3B POSTERITY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 231, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 523, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2026-06-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "Rechtsvorm :",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mari\u00E8lle Muller",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8lle MULLER",
        "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 vergadering beslist het ontslag als zaakvoerder van de vennootschap, aangeboden door mevrouw Mari\u00E8lle MULLER voornoemd, te aanvaarden:",
      "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": "Mari\u00E8lle MULLER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat onmiddellijk over tot het benoemen voor onbepaalde duur tot niet statutair bestuurder van de vennootschap van mevrouw Mari\u00E8lle MULLER voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mason Van Vooren",
        "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 vergadering beslist een bijzondere volmacht te verlenen aan de bestuurder tot het uitvoeren van alle door deze vergadering genomen besluiten en aan de heer Mason Van Vooren voornoemd, tot het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COBOFISCA",
        "address": "Kleine Steenweg 2, 9420 Erp-Mere",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op het vervullen van alle formaliteiten, nuttig en/of noodzakelijk naar aanleiding van de door deze vergadering genomen besluiten, beslist de vergadering een bijzondere volmacht te verlenen aan COBOFISCA, te 9420 Erp-Mere, Kleine Steenweg 2, haar organen, aangestelden en medewerkers, met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00FCnther Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "3B POSTERITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00FCnther Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten",
    "Onderhandse volmacht"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8lle MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het ontslag als zaakvoerder van de vennootschap, aangeboden door mevrouw Mari\u00E8lle MULLER voornoemd, te aanvaarden: De vergadering verleent haar kwijting voor het door haar gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8lle MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot het benoemen voor onbepaalde duur tot niet statutair bestuurder van de vennootschap van mevrouw Mari\u00E8lle MULLER voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "3B POSTERITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Oude Maasstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "B",
        "street_number": "66"
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "De bijzondere algemene vergadering van 14 maart 2023 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar Louizalaan 523 te 1050 Elsene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "3B POSTERITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 523 te 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Oude Maasstraat 66 B",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Oude Maasstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "B",
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "3B POSTERITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MULLER Mari\u00E8lle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2010-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "OPTIMA TRADE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lanneau Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-20",
      "evidence_quote": "de heer Lanneau Werner wordt ontheven uit zijn mandaat als zaakvoerder en zulks met ingang van 20 december 2010. De eerstvolgende jaarlijkse algemene vergadering van vennoten zal zich uitspreken over de te verlenen kwijting;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Muller M.E.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-20",
      "evidence_quote": "mevrouw M.E. Muller, wonende te Hasselt, Muntelbeekstraat 42, wordt benoemd tot zaakvoerder van de vennootschap en zulks met ingang van 20 december 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "OPTIMA TRADE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Oude Maasstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "B",
        "street_number": "66"
      },
      "old_address": {
        "city": "Brecht",
        "region": null,
        "street": "Sluis Vijfbaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2010-12-20",
      "evidence_quote": "De enige zaakvoerder beslist op 20 december 2010 om 15 uur om vanaf 20 december 2010 de maatschappelijke zetel te verplaatsten naar 3500 Hasselt, Oude Maasstraat 66B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "OPTIMA TRADE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Sluis Vijfbaan, 9 te 2960 Brecht (Sint-Job-\u0027t-Goor)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-08",
        "name": "LANNEAU Werner Germana Achiel",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Groot Speurestuk, 2"
      },
      "share_class": "maatschappelijke aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "LANNEAU Werner Germana Achiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-18",
        "name": "STEVENS Ann Gerarda Luc",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Groot Speurestuk, 2"
      },
      "share_class": "maatschappelijke aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "STEVENS Ann Gerarda Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "OPTIMA TRADE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2005-12-14",
  "post_incorporation_mandates": []
}