OPTEC

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full_after": "OPTEC",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "OPTEC",
    "current_zetel_raw": "Av. des Nouvelles Technologies 53 7080 Frameries",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 551.832,10 \u20AC repr\u00E9sent\u00E9 par 1.250 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "new_text": "\u00AB Le capital est fix\u00E9 \u00E0 cinq cent cinquante-et-un mille huit cent trente-deux euros dix cents (551.832,10 \u20AC). Il est repr\u00E9sent\u00E9 par mille deux cent cinquante (1.250) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un mille deux cent cinquanti\u00E8me (1/1.250e) du capital. \u00BB",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 287280,
    "capital_after_eur": 551832.1,
    "capital_before_eur": 287280.69,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "actions",
        "rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1537280.69,
      "delta_eur": 1250000.0,
      "before_eur": 287280.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million deux cent cinquante mille euros (1.250.000,00 \u20AC) pour le porter de deux cent quatre-vingt-sept mille deux cent quatre-vingt euros soixante-neuf cents (287.280,69 \u20AC) \u00E0 un million cinq cent trente-sept mille deux cent quatre-vingt euros soixante-neuf cents (1.537.280,69 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 930265.59,
      "currency": "EUR",
      "after_eur": 607015.1,
      "delta_eur": -930265.59,
      "before_eur": 1537280.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf cent trente mille deux cent soixante-cinq euros cinquante-neuf cents (930.265,59 \u20AC) pour le ramener d\u2019un million cinq cent trente-sept mille deux cent quatre-vingt euros soixante-neuf cents (1.537.280,69 \u20AC) \u00E0 six cent sept mille quinze euros dix cents (607.015,10 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 55183.0,
      "currency": "EUR",
      "after_eur": 551832.1,
      "delta_eur": -55183.0,
      "before_eur": 607015.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinquante-cinq mille cent quatre-vingt-trois euros (55.183,00 \u20AC) pour le ramener de six cent sept mille quinze euros dix cents (607.015,10 \u20AC) \u00E0 cinq cent cinquante-et-un mille huit cent trente-deux euros dix cents (551.832,10 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1537280.69,
      "delta_eur": 1250000.0,
      "before_eur": 287280.69,
      "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": 1250000.0,
      "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": "capital_decrease",
      "after_eur": 607015.1,
      "delta_eur": -930265.59,
      "before_eur": 1537280.69,
      "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": "convert_to_distributable"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 551832.1,
      "delta_eur": -55183.0,
      "before_eur": 607015.1,
      "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": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "create"
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019assembl\u00E9e comprenant une procuration",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1250,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 551832.1,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LM-CAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Les actionnaires confirment unanimement avoir pris acte de la d\u00E9mission de la SRL LM-CAD (NN: 0758.360.054 - si\u00E8ge social - rue Beauregard 12 \u00E0 7910 Arc-Wattripont et repr\u00E9sent\u00E9e par Monsieur Laurent Marin) de son poste d\u0027administrateur et d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 20 septe"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LM-CAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Le conseil d\u0027administration prend acte et accepte la d\u00E9mission de la SRL LM-CAD (BCE: 0758.360.054, repr\u00E9sent\u00E9e par M. Laurent MARIN, repr\u00E9sentant permanent) de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 20 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles DUTERTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe, avec effet \u00E0 compter du 20 septembre 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Charles DUTERTE, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de l\u0027exercice de son mandat, comme nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0758.360.054",
        "name": "Laurent Marin",
        "address": "rue Beauregard 12 \u00E0 7910 Arc-Wattripont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0758.360.054",
        "name": "SRL LM-CAD",
        "address": "rue Beauregard 12 \u00E0 7910 Arc-Wattripont",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Les actionnaires confirment unanimement avoir pris acte de la d\u00E9mission de la SRL LM-CAD (NN: 0758.360.054 - si\u00E8ge social - rue Beauregard 12 \u00E0 7910 Arc-Wattripont et repr\u00E9sent\u00E9e par Monsieur Laurent Marin) de son poste d\u0027administrateur et d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 20 septe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "0758.360.054",
        "name": "Laurent Marin",
        "address": "rue Beauregard 12 \u00E0 7910 Arc-Wattripont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0758.360.054",
        "name": "SRL LM-CAD",
        "address": "rue Beauregard 12 \u00E0 7910 Arc-Wattripont",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Les actionnaires confirment unanimement avoir pris acte de la d\u00E9mission de la SRL LM-CAD (NN: 0758.360.054 - si\u00E8ge social - rue Beauregard 12 \u00E0 7910 Arc-Wattripont et repr\u00E9sent\u00E9e par Monsieur Laurent Marin) de son poste d\u0027administrateur et d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 20 septe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0758.360.054",
