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OPAL-SYSTEMS

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Public limited company·Bouw van civieltechnische werken voor vloeistoffen, neg· 16 yrs active
Avenue de Mersch 127 ·6700 Arlon, Belgium
BE 0821.605.044
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

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"
  }
}