Optisport Belgie

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        "name": "Jan Baptist Petrus Wilhelmus VAN BELKOM",
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    {
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        "name": "Niels Wilhelmus Antonius VAESSEN",
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        "birth_place": "Erp, NL"
      },
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      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Franciscus Maria KOUWENHOVEN",
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        "name": "Albertus Comelis ARP",
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Wilhelmus Antonius VAESSEN",
        "address": null,
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        "profession": null,
        "birth_place": "Erp, NL"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jannick Everaerdt",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "CROSSLAW",
        "address": "Lenniksebaan 451, 1070 Brussel",
        "country": "BE",
        "legal_form": null
      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Heidi Vanluchene",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "CROSSLAW",
        "address": "Lenniksebaan 451, 1070 Brussel",
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        "legal_form": null
      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "Optisport Belgi\u00EB",
    "legal_form": "BV"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "CROSSLAW",
    "person_name": null,
    "org_rep_person_name": "Heidi Vanluchene",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus Cornelis ARP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist om, met ingang per 1 september 2025: -De heer Albertus Cornelis ARP, geboren te Hilversum, op 1 april 1969; -De heer Jan Baptist Petrus Wilhelmus VAN BELKOM, geboren te Goirie, op 28 januari 1971 de te benoemen als bestuurders van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Baptist Petrus Wilhelmus VAN BELKOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist om, met ingang per 1 september 2025: -De heer Albertus Cornelis ARP, geboren te Hilversum, op 1 april 1969; -De heer Jan Baptist Petrus Wilhelmus VAN BELKOM, geboren te Goirie, op 28 januari 1971 de te benoemen als bestuurders van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Willemse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders dd. 8 oktober 2024 blijkt, met eenparigheid van stemmen, het ontslag van: - Theo Willemse, Soestdijkseweg Noord 340A, 3723 HJ Bilthoven, Nederland, rijksregisternummer 176942270, als bestuurder van de vennootschap en dit met in",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Willemse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie neergelegd/ontvangen op 28 FEB. 2025 ter griffie van de Nedertandstalige ondernemingsrechtbank Brussel *25032196* Ondernemingsnr. 0550927633 OPTISPORT BELGI\u00CB BESLOTEN VENNOOTSCHAP HAVENLAAN 86C/204 Onderwerp akte: BENOEMING BESTUURDER "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 26 november 2024 blijkt, met \u00E9\u00E9nparigheid van stemmen, de verplaatsing van de maatschappelijke zetel en het adres van de vestigingseenheid naar: Sint Lazaruslaan 4-10 1210 Brussel en dit met ingang vanaf 9 december 2024."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BV"
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{
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FinVision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist dan ook om FinVision Bedrijfsrevisoren Antwerpen BV, met maatschappelijke zetel te 2600 Berchem (Antwerpen), Potvlietlaan 4, te benoemen als commissaris van de vennootschap en dit voor een duur van 4 jaar vanaf het boekjaar ingaande op 1 januari 2023. Deze vennootscha"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BV"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Jannick Everaerdt en Heidi Vanluchene, woonstkeuze gedaan hebbende te crosslaw BV, 1070 Brussel, Lenniksebaan 451, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Jannick Everaerdt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Jannick Everaerdt en Heidi Vanluchene, woonstkeuze gedaan hebbende te crosslaw BV, 1070 Brussel, Lenniksebaan 451, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Heidi Vanluchene",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Kouwenhoven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673474958",
        "name": "Optisport Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: BE 0673.474.958 Optisport Group BV, Zijn mandaat gaat in op 08/09/2020 en heeft een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Kouwenhoven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673474958",
        "name": "Optisport Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Tevens wordt voorgesteld om de vennootschap Optisport Group BV BE 0673.474.958 voor \u00E9\u00E9nzelfde periode te benoemen tot gedelegeerd bestuurder."
    }
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  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Van Sande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders dd. 26/12/2019 blijkt, met eenparigheid van stemmen volgende benoeming: de heer Filip Van Sande als zaakvoerder Ad hoc van de vennootschap voor een periode van 2 maanden tot 29 februari 2020."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "Tevens wordt besloten om het ontslag als commissaris van Nielandt, Franken \u0026 Co Bedrijfsrevisoren met onmiddelijke ingang te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "OPTISPORT BELGIE",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Havenlaan 86C bus 204, 1000 BRUSSEL",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Optisport Health Club B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_name": "Optisport Health Club B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 371,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0550.927.633",
    "name_full": "Optisport Belgi\u00EB",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2014-04-24",
  "post_incorporation_mandates": []
}