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Complete company report
Generated 28-06-2026
Active BE 0821.605.044Public limited company

OPAL-SYSTEMS

Avenue de Mersch 127 ·6700 Arlon, Belgium· 16 yrs active
Sector: NACE 42219 (42219)
Conclusion Checked

The computed 12-month bankruptcy probability of OPAL-SYSTEMS is 0.8% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 9
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 13-05-2026 2026-00110526
31-12-2024 volledig 06-06-2025 2025-00125428
31-12-2023 volledig 30-05-2024 2024-00101777
31-12-2022 volledig 26-06-2023 2023-00157290
31-12-2021 volledig 18-05-2022 2022-20028949
31-12-2020 volledig 03-06-2021 2021-16900479
31-12-2019 volledig 16-06-2020 2020-17100494
31-12-2018 volledig 08-07-2019 2019-29900490
31-12-2017 micro 25-05-2018 2018-14000556
31-12-2016 micro 15-06-2017 2017-17800311
Directors & mandates 15 directors
Current directors & mandates
  • CFM²Legal entity
    Director· perm. rep.: Charlotte Isabelle Jeanne FRANCK
    State Gazette act 26010103 (21-01-2026)
    Current
    01-11-2025 → present
  • P. Franck ManagementLegal entity
    Director· perm. rep.: Pauline Martine Michel FRANCK
    State Gazette act 26010103 (21-01-2026)
    Current
    01-11-2025 → present
  • Pauline FRANCK
    Director
    State Gazette act 24058765 (10-04-2024)
    Current
    01-02-2024 → present
  • Stéphane MILLIUS
    Director
    State Gazette act 20070021 (23-06-2020)
    Current
    23-06-2020 → present
  • Charlotte FRANCK
    Director
    State Gazette act 21017952 (10-02-2021)
    Current
    20-05-2019 → present
    2 events
    • 10-02-2021 Mandate renewed· Director
    • 20-05-2019 Appointed· Director
  • Catharina KELLER
    Director
    State Gazette act 21017952 (10-02-2021)
    Current
    25-05-2018 → present
    2 events
    • 10-02-2021 Mandate renewed· Director
    • 25-05-2018 Appointed· Director
  • Patrick KEMPER
    Director
    State Gazette act 21017952 (10-02-2021)
    Current
    01-12-2015 → present
    2 events
    • 10-02-2021 Mandate renewed· Director
    • 01-12-2015 Mandate renewed· Director
  • Pierre-Yves FRANCK
    Director
    State Gazette act 21017952 (10-02-2021)
    Current
    01-12-2015 → present
    2 events
    • 10-02-2021 Mandate renewed· Director
    • 01-12-2015 Mandate renewed· Director
  • VENTURE COACHING SCRLLegal entity
    Director· perm. rep.: CAVALDE Cécile
    State Gazette act 15167684 (01-12-2015)
    Current
    01-12-2015 → present
Former directors (6)
  • Charlotte Isabelle Jeanne FRANCK
    Director
    State Gazette act 26010103 (21-01-2026)
    Former
    — → 01-11-2025
  • Pauline Martine Michel FRANCK
    Director
    State Gazette act 26010103 (21-01-2026)
    Former
    — → 01-11-2025
  • VPGLegal entity
    Director· perm. rep.: Vincent PISSART
    State Gazette act 18050498 (23-03-2018)
    Former
    08-03-2018 → 08-05-2018
    2 events
    • 08-05-2018 Resigned· Director
    • 08-03-2018 Appointed· Director
  • Olivier CORNIL
    Director
    State Gazette act 15167684 (01-12-2015)
    Former
    01-12-2015 → 17-07-2017
    2 events
    • 17-07-2017 Resigned· Director
    • 01-12-2015 Mandate renewed· Director
  • VENTURE COACHINGLegal entity
    Director· perm. rep.: Nathalie BENOIT
    State Gazette act 18050498 (23-03-2018)
    Former
    — → 31-03-2017
  • ADAM François
    Director
    State Gazette act 15167684 (01-12-2015)
    Former
    — → 01-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 42219
Legal form Public limited company(014)
Incorporation17-12-2009
StatusActive
Postal code6700
Connections & network 7 connected companies
Group structure
CFM²
Parent · 1 subsidiary · 1 location
Control→
P. Franck Management
Parent · 1 subsidiary · 1 location
Control→
VPG
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
CFM²
via Charlotte Isabelle Jeanne FRANCK · Permanent representative
→
P. Franck Management
via Pauline Martine Michel FRANCK · Permanent representative
→
Network connections
COPILOT
Shared corporate director
→
DESMOSIA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Avenue de Mersch 127, 6700 Arlon
Reparatie en onderhoud van verwarmingsinstallaties
since 20102.184.315.482
OPAL-SYSTEMS
Grand Place(PIE) 8, 7100 La LouvièreReparatie en onderhoud van verwarmingsinstallaties
since 20182.275.922.975
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
81006D0764/00L005 Wallonia 748 m² 1 · 74 m² —
56033A0630/00L003 Wallonia 297 m² 1 · 135 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
21-01-2026
State Gazette act Director changes
v3.2
21-01-2026
State Gazette act Director changes
2025
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-04-2024
