BLUE GREEN MANAGEMENT GROUP

{
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    {
      "kind": "decharge_granted",
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        "name": "Nicolas De Boe",
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        "address": "Nieuwstraat 141, 3271 Scherpenheuvel-Zichem",
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      },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Micha Van den Abeele",
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      "reason": null,
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        "kbo": null,
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        "legal_form": "BV"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
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        "birth_place": null
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      "reason": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Charon",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Yulia Yuryeva",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.499.125",
    "name_full": "BLUE GREEN MANAGEMENT GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.499.125",
    "name_full": "BLUE GREEN MANAGEMENT GROUP, AFGEKORT : BGM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit om de besloten vennootschap EY Bedrijfsrevisoren met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7 B1, en met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Olaf Janssen, tot commissaris te benoemen voor drie boekjaren, zijnde betreffende de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.499.125",
    "name_full": "BLUE GREEN MANAGEMENT GROUP, AFGEKORT : BGM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwerkerken",
        "region": "Vlaams Gewest",
        "street": "Tegelrijstraat",
        "country": "BE",
        "postcode": "3850",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Tremelo",
        "region": "Vlaams Gewest",
        "street": "Heidebergstraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Vijfde besluit De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3850 Nieuwerkerken, Tegelrijstraat 175."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.499.125",
    "name_full": "BLUE GREEN MANAGEMENT GROUP, AFGEKORT : BGM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Dal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvapower NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf heden Vyvapower NV, vast vertegenwoordigd door Kurt Van Dal als bestuurder van de Vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0833.499.125",
    "name_full": "BLUE GREEN MANAGEMENT GROUP, AFGEKORT : BGM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAL Kurt Leopold Carolina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "De algemene vergadering besluit het ontslag van de heer VAN DAL Kurt, voornoemd, in zijn hoedanigheid van statutair bestuurder te aanvaarden met onmiddellijke ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAL Kurt Leopold Carolina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit als niet-statutair bestuurder voor een onbepaalde duur te benoemen, De heer VAN DAL Kurt Leopold Carolina, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0833.499.125",
    "name_full": "BLUE GREEN MANAGEMENT GROUP, AFGEKORT : BGM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Van Impe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van Leen Van Impe, wonende te Heidebergstraat 2 3210 Tremelo, als bestuurder en dit met ingang vanaf 1 januari 2020."
    }
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    "name_full": "BLUE GREEN MANAGEMENT GROUP, AFGEKORT : BGM",
    "legal_form": "BVBA"
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}