BLUE SEA HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Maynard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-21",
      "evidence_quote": "DECIDENT d\u0027approuver la d\u00E9mission de MM. Olivier Maynard, Bruno Thivoyon et Gianguido Girotti de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 21 juillet 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Thivoyon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-21",
      "evidence_quote": "DECIDENT d\u0027approuver la d\u00E9mission de MM. Olivier Maynard, Bruno Thivoyon et Gianguido Girotti de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 21 juillet 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gianguido Girotti",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-21",
      "evidence_quote": "DECIDENT d\u0027approuver la d\u00E9mission de MM. Olivier Maynard, Bruno Thivoyon et Gianguido Girotti de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 21 juillet 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Stoessel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027approuver la d\u00E9mission de MM. Didier Stoessel de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Maynard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent quitus \u00E0 MM. Maynard, Thivoyon, Girotti et Stoessel pour l\u0027exercice de leurs fonctions. Le quitus d\u00E9finitif pour l\u0027exercice de leur mandat sera donn\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Thivoyon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent quitus \u00E0 MM. Maynard, Thivoyon, Girotti et Stoessel pour l\u0027exercice de leurs fonctions. Le quitus d\u00E9finitif pour l\u0027exercice de leur mandat sera donn\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gianguido Girotti",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent quitus \u00E0 MM. Maynard, Thivoyon, Girotti et Stoessel pour l\u0027exercice de leurs fonctions. Le quitus d\u00E9finitif pour l\u0027exercice de leur mandat sera donn\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Stoessel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent quitus \u00E0 MM. Maynard, Thivoyon, Girotti et Stoessel pour l\u0027exercice de leurs fonctions. Le quitus d\u00E9finitif pour l\u0027exercice de leur mandat sera donn\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ond\u0159ej Frydrych",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "DECIDENT de nommer M. Ond\u0159ej Frydrych administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pavel Hellebrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "CONSTATENT NT que, le Conseil d\u0027administration a coopt\u00E9 M. Pavel Hellebrand en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 18 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pavel Hellebrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur coopt\u00E9 pour l\u0027exercice de son mandat \u00E0 compter de la date de cooptation jusqu\u0027\u00E0 la date de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Botanic Tower 6e \u00E9tage. Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner par la pr\u00E9sente procuration \u00E0 Mme. Miruna MARIN, Mme. Helene BELOT et M Felipe TORO FRANCO \u00E9lisant comme domicile leur adresse professionnelle Botanic Tower 6e \u00E9tage. Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode, avec droit de substitution afin d\u0027accomplir toutes les fo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Helene BELOT",
        "address": "Botanic Tower 6e \u00E9tage. Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner par la pr\u00E9sente procuration \u00E0 Mme. Miruna MARIN, Mme. Helene BELOT et M Felipe TORO FRANCO \u00E9lisant comme domicile leur adresse professionnelle Botanic Tower 6e \u00E9tage. Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode, avec droit de substitution afin d\u0027accomplir toutes les fo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Felipe TORO FRANCO",
        "address": "Botanic Tower 6e \u00E9tage. Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner par la pr\u00E9sente procuration \u00E0 Mme. Miruna MARIN, Mme. Helene BELOT et M Felipe TORO FRANCO \u00E9lisant comme domicile leur adresse professionnelle Botanic Tower 6e \u00E9tage. Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode, avec droit de substitution afin d\u0027accomplir toutes les fo",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Helene BELOT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0771.845.232",
        "name": "BLUE SEA HOLDING",
        "role": "contributor",
        "address": "Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BLUE SEA HOLDING a pris plusieurs d\u00E9cisions, incluant l\u0027\u00E9mission d\u0027obligations convertibles, la renonciation au droit de souscription pr\u00E9f\u00E9rentielle, et une augmentation du compte de capitaux propres via un apport suppl\u00E9mentaire. Des pouvoirs ont \u00E9galement \u00E9t\u00E9 conf\u00E9r\u00E9s aux administrateurs pour l\u0027ex\u00E9cution de ces r\u00E9solutions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pavel HELLEBRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de coopter \u0027M. Pavel HELLEBRAND en tant qu\u0027administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, au cours de laquelle sa nomination en tant qu\u0027administrateur sera confirm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse sise Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers l\u0027adresse suivante: Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan HARRER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Jan HARRER en tant qu\u0027administrateur et ceci avec effet au 31 ao\u00FBt 2024. Les actionnaires d\u00E9chargent Monsieur HARRER pour l\u0027exercice de ses fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DIENING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: - de nommer Monsieur Marc DIENING en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2024 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier STOESSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "DECIDE d\u0027approuver la d\u00E9mission de M. Didier STOESSEL, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet au 31 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DIENING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "DECIDE de nommer M. Marc DIENING, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet au 31 ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek EHRENBERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Marek EHRENBERGER en tant qu\u0027administrateur et ceci avec effet au 31 mars 2024. Les actionnaires d\u00E9chargent Monsieur EHRENBERGER pour l\u0027exercice de ses fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E1n HLINKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "de nommer Monsieur J\u00E1n HLINKA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mars 2024 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 600000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 600.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert \u0160evela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "Les actionnaires actent, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de M. Robert \u0160evela de son mandat de d\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Harrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "Les actiorinaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00EDmm\u00E9diat: -Jan Harrer, n\u00E9 le 26 f\u00E9vrier 1985 et domicili\u00E9 \u00E0 K \u010Cihadl\u016Fm 464, Doin\u00ED Po\u010Dernice, 190 12 Praha 9, R\u00E9publique Tch\u00E8que."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me de Metz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de M. J\u00E9r\u00F4me de Metz, n\u00E9 le 1er juin 1959 \u00E0 Etterbeek, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 17 juin 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Brancaleon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9miss\u00EDon de M. Luca Brancaleon, n\u00E9 le 20 septembre 1972 \u00E0 Parme (Italie), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 9 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianguido Girotti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-22",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Gianguido Girotti, n\u00E9 le 9 Aout 1977 \u00E0 Cesena (Italie), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 22 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Maynard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-22",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Olivier Maynard, n\u00E9 le 18 Mars 1983 \u00E0 Antony (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 22 juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1300000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.300.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Port 86C204 bte 204, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.525.033",
        "name": "VOX VENTURES B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0771.525.033",
      "holder_org_name": "VOX VENTURES B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 360000,
      "amount_subscribed_eur": 36000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0771.802.076",
        "name": "B\u00C9N\u00C9TEAU SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0771.802.076",
      "holder_org_name": "B\u00C9N\u00C9TEAU SA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 240000,
      "amount_subscribed_eur": 24000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000000,
  "subject_company": {
    "kbo": "0771.845.232",
    "name_full": "BLUE SEA HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-28",
  "post_incorporation_mandates": []
}