PIETER OPGENHAFFEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Opgenhaffen",
        "address": "9100 Sint-Niklaas, Kwakkelhoekstraat 112",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-24",
      "evidence_quote": "De bijzondere algemene vergadering van 19 december 2025 besliste om het aantal bestuurders te verhogen naar 2 en om dhr. Dirk Opgenhaffen, wonende te 9100 Sint-Niklaas, Kwakkelhoekstraat 112 met onmiddellijke ingang voor onbepaalde duur te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0657.908.537",
    "name_full": "PIETER OPGENHAFFEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter OPGENHAFFEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Opgenhaffen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige zaakvoerder ontslag te geven uit zijn functie, met name de heer Pieter Opgenhaffen, wonende te 9100 Sint-Niklaas, Vlasbloemstraat 46. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Opgenhaffen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot statutair bestuurder voor onbepaalde duur: de heer Pieter Opgenhaffen, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.908.537",
    "name_full": "PIETER OPGENHAFFEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9100 SINT-NIKLAAS (NIEUWKERKEN-WAAS) - Zoetwaterstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OPGENHAFFEN Pieter",
        "niss": null,
        "address": "9100 Sint-Niklaas (Nieuwkerken-Waas), Vlasbloemstraat 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "OPGENHAFFEN Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0657.908.537",
    "name_full": "PIETER OPGENHAFFEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-29",
  "post_incorporation_mandates": []
}