OPP Group

{
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "ANNEE COMPTABLE, COMPTES ANNUELS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "act_date": "2026-04-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "duration_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "duration_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full_after": "OPP GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "OPP GROUP",
    "current_zetel_raw": "Rue du Commerce 31 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Lammerhiert",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la date de d\u00E9but et de fin de l\u2019exercice social.",
      "new_text": "le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21, alin\u00E9a 1er"
    },
    {
      "summary": "Modification de la date de tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "le troisi\u00E8me vendredi du mois de mai \u00E0 19 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16, alin\u00E9a 1er"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9cile LAMMERHIERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif (avec son annexe)",
    "une coordination des statuts \u00E0 la date du 10 avril 2026"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de la date de d\u00E9but et de fin de l\u2019exercice social, prolongation de l\u2019exercice social en cours, et modification de la date de tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bart Bellen, Ine Schockaert, C\u00E9line Mergeay, Charlotte Van Weehaeghe et tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Contrast - European and Business Law (1930 Zaventem, Minervastraat 5), chacun agissant individuellement, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Contrast - European and Business Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Himsley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "DECIDE de nominer Andrew Himsley et Mark Hine au tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Hine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "DECIDE de nominer Andrew Himsley et Mark Hine au tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
  }
}

{
  "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP Group",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Mergeay",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2021-10-12",
      "evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9 confirme que le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de rue d\u0027Arlon 40 \u00E0 1000 Bruxelles \u00E0 l\u0027adresse suivante : rue du Commerce 31 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30.04.2018 que le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transfer\u00E9 le 30.04.2018 \u00E0 Rue d\u0027Arlon 40, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Rue des P\u00E8res Blancs 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-09",
        "name": "WILSON Mark Richard",
        "niss": null,
        "address": "Weserstrabe 69, Berlin, Germany"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "WILSON Mark Richard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-23",
        "name": "FRUMENZI Luisa Rosaria",
        "niss": null,
        "address": "Weserstrabe 69, Berlin, Germany"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "FRUMENZI Luisa Rosaria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP Group",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-08",
  "post_incorporation_mandates": []
}