State Gazette act Director changes
v3.2
10-04-2024
State Gazette act Director changes
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-02-2021
State Gazette act Director changes
v3.2
10-02-2021
State Gazette act Statutes amendment
v3.2
2020
23-06-2020
State Gazette act Director changes
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-09-2019
State Gazette act Director changes
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
25-05-2018
State Gazette act Director changes
v3.2
23-03-2018
State Gazette act Director changes
v3.2
2017
02-08-2017
State Gazette act Director changes
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2015
01-12-2015
State Gazette act Director changes
v3.2
01-12-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 13 acts
Address history · 1
01-12-2015
v3.2
All acts · 13 updated 5 months ago
2026
21-01-2026 2 directors appointed, 2 resigning Director changes
  • Pauline Martine Michel FRANCK — Bestuurder
  • Charlotte Isabelle Jeanne FRANCK — Bestuurder
  • Pauline Martine Michel FRANCK — Bestuurder
  • Charlotte Isabelle Jeanne FRANCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Martine Michel FRANCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Les Actionnaires acceptent - \u00E0 l\u0027unanimit\u00E9 - la d\u00E9mission de Madame Pauline Martine Michel FRANCK, domicili\u00E9e \u00E0 6953 FORRIERES, Rue de la Chav\u00E9e 20, comme administrateur avec effet au 01.11.2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur la d\u00E9charge \u00E0 accorder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Isabelle Jeanne FRANCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Les Actionnaires acceptent- \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Charlotte Isabelle Jeanne FRANCK, domicili\u00E9e \u00E0 4130 ESNEUX, Avenue de la Grotte 11, comme administrateur avec effet au 01.11.2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur la d\u00E9charge \u00E0 accorder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Martine Michel FRANCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029777932",
        "name": "P.FRANCK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Les Actionnaires acceptent- \u00E0 l\u0027unanimit\u00E9 - la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e P.FRANCK MANAGEMENT, dont le si\u00E8ge est \u00E9tabli \u00E0 6953 FORRIERES, Rue de la Chav\u00E9e 20, num\u00E9ro d\u0027entreprise 1029.777.932, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Pauline Martine Michel FRANCK "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Isabelle Jeanne FRANCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029686474",
        "name": "CFM\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Les Actionnaires acceptent - \u00E0 l\u0027unanimit\u00E9 - la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CFM\u00B2, dont le si\u00E8ge est \u00E9tabli \u00E0 4130 TILFF, Avenue de la Grotte 11, num\u00E9ro d\u0027entreprise 1029.686.474, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent Madame Charlotte Isabelle Jeanne FRANCK comme adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
21-01-2026 2 directors appointed, 2 resigning Director changes
  • P.FRANCK MANAGEMENT — Bestuurder
  • CFM² — Bestuurder
  • Pauline Martine Michel FRANCK — Bestuurder
  • Charlotte Isabelle Jeanne FRANCK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauline Martine Michel FRANCK",
        "address": "6953 FORRIES, Rue de la Chav\u00E9e 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "Les Actionnaires acceptent - \u00E0 l\u0027unanimit\u00E9 - la d\u00E9mission de Madame Pauline Martine Michel FRANCK, domicili\u00E9e \u00E0 6953 FORRIERES, Rue de la Chav\u00E9e 20, comme administrateur avec effet au 01.11.2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur la d\u00E9charge \u00E0 accorder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Isabelle Jeanne FRANCK",
        "address": "4130 ESNEUX, Avenue de la Grotte 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "Les Actionnaires acceptent- \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Charlotte Isabelle Jeanne FRANCK, domicili\u00E9e \u00E0 4130 ESNEUX, Avenue de la Grotte 11, comme administrateur avec effet au 01.11.2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur la d\u00E9charge \u00E0 accorder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1029.777.932",
        "name": "P.FRANCK MANAGEMENT",
        "address": "6953 FORRIERES, Rue de la Chav\u00E9e 20",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-11-01",
