Opéra Finance

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia ROCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, et ratifient, pour autant que de besoin, l\u0027ensemble des actes, d\u00E9cisions et engagements pris ou accomplis au nom et pour le compte de la Soci\u00E9t\u00E9 par les int\u00E9ress\u00E9s \u00E0 part",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa CHAMBON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, et ratifient, pour autant que de besoin, l\u0027ensemble des actes, d\u00E9cisions et engagements pris ou accomplis au nom et pour le compte de la Soci\u00E9t\u00E9 par les int\u00E9ress\u00E9s \u00E0 part",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.953.437",
    "name_full": "OPERA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Montenay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants ceux-ci viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Monsieur Philippe Montenay, domicili\u00E9 Avenue Moliere 319, 1180 Uccle, Belgique (Administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Montenay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du Conseil d\u0027Administration \u00E9tant tous pr\u00E9sents d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant, celui-ci viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Monsieur Philippe Montenay, domicili\u00E9 Avenue Moliere 319, 1180 Uccle, Belgique (Administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynthia Hugoboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants ceux-ci viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Madame Cynthia Hugoboom, domicili\u00E9 Avenue Moliere 319, 1180 Uccle, Belgique (Administrateur)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynthia Hugoboom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Les membres du Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 la nomination: -Madame Cynthia Hugoboom, domicili\u00E9 Avenue Moliere 319, 1180 Uccle, Belgique au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour et se terminant lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.953.437",
    "name_full": "OPERA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Vlaams Gewest",
        "street": "Rue de l\u0027Ancienne Gare",
        "country": "BE",
        "postcode": "1380",
        "box_number": "B",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: Rue de l\u0027Ancienne Gare, 2B 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.953.437",
    "name_full": "OPERA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 520000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -520000.0,
      "before_eur": 1020000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cing cent vingt mille euros (520.000,00 \u20AC) pour le ramener d\u0027un million vingt mille euros (1.020.000,00 \u20AC) \u00E0 cing cents mille euros (500.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.953.437",
    "name_full": "OPERA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de Florence",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2015-07-27",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif l\u0027adresse suivante: St\u00E9phanie Square Centre Avenue Louise 65, Bo\u00EEte 11 1050 Bruxelies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.953.437",
    "name_full": "OPERA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.953.437",
    "name_full": "OPERA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Tardy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bernard Tardy \u00E0 dat\u00E9e de sa lettre de d\u00E9mission du 05/07/2010. L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa mission d\u0027administrateur jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.953.437",
    "name_full": "OPERA FINANCE",
    "legal_form": "SA"
  }
}