BLUEBEL
De berekende faillissementskans van BLUEBEL over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 18-12-2025 | 2025-00584673 |
| 30-06-2024 | micro | 09-12-2024 | 2024-00611855 |
| 30-06-2023 | micro | 07-12-2023 | 2023-00524845 |
| 30-06-2022 | micro | 07-12-2022 | 2022-20534247 |
| 30-06-2021 | micro | 08-12-2021 | 2021-79700417 |
| 30-06-2020 | micro | 07-12-2020 | 2020-74800491 |
| 30-06-2019 | micro | 04-12-2019 | 2019-75300566 |
| 30-06-2018 | micro | 06-12-2018 | 2018-73800399 |
| 30-06-2017 | micro | 05-12-2017 | 2017-71100500 |
| 30-06-2016 | verkort | 12-12-2016 | 2016-69800238 |
-
JACOBS de HAGEN GeoffroyAfgevaardigd bestuurderStaatsblad-akte 24176066 (16-12-2024)Actief16-12-2024 → heden
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-05-2006 |
| Status | Actief |
| Postcode | 1785 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23012F0197/00K000 | Vlaanderen | 1,6 ha | 1 · 310 m² | 13,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 6 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
25-08-2026 Act object · Notarial deed · General meeting · Dissolution
- Act object: CESSATION, ANNULATION CESSATION, NULLITE, ETC, DEMISSIONS, NOMINATIONS DISSOLUTION - LIQUIDATION · BD INVENT
- Publication: 25/08/2026 · BD INVENT
- Filing: 21-08-2026 · BD INVENT
- Notarial deed: 20 août 2026 · BD INVENT
- General meeting: 20 août 2026 · BD INVENT
- Dissolution: date: 2026-08-20, type: anticipée · BD INVENT
- Liquidation: date: 20 août 2026, procedure: dissolution et liquidation en un acte · BD INVENT
- Liquidation closure: date: 20 août 2026 · BD INVENT
- Officer discharge: role: administrateur · DARDENNE Daniel
- Officer discharge: role: administrateur · THIRAN Jean-François
- Officer discharge: role: administrateur · BOVEROUX Benoit
- Officer discharge: role: administrateur · MALACHA
- Officer discharge: role: administrateur · BLUEBEL
- Officer discharge: role: administrateur · SPARAXIS
- Permanent representative · JACOBS de HAGEN Geoffroy
- Permanent representative · FABRY Karine
- Filing representative: effectuer les démarches nécessaires auprès du Registre des Personnes Morales et auprès de l'administration de la Taxe sur la Valeur Ajoutée et afin de radier l'inscription de la société auprès de la Banque-Carrefour des Entreprises · THIRAN Jean-François
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC, DEMISSIONS, NOMINATIONS DISSOLUTION - LIQUIDATION",
"value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC, DEMISSIONS, NOMINATIONS DISSOLUTION - LIQUIDATION",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2026 - Annexes du Moniteur belge",
"value": "25/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-21",
"type": "filing",
"quote": "D\u00E9pos\u00E9 21-08-2026",
"value": "21-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-20",
"type": "notarial_deed",
"quote": "De l\u0027acte re\u00E7u par le notaire Damien LE CLERCQ \u00E0 Namur, le 20 ao\u00FBt 2026",
"value": "20 ao\u00FBt 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-20",
"type": "general_meeting",
"quote": "il r\u00E9sulte que s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BD INVENT",
"value": "20 ao\u00FBt 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-20",
"type": "dissolution",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9",
"value": {
"date": "2026-08-20",
"type": "anticip\u00E9e"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "20 ao\u00FBt 2026",
"type": "anticip\u00E9e"
}
},
{
"date": "2026-08-20",
"type": "liquidation",
"quote": "a prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte pr\u00E9vue \u00E0 l\u0027article 2 :80 du Code des Soci\u00E9t\u00E9s et des Associations",
"value": {
"date": "20 ao\u00FBt 2026",
"procedure": "dissolution et liquidation en un acte"
},
"object": null,
"subject": "e1"
},
{
"date": "2026-08-20",
"type": "liquidation_closure",
"quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas nommer de liquidateur et de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9.",
"value": {
"date": "20 ao\u00FBt 2026"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u0027administration pour leur gestion durant l\u0027exercice clos anticipativement, \u00E0 savoir : 1. Monsieur DARDENNE Daniel",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u0027administration pour leur gestion durant l\u0027exercice clos anticipativement, \u00E0 savoir : ... 2. Monsieur THIRAN Jean-Fran\u00E7ois",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u0027administration pour leur gestion durant l\u0027exercice clos anticipativement, \u00E0 savoir : ... 3. Monsieur BOVEROUX Benoit",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u0027administration pour leur gestion durant l\u0027exercice clos anticipativement, \u00E0 savoir : ... 3. Monsieur BOVEROUX Benoit, cooptant la Soci\u00E9t\u00E9 Anonyme MALACHA",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u0027administration pour leur gestion durant l\u0027exercice clos anticipativement, \u00E0 savoir : ... 4. La Soci\u00E9t\u00E9 Anonyme BLUEBEL",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u0027administration pour leur gestion durant l\u0027exercice clos anticipativement, \u00E0 savoir : ... 5. La Soci\u00E9t\u00E9 Anonyme SPARAXIS",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "La Soci\u00E9t\u00E9 Anonyme BLUEBEL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur JACOBS de HAGEN Geoffroy",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "La Soci\u00E9t\u00E9 Anonyme SPARAXIS ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame FABRY Karine",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 Monsieur THIRAN Jean-Fran\u00E7ois, pr\u00E9nomm\u00E9, avec pouvoirs d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
"value": "effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4499,
"truncated": false,
"completeness_doubt": [
"permanent_representative: BOVEROUX Benoit (e4) is the \u0027cooptant\u0027 (permanent representative) of MALACHA (e5) on the board \u2014 source: \u0027Monsieur BOVEROUX Benoit, cooptant la Soci\u00E9t\u00E9 Anonyme MALACHA\u0027"
]
},
"entities": [
{
"id": "e1",
"kbo": "0816.791.666",
"kind": "company",
"name": "BD INVENT",
"attrs": {
"seat": "4681 Oupeye, rue Al\u0027Fosse, 7",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "DARDENNE Daniel",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "THIRAN Jean-Fran\u00E7ois",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BOVEROUX Benoit",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "MALACHA",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e6",
"kbo": "0881.068.123",
"kind": "company",
"name": "BLUEBEL",
"attrs": {
"seat": "1785 Merchtem, Poverstraat, 5",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "JACOBS de HAGEN Geoffroy",
"attrs": {}
},
{
"id": "e8",
"kbo": "0452.116.307",
"kind": "company",
"name": "SPARAXIS",
"attrs": {
"seat": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "FABRY Karine",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "EUROQUARTZ",
"attrs": {
"seat": "4681 Oupeye, rue Al\u0027Fosse, 7",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
}
]
}25-08-2026 Act object · Notarial deed · General meeting · Net asset statement
- Act object: DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC DISSOLUTION - LIQUIDATION · BODAIR
- Publication: 25/08/2026 · BODAIR
- Filing: 21-08-2026 · BODAIR
- Notarial deed: 20 août 2026 · BODAIR
- General meeting: 20 août 2026 · BODAIR
- Net asset statement: date: 30/06/2026, note: il n’y aucun élément d’actif présent dans le bilan, amount: 0, currency: EUR · BODAIR
- Dissolution: date: 2026-08-20, type: dissolution anticipée · BODAIR
- Liquidation: date: 20/08/2026, type: liquidation en un acte · BODAIR
- Liquidation closure: date: 20/08/2026 · BODAIR
- Officer discharge: role: administrateur · DARDENNE Daniel
- Officer discharge: role: administrateur · THIRAN Jean-François
- Officer discharge: role: administrateur · BOVEROUX Benoit
- Officer discharge: role: administrateur · BLUEBEL
- Permanent representative · JACOBS de HAGEN Geoffroy
- Power of attorney: effectuer les démarches nécessaires auprès du Registre des Personnes Morales et auprès de l’administration de la Taxe sur la Valeur Ajoutée et afin de radier l’inscription de la société auprès de la Banque-Carrefour des Entreprises · THIRAN Jean-François
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC DISSOLUTION - LIQUIDATION",
"value": "DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC DISSOLUTION - LIQUIDATION",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2026 - Annexes du Moniteur belge",
"value": "25/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-21",
"type": "filing",
"quote": "D\u00E9pos\u00E9 21-08-2026",
"value": "21-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-20",
"type": "notarial_deed",
"quote": "De l\u0027acte re\u00E7u par le notaire Damien LE CLERCQ \u00E0 Namur, le 20 ao\u00FBt 2026",
"value": "20 ao\u00FBt 2026",
"object": "e8",
"subject": "e1"
},
{
"date": "2026-08-20",
"type": "general_meeting",
"quote": "il r\u00E9sulte que s\u2019est tenue l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BODAIR... le 20 ao\u00FBt 2026",
"value": "20 ao\u00FBt 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "net_asset_statement",
"quote": "L\u2019assembl\u00E9e a d\u00E9clar\u00E9 avoir pris connaissance du rapport du conseil d\u2019administration et du rapport du R\u00E9viseur d\u2019Entreprises dans lequel il est expos\u00E9 qu\u2019il n\u2019y aucun \u00E9l\u00E9ment d\u2019actif pr\u00E9sent dans le bilan.",
"value": {
"date": "30/06/2026",
"note": "il n\u2019y aucun \u00E9l\u00E9ment d\u2019actif pr\u00E9sent dans le bilan",
"amount": 0,
"currency": "EUR"
},
"amount": 0.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"date": "2026-08-20",
"type": "dissolution",
"quote": "En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9",
"value": {
"date": "2026-08-20",
"type": "dissolution anticip\u00E9e"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "20/08/2026",
"type": "dissolution anticip\u00E9e"
}
},
{
"date": "2026-08-20",
"type": "liquidation",
"quote": "a prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte pr\u00E9vue \u00E0 l\u2019article 2 :80 du Code des Soci\u00E9t\u00E9s et des Associations.",
"value": {
"date": "20/08/2026",
"type": "liquidation en un acte"
},
"object": null,
"subject": "e1"
},
{
"date": "2026-08-20",
"type": "liquidation_closure",
"quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 de ne pas nommer de liquidateur et de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9.",
"value": {
"date": "20/08/2026"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "L\u2019assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u2019administration pour leur gestion durant l\u2019exercice clos anticipativement, \u00E0 savoir : 1. Monsieur DARDENNE Daniel",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u2019assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u2019administration pour leur gestion durant l\u2019exercice clos anticipativement, \u00E0 savoir : ... 2. Monsieur THIRAN Jean-Fran\u00E7ois",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "L\u2019assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u2019administration pour leur gestion durant l\u2019exercice clos anticipativement, \u00E0 savoir : ... 3. Monsieur BOVEROUX Benoit",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "L\u2019assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux membres du conseil d\u2019administration pour leur gestion durant l\u2019exercice clos anticipativement, \u00E0 savoir : ... 4. La Soci\u00E9t\u00E9 Anonyme BLUEBEL",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "La Soci\u00E9t\u00E9 Anonyme BLUEBEL... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur JACOBS de HAGEN Geoffroy.",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 Monsieur THIRAN Jean-Fran\u00E7ois, pr\u00E9nomm\u00E9, avec pouvoirs d\u2019agir s\u00E9par\u00E9ment et pouvoir de substitution afin d\u2019effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
"value": "effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4217,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0817.161.652",
"kind": "company",
"name": "BODAIR",
"attrs": {
"seat": "4681 Oupeye, rue Al\u2019Fosse, 7",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "DARDENNE Daniel",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "THIRAN Jean-Fran\u00E7ois",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BOVEROUX Benoit",
"attrs": {}
},
{
"id": "e5",
"kbo": "0881.068.123",
"kind": "company",
"name": "BLUEBEL",
"attrs": {
"seat": "1785 Merchtem, Poverstraat, 5",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "JACOBS de HAGEN Geoffroy",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "EUROQUARTZ",
"attrs": {
"seat": "4681 Oupeye, rue Al\u2019Fosse, 7",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Damien LE CLERCQ",
"attrs": {
"role": "notaire"
}
}
]
}10-04-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": "Jean Van den Wouwer",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-10",
"filing_date": "2025-04-08",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.068.123",
"name_full": "BLUEBEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Van den Wouwer",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift",
"1 historiek en co\u00F6rdinatie",
"1 volmacht",
"1 verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}16-12-2024 1 bestuurder benoemd, 2 herbenoemd
- JACOBS de HAGEN Geoffroy, Afgevaardigd bestuurder
- JACOBS de HAGEN Geoffroy, Bestuurder
- BEHAGEL de BUEREN Virginie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS de HAGEN Geoffroy",
"address": "Poverstraat 5, 1785 Merchtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEHAGEL de BUEREN Virginie",
"address": "Poverstraat 5, 1785 Merchtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "JACOBS de HAGEN Geoffroy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-16",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.068.123",
"name_full": "BLUEBEL",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}| Officiële naamNL | BLUEBEL |