Opsin Optics

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van mevrouw Katrien Willems als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Teerlynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang op de datum van deze besluiten de heer Wim Teerlynck als bestuurder van de Vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.854.305",
    "name_full": "OPSIN OPTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouar Melhaoui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "De enige aandeelhouder besluit om, met onmiddellijke werking, Anouar Melhaoui te ontslaan als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.854.305",
    "name_full": "OPSIN OPTICS",
    "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": "2024-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.854.305",
    "name_full": "OPSIN OPTICS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Xavier De Buestraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Dascottelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap, met ingang op veertien mei tweeduizend vierentwintig, te verplaatsen naar het Brussels Hoofdstedelijk Gewest te 1180 Ukkel, Xavier De Buestraat 29"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.854.305",
    "name_full": "OPSIN OPTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Adrianus Schilperoord",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIF IV GP B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "De Enige Aandeelhouder heeft kennis genomen van het ontslag, met ingang vanaf 28 maart 2024, van SIF IV GP B.V., vast vertegenwoordigd door Herman Adrianus Schilperoord, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Samuel BARON VAN DER FELTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Opsin Opties Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "De Enige Aandeelhouder beslist om de Enige Aandeelhouder, zijnde Opsin Opties Holding BV, met als vast vertegenwoordiger voor de uitoefening van haar bestuursmandaat de heer Marnix Samuel BARON VAN DER FELTZ, te benoemen tot bestuurder van\u0131 de Vennootschap, met onmiddellijke ingang variaf de datum v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.854.305",
    "name_full": "OPSIN OPTICS",
    "legal_form": "BV"
  }
}

{
  "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": "2024-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.854.305",
    "name_full": "STANDARD INVESTMENT BELGIUM GAMMA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Deurne, Dascottelei 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0784.697.831",
        "name": "SIF IV Holding Co\u00F6peratief U.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0784.697.831",
      "holder_org_name": "SIF IV Holding Co\u00F6peratief U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "1001.854.305",
    "name_full": "Standard Investment Belgium Gamma",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-30",
  "post_incorporation_mandates": []
}