Turnover—
EBIT margin—
Net result€7k-3.9%
Working capital€11k+957.5%
Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
19 acts Capital history · 6
09-02-2026
v3.2
09-02-2026
Capital change
16-10-2025
Capital change
16-10-2025
v3.2
30-12-2024
Capital change
30-12-2024
v3.2
Address history · 6
16-10-2025
Registered-office move
16-10-2025
v3.2
30-12-2024
v3.2
30-12-2024
Registered-office move
30-09-2022
v3.2
16-03-2022
v3.2
All acts · 19
updated 4 months ago
2026
09-02-2026 1 director appointed, 1 resigning
- RAMIREZ REYES MAIROBI ESTHER — Bestuurder
- GONCALVES DA SILVA LEONALDO — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GONCALVES DA SILVA LEONALDO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "DE HEER GONCALVES DA SILVA LEONALDO NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. HIJ ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN ZIJN MANDA\u0410\u0422.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "RAMIREZ REYES MAIROBI ESTHER",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "MEVROUW RAMIREZ REYES MAIROBI ESTHER WORD HET NIEUW BESTUURDER VANAF VANDAAG.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GON\u00C7ALVES DA SILVA LEONALDO",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO DRAAGT ALLE ZIJN AANDELEN OVER AAN MEVROUW RAMIREZ REYES MAIROBI ESTHER.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "MEVROUW RAMIREZ REYES MAIROBI ESTHER",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MEVROUW RAMIREZ REYES MAIROBI ESTHER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MEVROUW RAMIREZ REYES MAIROBI ESTHER DRAAGT ALLE AANDELEN VAN HET BEDRIJF.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 1 director appointed, 1 resigning
- RAMIREZ REYES MAIROBI ESTHER — Bestuurder
- GONCALVES DA SILVA LEONALDO — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GONCALVES DA SILVA LEONALDO",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-09",
"evidence_quote": "DE HEER GONCALVES DA SILVA LEONALDO NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. HIJ ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN ZIJN MANDA\u0410\u0422.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMIREZ REYES MAIROBI ESTHER",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-09",
"evidence_quote": "MEVROUW RAMIREZ REYES MAIROBI ESTHER WORD HET NIEUW BESTUURDER VANAF VANDAAG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}09-02-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-09-30",
"evidence_quote": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO DRAAGT ALLE ZIJN AANDELEN OVER AAN MEVROUW RAMIREZ REYES MAIROBI ESTHER.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}09-02-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GON\u00C7ALVES DA SILVA LEONALDO",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "RAMIREZ REYES MAIROBI ESTHER",
"share_class": null,
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GON\u00C7ALVES DA SILVA LEONALDO",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "RAMIREZ REYES MAIROBI ESTHER",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2025
16-10-2025 1 director appointed, 1 resigning
- GONÇALVES DA SILVA LEONALDO — Bestuurder
- ROSA MACHADO CARLOS HENRIQUE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSA MACHADO CARLOS HENRIQUE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. HIJ ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN ZIJN MANDAAT.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GON\u00C7ALVES DA SILVA LEONALDO",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO WORD HET NIEUW BESTUURDER VANAF VANDAAG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}16-10-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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},
{
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{
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},
{
"kbo": null,
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}
],
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},
{
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"subscribers": [
{
"kbo": null,
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}
],
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GON\u00C7ALVES DA SILVA LEONALDO",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-10-2025 1 director appointed, 1 resigning
- GONÇALVES DA SILVA LEONALDO — Bestuurder
- ROSACHADO CARLOS HENRIQUE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSACHADO CARLOS HENRIQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. HIJ ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN ZIJN MANDAAT.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GON\u00C7ALVES DA SILVA LEONALDO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO WORD HET NIEUW BESTUURDER VANAF VANDAAG.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ROSACHADO CARLOS HENRIQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE DRAAGT ALLE ZIJN AANDELEN OVER AAN DE HEER GONCALVES DA SILVA LEONALDO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GON\u00C7ALVES DA SILVA LEONALDO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO DRAAGT ALLE AANDELEN VAN HET BEDRIJF.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GONCALVES DA SILVA LEONALDO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "E HEER GONCALVES DA SILVA LEONALDO BESTUURDER",
"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": "nl",
"pub_date": null,
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2025 Registered office moved to Aalst
- GROENEWEG 17-9320 AALST
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "GROENEWEG 17-9320 AALST",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Groeneweg",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "E HEER GONCALVES DA SILVA LEONALDO",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}16-10-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-30",
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE DRAAGT ALLE ZIJN AANDELEN OVER AAN DE HEER GONCALVES DA SILVA LEONALDO",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}16-10-2025 Registered office moved within Aalst
- Borluutstraat 24, 9300 Aalst → Groeneweg 17, 9320 Aalst
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": null,
"street": "Groeneweg",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Aalst",
"region": null,
