OPTIMUS

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    "office_city": "Deerlijk",
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  "decision": {
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  },
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    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan, opgemaakt overeenkomstig artikel 5:101 WVV, houdende verantwoording van de voorgestelde wijziging van het voorwerp.",
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    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101WVV"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden: I. Specifieke activiteiten (laboratoria, handel in machines, advies in de bouwsector, consultancy, lesgeven, combustion, algemene aanneming van bouwwerken), II. Algemene activiteiten (verwerven van participaties, leningen, adviezen, bestuursopdrachten, octrooien, administratieve prestaties, handel, onderzoek, zekerheden), III. Beheer van een roerend en onroerend vermogen, en IV. Bi",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "Bijlagen bij het Belgisch Staatsblad"
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      "effective_date": "2025-08-18",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "TWEEDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 9140 Temse, Hospitaalstraat 35, met effectieve ingangsdatum op de datum van onderhavige buitengewone algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lieve Van Renterghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-02",
      "evidence_quote": "Mevrouw Lieve Van Renterghem, wonende te 9140 Temse, Hospitaalstraat 26 te benoemen als mede-zaakvoerder. Haar mandaat gaat in vanaf 2 maart 2010, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.699.479",
    "name_full": "OPTIMUS",
    "legal_form": "BVBA"
  }
}