OPTIMUM GROUP BELGIUM

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      "effective_date": "2025-02-15",
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{
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      "compensated": null,
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      "evidence_quote": "Kennisname en goedkeuring van het ontslag van de heer Steven Gordts, als bestuurder van vennootschap, met ingang vanaf de datum van de ondertekening van deze schriftelijke besluitvorming.",
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      "rep_rotation_old_rep": null,
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    {
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      "statutory": null,
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Jasper CLARYS, Michiel FRAUSSEN, Susana GONZALEZ MELON en elke andere advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de ",
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      "effective_date": "2022-12-01",
      "evidence_quote": "De vennootschap naar Nederlands recht OG I B.V., met zetel te 1812RL Alkmaar/Nederland, Toermalijnstraat 12C, ingeschreven in het Belgisch rechtspersonenregister onder het nummer 0726.603.838 en met Nederlands KVK-nummer 70293082 heeft beslist dat met ingang vanaf 01/12/2022 wordt aangeduid als nieu"
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      "effective_date": "2022-12-01",
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{
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      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden dd. 28/06/2022 blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onde"
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{
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      "evidence_quote": "De vennootschap naar Nederlands recht OG 1 B.V., met zetel te 1812RL Alkmaar/Nederland, Toermalijnstraat 12C, ingeschreven in het Belgisch rechtspersonenregister onder het nummer 0726.603.838 en met Nederlands KVK-nummer 70293082 heeft beslist dat met ingang vanaf 01/07/2022 wordt aangeduid als nieu"
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{
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      "kind": "capital_increase",
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-28",
      "evidence_quote": "De vergadering beslist vervolgens het kapitaal te verhogen ten belope van zeven miljoen vierhonderdtwee\u00EBntwintigduizend vierhonderd euro (\u20AC 7.422.400,00) om het kapitaal te brengen van zes miljoen euro (\u20AC 6.000.000,00) naar dertien miljoen vierhonderdtwee\u00EBntwintigduizend vierhonderd euro (\u20AC 13.422.400,00)",
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      "person": {
        "rrn": null,
        "name": "Zantman Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Uit de beslissing van de bestuursvergadering dd. 29/10/2020 van de vennootschap naar Nederlands recht OG I.B.V., met zetel te 1812RL Alkmaar/Nederland, Toermalijnstraat 12C, ingeschreven in het rechtspersonenregister onder het nummer 0726.603.838, blijkt dat de vergadering heeft beslist dat met inga"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart de Boer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Uit de beslissing van de bestuursvergadering dd. 29/10/2020 van de vennootschap naar Nederlands recht OG I.B.V., met zetel te 1812RL Alkmaar/Nederland, Toermalijnstraat 12C, ingeschreven in het rechtspersonenregister onder het nummer 0726.603.838, blijkt dat de vergadering heeft beslist dat met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "OPTIMUM GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Zantman Rudy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart de Boer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "OPTIMUM GROUP BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Rijswijk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "Optimum Group Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Rijswijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-24",
      "evidence_quote": "Uit de notulen van de vergadering van de Raad van Bestuur, gehouden op 24/12/2019 blijkt dat de vergadering heeft beslist tot benoeming als gedelegeerd bestuurders: -de heer Marc Van Rijswijk"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Boer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Og I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-24",
      "evidence_quote": "Uit de notulen van de vergadering van de Raad van Bestuur, gehouden op 24/12/2019 blijkt dat de vergadering heeft beslist tot benoeming als gedelegeerd bestuurders: -de Besloten Vennootschap naar Nederlands recht \u0022Og I\u0022, met vaste vertegenwoordiger de heer Bart De Boer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "OPTIMUM GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Optimum Group Belgium",
    "old": "FASTLAB",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "FASTLAB"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "FASTLAB",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt de hierma genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de medewerkers van \u0022Vandelanotte Accountancy\u0022 CVBA, met maatschappelijke zetel te President Kennedypark 1A, 8500 Kortrijk en ingeschreven in het RPR onder het nummer 0876.286.023.",
      "holder_kbo": "0876.286.023",
      "holder_name": "Vandelanotte Accountancy CVBA",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Raf Joos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "De algemene vergadering van de Vennootschap bevestigt met unanimiteit en met onmiddelijke ingang het eervol ontslag van: (1) Dhr. Raf Joos, wonende te 2880 Bornem, Omgangstraat 95 en met rijksregisternummer 60.12.05-321.97;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Bart de Boer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "De algemene vergadering van de Vennootschap bevestigt met unanimiteit en met onmiddelijke ingang het eervol ontslag van: ... (2) Dhr. Bart de Boer, wonende te Nederland,2012 LM, Haarlem Zomerlusstraat 22."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Marc van Rijswijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "De algemene vergadering van de Vennootschap heeft op 11 april 2019 tevens beslist te benoemen tot bestuurders van de Vennootschap: (1) Dhr. Marc van Rijswijk, wonende te Nederland, 5051 XE Goirle, Kennedylaan 61;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Bart de Boer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OG I B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "De algemene vergadering van de Vennootschap heeft op 11 april 2019 tevens beslist te benoemen tot bestuurders van de Vennootschap: ... (2) OG I B.V., vennootschap naar Nederlands recht met maatschappelijke zetel gevestigd te Nederland, 1812 RL Alkmaar, toermalijnstraat 12C met als vaste vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "FASTLAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Joos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart de Boer",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van Rijswijk",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "OG I B.V.",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart de Boer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "Fastlab NV"
  }
}

{
  "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": "2018-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de bedrijfsrevisor de dato 26 maart 2018, opgesteld door de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022BB3 Audit\u0022, te Half Daghmael 11, 3020 Herent, vertegenwoordigd door de heer Frank Bloemen",
    "firm_kbo": null,
    "firm_name": "BB3 Audit",
    "ibr_number": null,
    "individual_name": "Frank Bloemen"
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "FASTLAB",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 6000000.0,
      "delta_eur": 1000000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-26",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 1.000.000,00 euro, om het te brengen van 5,000.000,00 euro op 6.000.000,00 euro door de uitgifte van 10.000 nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.663.185",
    "name_full": "FASTLAB",
    "legal_form": "NV"
  }
}