bruxelles
- Rue d'Arlon 40, 1000 Bruxelles → Rue du Commerce 31, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40"
},
"effective_date": "2021-10-12",
"evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9 confirme que le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de rue d\u0027Arlon 40 \u00E0 1000 Bruxelles \u00E0 l\u0027adresse suivante : rue du Commerce 31 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0659.724.219",
"name_full": "OPP GROUP",
"legal_form": "SPRL"
}
}2018
19-06-2018 Zetelverplaatsing van Etterbeek naar Bruxelles
- Rue des Pères Blancs 4, 1040 Etterbeek → Rue d'Arlon 40, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue des P\u00E8res Blancs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "4"
},
"effective_date": "2018-04-30",
"evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30.04.2018 que le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transfer\u00E9 le 30.04.2018 \u00E0 Rue d\u0027Arlon 40, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0659.724.219",
"name_full": "OPP GROUP",
"legal_form": "SPRL"
}
}2016
19-07-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1040 Etterbeek, Rue des P\u00E8res Blancs 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-11-09",
"name": "WILSON Mark Richard",
"niss": null,
"address": "Weserstrabe 69, Berlin, Germany"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "WILSON Mark Richard",
"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": "1978-06-23",
"name": "FRUMENZI Luisa Rosaria",
"niss": null,
"address": "Weserstrabe 69, Berlin, Germany"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "FRUMENZI Luisa Rosaria",
"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": "0659.724.219",
"name_full": "OPP Group",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-07-08",
"post_incorporation_mandates": []
}