Aller au contenu

OPN CONSTRUCT

Actif
SRL· 4 ans d'activité
Groeneweg 17 ·9320 Aalst, Belgique
BE 0778.359.672
Suivre Print / PDF
Chiffre d'affaires—
Marge EBIT—
Résultat net€7k-3,9%
Fonds de roulement€11k+957,5%

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

19 actes
Évolution du capital · 6
09-02-2026
v3.2
09-02-2026
Modification du capital
16-10-2025
Modification du capital
16-10-2025
v3.2
30-12-2024
Modification du capital
30-12-2024
v3.2
Évolution de l'adresse · 6
16-10-2025
Changement de siège
16-10-2025
v3.2
30-12-2024
v3.2
30-12-2024
Changement de siège
30-09-2022
v3.2
16-03-2022
v3.2
Tous les actes · 19 mis à jour il y a 4 mois
2026
09-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • RAMIREZ REYES MAIROBI ESTHER — Bestuurder
  • GONCALVES DA SILVA LEONALDO — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONCALVES DA SILVA LEONALDO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "DE HEER GONCALVES DA SILVA LEONALDO NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. HIJ ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN ZIJN MANDA\u0410\u0422.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMIREZ REYES MAIROBI ESTHER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "MEVROUW RAMIREZ REYES MAIROBI ESTHER WORD HET NIEUW BESTUURDER VANAF VANDAAG.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GON\u00C7ALVES DA SILVA LEONALDO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO DRAAGT ALLE ZIJN AANDELEN OVER AAN MEVROUW RAMIREZ REYES MAIROBI ESTHER.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "MEVROUW RAMIREZ REYES MAIROBI ESTHER",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MEVROUW RAMIREZ REYES MAIROBI ESTHER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MEVROUW RAMIREZ REYES MAIROBI ESTHER DRAAGT ALLE AANDELEN VAN HET BEDRIJF.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • RAMIREZ REYES MAIROBI ESTHER — Bestuurder
  • GONCALVES DA SILVA LEONALDO — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONCALVES DA SILVA LEONALDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "DE HEER GONCALVES DA SILVA LEONALDO NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. HIJ ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN ZIJN MANDA\u0410\u0422.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMIREZ REYES MAIROBI ESTHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "MEVROUW RAMIREZ REYES MAIROBI ESTHER WORD HET NIEUW BESTUURDER VANAF VANDAAG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
09-02-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-30",
      "evidence_quote": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO DRAAGT ALLE ZIJN AANDELEN OVER AAN MEVROUW RAMIREZ REYES MAIROBI ESTHER.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
09-02-2026 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GON\u00C7ALVES DA SILVA LEONALDO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "RAMIREZ REYES MAIROBI ESTHER",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GON\u00C7ALVES DA SILVA LEONALDO",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RAMIREZ REYES MAIROBI ESTHER",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
16-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • GONÇALVES DA SILVA LEONALDO — Bestuurder
  • ROSA MACHADO CARLOS HENRIQUE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSA MACHADO CARLOS HENRIQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. HIJ ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN ZIJN MANDAAT.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GON\u00C7ALVES DA SILVA LEONALDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "DE HEER GON\u00C7ALVES DA SILVA LEONALDO WORD HET NIEUW BESTUURDER VANAF VANDAAG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
16-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ROS A MACHADO CARLOS HENRIQUE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GON\u00C7ALVES DA SILVA LEONALDO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GON\u00C7ALVES DA SILVA LEONALDO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GON\u00C7ALVES DA SILVA LEONALDO",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • GONÇALVES DA SILVA LEONALDO — Bestuurder
  • ROSACHADO CARLOS HENRIQUE — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSACHADO CARLOS HENRIQUE",
        "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 HEER ROSA MACHADO CARLOS HENRIQUE NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. HIJ ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN ZIJN MANDAAT.",
      "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": "GON\u00C7ALVES DA SILVA LEONALDO",
        "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 HEER GON\u00C7ALVES DA SILVA LEONALDO WORD HET NIEUW BESTUURDER VANAF VANDAAG.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ROSACHADO CARLOS HENRIQUE",
        "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 HEER ROSA MACHADO CARLOS HENRIQUE DRAAGT ALLE ZIJN AANDELEN OVER AAN DE HEER GONCALVES DA SILVA LEONALDO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GON\u00C7ALVES DA SILVA LEONALDO",
        "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 HEER GON\u00C7ALVES DA SILVA LEONALDO DRAAGT ALLE AANDELEN VAN HET BEDRIJF.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONCALVES DA SILVA LEONALDO",
        "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": "E HEER GONCALVES DA SILVA LEONALDO BESTUURDER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2025 Transfert du siège social vers Aalst Changement de siège
  • GROENEWEG 17-9320 AALST
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "GROENEWEG 17-9320 AALST",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E HEER GONCALVES DA SILVA LEONALDO",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
16-10-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-30",
      "evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE DRAAGT ALLE ZIJN AANDELEN OVER AAN DE HEER GONCALVES DA SILVA LEONALDO",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
16-10-2025 Transfert du siège social au sein de Aalst Changement de siège
  • Borluutstraat 24, 9300 Aalst → Groeneweg 17, 9320 Aalst
