Verity
La probabilité de faillite calculée de Verity sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 8 |
| Sites | 2 |
| Publications | 87 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00147716 |
| 31-12-2024 | volledig | 22-08-2025 | 2025-00396442 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00122479 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00117644 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20095449 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-36900348 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-50100164 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-16100514 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34500310 |
| 30-06-2016 | volledig | 24-10-2016 | 2016-66100301 |
-
ITELLIGENTPersonne moraleAdministrateur délégué· repr. perm.: DEGRIECK Stijn Jacques Luc MauritsActe Moniteur 25364384 (21-10-2025)Actif30-09-2025 → auj.
2 événements
- 30-09-2025 Nommé· Administrateur délégué
- 30-09-2025 Nommé· Administrateur
-
Actif30-09-2025 → auj.
-
Excellence Consulting NVPersonne moraleAdministrateur· repr. perm.: Edgard VermeerschActe Moniteur 21136682 (22-11-2021)Actif28-10-2021 → auj.
-
StDae BVPersonne moraleAdministrateur· repr. perm.: Steven DaemActe Moniteur 21136682 (22-11-2021)Actif28-10-2021 → auj.
-
Actif27-12-2018 → auj.
-
Actif24-04-2017 → auj.
-
INVENTURES SAPersonne moraleAdministrateur· repr. perm.: Inès MERTENSActe Moniteur 16027613 (22-02-2016)Actif22-02-2016 → auj.
-
Actif17-06-2015 → auj.
Anciens dirigeants (10)
-
Ancien17-06-2015 → 30-09-2025
5 événements
- 30-09-2025 Démission· Administrateur
- 30-09-2025 Démission· Administrateur délégué
- 28-10-2021 Nommé· Administrateur
- 27-10-2021 Nommé· Administrateur délégué
- 17-06-2015 Nommé· Administrateur délégué
-
EXCELLENCE CONSULTINGPersonne moraleAdministrateur· repr. perm.: VERMEERSCH EdgardActe Moniteur 25364384 (21-10-2025)Ancien— → 30-09-2025
-
Ancien27-12-2018 → 30-09-2025
6 événements
- 30-09-2025 Démission· Administrateur délégué
- 30-09-2025 Démission· Administrateur
- 28-10-2021 Nommé· Administrateur
- 27-10-2021 Nommé· Administrateur délégué
- 30-04-2019 Nommé· Administrateur délégué
- 27-12-2018 Nommé· Administrateur
-
Ancien— → 30-09-2025
-
SA SAMBRINVEST SPIN-OFF/SPIN-OUTPersonne moraleAdministrateur· repr. perm.: Anne PrignonActe Moniteur 18184166 (27-12-2018)Ancien22-02-2016 → 14-10-2021
3 événements
- 14-10-2021 Démission· Administrateur
- 27-12-2018 Nommé· Administrateur
- 22-02-2016 Nommé· Administrateur
-
Sparaxis SAPersonne moraleAdministrateur· repr. perm.: Olivier BouchatActe Moniteur 16027613 (22-02-2016)Ancien22-02-2016 → 14-10-2021
2 événements
- 14-10-2021 Démission· Administrateur
- 22-02-2016 Nommé· Administrateur
-
Ancien17-06-2015 → 17-02-2020
3 événements
- 17-02-2020 Démission· Administrateur
- 17-02-2020 Démission· Administrateur délégué
- 17-06-2015 Nommé· Administrateur délégué
-
Ancien— → 24-04-2017
-
Ancien— → 17-06-2015
-
Ancien— → 17-06-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Evy Borry |
— | 06-10-2025 → auj. |
| RSM BelgiumActif Réviseur d'entreprises · représenté par Thierry LEJUSTE |
— | 30-10-2015 → auj. |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 09-09-2014 |
| Status | Actif |
| Code postal | 1435 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44805E0334/00C000indicatif | Flandre | 64 m² | 1 · 64 m² | 16,5 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-06-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "VERITY",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2026 Augmentation de capital de 2.434.040,15 € à 3.842.696,97 €
- €1.408.656,82 → €3.842.696,97
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3842696.97,
"delta_eur": 2434040.1500000004,
"before_eur": 1408656.82,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity"
}
}09-06-2026 Réduction de capital de 2.841.732,77 € à 1.408.656,82 €
- €4.250.389,59 → €1.408.656,82
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1408656.82,
"delta_eur": -2841732.77,
"before_eur": 4250389.59,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 23538,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 3842696.97,
"delta_eur": 2434040.15,
"before_eur": 1408656.82,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2434040.15,
"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": "capital_decrease",
"after_eur": 1408656.82,
"delta_eur": -2434040.15,
"before_eur": 3842696.97,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-05-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23538,
"class_name": "actions",
"capital_share_eur": 1408656.82,
"voting_rights_per_share": null
}
]
}09-06-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-06-2026 Augmentation de capital de 2.434.040,15 € à 3.842.696,97 €
- €1.408.656,82 → €3.842.696,97
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3842696.97,
"delta_eur": 2434040.1500000004,
"before_eur": 1408656.82,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity"
}
}09-06-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-06-2026 Augmentation de capital de 2.434.040,15 € à 3.842.696,97 €
- €1.408.656,82 → €3.842.696,97
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3842696.97,
"delta_eur": 2434040.15,
"before_eur": 1408656.82,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2434040.15,
"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": "capital_decrease",
"after_eur": 1408656.82,
"delta_eur": -2434040.15,
"before_eur": 3842696.97,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-05-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-06-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "VERITY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2026 Augmentation de capital de 2.434.040,15 € à 3.842.696,97 €
- €1.408.656,82 → €3.842.696,97
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2434040.15,
"currency": "EUR",
"after_eur": 3842696.97,