      "evidence_quote": "Les Actionnaires acceptent- \u00E0 l\u0027unanimit\u00E9 - la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e P.FRANCK MANAGEMENT, dont le si\u00E8ge est \u00E9tabli \u00E0 6953 FORRIERES, Rue de la Chav\u00E9e 20, num\u00E9ro d\u0027entreprise 1029.777.932, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Pauline Martine Michel FRANCK ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Pauline Martine Michel FRANCK",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1029.686.474",
        "name": "CFM\u00B2",
        "address": "4130 TILFF, Avenue de la Grotte 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-11-01",
      "evidence_quote": "Les Actionnaires acceptent - \u00E0 l\u0027unanimit\u00E9 - la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CFM\u00B2, dont le si\u00E8ge est \u00E9tabli \u00E0 4130 TILFF, Avenue de la Grotte 11, num\u00E9ro d\u0027entreprise 1029.686.474, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent Madame Charlotte Isabelle Jeanne FRANCK comme adminis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Charlotte Isabelle Jeanne FRANCK",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves FRANCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-04-2024 Pauline FRANCK appointed as director Director changes
  • Pauline FRANCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline FRANCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Les Actionnaires acceptent la nomination, avec effet r\u00E9troactif \u00E0 partir du 1er f\u00E9vrier 2024, de Madame Pauline FRANCK (NN 96.03.19-274.29), demeurar\u0131t \u00E0 6700 ARLON, Avenue de Mersch 127, \u00E0 ces fonctions d\u0027administratrice jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 avril 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
10-04-2024 Pauline FRANCK appointed as director Director changes
  • Pauline FRANCK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "96.03.19-274.29",
        "name": "Pauline FRANCK",
        "address": "6700 ARLON, Avenue de Mersch 127",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-02-01",
      "evidence_quote": "Nomination de Madame Pauline FRANCK \u00E0 ces fonctions d\u0027administratrice de la soci\u00E9t\u00E9: Les Actionnaires acceptent la nomination, avec effet r\u00E9troactif \u00E0 partir du 1er f\u00E9vrier 2024, de Madame Pauline FRANCK (NN 96.03.19-274.29), demeurar\u0131t \u00E0 6700 ARLON, Avenue de Mersch 127, \u00E0 ces fonctions d\u0027administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-10",
    "filing_date": "2027-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves FRANCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9g\u00E9u\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
10-02-2021 4 reappointed Director changes
  • Pierre-Yves FRANCK — Bestuurder
  • Patrick KEMPER — Bestuurder
  • Catharina KELLER — Bestuurder
  • Charlotte FRANCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves FRANCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur Pierre-Yves FRANCK, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui a accept\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick KEMPER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur Patrick KEMPER, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui a accept\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina KELLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Madame Catharina KELLER pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui a accept\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte FRANCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Madame Charlotte FRANCK pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
10-02-2021 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2021-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-06-2020 Stéphane MILLIUS appointed as director Director changes
  • Stéphane MILLIUS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MILLIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur St\u00E9phane MILLIUS, domicili\u00E9 \u00E0 CH-1950 SION, Chemin de la Poudri\u00E8re 20 (Num.National 756.8105.1242.89)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
2019
26-09-2019 Charlotte FRANCK appointed as director Director changes
  • Charlotte FRANCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte FRANCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "de la nomination au poste d\u0027administrateur de Madame Charlotte FRANCK (NN 880718.462.22), domicili\u00E9e \u00E0 4000 LIEGE, rue Etienne Soubre 13 avec effet en date du 20 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
2018
25-05-2018 1 director appointed, 1 resigning Director changes
  • Catharina KELLER — Bestuurder
