BLUE BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18/11/2025",
      "value": "2025-11-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL PS Cleaning enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 1029.309.560 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J\u00E9r\u00E9mie Garbe en qualit\u00E9 d\u0027administrateur de Blue Belgium SRL, en remplacement de la SRL Holding Blue Belgium, d\u00E9missionnaire.",
      "value": {
        "date": "2025-11-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J\u00E9r\u00E9mie Garbe",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de la SRL PS Cleaning prend effet imm\u00E9diatement.",
      "value": {
        "start": "2025-11-18",
        "description": "imm\u00E9diatement"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Holding Blue Belgium (BCE 0849.491.455), repr\u00E9sent\u00E9e par Benoit Limauge et Marc Crepel de son mandat d\u0027administrateur \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2025-11-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "repr\u00E9sent\u00E9e par Benoit Limauge et Marc Crepel",
      "value": {
        "representatives": [
          "Benoit Limauge",
          "Marc Crepel"
        ]
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions, nomination et repr\u00E9sentation l\u00E9gale",
      "value": "D\u00E9missions, nomination et repr\u00E9sentation l\u00E9gale",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1793,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.160.505",
      "kind": "company",
      "name": "Blue Belgium",
      "attrs": {
        "seat": "Rue Cense de la Motte, 47 - 7170 manage",
        "court": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "1029.309.560",
      "kind": "company",
      "name": "PS Cleaning",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9mie Garbe",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e4",
      "kbo": "0849.491.455",
      "kind": "company",
      "name": "Holding Blue Belgium",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Benoit Limauge",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Crepel",
      "attrs": {}
    }
  ]
}

{
  "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": "2023-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.160.505",
    "name_full": "BLUE BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s comme mandataires sp\u00E9ciaux chacun des administrateurs pr\u00E9nomm\u00E9s ci-avant avec pouvoir d\u0027agir seul.",
      "holder_kbo": null,
      "holder_name": "Quatro Investment",
      "scope_categories": [
        "formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Sont d\u00E9sign\u00E9s comme mandataires sp\u00E9ciaux chacun des administrateurs pr\u00E9nomm\u00E9s ci-avant avec pouvoir d\u0027agir seul.",
      "holder_kbo": null,
      "holder_name": "Holding Blue Belgium",
      "scope_categories": [
        "formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u0027un de ses associ\u00E9s d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire Sophie JEMELKA",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ringpharma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "En date du 31/12/2020, Blue Belgium a re\u00E7u la d\u00E9mission de Ringpharma de son mandat d\u0027administrateur. L\u0027assembl\u00E9e constate et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Ringpharma de son mandat d\u0027administrateur avec prise d\u0027effet imm\u00E9diate."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit LIMAUGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841823408",
        "name": "SRL Quatro Investment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la SRL Quatro Investment, repr\u00E9sent\u00E9e par Benoit LIMAUGE, dont le si\u00E8ge est sis 47 rue Cense de la Motte \u00E0 7170 \u041C\u0430\u043Bage, inscrite \u00E0 la BCE sous le num\u00E9ro 0841.823.408 \u00E0 la fonction d\u0027administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.160.505",
    "name_full": "BLUE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": null,
        "street": "rue Cense de la Motte",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": "2",
        "street_number": "121"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "la g\u00E9rance d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 7170 Manage, rue Cense de la Motte, 47 \u00E0 partir du 1 juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.160.505",
    "name_full": "BLUE BELGIUM",
    "legal_form": "SPRL"
  }
}