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Borluutstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "VERHUIS MAATSCHAPPELIJKE ZETEL NAAR GROENEWEG 17-9320 AALST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
2024
30-12-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ROSA MACHADO CARLOS HENRIQUE — Bestuurder
  • SILVA DOS SANTOS NAYARA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVA DOS SANTOS NAYARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. ZE ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN HAAR MANDAAT.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSA MACHADO CARLOS HENRIQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE WORD HET NIEUW BESTUURDER VANAF VANDAAG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
30-12-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ROSA MACHADO CARLOS HENRIQUE — Bestuurder
  • SILVA DOS SANTOS NAYARA — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVA DOS SANTOS NAYARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA NEEMT ONTSLAG VAN ZIJN FUNCTIE VAN BESTUURDER VANAF VANDAAG. ZE ONTVANGT VOLLEDIGE DECHARGE VOOR DE UITVOERING VAN HAAR MANDAAT.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSA MACHADO CARLOS HENRIQUE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE WORD HET NIEUW BESTUURDER VANAF VANDAAG.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SILVA DOS SANTOS NAYARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA DRAAGT ALLE HAAR AANDELEN OVER AAN DE HEER ROSA MACHADO CARLOS HENRIQUE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "ROSA MACHADO CARLOS HENRIQUE",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ROSA MACHADO CARLOS HENRIQUE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DE HEER ROSA MACHADO CARLOS HENRIQUE DRAAGT ALLE AANDELEN VAN HET BEDRIJF.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSA MACHADO CARLOS HENRIQUE",
        "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 HEER ROSA MACHADO CARLOS HENRIQUE BESTUURDER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVA DOS SANTOS NAYARA",
        "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": "MEVROUW SILVA DOS SANTOS NAYARA DRAAGT ALLE HAAR AANDELEN OVER AAN DE HEER ROSA MACHADO CARLOS HENRIQUE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSA MACHADO CARLOS HENRIQUE",
        "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 HEER ROSA MACHADO CARLOS HENRIQUE DRAAGT ALLE AANDELEN VAN HET BEDRIJF.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUC\u0422",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MEVROUW SILVA DOS SANTOS NAYARA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE HEER ROSA MACHADO CARLOS HENRIQUE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE HEER ROSA MACHADO CARLOS HENRIQUE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUC\u0422",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MEVROUW SILVA DOS SANTOS NAYARA",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE HEER ROSA MACHADO CARLOS HENRIQUE",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-12-2024 Transfert du siège social de Dilbeek à Aalst Changement de siège
  • Oudesmidsestraat 20, 1700 Dilbeek → Borluutstraat 24, 9300 Aalst
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Borluutstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "VERHUIS MAATSCHAPPELIJKE ZETEL NAAR BORLUUTSTRAAT 24-9300 AALST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
30-12-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-12-09",
      "evidence_quote": "MEVROUW SILVA DOS SANTOS NAYARA DRAAGT ALLE HAAR AANDELEN OVER AAN DE HEER ROSA MACHADO CARLOS HENRIQUE.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
30-12-2024 Transfert du siège social de Dilbeek à AALST Changement de siège
  • Oudesmidsestraat 20 - 1700 Dilbeek → BORLUUTSTRAAT 24-9300 AALST
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BORLUUTSTRAAT 24-9300 AALST",
        "city": "AALST",
        "region": "vlaams_gewest",
        "street": "BORLUUTSTRAAT",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudesmidsestraat 20 - 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUC\u0422",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
30-09-2022 Transfert du siège social de Anderlecht à Dilbeek Changement de siège
  • Rue de la Procession 76, 1070 Anderlecht → Oudesmidsestraat 20, 1700 Dilbeek
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "De buitengewone algemene vergadering van 19/09/2022 aanvaardt de overdracht van de maatschappelijke zetel in het volgende adres; Oudesmidsestraat 20, 1700 Dilbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "BV"
  }
}
16-03-2022 Transfert du siège social de Forest à Anderlecht Changement de siège
  • Avenue Denayer 5, 1190 Forest → Rue de la Procession 76, 1070 Anderlecht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Denayer",
        "country": "BE",
        "postcode": "1190",
        "box_number": "RCH",
        "street_number": "5"
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/03/2022 accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante Rue de la Procession 76 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "SRL"
  }
}
2021
09-12-2021 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1190 Forest, Avenue Denayer, 5 RCH",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-11",
        "name": "SILVA DOS SANTOS Nayara",
        "niss": null,
        "address": "1070 Anderlecht, Rue de la Procession, 76 RDC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1350,
      "holder_person_name": "SILVA DOS SANTOS Nayara",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 1350,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-09-06",
        "name": "DE LIMA SANTOS Mateus",
        "niss": null,
        "address": "1190 Forest, Avenue Denayer, 5 RCH"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 150,
      "holder_person_name": "DE LIMA SANTOS Mateus",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 150,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0778.359.672",
    "name_full": "OPN CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-03",
  "post_incorporation_mandates": []
}