"delta_eur": 2434040.15,
"before_eur": 1408656.82,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.434.040,15 EUR, pour le porter de 1.408.656,82 EUR \u00E0 3.842.696,97 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2434040.15,
"currency": "EUR",
"after_eur": 1408656.82,
"delta_eur": -2434040.15,
"before_eur": 3842696.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.434.040,15 EUR, pour le ramener de 3.842.696,97 EUR \u00E0 1.408.656,82 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "VERITY",
"legal_form": "SA"
}
}09-06-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full_after": "Verity",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Verity",
"current_zetel_raw": "Rue Emile Francqui 9 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_cancellation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 3842696.97,
"capital_before_eur": 1408656.82,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-06-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full_after": "Verity",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Verity",
"current_zetel_raw": "Rue Emile Francqui 9 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Correction of the capital amount after a formal capital reduction, updating the final capital to 1,408,656.82 EUR.",
"new_text": "Article 5 : CAPITAL\nLe capital s\u2019\u00E9l\u00E8ve \u00E0 un million quatre cent et huit mille six cent cinquante-six euros quatre-vingt-deux centimes (1.408.656,82 EUR). Il\nest repr\u00E9sent\u00E9 par vingt-trois mille cinq cent trente-huit (23.538)\nactions, sans mention de valeur nominale, repr\u00E9sentant chacune un vingt-trois mille cinq cents\ntrente-huiti\u00E8me (1/23.538i\u00E8me) du capital.",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"capital_increase_cash",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 23538,
"shares_before": 23538,
"capital_after_eur": 1408656.82,
"capital_before_eur": 4250390.0,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-05-13",
"previous_mb_reference": "24416637"
}
}09-06-2026 Augmentation de capital de 2.434.040,15 € à 3.842.696,97 €
- €1.408.656,82 → €3.842.696,97
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2434040.15,
"currency": "EUR",
"after_eur": 3842696.97,
"delta_eur": 2434040.15,
"before_eur": 1408656.82,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 2.434.040,15 EUR, om het van 1.408.656,82 EUR te brengen op 3.842.696,97 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
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"delta_eur": -2434040.15,
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"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, ... te verminderen ten belope van 2.434.040,15 EUR, om het te brengen van 3.842.696,97 EUR naar 1.408.656,82 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "VERITY",
"legal_form": "NV"
}
}21-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Verity",
"old": "Opinum",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full_after": "Verity",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Opinum",
"current_zetel_raw": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Four \u0026 Five",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article was replaced with a new text stating that the company is a \u0027Soci\u00E9t\u00E9 anonyme\u0027 and is named \u0027Verity\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022Verity\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "The assembly declared its knowledge of the content of article 2:3 of the Code of companies and associations.",
"new_text": null,
"change_kind": "referred",
"article_title": null,
"article_number": "2:3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "ITelligent SRL",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"les r\u00E9solutions \u00E9crites unanimes du conseil d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Verity",
"old": "Opinum",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-10-2025 3 administrateurs nommés
- RINGOOT Peter Maurice Lea — Bestuurder
- DEGRIECK Stijn Jacques Luc Maurits — Bestuurder
- ITelligent BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
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"via_org": {
"kbo": "0471.835.219",
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},
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},
{
"kind": "decharge_granted",
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},
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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"person": {
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},
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},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
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"profession": null,
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},
"reason": null,
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"effective_date": "2025-09-30",
"evidence_quote": "",
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"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DEGRIECK Stijn Jacques Luc Maurits",
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"profession": null,
"birth_place": "Menen"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.933.387",
"name": "ITELLIGENT",
"address": "Neerhofstraat 34, 8560 Wevelgem",
"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"rrn": null,
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},
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},
{
"kind": "board_snapshot",
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},
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"kbo": "0473.933.387",
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},
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"evidence_quote": "",
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "Four \u0026 Five",
