BELGIAN BLUE GROUP

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rick BOTIN",
        "address": "avenue de Sainfoin 21 \u00E0 5590 Ciney",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "La d\u00E9mission de Fr\u00E9d\u00E9rick BOTIN, demeurant avenue de Sainfoin 21 \u00E0 5590 Ciney, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet le mardi 31 mars-2026. Il est d\u00E9charg\u00E9 de son mandat.",
      "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": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne Dohet",
        "address": "chauss\u00E9e de Li\u00E8ge 86C \u00E0 5360 Hamois",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-21",
      "evidence_quote": "La nomination de Anne Dohet, comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, prenant effet le 21 janvier 2026, demeurant chauss\u00E9e de Li\u00E8ge 86C \u00E0 5360 Hamois.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "Belgian Blue Group scrl",
    "legal_form": "scrl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. Botin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Egon VERHEIJDEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "CRV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le partenaire CRV propose Egon VERHEIJDEN comme rempla\u00E7ant en tant que repr\u00E9sentant permanent de l\u0027Administrateur CRV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Egon VERHEIJDEN",
      "rep_rotation_old_rep": "Etienne COSYNS",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "Belgian Blue Group scrl",
    "legal_form": "scrl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. Botin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP, EN ABREGE: B.B.G.",
    "legal_form": "SC"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": "Pierre-Yves ERNEUX \u0026 Laurence ANNET, notaires associ\u00E9s",
    "office_city": "Namen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Omzetting CVBA in CV met aanneming nieuwe statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-01-15",
    "jurisdiction_to": null,
    "legal_form_after": "co\u00F6peratieve vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "co\u00F6peratieve vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.280.355",
        "name": "BELGIAN BLUE GROUP",
        "role": "contributor",
        "address": "1300 Wavre, chauss\u00E9e de Bruxelles, 416",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1950,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves ERNEUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de co\u00F6peratieve vennootschap BELGIAN BLUE GROUP heeft op 15 december 2023 besloten de statuten te wijzigen. De wijzigingen omvatten een herdefinitie van het voorwerp, de doelen, de finaliteit en de waarden van de vennootschap, een aanpassing aan de bepalingen van het Wetboek van vennootschappen en verenigingen, en de omzetting van het vast kapitaal en de wettelijke reserve in een statutair onbeschikbare eigen vermogensrekening.",
  "co_filed_documents": [
    "Kopie van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon Noppen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Monsieur Simon Noppen est d\u00E9sign\u00E9 comme directeur g\u00E9n\u00E9ral de BBG au 01 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Melotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe Melotte, rue Cortil Gayot 6 \u00E0 1370 Lathuy est nomm\u00E9 pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lecas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "inov\u00E9o scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "Monsieur Jean-Marc Van Heule, chemin de la Rabotte 11-7812 Ligne remplace Monsieur Dominique Lecas, rue du Tordoir 63 - 7608 Wiers comme repr\u00E9sentant permanent d\u0027un mandat d\u0027administrateur d\u00E9tenu par inov\u00E9o scrifs en date du 08/10/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Heule",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "inov\u00E9o scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "Monsieur Jean-Marc Van Heule, chemin de la Rabotte 11-7812 Ligne remplace Monsieur Dominique Lecas, rue du Tordoir 63 - 7608 Wiers comme repr\u00E9sentant permanent d\u0027un mandat d\u0027administrateur d\u00E9tenu par inov\u00E9o scrifs en date du 08/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inov\u00E9o scrifs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs de la soci\u00E9t\u00E9 - Inov\u00E9o scrifs dont le si\u00E8ge social se trouve chemin du Tersoit 32 \u00E0 5590 Ciney, 4 administrateurs dont les repr\u00E9sentants permanents sont De Paepe Geert, chemin de Wellington 12 -1400 Nivelles, pr\u00E9sident Lecas Dominique, rue du Tordoir "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lecas Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inov\u00E9o scrifs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs de la soci\u00E9t\u00E9 - Inov\u00E9o scrifs dont le si\u00E8ge social se trouve chemin du Tersoit 32 \u00E0 5590 Ciney, 4 administrateurs dont les repr\u00E9sentants permanents sont De Paepe Geert, chemin de Wellington 12 -1400 Nivelles, pr\u00E9sident Lecas Dominique, rue du Tordoir "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ledoux Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inov\u00E9o scrifs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs de la soci\u00E9t\u00E9 - Inov\u00E9o scrifs dont le si\u00E8ge social se trouve chemin du Tersoit 32 \u00E0 5590 Ciney, 4 administrateurs dont les repr\u00E9sentants permanents sont De Paepe Geert, chemin de Wellington 12 -1400 Nivelles, pr\u00E9sident Lecas Dominique, rue du Tordoir "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchal Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inov\u00E9o scrifs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs de la soci\u00E9t\u00E9 - Inov\u00E9o scrifs dont le si\u00E8ge social se trouve chemin du Tersoit 32 \u00E0 5590 Ciney, 4 administrateurs dont les repr\u00E9sentants permanents sont De Paepe Geert, chemin de Wellington 12 -1400 Nivelles, pr\u00E9sident Lecas Dominique, rue du Tordoir "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosyns Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRV Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs de la soci\u00E9t\u00E9 ... CRV Holding BV, Wassenaarweg 20 \u00E0 6843 NV Arnhem, 2 administrateurs dont les repr\u00E9sentants permanents sont Cosyns Etienne, Zeedijk 620/71 - 8300 Knokke-Heist, administrateur Huybrechts Tjebbe, Ossemeer 63 A - 2400 Geel, administrateu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huybrechts Tjebbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRV Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs de la soci\u00E9t\u00E9 ... CRV Holding BV, Wassenaarweg 20 \u00E0 6843 NV Arnhem, 2 administrateurs dont les repr\u00E9sentants permanents sont Cosyns Etienne, Zeedijk 620/71 - 8300 Knokke-Heist, administrateur Huybrechts Tjebbe, Ossemeer 63 A - 2400 Geel, administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celu\u00ED-ci est compos\u00E9 de MM. - De Paepe Geert, chemin de Wellington 12-1400 Nivelles, pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krings Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celu\u00ED-ci est compos\u00E9 de MM. - Krings Patrick, Rodgen 9-4782 Schoenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchal Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celu\u00ED-ci est compos\u00E9 de MM. - Marchal Philippe, rue Bataillon Laplace 23-6760 Bleid"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Eyck Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celu\u00ED-ci est compos\u00E9 de MM. - Van Eyck Philippe, rue de l\u0027Abbaye 50-5030 Lonz\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosyns Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celu\u00ED-ci est compos\u00E9 de MM. Cosyns Etienne, Zeedijk 620/71 -8300 Knokke-Heist"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Noort Roald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celu\u00ED-ci est compos\u00E9 de MM. - Van Noort Roald, Keerkade 20 - NL 5432 KA Cuijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celui-ci est compos\u00E9 de - De Paepe Geert, chemin Wellington 12 \u00E0 1400 Nivelles, pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vries Alfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celui-ci est compos\u00E9 de - De Vries Alfred, Kleine Gent 7 A \u00E0 NL-5261 BS Vught"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krings Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celui-ci est compos\u00E9 de Krings Patrick, Rodgen 4 A \u00E0 4782 Schoenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchal Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celui-ci est compos\u00E9 de Marchal Philippe, r. Bataillon Laplace 23 \u00E0 6760 Bleid"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryckaert Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celui-ci est compos\u00E9 de Ryckaert Dirk, Blokstraat 44 \u00E0 9890 Dikkelvenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Eyck Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du conseil d\u0027administration, celui-ci est compos\u00E9 de - Van Eyck Philippe, rue de l\u0027Abbaye 50 \u00E0 5030 Lonz\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.280.355",
    "name_full": "BELGIAN BLUE GROUP",
    "legal_form": "SCRL"
  }
}