BLUE SKY TRAVEL

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        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "58",
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      },
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 partir du 16 f\u00E9vrier 2026, le si\u00E8ge social \u00E0 l\u0027adresse suivante:",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0694.971.643",
    "name_full": "BLUE SKY TRAVEL",
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    "person_name": "Aur\u00E9lie JULIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
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{
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    {
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        "rrn": null,
        "name": "Anne STASSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire, avec effet \u00E0 ce jour, Madame Anne STASSEN au poste d\u0027administrateur."
    }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Laurent MEULEWAETER",
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      },
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 la date du 14 f\u00E9vrier 2025, la d\u00E9mission de Monsieur Laurent MEULEWAETER de son mandat d\u0027administrateur et, par cons\u00E9quent, de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e lui donne enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "Aur\u00E9lie JULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 la date du 14 f\u00E9vrier 2025, d\u0027\u00E9lire au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pour une dur\u00E9e de 6 ans: Madame Aur\u00E9lie JULIN, domicili\u00E9e rue de la Sucrerie 1 \u00E0 4450 JUPRELLE."
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  "subject_company": {
    "kbo": "0694.971.643",
    "name_full": "BLUE SKY TRAVEL",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Philippe STASSEN",
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        "kbo": "0848320329",
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        "address": null,
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      },
      "effective_date": "2024-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire aux postes d\u0027administrateurs, avec effet \u00E0 ce jour : -la SRL STASSEN \u0026 CO immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0848.320.329 ayant son si\u00E8ge social Lev\u00E9e G\u00E9rard 17 \u00E0 4650 Chaineux, repr\u00E9sent\u00E9e par son administrateur Monsieur Philippe STASSEN domicili\u00E9 Lev\u00E9e G\u00E9rard 1"
    },
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      "kind": "director_renew",
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        "name": "Laurent MEULEWAETER",
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      },
      "effective_date": "2024-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire aux postes d\u0027administrateurs, avec effet \u00E0 ce jour : ... -Monsieur Laurent MEULEWAETER domicili\u00E9 rue d\u0027Oleye 27 \u00E0 4300 Waremme."
    }
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    "name_full": "BLUE SKY TRAVEL",
    "legal_form": "SA"
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    "legal_form_change": false
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    "kbo": "0694.971.643",
    "name_full": "BLUE SKY TRAVEL",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
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        "name": "SRL JRC TRAVEL SOLUTIONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "La SRL JRC TRAVEL SOLUTIONS a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur par lettre dat\u00E9e du 31 octobre 2023."
    }
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    "name_full": "BLUE SKY TRAVEL",
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Laurent MEULEWAETER",
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      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 compter de ce jour, comme nouvel administrateur de la soci\u00E9t\u00E9, Monsieur Laurent MEULEWAETER."
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        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Le conseil d\u0027administration nomme Laurent MEULEWAETER, administrateur, au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
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    "name_full": "BLUE SKY TRAVEL",
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}

{
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  "detected_kind": "fiscal_year_change",
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  "subject_company": {
    "kbo": "0694.971.643",
    "name_full": "BLUE SKY TRAVEL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
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  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOGNOUL",
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        "street": "RUE CHAUSSEE",
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      },
      "old_address": {
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        "street": "Rue de l\u0027a\u00E9roport",
        "country": "BE",
        "postcode": "4460",
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      },
      "effective_date": "2020-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 la date de ce jour, le si\u00E8ge social \u00E0 l\u0027adresse suivante: RUE CHAUSSEE 58, 4342 HOGNOUL"
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    "name_full": "BLUE SKY TRAVEL",
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}

{
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CLOES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Jean CLOES avec effet \u00E0 ce jour et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer, aux c\u00F4t\u00E9s de la SPRL STASSEN \u0026 CO, la SPRL JRC TRAVEL SOLUTIONS, ayant son si\u00E8ge social \u00E0 4690 GLONS, Rue Brouck au Tilleul 20, inscrite \u00E0 la BCE sous le n\u00B00696.734.964, repr\u00E9sent\u00E9e par Monsieur Jean CLOES, g\u00E9rant."
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      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL JRC TRAVEL SOLUTIONS en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, qui d\u00EDsposera des pouvoirs les plus \u00E9tendus pr\u00E9vus par la loi et les statuts."
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        "name": "Monsieur STASSEN Philippe Ren\u00E9 Joseph",
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  "incorporation_date": "2018-04-23",
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}