"street": "Borluutstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-06-30",
"evidence_quote": "VERHUIS MAATSCHAPPELIJKE ZETEL NAAR GROENEWEG 17-9320 AALST."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}2024
30-12-2024 1 director appointed, 1 resigning
- ROSA MACHADO CARLOS HENRIQUE — Bestuurder
- SILVA DOS SANTOS NAYARA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILVA DOS SANTOS NAYARA",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-09",
"evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. ZE ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN HAAR MANDAAT.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSA MACHADO CARLOS HENRIQUE",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-09",
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE WORD HET NIEUW BESTUURDER VANAF VANDAAG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}30-12-2024 1 director appointed, 1 resigning
- ROSA MACHADO CARLOS HENRIQUE — Bestuurder
- SILVA DOS SANTOS NAYARA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILVA DOS SANTOS NAYARA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. ZE ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN HAAR MANDAAT.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSA MACHADO CARLOS HENRIQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE WORD HET NIEUW BESTUURDER VANAF VANDAAG.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SILVA DOS SANTOS NAYARA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA DRAAGT ALLE HAAR AANDELEN OVER AAN DE HEER ROSA MACHADO CARLOS HENRIQUE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "ROSA MACHADO CARLOS HENRIQUE",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ROSA MACHADO CARLOS HENRIQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE DRAAGT ALLE AANDELEN VAN HET BEDRIJF.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSA MACHADO CARLOS HENRIQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE BESTUURDER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILVA DOS SANTOS NAYARA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA DRAAGT ALLE HAAR AANDELEN OVER AAN DE HEER ROSA MACHADO CARLOS HENRIQUE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSA MACHADO CARLOS HENRIQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE DRAAGT ALLE AANDELEN VAN HET BEDRIJF.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUC\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MEVROUW SILVA DOS SANTOS NAYARA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DE HEER ROSA MACHADO CARLOS HENRIQUE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DE HEER ROSA MACHADO CARLOS HENRIQUE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUC\u0422",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MEVROUW SILVA DOS SANTOS NAYARA",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE HEER ROSA MACHADO CARLOS HENRIQUE",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}30-12-2024 Registered office moved from Dilbeek to Aalst
- Oudesmidsestraat 20, 1700 Dilbeek → Borluutstraat 24, 9300 Aalst
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": null,
"street": "Borluutstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"effective_date": "2024-12-09",
"evidence_quote": "VERHUIS MAATSCHAPPELIJKE ZETEL NAAR BORLUUTSTRAAT 24-9300 AALST."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}30-12-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-09",
"evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA DRAAGT ALLE HAAR AANDELEN OVER AAN DE HEER ROSA MACHADO CARLOS HENRIQUE.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}30-12-2024 Registered office moved from Dilbeek to AALST
- Oudesmidsestraat 20 - 1700 Dilbeek → BORLUUTSTRAAT 24-9300 AALST
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "BORLUUTSTRAAT 24-9300 AALST",
"city": "AALST",
"region": "vlaams_gewest",
"street": "BORLUUTSTRAAT",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Oudesmidsestraat 20 - 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUC\u0422",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
30-09-2022 Registered office moved from Anderlecht to Dilbeek
- Rue de la Procession 76, 1070 Anderlecht → Oudesmidsestraat 20, 1700 Dilbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": null,
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Anderlecht",
"region": null,
"street": "Rue de la Procession",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "76"
},
"effective_date": "2022-09-19",
"evidence_quote": "De buitengewone algemene vergadering van 19/09/2022 aanvaardt de overdracht van de maatschappelijke zetel in het volgende adres; Oudesmidsestraat 20, 1700 Dilbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "BV"
}
}16-03-2022 Registered office moved from Forest to Anderlecht
- Avenue Denayer 5, 1190 Forest → Rue de la Procession 76, 1070 Anderlecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue de la Procession",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "76"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Avenue Denayer",
"country": "BE",
"postcode": "1190",
"box_number": "RCH",
"street_number": "5"
},
"effective_date": "2022-03-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/03/2022 accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante Rue de la Procession 76 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "SRL"
}
}2021
09-12-2021 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1190 Forest, Avenue Denayer, 5 RCH",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-05-11",
"name": "SILVA DOS SANTOS Nayara",
"niss": null,
"address": "1070 Anderlecht, Rue de la Procession, 76 RDC"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1350,
"holder_person_name": "SILVA DOS SANTOS Nayara",
"is_subscriber_only": true,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 1350,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-09-06",
"name": "DE LIMA SANTOS Mateus",
"niss": null,
"address": "1190 Forest, Avenue Denayer, 5 RCH"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 150,
"holder_person_name": "DE LIMA SANTOS Mateus",
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 150,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0778.359.672",
"name_full": "OPN CONSTRUCT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-12-03",
"post_incorporation_mandates": []
}