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Belgisch Staatsblad — acts
10 acts Address history · 3
19-09-2019
v3.2
30-05-2017
v3.2
08-08-2016
v3.2
All acts · 10
updated 6 months ago
2025
16-12-2025 1 director appointed, 1 resigning
- Mathilde de Brabandere — Bestuurder
- Mehmet Sandurac — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mehmet Sandurac",
"address": "avenue des Hortensias, 6 \u00E0 1640 Rode Saint Gen\u00E8se",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "La d\u00E9mission de Monsieur Mehmet Sandurac, domicili\u00E9e avenue des Hortensias, 6 \u00E0 1640 Rode Saint Gen\u00E8se de son mandat d\u0027administrateur \u00E0 dater du 1er ao\u00FBt 2025",
"decharge_status": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Mathilde de Brabandere",
"address": "avenue des Hortensias, 6 \u00E0 1640 Rode Saint Gen\u00E8se",
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "La nomination de Madame Mathilde de Brabandere, domicili\u00E9e avenue des Hortensias, 6 \u00E0 1640 Rode Saint Gen\u00E8se en qualit\u00E9 d\u0027administratrice \u00E0 dater du 1er ao\u00FBt 2025",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "J.Jordens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGProduction",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 1 director appointed, 1 resigning
- Mathilde de Brabandere — Bestuurder
- Mehmet Sandurac — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmet Sandurac",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "La d\u00E9mission de Monsieur Mehmet Sandurac, domicili\u00E9e avenue des Hortensias, 6 \u00E0 1640 Rode Saint Gen\u00E8se de son mandat d\u0027administrateur \u00E0 dater du 1er ao\u00FBt 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde de Brabandere",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "La nomination de Madame Mathilde de Brabandere, domicili\u00E9e avenue des Hortensias, 6 \u00E0 1640 Rode Saint Gen\u00E8se en qualit\u00E9 d\u0027administratrice \u00E0 dater du 1er ao\u00FBt 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGPRODUCTION",
"legal_form": "SRL"
}
}2023
13-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
L'objet de la société a été considérablement élargi pour inclure une gamme diversifiée d'activités commerciales, industrielles et de services, notamment la vente de prêt-à-porter, la restauration, la …Notary:
Noémi EDRICH · Waterloo
Technical details
{
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.869.476",
"name_full_after": "OGProduction",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "OGProduction",
"current_zetel_raw": "Avenue Beau S\u00E9jour 82 1410 Waterloo",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "SANDURA\u00E7 Mehmet",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 et des objets suppl\u00E9mentaires ont \u00E9t\u00E9 ajout\u00E9s.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Article renumbered from 5.142.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "Article renumbered from 5.143.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "5:143"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "SANDURA\u00E7 Mehmet",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 consid\u00E9rablement \u00E9largi pour inclure une gamme diversifi\u00E9e d\u0027activit\u00E9s commerciales, industrielles et de services, notamment la vente de pr\u00EAt-\u00E0-porter, la restauration, la publicit\u00E9, la communication, l\u0027\u00E9dition, l\u0027informatique et les activit\u00E9s immobili\u00E8res, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"capital_increase_kind",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 750,
"capital_after_eur": 24789.35,
"capital_before_eur": 1000000.0,
"share_classes_after": [
{
"count": 1000,
"label": "actions sans valeur nominale",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}13-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGPRODUCTION",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne tous pouvoirs, \u00E0 Monsieur SANDURA\u00E7 Mehmet, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019entreprises, de l\u2019administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u2019inscription \u00E0 tous registres et/ou guichets d\u2019entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
"holder_kbo": null,
"holder_name": "Monsieur SANDURA\u00E7 Mehmet",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 SANDURAç Mehmet appointed as director correction
- SANDURAç Mehmet — Bestuurder
Notary:
Noémi EDRICH · Waterloo
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SANDURA\u00E7 Mehmet",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, de : - Monsieur SANDURA\u00E7 Mehmet, pr\u00E9nomm\u00E9, qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 13/12/2023 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGProduction",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}13-12-2023 1 director appointed, 1 resigning
- SANDURAç Mehmet — Bestuurder
- SANDURAç Mehmet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SANDURA\u00E7 Mehmet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, mentionn\u00E9 ci-apr\u00E8s : - Monsieur SANDURA\u00E7 Mehmet, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANDURA\u00E7 Mehmet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, de : - Monsieur SANDURA\u00E7 Mehmet, pr\u00E9nomm\u00E9, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGPRODUCTION",
"legal_form": "SPRL"
}
}2019
19-09-2019 Registered office moved from Uccle to Waterloo
- Chaussée d'Alsemberg 668, 1180 Uccle → Avenue Beau-Séjour 82, 1410 Waterloo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Avenue Beau-S\u00E9jour",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "82"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "668"
},
"effective_date": "2019-08-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Beau-S\u00E9jour 82 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGPRODUCTION",
"legal_form": "SPRL"
}
}2017
30-05-2017 Registered office moved from Waterloo to Uccle
- Avenue Beau Séjour 82, 1410 Waterloo → Chaussée d'Alsemberg 668, 1180 Uccle
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "668"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Avenue Beau S\u00E9jour",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "82"
},
"effective_date": "2017-05-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer les si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante Chauss\u00E9e d\u0027Alsemberg 668-1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGPRODUCTION",
"legal_form": "SPRL"
}
}2016
08-08-2016 Registered office moved from Bruxelles to Waterloo
- Vieux Chemin 64, 1180 Bruxelles → avenue Beau Séjour 82, 1410 Waterloo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "avenue Beau S\u00E9jour",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "82"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Vieux Chemin",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "64"
},
"effective_date": "2016-04-30",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 avenue Beau S\u00E9jour 82 \u00E0 1410 Waterloo en date du 30 avril 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGPRODUCTION",
"legal_form": "SPRL"
}
}08-08-2016 1 director appointed, 1 resigning
- Sandurac Mehmet — Gedelegeerd bestuurder
- Gosselin Olivier — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gosselin Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-30",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Gosselin Olivier, domicili\u00E9s Vieux Chemin, 64 \u00E0 1180 Uccle de son mandat de g\u00E9rant \u00E0 dater du 30 avril 2016",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sandurac Mehmet",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la nomination de Monsieur Mehmet Sandurac domicili\u00E9e Monsieur Sandurac Mehmet domicili\u00E9 \u00E0 1410 Waterloo avenue Beau-S\u00E9jour, 82 en qualit\u00E9 de g\u00E9rant \u00E0 dater du 30 avril 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.869.476",
"name_full": "OGPRODUCTION",
"legal_form": "SPRL"
}
}