"address": "Jan Van Gentstraat, 2000 Anvers",
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"legal_form": null
},
"statutory": null,
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"value": null
},
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},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
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},
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},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Isaac",
"address": null,
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},
"reason": "end_of_term",
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},
{
"kind": "director_in",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0473.933.387",
"name": "ITelligent BV",
"address": "Neerhofstraat 34, 8560 Wevelgem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"les r\u00E9solutions \u00E9crites unanimes du conseil d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}21-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
}
}21-10-2025 3 administrateurs nommés, 6 démissionnaires
- RINGOOT Peter Maurice Lea — Bestuurder
- DEGRIECK Stijn Jacques Luc Maurits — Bestuurder
- DEGRIECK Stijn Jacques Luc Maurits — Gedelegeerd bestuurder
- VERMEERSCH Edgard — Bestuurder
- DAEM Steven — Bestuurder
- BAR Loïc — Bestuurder
- ISAAC Alexis — Bestuurder
- BAR Loïc — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Edgard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471835219",
"name": "EXCELLENCE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - La soci\u00E9t\u00E9 anonyme EXCELLENCE CONSULTING, ayant son si\u00E8ge \u00E0 9831 Deurle (Sint-Martens-Latem), Pontstraat 25, et avec num\u00E9ro d\u0027entreprise 0471.835.219, repr\u00E9sent\u00E9e en permanence par Monsieur VE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAEM Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692673832",
"name": "STDAE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STDAE, ayant son si\u00E8ge \u00E0 2390 Malle, Korte Meirenstraat 15, et avec num\u00E9ro d\u0027entreprise 0692.673.832, repr\u00E9sent\u00E9e en permanence par Monsieur DAEM Steven.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAR Lo\u00EFc",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur BAR Lo\u00EFc.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISAAC Alexis",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur ISAAC Alexis.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RINGOOT Peter Maurice Lea",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de six (6) ans: - Monsieur RINGOOT Peter Maurice Lea, n\u00E9 le 17 juin 1983 \u00E0 Sint-Niklaas."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGRIECK Stijn Jacques Luc Maurits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473933387",
"name": "ITELLIGENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de six (6) ans: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ITELLIGENT, ayant son si\u00E8ge \u00E0 8560 Wevelgem, Neerhofstraat 34, et avec num\u00E9ro d\u0027entreprise 0473.933.387, repr\u00E9sent\u00E9e en permanence par"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAR Lo\u00EFc",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "D\u00E9mission de Lo\u00EFc Bar et Alexis Isaac comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "ISAAC Alexis",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "D\u00E9mission de Lo\u00EFc Bar et Alexis Isaac comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DEGRIECK Stijn Jacques Luc Maurits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473933387",
"name": "ITELLIGENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Nomination de ITelligent SRL comme administrateur d\u00E9l\u00E9gu\u00E9 Le Conseil d\u2019Administration d\u00E9cide de charger ITelligent BV, ayant son si\u00E8ge \u00E0 Neerhofstraat 34, 8560 Wevelgem inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE0473. 933.387, repr\u00E9sent\u00E9e en permanence par Stijn Degrieck, av"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
}
}21-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque collaborateur de Four \u0026 Five, ayant son si\u00E8ge \u00E0 2000 Anvers, Jan Van Gentstraat, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Four \u0026 Five",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "ITelligent BV",
"quote": "Le Conseil d\u2019Administration d\u00E9cide de charger ITelligent BV, ayant son si\u00E8ge \u00E0 Neerhofstraat 34, 8560 Wevelgem inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE0473. 933.387, repr\u00E9sent\u00E9e en permanence par Stijn Degrieck, avec la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions, autoris\u00E9e individuellement \u00E0 accomplir tous les actes de gestion journali\u00E8re vis\u00E9s \u00E0 l\u0027article 7:121 du Code des Soci\u00E9t\u00E9s et Associations et \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 dans le cadre de la gestion journali\u00E8re.",
"excluded_powers": null
}
]
}
}21-10-2025 1 administrateur nommé, 2 démissionnaires
- ITelligent BV — Gedelegeerd bestuurder
- Loïc Bar — Gedelegeerd bestuurder
- Alexis Isaac — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lo\u00EFc Bar",
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Isaac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ITelligent BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
}
}21-10-2025 Verity nommé denomination
- Verity — Denomination
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "denomination",
"person": {
"rrn": null,
"name": "Verity",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
}
}06-10-2025 Evy Borry nommé commissaire
- Evy Borry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL (en abr\u00E9g\u00E9 \u0027BDO\u0027), ayant son si\u00E8ge \u00E0 Da Vincilaan 9, Boite E.6, 1930 Zaventem, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour d\u0027Entreprises sous le num\u00E9ro 0431.088.289 comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans se t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
