OD-SYSTEMS

{
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      },
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        "raw": "Schali\u00EBnstraat 32 bus 302, 2000 Antwerpen",
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        "country": "BE",
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        "box_number": "302",
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      },
      "effective_date": "2026-01-15",
      "evidence_quote": "",
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  },
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    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
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  },
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    "body": "enig_aandeelhouder_schriftelijk",
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  },
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    "kbo": "0829.264.579",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
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    {
      "kind": "director_out",
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      },
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      "effective_date": "2026-01-15",
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    },
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      },
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      "compensated": false,
      "effective_date": "2026-01-15",
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      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "compensated": null,
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      "evidence_quote": "het bestuursmandaat van de heer Johannes Egidius Lie A Kwie is bezoldigd.",
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Johannes Egidius Lie A Kwie",
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      },
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  },
  "act_meta": {
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    "filing_date": "2026-01-26",
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    {
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.264.579",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Kardinaal Mercierlei",
        "country": "BE",
        "postcode": "2600",
        "box_number": "101",
        "street_number": "17"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "302",
        "street_number": "32"
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "de zetel van de vennootschap wordt met ingang van 15 januari 2026 verplaatst naar 2600 Berchem, Kardinaal Mercierlei 17 bus 101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ljubica Ristovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Eerste beslissing: mevrouw Ljubica Ristovic, met rijksregisternummer () en met domicilie te 2000 Antwerpen, Schali\u00EBnstraat 32 bus 302, wordt ontslag gegeven als bestuurder met ingang van heden 15 januari 2026. Er wordt haar kwijting verleend voor de uitoefening van haar bestuursmandaat tot 15 januar",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Johannes Egidius Lie A Kwie",
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        "birth_date": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Tweede beslissing: de heer Johannes Egidius Lie A Kwie, met rijksregisternummer () en met domicilie te 2600 Berchem, Kardinaal Mercierlei 17 bus 101, wordt benoemd tot niet-statutaire bestuurder met ingang van 15 januari 2026 en dit voor onbepaalde duur."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
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  }
}

{
  "schema": "v3.2",
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    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Karl Van Looy",
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-07-04",
    "filing_date": "2025-07-02",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering ontslaat de voorzitter van het voorlezen van het bestuursorgaan aangaande de uitbreiding van het voorwerp."
  },
  "detected_kind": "agm_rules_change",
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  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Boekhoudkantoor MVS cv",
    "grantor_name": "OD-SYSTEMS",
    "scope_summary": "De volmacht is gegeven om alle nodige formaliteiten te vervullen bij griffies, ondernemingsloketten, de B.T.W.-administratie, vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiftes en stopzettingen van werkzaamheid.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
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      "personnel",
      "other"
    ],
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    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
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  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Karl Van Looy",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, BOEKJAAR, ALGEMENE VERGADERING, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand juni, om negentien uur",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
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    "kbo": "0829.264.579",
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    "Afschrift van het proces-verbaal",
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  "fiscal_year_change": {
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    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "RISTOVIC Ljubica"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Boekhoudkantoor MVS cv",
    "grantor_name": null,
    "scope_summary": "De volmacht is gegeven aan het boekhoudkantoor en haar aangestelden om alle noodzakelijke formaliteiten te vervullen bij de griffies, de BTW-administratie, de vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiften en stopzettingen.",
    "monetary_cap_eur": null,
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      "personnel",
      "other"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bruwier Marline",
        "address": null,
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      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Mevrouw Bruwier Marline, wonende te 1450 Blanmont Rue Mataise 13 wordt ontslagen als bestuurder vanaf 31.12.2022. Zij krijgt d\u00E9charge voor haar mandaat",
      "discharge_granted": true
    }
  ],
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  },
  "subject_company": {
    "kbo": "0829.264.579",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Schali\u00EBnlaan 32 bus 302 2000 Antwerpen",
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      },
      "old_address": {
        "raw": "Quellinstraat 49 2018 Antwerpen",
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      },
      "effective_date": "2022-12-31",
      "evidence_quote": "",
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    "act_kind_objet": "Onderwerp akte:"
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  "co_filed_documents": [
    "Uittreksel uit de buitengewone algemene vergadering dd, 31.12.2022"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Schali\u00EBnlaan 32 bus 302 2000 Antwerpen"
    }
  ],
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    "kbo": "0829.264.579",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "postcode": "2060",
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        "street_number": "43"
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Quellinstraat 49 2018 Antwerpen"
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{
  "events": [
    {
      "kind": "director_in",
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      },
      "effective_date": "2021-01-12",
      "evidence_quote": "Mevrouw Bruwier Martine, wonende te 1450 Blanmont Rue Mataise 13 wordt benoemd als tweede bestuurder vanaf 12.01.2021."
    }
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": null,
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      },
      "old_address": {
        "city": "Sint-Niklaas",
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        "street": "Pastorijstraat",
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        "postcode": "9100",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2019-05-19",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Lange Ypermanstraat 43 2060 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schoenmaekers Jo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-19",
      "evidence_quote": "De Heer Schoenmaekers Jo, wonende te 2000 Antwerpen, Anna Bijnsstraat 36 wordt ontslagen als zaakvoerder vanaf 19.05.2019. Hem wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Majkic Marko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-19",
      "evidence_quote": "De Heer Majkic Marko, wonende te 3398 Roeser (Groot-Hertogdom Luxemburg) Rue d\u0027oradour 1 wordt benoemd als nieuwe zaakvoeder vanaf 19.05.2019.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BVBA"
  }
}