BLUE KEY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pier 76",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-22",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Pier 76 als niet-statutaire bestuurder, en dit met ingang op 22/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Verhoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-22",
      "evidence_quote": "Hierbij eindigt dan ook het mandaat van Pieter Verhoeven als vaste vertegenwoordiger. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Veldbloemstraat 35, 2640 Mortsel naar Vestinglaan 57 BUS 23, 2650 Edegem, en dit vanaf 01/04/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.813.265",
        "name": "BV Vereycken\u0026Vereycken Accounting",
        "address": "Veldkant 2, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Vereycken\u0026Vereycken Accounting, rechtspersoon met zetel te 2550 Kontich, Veldkant 2, RPR Antwerpen afdeling Antwerpen, gekend in de KB0 onder nummer 0458.813.265, en aan diens aangestelden, en aan de heer Sven Somers, verbonden aan BV Vereycken\u0026Vereyc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sven Somers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.813.265",
        "name": "BV Vereycken\u0026Vereycken Accounting",
        "address": "Veldkant 2, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Vereycken\u0026Vereycken Accounting, rechtspersoon met zetel te 2550 Kontich, Veldkant 2, RPR Antwerpen afdeling Antwerpen, gekend in de KB0 onder nummer 0458.813.265, en aan diens aangestelden, en aan de heer Sven Somers, verbonden aan BV Vereycken\u0026Vereyc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.267.127",
    "name_full": "Blue Key",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.813.265",
    "org_name": "BV Vereycken\u0026Vereycken Accounting",
    "person_name": null,
    "org_rep_person_name": "Sven Somers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 22/03/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Vestinglaan 57 BUS 23, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Vestinglaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": "23",
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldbloemstraat 35, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Veldbloemstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.267.127",
    "name_full": "Blue Key",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.813.265",
    "org_name": "BV Vereycken\u0026Vereycken Accounting",
    "person_name": "Sven Somers",
    "org_rep_person_name": "Sven Somers",
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 22/03/2024"
  ]
}