OPP Group

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, COMPTES ANNUELS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE",
      "value": "ANNEE COMPTABLE, COMPTES ANNUELS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre C\u00E9cile LAMMERHIERT, notaire \u00E0 Chaumont-Gistoux, le dix avril deux mille vingt-six",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre C\u00E9cile LAMMERHIERT, notaire \u00E0 Chaumont-Gistoux, le dix avril deux mille vingt-six, ... Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ",
      "value": {
        "date": "2026-04-10",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier le d\u00E9but et la fin de l\u2019exercice social afin que celui-ci commence le 1 er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u00E8s lors de prolonger l\u2019exercice social en cours jusqu\u2019au 31 d\u00E9cembre 2026. L\u2019exercice social en cours ayant d\u00E9but\u00E9 le 1er juillet 2025, prendra d\u00E8s lors fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2025-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Par cons\u00E9quent, l\u2019assembl\u00E9e a d\u00E9cid\u00E9 \u00E9galement de modifier la date au cours de laquelle se tient l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire afin que celle-ci se tienne dor\u00E9navant le troisi\u00E8me vendredi du mois de mai \u00E0 19 heures de chaque ann\u00E9e.",
      "value": "le troisi\u00E8me vendredi du mois de mai \u00E0 19 heures de chaque ann\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1/ L\u2019article 21, alin\u00E9a 1er des statuts a \u00E9t\u00E9 modifi\u00E9 ainsi qu\u2019il suit : Remplacer le membre de phrase \u00AB le premier juillet et se termine le trente juin de l\u2019ann\u00E9e suivante \u00BB par le membre de phrase \u00AB le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e. \u00BB",
      "value": {
        "change": "Remplacer le membre de phrase \u00AB le premier juillet et se termine le trente juin de l\u2019ann\u00E9e suivante \u00BB par le membre de phrase \u00AB le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e. \u00BB",
        "article": "21, alin\u00E9a 1er"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2/ L\u2019article 16, alin\u00E9a 1er des statuts a \u00E9t\u00E9 modifi\u00E9 ainsi qu\u2019il suit : Remplacer le membre de phrase \u00AB le quinze d\u00E9cembre, \u00E0 dix-neuf heures \u00BB par le membre de phrase \u00AB le troisi\u00E8me vendredi du mois de mai \u00E0 19 heures \u00BB.",
      "value": {
        "change": "Remplacer le membre de phrase \u00AB le quinze d\u00E9cembre, \u00E0 dix-neuf heures \u00BB par le membre de phrase \u00AB le troisi\u00E8me vendredi du mois de mai \u00E0 19 heures \u00BB.",
        "article": "16, alin\u00E9a 1er"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner tout pouvoir au notaire Lammerhiert, pr\u00E9cit\u00E9, d\u2019\u00E9tablir et de signer la coordination des statuts suite \u00E0 la modification des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "d\u2019\u00E9tablir et de signer la coordination des statuts suite \u00E0 la modification des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tout pouvoir aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0659.724.219",
      "kind": "company",
      "name": "OPP Group",
      "attrs": {
        "seat": "Rue du Commerce 31, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9cile LAMMERHIERT",
      "attrs": {
        "role": "notaire"
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bart Bellen, Ine Schockaert, C\u00E9line Mergeay, Charlotte Van Weehaeghe et tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Contrast - European and Business Law (1930 Zaventem, Minervastraat 5), chacun agissant individuellement, 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": "Contrast - European and Business Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Himsley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "DECIDE de nominer Andrew Himsley et Mark Hine au tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Hine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "DECIDE de nominer Andrew Himsley et Mark Hine au tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
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  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2021-10-12",
      "evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9 confirme que le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de rue d\u0027Arlon 40 \u00E0 1000 Bruxelles \u00E0 l\u0027adresse suivante : rue du Commerce 31 \u00E0 1000 Bruxelles."
    }
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  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP GROUP",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Arlon",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30.04.2018 que le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transfer\u00E9 le 30.04.2018 \u00E0 Rue d\u0027Arlon 40, 1000 Bruxelles."
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    "kbo": "0659.724.219",
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{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Rue des P\u00E8res Blancs 4",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
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      "person": {
        "dob": "1979-11-09",
        "name": "WILSON Mark Richard",
        "niss": null,
        "address": "Weserstrabe 69, Berlin, Germany"
      },
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "WILSON Mark Richard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
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      "kind": "natural_person",
      "person": {
        "dob": "1978-06-23",
        "name": "FRUMENZI Luisa Rosaria",
        "niss": null,
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "FRUMENZI Luisa Rosaria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
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  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0659.724.219",
    "name_full": "OPP Group",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2016-07-08",
  "post_incorporation_mandates": []
}