        "name": "SRL LM-CAD",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Le conseil d\u0027administration prend acte et accepte la d\u00E9mission de la SRL LM-CAD (BCE: 0758.360.054, repr\u00E9sent\u00E9e par M. Laurent MARIN, repr\u00E9sentant permanent) de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 20 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Charles DUTERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe, avec effet \u00E0 compter du 20 septembre 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Charles DUTERTE, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de l\u0027exercice de son mandat, comme nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Laurent MARIN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Emilian Cojocaru",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Dear Willez Masson Costantini (DWMC)",
        "address": "rue Emile Francqui 1 \u00E0 1435 Mont-Saint-Guibert",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Emilian Cojocaru et Rosalie De Houck, mandataires sp\u00E9ciaux, ainsi qu\u0027\u00E0 tout collaborateur du bureau d\u0027avocats Dear Willez Masson Costantini (DWMC), dont les bureaux sont sis rue Emile Francqui 1 \u00E0 1435 Mont-Saint-Guibert, agissant individuellement et a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Rosalie De Houck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Dear Willez Masson Costantini (DWMC)",
        "address": "rue Emile Francqui 1 \u00E0 1435 Mont-Saint-Guibert",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Emilian Cojocaru et Rosalie De Houck, mandataires sp\u00E9ciaux, ainsi qu\u0027\u00E0 tout collaborateur du bureau d\u0027avocats Dear Willez Masson Costantini (DWMC), dont les bureaux sont sis rue Emile Francqui 1 \u00E0 1435 Mont-Saint-Guibert, agissant individuellement et a",
      "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": "2025-02-25",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "Optec",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dear Willez Masson Costantini (DWMC)",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640709051",
        "name": "SRL MERCURY LEADERSHIP AND MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission du mandat d\u0027administrateur de la SA LASEA ... inscrite \u00E0 la BCE sous le num\u00E9ro 0465.268.616, laquelle est repr\u00E9sent\u00E9e par la SRL MERCURY LEADERSHIP AND MANAGEMENT ... Cette d\u00E9mission prend effet \u00E0 dater de ce jour. L\u0027actionnaire unique accorde une d\u00E9ch",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640709051",
        "name": "SRL MERCURY LEADERSHIP AND MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur la SRL MERCURY LEADERSHIP AND MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli Sart aux Fraises 2 \u00E0 4031 Angleur, inscrite \u00E0 la BCE sous le num\u00E9ro 0640.709.051, et dont Monsieur Philippe DEGEER en est le repr\u00E9sentant permanent. L\u0027administrateur pr\u00E9ci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe DEGEER",
        "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": "2022-12-19",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission du mandat d\u0027administrateur de la SA LASEA",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0640.709.051",
        "name": "MERCURY LEADERSHIP AND MANAGEMENT",
        "address": "Sart aux Fraises 2 \u00E0 4031 Angleur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 la SRL MERCURY LEADERSHIP AND MANAGEMENT",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0640.709.051",
        "name": "MERCURY LEADERSHIP AND MANAGEMENT",
        "address": "Sart aux Fraises 2 \u00E0 4031 Angleur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-19",
      "evidence_quote": "L\u0027administrateur pr\u00E9cit\u00E9 accepte le mandat \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0640.709.051",
        "name": "MERCURY LEADERSHIP AND MANAGEMENT",
        "address": "Sart aux Fraises 2 \u00E0 4031 Angleur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 la SRL MERCURY LEADERSHIP AND MANAGEMENT",
      "decharge_status": "provisional",
      "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": "2022-12-19",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "\u041E\u0420\u0422\u0415\u0421",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LM-CAD SRL",
    "person_name": null,
    "org_rep_person_name": "Laurent Marin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1529306.0,
      "delta_eur": 1250000.0,
      "before_eur": 279306.0,
      "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": 1250000.0,
      "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": "capital_decrease",
      "after_eur": 287280.69,
      "delta_eur": -1242025.31,
      "before_eur": 1529306.0,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "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 de l\u2019assembl\u00E9e comprenant une procuration et l\u2019attestation bancaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1529306.0,
      "delta_eur": 1250000.0,
      "before_eur": 279306.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million deux cent cinquante mille euros (1.250.000,00 \u20AC) pour le porter de deux cent septante-neuf mille trois cent six euros (279.306,00 \u20AC) \u00E0 un million cinq cent vingt-neuf mille trois cent six euros (1.529.306,00 \u20AC), sans cr\u00E9ation d\u2019actions nouvelles, l\u2019actionnaire unique souscrivant seul, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1242025.31,
      "currency": "EUR",
      "after_eur": 287280.69,
      "delta_eur": -1242025.31,
