Optim Plus+

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "opgemaakt door Meester Emiel DE DEKEN, notaris te Antwerpen (Wilrijk) ... op 22 april 2026",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering ... op 22 april 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "controleverslag van MOORE AUDIT BV, opgemaakt op 21 april 2026",
      "value": "2026-04-21",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva opgesteld in discontinuiteit per 28 februari 2026 met een balanstotaal van 1.100.239,85 EUR",
      "value": {
        "date": "2026-02-28",
        "total": {
          "amount": 1100239.85,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag als bestuurder(s) tengevolge van de ontbinding, mevrouw VAN HEES Jessy.",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent kwijting aan de bestuurder voor het door hem tot op heden waargenomen bestuur.",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution",
      "quote": "beslist de vergadering met \u00E9\u00E9nparigheid van stemmen tot de ontbinding van de vennootschap met dadelijke invereffeningstelling zonder benoeming van een vereffenaar.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering stelt dan ook de definitieve sluiting van de vereffening vast.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist eveneens dat het (eventueel) resterend actief door de aandeelhouder(s) proportioneel aan hun aandelenbezit zal worden teruggenomen.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "het lopende boekjaar aangevangen op 1 april 2026 per heden wordt afgesloten",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart aan mevrouw VAN HEES Jessy, met mogelijkheid tot indeplaatsstelling, alle volmachten te verlenen ... om: (i) alle handelingen te stellen die hij nodig of nuttig acht om de voormelde besluiten van de algemene vergadering uit te voeren ... en (ii) alle aangiften ... in te dienen",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Als bijzondere gemachtigden, wordt door de vergadering aangesteld: mevrouw VAN HEES Jessy, alsook MOORE AUDIT BV, vertegenwoordigd door Piet Dujardin, met macht afzonderlijk te handelen en met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de doorhaling van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ondergetekende notaris wordt gemachtigd om zorg te dragen voor de formaliteiten van openbaarmaking en schrapping van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van ondernemingen.",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BV(BA): ontbinding",
      "value": "BV(BA): ontbinding",
      "object": null,
      "subject": null
    }
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      "name": "Optim Plus \u002B",
      "attrs": {
        "seat": "Arkel 11, 2630 Aartselaar",
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    },
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{
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "BENAMING, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
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    "kbo": "0652.696.667",
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    "legal_form": "BV"
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    "org_rep_person_name": null
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  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "penningmeester",
    "organ": "raad_van_bestuur",
    "person_name": "Jessy VAN HEES"
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Arkel",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
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      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "213"
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De maatschappeijke zetel over te brengen van B-2610 Wilrijk, Doornstraat 213 naar B-2630 Aartselaar, Arkel 11."
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29275.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 29275.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-01",
      "evidence_quote": "De vergadering besluit tot creatie van driehonderd (300) nieuwe aandelen op naam, volledig volgestort en delend in de winst vanaf 1 oktober 2021.",
      "contribution_type": "in_kind"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7421.23,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7421.23,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-29",
      "evidence_quote": "besluit tot verhoging van het vermogen van de vennootschap JEMA met een bedrag van zevenduizend vierhonderd eenentwintig komma drie\u00EBntwintig euro (\u20AC 7.421,23)",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0652.696.667",
    "name_full": "JEMA",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Besloten vennootschap \u0022XSABA\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist haar te herbenoemen als niet-statutair bestuurder voor onbepaalde duur... Besloten vennootschap \u0022XSABA\u0022... Alhier vertegenwoordigd door haar vaste vertegenwoordiger, te weten: Mevrouw Jessy VAN HEES"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jessy Van Hees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-12",
      "evidence_quote": "Mevrouw Jessy Van Hees werd door de bijzondere algemene vergadering d.d. 14 maart 2017 benoemd als: zaakvoerder met ingang van 12 maart 2017."
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  "kind": "oprichting",
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      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
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      "amount_paid_in_eur": 16740,
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    {
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        "dob": "1980-02-09",
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}