OMNIPOWER

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Kleine Waregemsestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": "B",
        "street_number": "10"
      },
      "effective_date": "2026-01-25",
      "evidence_quote": "Bij beslissing van de bestuurder de dato 25 januari 2026 werd overgegaan tot verplaatsing van de zetel van 8530 Harelbeke, Generaal Deprezstraat 10 B naar 8530 Harelbeke, Kleine Waregemsestraat 13, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": "B",
        "street_number": "10"
      },
      "old_address": {
        "city": "Lendelede",
        "region": null,
        "street": "Burgemeester G. Dussartlaan",
        "country": "BE",
        "postcode": "8860",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering van bestuurders neemt de volgende beslissingen met eenparigheid van stemmen: 1.Bevestiging van de verplaatsing van de zetel van de vennootschap naar volgend adres: 8530 Harelbeke, Generaal Deprezstraat 10B De vergadering van bestuurders bevestigt dat de zetel van de vennootschap met ingang van 1 juli 2025 werd verplaatst naar het volgende adres: 8530 Harelbeke, Generaal Deprezstraat 10\u0432."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779447161",
        "name": "MAD FOX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 26/09/2024 blijkt de benoeming tot bestuurder vanaf 26/09/2024 van MAD FOX BV, vertegenwoordigd door de heer Steven Mestdagh."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "BV"
  }
}

{
  "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": "2024-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lendelede",
        "region": null,
        "street": "Burgemeester G. Dussartlaan",
        "country": "BE",
        "postcode": "8860",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Generaal Eisenhowerstraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 27/03/2023 blijkt de verplaatsing van de maatschappelijke zetel van 8520 Kuurne, Generaal Eisenhowerstraat 28 naar 8860 Lendelede, Burgemeester G. Dussartlaan 91"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8520 Kuurne, Generaal Eisenhowerstraat 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-04-08",
        "name": "MERLIER Jency Bryan Andy",
        "niss": null,
        "address": "8520 Kuurne, Generaal Eisenhowerstraat 28"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4007,
      "holder_person_name": "MERLIER Jency Bryan Andy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-27",
  "post_incorporation_mandates": []
}