      "before_eur": 1529306.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million deux cent quarante-deux mille vingt-cinq euros trente et un cents (1.242.025,31 \u20AC) pour le ramener de un million cinq cent vingt-neuf mille trois cent six euros (1.529.306,00 \u20AC) \u00E0 deux cent quatre-vingt-sept mille deux cent quatre-vingt euros soixante-neuf cents (287.280,69 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 4 octobre 2022, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "Les actionnaires confirment unanimement avoir pris acte de la d\u00E9mission de Monsieur Laurent MARIN (N.N.: 74.01.13-105.96 - domicili\u00E9 rue Beauregard 12 \u00E0 7910 ARC-WATTRIPONT) de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 3 d\u00E9cembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "Les actionnaires confirment unanimement avoir pris acte de la d\u00E9mission de Monsieur Laurent MARIN (N.N.: 74.01.13-105.96 - domicili\u00E9 rue Beauregard 12 \u00E0 7910 ARC-WATTRIPONT) de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 3 d\u00E9cembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758360054",
        "name": "SRL LM-CAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "Les actionnaires nomment unanimement la SRL LM-CAD (N.N.: 0758.360.054 - si\u00E8ge social - Rue Beauregard 12 \u00E0 7910 ARC -WATTRIPONT et repr\u00E9sent\u00E9e par Monsieur Laurent MARIN), qui accepte, au poste d\u0027administrateur de la soci\u00E9t\u00E9 OPTEC avec effet au 3 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758360054",
        "name": "SRL LM-CAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Conseil d\u0027Administration nomme la SRL LM-CAD (N.N.: 0758.360.054 - si\u00E8ge social - Rue Beauregard 12 \u00E0 7910 ARC- WATTRIPONT - repr\u00E9sent\u00E9e par Laurent MARIN), qui accepte, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 OPTEC avec effet au 3 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CANIVEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer M. Yves CANIVEZ de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BIERNAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfa Venture S\u00E0RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Alfa Venture S\u00E0RL, repr\u00E9sent\u00E9e par M. Alain BIERNAUX, repr\u00E9sentant permanent, de son mandat d\u0027administrateur, et ce, avec effet \u00E0 compter de ce jour;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel KUPISIEWICZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552784192",
        "name": "AKTIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer AKTIMA SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 4122 Neupr\u00E9 Rue Grande Terre 6, inscrite \u00E0 la BCE sous le num\u00E9ro 0552,784.192, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Dans le cadre de l\u0027exercice de son mandat d\u0027administrateur, la soci\u00E9t\u00E9 AKTIMA sera repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465268616",
        "name": "LASEA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 LASEA SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 4031 Li\u00E8ge Rue des Chasseurs-Ardennais 10, inscrite \u00E0 la BCE sous le num\u00E9ro 0465.268.616, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Dans le cadre de son mandat d\u0027administrateur, la soci\u00E9t\u00E9 LASEA sera repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CANIVEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 juin 2017 a accept\u00E9 le renouvellement pour un terme de six ans: - du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yves CANIVEZ, avenue de Fleron, 35 \u00E0 1190 Forest"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 juin 2017 a accept\u00E9 le renouvellement pour un terme de six ans: - du mandat d\u0027administrateur de Monsieur Laurent MARIN, rue Beauregard, 12 \u00E0 7910 Anvaing"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BIERNAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALFA VENTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 juin 2017 a accept\u00E9 le renouvellement pour un terme de six ans: ... du mandat d\u0027administrateur de la SARL ALFA VENTURE dont le si\u00E8ge soci\u00E9 est situ\u00E9 en France, rue du Dragon, 4 \u00E0 67400 Ilkirch, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain BIERNAUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick ANDREW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "accept\u00E9 la d\u00E9mission de Monsieur Roderick ANDREW domicili\u00E9 chemin de la Noire Femme, 1 \u00E0 59570 Taisni\u00E8res s/Hon (FR) de son mandat d\u0027administrateur \u00E0 dater de ce jour, D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BIERNAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALFA VENTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "accept\u00E9 la nomination en qualit\u00E9 d\u0027administrateur de la SARL ALFA VENTURE dont le si\u00E8ge soci\u00E9 est situ\u00E9 en France, rue du Dragon, 4 \u00E0 67400 Illkirch, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain BIERNAUX \u00E0 dater de ce jour et pour terminer le mandat de Monsieur ANDREW, soit jusqu\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CANIVEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2011 a accept\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yves CANIVEZ, domicili\u00E9 avenue de Fleron, 35 \u00E0 1190 Forest pour un terme de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MARIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2011 a accept\u00E9 de renouveler ... le mandat d\u0027administrateur de Messieurs Laurent MARIN, domicili\u00E9 rue Beauregard 12 \u00E0 17910 Anvaing ... pour un terme de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick ANDREW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2011 a accept\u00E9 de renouveler ... le mandat d\u0027administrateur de Messieurs ... Roderick ANDREW, domicili\u00E9 chemin de la Noire Femme 1 \u00E0 59570 Taisni\u00E8res/Hon (FR) pour un terme de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.955.383",
    "name_full": "OPTEC",
    "legal_form": "SA"
  }
}