}
}06-10-2025 5 administrateurs nommés
- Evy Borry — Commissaris
- Tessa GIJBELS — Dagelijks bestuur
- Pauline Devos — Dagelijks bestuur
- Margaux VERKOUILLE — Dagelijks bestuur
- Enya VAN MOER — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, Boite E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL (en abr\u00E9g\u00E9 \u0027BDO\u0027), ayant son si\u00E8ge \u00E0 Da Vincilaan 9, Boite E.6, 1930 Zaventem, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour d\u0027Entreprises sous le num\u00E9ro 0431.088.289 comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans se t",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tessa GIJBELS",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pauline Devos",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Margaux VERKOUILLE",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Enya VAN MOER",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"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": "mixed",
"pub_date": "2025-10-06",
"filing_date": "2025-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Margaux Verkouille",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2025 BDO Réviseurs d'Entreprises SRL nommé commissaire
- BDO Réviseurs d'Entreprises SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
}
}17-07-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-07-2024 Modification des statuts
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": "2024-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataires sp\u00E9ciaux, avec droit de substitution, et chacun avec le pouvoir d\u2019agir s\u00E9par\u00E9ment : chaque avocat du cabinet d\u2019avocats Four and Five Law BV, Jan van Gentstraat 1/101, 2000 Anvers, \u00E0 qui est conf\u00E9r\u00E9 le pouvoir d\u2019effectuer toutes les op\u00E9rations de correction et de modification de l\u2019 inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et de son enregistrement en tant qu\u2019 assujettie \u00E0 la TVA.",
"holder_kbo": null,
"holder_name": "Four and Five Law BV",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2024 Réduction de capital de 2.841.733 € à 1.408.657 €
- €4.250.390 → €1.408.657
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2841733,
"currency": "EUR",
"after_eur": 1408657,
"delta_eur": -2841733,
"before_eur": 4250390,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une r\u00E9duction de capital d\u2019un montant de deux million huit cent quarante et un mille sept cent trente-trois euros (2.841.733 EUR) par apurement des pertes subies, telles qu\u2019elles ressortent des comptes annuels approuv\u00E9s au 31 d\u00E9cembre 2023, pour porter le capital de quatre million deux cent cinquante mille trois cent quatre-vingt-dix euros (4.250.390 EUR) \u00E0 un million quatre et huit mille six cent cinquante-sept euros (1.408.657 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
}
}17-07-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-17",
"filing_date": "2024-07-15",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full_after": "Opinum",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "OPINUM",
"current_zetel_raw": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Four and Five Law BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 un million quatre et huit mille six cent cinquante-sept euros (1.408.657 EUR). Il est repr\u00E9sent\u00E9 par vingt-trois mille cinq cent trente-huit (23.538) actions, sans mention de valeur nominale, repr\u00E9sentant chacune un vingt-trois mille cinq cent trente-huiti\u00E8me (1/23.538i\u00E8me) du c",
"new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 un million quatre et huit mille six cent cinquante-sept euros (1.408.657 EUR).\nIl est repr\u00E9sent\u00E9 par vingt-trois mille cinq cent trente-huit (23.538) actions, sans mention de valeur\nnominale, repr\u00E9sentant chacune un vingt-trois mille cinq cent trente-huiti\u00E8me (1/23.538i\u00E8me) du\n *24416637*\nD\u00E9pos\u00E9\n15-07-2024\nBijlagen bij het Belgisch Staatsblad - 17/07/2024 - Annexes du Moniteur",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Muller",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u2019entreprise, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activit\u00E9s suivantes : La mod\u00E9lisation des march\u00E9s dans le but de \u2018introduction de nouveaux produits\u2019; l\u2019optimisation des processus de recherche et d\u00E9veloppement, des processus de fabrication et des processus de marketing \u0026 sales; le d\u00E9veloppement de mod\u00E8les de support \u00E0 la d\u00E9cision dans te domaine de la recherche et du d\u00E9veloppement ainsi que du",
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 23538,
"shares_before": null,
"capital_after_eur": 1408657.0,
"capital_before_eur": 4250390.0,
"share_classes_after": [
{
"count": 23538,
"label": "actions",
"rights_summary": "Sans mention de valeur nominale, repr\u00E9sentant chacune un 1/23.538i\u00E8me du capital.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}17-07-2024 Réduction de capital de 2.841.733 € à 1.408.657 €
- €4.250.390 → €1.408.657
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1408657.0,
"delta_eur": -2841733.0,
"before_eur": 4250390.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 23538,
"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": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-17",
"filing_date": "2024-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-05-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-05-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23538,
"class_name": "actions",
"capital_share_eur": 1408657.0,
"voting_rights_per_share": 1.0
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Verity |
| Dénomination légaleNL | Verity |