Options Belgique

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils LEGEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de confirmer et/ou de ratifier la r\u00E9vocation, avec effet au 17 janvier 2025, du mandat de Monsieur Nils LEGEIN en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes JACOBS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556721602",
        "name": "SRL Yuja",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "En remplacement de Monsieur Nils LEGEIN, les administrateurs d\u00E9cident de nommer, avec effet au 24 octobre 2025, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, la SRL Yuja (BCE 0556.721.602), dont le si\u00E8ge est situ\u00E9 Kleine Heide 31 \u0412, 2811 Malines et qui a d\u00E9sign\u00E9 son adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nils LEGEIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-17",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de confirmer et/ou de ratifier la r\u00E9vocation, avec effet au 17 janvier 2025, du mandat de Monsieur Nils LEGEIN en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "87.11.12-179.07",
        "name": "Jannes JACOBS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0556.721.602",
        "name": "SRL Yuja",
        "address": "Kleine Heide 31 \u0412, 2811 Malines",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-24",
      "evidence_quote": "En remplacement de Monsieur Nils LEGEIN, les administrateurs d\u00E9cident de nommer, avec effet au 24 octobre 2025, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, la SRL Yuja (BCE 0556.721.602), dont le si\u00E8ge est situ\u00E9 Kleine Heide 31 \u0412, 2811 Malines et qui a d\u00E9sign\u00E9 son adminis",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nils LEGEIN",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Goffin",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 M. Jean-Fran\u00E7ois Goffin, M. Jean-Luc Hagon, M. Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, afin de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Hagon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 M. Jean-Fran\u00E7ois Goffin, M. Jean-Luc Hagon, M. Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, afin de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 M. Jean-Fran\u00E7ois Goffin, M. Jean-Luc Hagon, M. Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, afin de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Belgique",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Nils LEGEIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jannes JACOBS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Belgique"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Belgique"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0670.625.336",
    "firm_name": "SRL CDP Petit \u0026 Co",
    "ibr_number": null,
    "individual_name": "DUMORTIER Ga\u00EBtan"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full_after": "Options Belgique",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Options Belgique",
    "current_zetel_raw": "Rue du Lieutenant Lotin 40 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du capital de la soci\u00E9t\u00E9 \u00E0 1.421.000 EUR, repr\u00E9sent\u00E9 par 977.340 actions avec droit de vote.",
      "new_text": "Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 un million quatre cent vingt et un mille euros (\u20AC 1.421.000,00).\nIl est repr\u00E9sent\u00E9 par neuf cent septante-sept mille trois cent quarante (977.340) actions avec droit de\nvote, sans d\u00E9signation de valeur nominale.",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 977340,
    "shares_before": 500000,
    "capital_after_eur": 1421000.0,
    "capital_before_eur": 500000.0,
    "share_classes_after": [
      {
        "count": 977340,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de cession d\u0027universalit\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.777.340",
        "name": "Options Translog",
        "role": "absorbed",
        "address": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.041.583",
        "name": "Options Belgique",
        "role": "acquiring",
        "address": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire assets and liabilities of Options Translog to Options Belgique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Translog",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0533.777.340"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Options Belgique et Options Translog ont r\u00E9dig\u00E9 un projet commun de cession d\u0027universalit\u00E9 pour transf\u00E9rer tous les actifs et passifs d\u0027Options Translog \u00E0 Options Belgique \u00E0 titre on\u00E9reux, conform\u00E9ment aux articles 12:103 juncto 12:93 \u00E0 12:100 du CSA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 3500000,
      "delta_eur": 3000000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (\u20AC 3.000.000,00) pour le porter de cinq cent mille euros (\u20AC 500.000,00) \u00E0 trois millions cinq cent mille euros (\u20AC 3.500.000,00) par voie d\u2019apport par l\u2019actionnaire unique, \u00E0 savoir la soci\u00E9t\u00E9 \u00AB MAISON OPTIONS \u00BB, de cr\u00E9ances certaines, liquides et exigibles qu\u2019il d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence d\u2019un montant de trois millions d\u0027euros (\u20AC 3.000.000,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2079000,
      "currency": "EUR",
      "after_eur": 1421000,
      "delta_eur": -2079000,
      "before_eur": 3500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant de deux millions septante-neuf mille euros (\u20AC 2.079.000,00) pour le ramener de trois millions cinq cent mille euros (\u20AC 3.500.000,00) \u00E0 un million quatre cent vingt et un mille euros (\u20AC 1.421.000,00) sans annulation de titres, par apurement des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}

