OPEX INVESTMENTS

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        {
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        }
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      "share_emission": {
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-17",
    "filing_date": "2023-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.256.892",
    "name_full": "OPEX INVESTMENTS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 11 juli 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
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    {
      "n_shares": 15765,
      "class_name": "aandelen",
      "capital_share_eur": 6000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Lebon Joseph Marie",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De vergadering neemt kennis van het feit dat de hierna genomede bestuurders hun mandaat ter beschikking hebben gesteld en verzoeken hun ontslag te willen aanvaarden en goedkeuren.",
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    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het feit dat de hierna genomede bestuurders hun mandaat ter beschikking hebben gesteld en verzoeken hun ontslag te willen aanvaarden en goedkeuren.",
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    },
    {
      "kind": "director_out",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De vergadering neemt kennis van het feit dat de hierna genomede bestuurders hun mandaat ter beschikking hebben gesteld en verzoeken hun ontslag te willen aanvaarden en goedkeuren.",
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    {
      "kind": "director_out",
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        "kbo": null,
        "name": "NV INSURANCE INVESTMENTS",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ook het mandaat van NV INSURANCE INVESTMENTS als gedelegeerd bestuurder wordt met eenparigheid van stemmen be\u00EBindigd.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Lebon Joseph Marie",
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        "kbo": null,
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        "address": "Kwadestraat 157 bus 60, 8800 ROESELARE",
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        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "Conform artikel 7:85 \u00A7 1 en \u00A7 2 van het Wetboek Vennootschappen en Verenigingen wordt met eenparigheid van stemmen voornoemde bestuurders benoemd voor een duur van zes jaar.",
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      },
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      "evidence_quote": "Conform artikel 7:85 \u00A7 1 en \u00A7 2 van het Wetboek Vennootschappen en Verenigingen wordt met eenparigheid van stemmen voornoemde bestuurders benoemd voor een duur van zes jaar.",
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        "rrn": null,
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      },
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      "evidence_quote": "Conform artikel 7:85 \u00A7 1 en \u00A7 2 van het Wetboek Vennootschappen en Verenigingen wordt met eenparigheid van stemmen voornoemde bestuurders benoemd voor een duur van zes jaar.",
      "decharge_status": null,
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        "kind": "n_years",
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        "address": "Kwadestraat 157 bus 60, 8800 ROESELARE",
        "country": "BE",
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      },
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      "evidence_quote": "Voornoemde bestuurders hebben onmiddellijk na hun benoeming de hiera genoemde, aangesteld als gedelgeerd bestuurder voor dezelfde duur als het mandaat van bestuurder:",
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    {
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        "kbo": null,
        "name": "NV OPEX GROUP",
        "address": "Kwadestraat 157 bus 60, 8800 ROESELARE",
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      "evidence_quote": "Vervolgens wordt NV OPEX GROUP, voornoemd, aangesteld als voorzitter van de raad van bestuur.",
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      "evidence_quote": "De vergadering neemt kennis van het feit dat de hierna genomede bestuurders hun mandaat ter beschikking hebben gesteld en verzoeken hun ontslag te willen aanvaarden en goedkeuren.",
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      "evidence_quote": "De vergadering neemt kennis van het feit dat de hierna genomede bestuurders hun mandaat ter beschikking hebben gesteld en verzoeken hun ontslag te willen aanvaarden en goedkeuren.",
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        "name": "NV INSURANCE INVESTMENTS",
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      "evidence_quote": "Ook het mandaat van NV INSURANCE INVESTMENTS als gedelegeerd bestuurder wordt met eenparigheid van stemmen be\u00EBindigd.",
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        "address": "Kwadestraat 157 bus 60, 8800 ROESELARE",
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      "evidence_quote": "Conform artikel 7:85 \u00A7 1 en \u00A7 2 van het Wetboek Vennootschappen en Verenigingen wordt met eenparigheid van stemmen voornoemde bestuurders benoemd voor een duur van zes jaar.",
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    {
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      },
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      "evidence_quote": "Conform artikel 7:85 \u00A7 1 en \u00A7 2 van het Wetboek Vennootschappen en Verenigingen wordt met eenparigheid van stemmen voornoemde bestuurders benoemd voor een duur van zes jaar.",
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    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Conform artikel 7:85 \u00A7 1 en \u00A7 2 van het Wetboek Vennootschappen en Verenigingen wordt met eenparigheid van stemmen voornoemde bestuurders benoemd voor een duur van zes jaar.",
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    {
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        "name": "NV OPEX GROUP",
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      "evidence_quote": "Voornoemde bestuurders hebben onmiddellijk na hun benoeming de hiera genoemde, aangesteld als gedelgeerd bestuurder voor dezelfde duur als het mandaat van bestuurder:",
      "decharge_status": "granted",
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        "kind": "n_years",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "LANNEAU Martine",
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      },
      "reason": null,
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      "evidence_quote": "Voornoemde bestuurders hebben onmiddellijk na hun benoeming de hiera genoemde, aangesteld als gedelgeerd bestuurder voor dezelfde duur als het mandaat van bestuurder:",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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        "kbo": null,
        "name": "NV OPEX GROUP",
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      "statutory": "statutair",
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      "evidence_quote": "door de NV OPEX GROUP bevestigd dat zij de heer LEBON Joseph Marie hebben aangesteld als vaste vertegenwoordiger voor de vennootschap.",
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    },
    {
      "kind": "publication_proxy",
      "role": "lasthebber_ad_hoc",
      "person": {
        "rrn": null,
        "name": "PROVOOST Piet",
        "address": "Bachtekerkstraat 20, Bachte-Maria-Leerne",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De heer PROVOOST Piet, kantoorhoudend te Bachte-Maria-Leerne, Bachtekerkstraat 20, met de mogelijkheid tot indeplaatstelling, is aangewezen als lasthebber ad hoc van de vennootschap om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen met het oog op de publicatie van voormeld",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
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