OPTIMAL PARKING CONTROL

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        "name": "Johan Van Mieghem",
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      "effective_date": "2025-10-31",
      "evidence_quote": "de heer Johan Van Mieghem (bedrijfsrevisor - A01459), woonplaatskeuze op het adres van de vennootschap MOORE AUDIT BV, te ontslaan als vaste vertegenwoordiger",
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    {
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        "rrn": "A02561",
        "name": "Lynn Moens",
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2026-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.952.364",
    "name_full": "OPTIMAL PARKING CONTROL",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Monica Robberechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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  "subject_company": {
    "kbo": "0476.952.364",
    "name_full": "OPTIMAL PARKING CONTROL, AFGEKORT : O.P.C.",
    "legal_form": "BVBA"
  }
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    "effective_date": "2023-08-30",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.952.364",
    "name_full": "OPTIMAL PARKING CONTROL, AFGEKORT : O.P.C.",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 15 juli 2020 heeft Moore Audit BV (ondememingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaren 2020,2021 en 2022), hetzij tot op de gewone algemene vergadering gehouden in 2023."
    }
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    "name_full": "OPTIMAL PARKING CONTROL, AFGEKORT : O.P.C.",
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{
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    "name_full": "OPTIMAL PARKING CONTROL, AFGEKORT : O.P.C.",
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    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022S\u0026V Accountants \u0026 Belastingconsulenten\u0022, met maatschappelijke zetel te 2800 Mechelen, Hendrik Speecqvest 2/002, vertegenwoordigd door mevrouw Margarete Swinnen, die te dien einde woonstkeuze doet op voormeld adres, om, met bevoegdheid tot indeplaatsstelling, de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen in overeenstemming te brengen met voormelde besluiten.",
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan de geassocieerde notarissen Lacquet \u0026 Croes alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
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