  • Vincent PISSART — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PISSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457365688",
        "name": "VPG sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 VPG sa repr\u00E9sent\u00E9e par Mr Vincent PISSART (N\u00B0 entreprise 0457.365.688) comme administrateur de OPAL SYSTEMS avec effet en date du 8 mai 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina KELLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de la nomination au poste d\u0027administrateur de Madame Catharina KELLER domicili\u00E9e \u00E0 4782 Sch\u00F6nberg, zum Burren, 18. NN 53.11.16-244.78, pour une p\u00E9riode de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
23-03-2018 1 director appointed, 1 resigning Director changes
  • Vincent PISSART — Bestuurder
  • Nathalie BENOIT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480168905",
        "name": "Venture Coaching S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Lors de son conseil d\u0027administration du 8 mars 2018, il a \u00E9t\u00E9 accept\u00E9 la d\u00E9mission de Venture Coaching S.C.R.L. repr\u00E9sent\u00E9e par Mme Nathalie BENOIT (N\u00B0 entreprise 0480.168.905) comme administrateur de OPAL SYSTEMS avec effet en date du 31 mars 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PISSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457365688",
        "name": "VPG sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "Nomination au poste d\u0027administrateur de la VPG sa (N\u00B0 entreprise 0457.365.688) 23 Paradis des Chevaux \u0412- 4053 Embourg, repr\u00E9sent\u00E9 par son Administrateur D\u00E9l\u00E9gu\u00E9 Vincent PISSART, avec effet ce 08 mars 2018, jusqu\u0027\u00E0 l\u0027AGO du 20 avril 2018. Le mandat est exerc\u00E9 gratuitement. Le conseil d\u00E9cide de nommer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
2017
02-08-2017 Olivier CORNIL resigns as director Director changes
  • Olivier CORNIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CORNIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "Le Conseil d\u0027Administration du 17 juillet 2017 constate la d\u00E9mission de Mr. Olivier CORNIL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
2015
01-12-2015 1 resigning, 4 reappointed Director changes
  • ADAM François — Bestuurder
  • CORNIL Olivier — Bestuurder
  • FRANCK Pierre-Yves — Bestuurder
  • CAVALDE Cécile — Bestuurder
  • KEMPER Patrick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORNIL Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction des mandats d\u0027administrateurs: Monsieur CORNIL Olivier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCK Pierre-Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction des mandats d\u0027administrateurs: Monsieur FRANCK Pierre-Yves"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVALDE C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Venture coaching",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction des mandats d\u0027administrateurs: SCRL Venture coaching, repr\u00E9sent\u00E9e par Madame CAVALDE C\u00E9cile"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPER Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction des mandats d\u0027administrateurs: Monsieur KEMPER Patrick"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADAM Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du mandat d\u0027administrateur: Monsieur ADAM Fran\u00E7ois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
01-12-2015 Registered office moved within ARLON Registered-office change
  • Avenue de Longwy 185, 6700 Arlon → Avenue de Mersch 127, 6700 ARLON
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARLON",
        "region": null,
        "street": "Avenue de Mersch",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "127"
      },
      "old_address": {
        "city": "Arlon",
        "region": null,
        "street": "Avenue de Longwy",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Le transfert du si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Avenue de Mersch 127 6700 ARLON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.605.044",
    "name_full": "OPAL-SYSTEMS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouw van civieltechnische werken voor vloeistoffen, n.e.g.42219Bouw van civieltechnische werken voor vloeistoffen, neg42219Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222
Primary activity highlighted.
Names & trade names
Legal nameFR OPAL-SYSTEMS
Registered office
Avenue de Mersch 127
6700 Arlon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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BELGASEL BE 0802.073.303 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative