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BLUE THUMB

Actief
CommV·Activiteiten van holdings· 14 jaar actief
Kerkstraat 27 ·9830 Sint-Martens-Latem, België
BE 0844.313.239
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
15-03-2023
Kapitaalwijziging
Adresverloop · 1
02-08-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
02-08-2024 Zetelverplaatsing binnen Sint-Martens-Latem Zetelwijziging
  • Heidebergen 27, 9830 Sint-Martens-Latem → Kerkstraat 27, 9830 Sint-Martens-Latem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkstraat 27, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heidebergen 27, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Heidebergen",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2024-08-02",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0844.313.239",
    "name_full": "BLUE THUMB",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri De Waele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
2023
15-03-2023 Kapitaalverhoging van €135.400 tot €270.800 Kapitaal & aandelen
  • €135.400 → €270.800
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 270800.0,
      "delta_eur": 135400.0,
      "before_eur": 135400.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-07-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.313.239",
    "name_full": "Blue Thumb",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de buitengewone algemene vergadering dd 6 juli 2022",
    "Geco\u00F6rdineerde statuten dd 6 juli 2022"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}