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OPTIMUM-SOLUTION

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Moniteur belge — actes

13 actes
Évolution du capital · 4
05-12-2025
Modification du capital
05-12-2025
Modification du capital
05-12-2025
v3.2
05-12-2025
v3.2
Évolution de l'adresse · 4
05-12-2025
Changement de siège
05-12-2025
Changement de siège
05-12-2025
v3.2
05-12-2025
v3.2
Tous les actes · 13 mis à jour il y a 6 mois
2025
05-12-2025 Opération sur le capital ou les actions Capital & actions·Manon PEDUZY
Notaire: Manon PEDUZY · Liège
Détails techniques 
{
  "events": [],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-10-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL",
    "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": [
    "expedition",
    "copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "LEMPEREUR Ludovic Fabien Ronald",
      "role": "simple_associ\u00E9",
      "n_shares": 3000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-12-2025 Opération sur le capital ou les actions Capital & actions·Manon PEDUZY
Notaire: Manon PEDUZY · Luik
Détails techniques 
{
  "events": [],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "BV",
    "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": [
    "expedition",
    "gewaarmerkt afschrift van de initiele statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "LEMPEREUR Ludovic Fabien Ronald",
      "role": "aandeelhouder",
      "n_shares": 3000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-12-2025 Transfert du siège social Changement de siège·Manon PEDUZY
Notaire: Manon PEDUZY · Liège
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9/8",
        "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ]
}
05-12-2025 Modification des statuts — coordination des statuts Modification des statuts·Manon PEDUZY
Résumé: The registered office region is changed from Wallonia to Flanders, and the registered office address is updated to 1620 Drogenbos, Chaussée de Ruisbroek, 257.Notaire: Manon PEDUZY · Liège
Détails techniques 
{
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "address_change",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full_after": "OPTIMUM-SOLUTION",
    "legal_form_after": "SRL",
    "name_full_before": "OPTIMUM-SOLUTION",
    "current_zetel_raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The administrator renounces formalities of convocation and document delivery as per the Code of Companies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:83"
    },
    {
      "summary": "The administrator renounces formalities of convocation and document delivery as per the Code of Companies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:84"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The registered office region is changed from Wallonia to Flanders, and the registered office address is updated to 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": 3000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
05-12-2025 Transfert du siège social de Anderlecht à Drogenbos Changement de siège·Manon PEDUZY
  • 1070 Anderlecht, Avenue Frans van Kalken 9/8 → 1620 Drogenbos, Chaussée de Ruisbroek, 257
Notaire: Manon PEDUZY · Luik
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9/8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9/8",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Chauss\u00E9e de Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9/8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "WIJZIGING VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
  ]
}
05-12-2025 Modification des statuts — coordination des statuts Modification des statuts·Manon PEDUZY
Notaire: Manon PEDUZY · Luik
Détails techniques 
{
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "WIJZIGING VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "address_change",
      "coordination"
    ],
    "scope": "coordination_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full_after": "OPTIMUM-SOLUTION",
    "legal_form_after": "BV",
    "name_full_before": "OPTIMUM-SOLUTION",
    "current_zetel_raw": "1070 Anderlecht, Avenue Frans van Kalken 9/8",
    "legal_form_before": "BV"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The notary is informed of the AGM date and agenda and waives the formalities for convening and sending documents.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:83"
    },
    {
      "summary": "The notary is informed of the AGM date and agenda and waives the formalities for convening and sending documents.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:84"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 zending",
    "1 gewaarmerkt afschrift van de initiele statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": 3000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
05-12-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  }
}
05-12-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  }
}
05-12-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-12-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Algemene Vergadering draagt de ondergetekende notaris op om de geco\u00F6rdineerde statuten na deze notulen neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Manon PEDUZY",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-12-2025 Transfert du siège social de Anderlecht à Drogenbos Changement de siège
  • Avenue Frans van Kalken 9, 1070 Anderlecht → Chaussée de Ruisbroek 257, 1620 Drogenbos
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": "Vlaams",
        "street": "Chauss\u00E9e de Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident que le si\u00E8ge sera d\u00E9sormais en r\u00E9gion Flamande. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident que la nouvelle adresse du si\u00E8ge sera \u00E0 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  }
}
05-12-2025 Transfert du siège social de Anderlecht à Drogenbos Changement de siège
  • Avenue Frans van Kalken 9, 1070 Anderlecht → Chaussée de Ruisbroek 257, 1620 Drogenbos
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De Algemene Vergadering en de Raad van Bestuur beslissen dat het hoofdkantoor voortaan in het Vlaams Gewest zou gevestigd zijn. ... De algemene vergadering en het bestuursorgaan besluiten dat het nieuwe adres van de zetei zal zijn, namelijk 1620 Drogenbos, Chauss\u00E9e de Ruisbroek, 257."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  }
}
15-09-2025 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Avenue Frans van Kalken 9 bte 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-12-20",
        "name": "LEMPEREUR Ludovic Fabien Ronald",
        "niss": null,
        "address": "4140 Sprimont, Rue Croix Henrard 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "LEMPEREUR Ludovic Fabien Ronald",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eric DETROZ",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Eric DETROZ",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "1027.492.393",
    "name_full": "OPTIMUM-SOLUTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-09-11",
  "post_incorporation_mandates": []
}