{
  "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": "2025-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin, Nicolas Plumier, Charles Haverbeke, Caroline Humblet",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte : D\u00E9p\u00F4t d\u0027un projet commun de cession d\u0027universalit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.777.340",
        "name": "Options Translog",
        "role": "contributor",
        "address": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.041.583",
        "name": "Options Belgique",
        "role": "recipient",
        "address": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs d\u0027Options Translog, y compris tous ses droits, obligations, contrats, personnel, licences, et biens immobiliers et mobiliers li\u00E9s \u00E0 son activit\u00E9, sont transf\u00E9r\u00E9s \u00E0 Options Belgique. Le transfert concerne l\u0027ensemble du patrimoine, sans exclusion de biens immobiliers, et inclut les contrats de travail transf\u00E9r\u00E9s de plein droit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Translog",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0533.777.340"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.041.583",
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Charles Haverbeke"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s Options Translog (SRL) et Options Belgique (SA), toutes deux bas\u00E9es \u00E0 Forest, ont conjointement d\u00E9pos\u00E9 un projet de cession d\u0027universalit\u00E9 en vue du transfert \u00E0 titre on\u00E9reux de l\u0027ensemble du patrimoine de Options Translog \u00E0 Options Belgique. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:103 et suivants du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit que les actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 cessionnaire \u00E0 compter du 1er janvier 2026. Le transfert inclut tous les contrats, licences, personnel et biens immobiliers li\u00E9s \u00E0 l\u0027activit\u00E9, conform\u00E9ment aux",
  "co_filed_documents": [
    "Projet commun de cession d\u0027universalit\u00E9",
    "D\u00E9claration fiscale",
    "Liste des actifs et passifs transf\u00E9r\u00E9s",
    "Liste des contrats transf\u00E9r\u00E9s",
    "Liste des employ\u00E9s transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "capital_increase",
      "after_eur": 3500000.0,
      "delta_eur": 3000000.0,
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      "subscribers": [
        {
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          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 837720,
          "contribution_amount_eur": 3000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "pair_comptable",
        "share_class": null,
        "n_new_shares": 837720,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 3.58
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      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
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    },
    {
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      "delta_eur": -2079000.0,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "kapitalisering_reserves",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": 0.0,
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      "share_emission": {
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        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "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": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "DUMORTIER Ga\u00EBtan"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Belgique",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MAISON OPTIONS",
      "role": null,
      "n_shares": 977340,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3500000,
      "delta_eur": 3000000,
      "before_eur": 500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Belgique"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Petit \u0026 Co Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire approuve la r\u00E9\u00E9lection du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00AB CDP Petit \u0026 Co Srl \u00BB, pour une dur\u00E9e de 3 ans, se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2027. (...) La soci\u00E9t\u00E9 \u00AB CDP Petit \u0026Co SRL \u00BB d\u00E9signe Monsieur Ga\u00EBtan DUMORTIER comme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
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}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CDP Petit \u0026 Co Srl",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire approuve la r\u00E9\u00E9lection du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00AB CDP Petit \u0026 Co Srl \u00BB, pour une dur\u00E9e de 3 ans, se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2027. (...) La soci\u00E9t\u00E9 \u00AB CDP Petit \u0026Co SRL \u00BB d\u00E9signe Monsieur Ga\u00EBtan DUMORTIER comme",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
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        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Jean-Fran\u00E7ois Goffin, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, afin de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Janssen",
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        "profession": "avocat",
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      },
      "reason": null,
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      "via_org": {
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        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Jean-Fran\u00E7ois Goffin, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, afin de",
      "decharge_status": null,
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    {
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        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Jean-Fran\u00E7ois Goffin, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, afin de",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "act_meta": {
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    "pub_date": "2025-07-18",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Belgique",
    "legal_form": "SA"
  },
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    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CDP Petit \u0026 Co SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of auditor",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Belgique"
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{
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    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Nils LEGEIN",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Belgique"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nils LEGEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Nils LEGEIN, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 12 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
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}

{
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Nils LEGEIN",
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        "birth_date": null,
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      "reason": null,
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      "statutory": null,
      "compensated": true,
      "effective_date": "2022-09-12",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Nils LEGEIN, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 12 septembre 2022.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Cedric Guyot",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
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      "via_org": {
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        "name": "CMS De Backer",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Cedric Guyot et/ou \u00E0 S\u00E9gol\u00E8ne Regout, avocat du cabinet CMS De Backer, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
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        "kbo": null,
        "name": "CMS De Backer",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Cedric Guyot et/ou \u00E0 S\u00E9gol\u00E8ne Regout, avocat du cabinet CMS De Backer, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
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  "act_meta": {
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    "filing_date": "2023-03-02",
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  "decisions": [
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    "kbo": "0462.041.583",
    "name_full": "Options Belgique",
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