HOPTIMIZE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "heergelegd/ontvangen op *26066882*",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 10 maart 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "Ingevolge het overlijden van de heer Jan Desmet ... kwam er per 18/07/2025, een einde aan zijn mandaat als (voormalig) vaste vertegenwoordiger",
      "value": {
        "date": "2025-07-18",
        "role": "vaste vertegenwoordiger",
        "reason": "overlijden"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Met ingang van 10/03/2026 zal de heer Nicolas Vyncke ... optreden als vaste vertegenwoordiger van de NV Ingenium.",
      "value": {
        "date": "2026-03-10",
        "role": "vaste vertegenwoordiger",
        "for_company": "HOPTIMIZE"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "De vergadering beslist om ... alle handelingen van de heer Nicolas Vyncke ... van 18/07/2025 tot en met 10/03/2026, als feitelijk vaste vertegenwoordiger ... uitdrukkelijk te bekrachtigen",
      "value": {
        "role": "feitelijk vaste vertegenwoordiger",
        "end_date": "2026-03-10",
        "start_date": "2025-07-18"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis heeft genomen van het ontslag als bestuurder, mondeling aangeboden door de heer Nicolas Vyncke ... op en met ingang vanaf 18/07/2025.",
      "value": {
        "date": "2025-07-18",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "De vergadering beslist om niet in zijn vervanging te voorzien.",
      "value": {
        "decision": "niet in zijn vervanging te voorzien"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging vaste vertegenwoordiger/ontslag bestuurder",
      "value": "Wijziging vaste vertegenwoordiger/ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2454,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0679.741.059",
      "kind": "company",
      "name": "HOPTIMIZE",
      "attrs": {
        "seat": "Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0436.815.150",
      "kind": "company",
      "name": "NV Ingenium",
      "attrs": {
        "seat": "8200 Brugge, Nieuwe Sint-Annadreef 23",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan Desmet",
      "attrs": {
        "status": "deceased",
        "address": "8490 Jabbeke, Ten Bogaerde 8"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Vyncke",
      "attrs": {
        "address": "8200 Brugge, Varenslaan 22"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vyncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436815150",
        "name": "SA INGENIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance du changement de repr\u00E9sentant permanent de la SA INGENIUM, ayant son si\u00E8ge \u00E0 8200 Brugge, Nieuwe Sint-Annadreef 23, inscrite au registre des personnes morales sous le num\u00E9ro 0436.815.150, avec effet \u00E0 partir du 01/08/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vyncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Nicolas Vyncke comme administrateur \u00E0 partir du 01/08/2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.741.059",
    "name_full": "HOPTIMIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hoenig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823605323",
        "name": "Tree Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-17",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 17 janvier 2024, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 depuis le 17 janvier 2024: 1)Tree Consult SRL, ayant son siege \u00E0 3090 Overijse, Welriekendedreef 67, num\u00E9ro d\u0027entreprise 0823.605.323 ("
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hoenig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823605125",
        "name": "Phore Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-17",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 17 janvier 2024, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 depuis le 17 janvier 2024: ... 2)Phore Consult SRL, ayant son siege \u00E0 1170 Watermael-Boitsfort, Rue de la Sapini\u00E8re 25, num\u00E9ro d\u0027entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.741.059",
    "name_full": "HOPTIMIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12400.0,
      "currency": "EUR",
      "after_eur": 6200.0,
      "delta_eur": -12400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-09",
      "evidence_quote": "la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (12.400,00 EUR), a \u00E9t\u00E9 convertie en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.741.059",
    "name_full": "HOPTIMIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dreve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "H",
        "street_number": "161"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SRL HOPTIMIZE (BE0679 741 059) \u00E0 partir du 01 octobre 2020, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 185, B-1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.741.059",
    "name_full": "HOPTIMIZE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Dr\u00E8ve de Richelle 161, B\u00E2timent H",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-10-19",
        "name": "Pierre Olivier HOENIG",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue Don Bosco 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Pierre Olivier HOENIG",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-09-26",
        "name": "Thomas Xavier HOENIG",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Rue Henrotte 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Thomas Xavier HOENIG",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.741.059",
    "name_full": "HOPTIMIZE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-10",
  "post_incorporation_mandates": []
}