BLUEBONNET SHIPPING C°

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.941.969",
    "name_full": "BLUEBONNET SHIPPING C\u00B0",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027administrateur, et \u00E0 FIDUCIAIRE VANDELANOTTE ou un de ses mandataires pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E9s d\u0027un guichet d\u0027entreprises, l\u0027acc\u00E8s au registre E-STOX ou UBO.",
      "holder_kbo": null,
      "holder_name": "FIDUCIAIRE VANDELANOTTE",
      "scope_categories": [
        "KBO",
        "UBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Avenue de Maire",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Denijslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen naar 7500 Tournai, Avenue de Maire, 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.941.969",
    "name_full": "BLUEBONNET SHIPPING C\u00B0",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.941.969",
    "name_full": "BLUEBONNET SHIPPING C\u00B0",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Denijslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Burgstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap te verplaatsen naar volgend adres, met ingang van heden: Sint-Denijslaan 34, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.941.969",
    "name_full": "BLUEBONNET SHIPPING C\u00B0",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 762561.27,
      "currency": "EUR",
      "after_eur": 817561.27,
      "delta_eur": 762561.27,
      "before_eur": 55000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-12",
      "evidence_quote": "De vergadering heeft beslist om het kapitaal van de vennootschap te verhogen met zevenhonderd twee\u00EBnzestigduizend vijfhonderd \u00E9\u00E9nenzestig euro zevenentwintig cent (762.561,27 EUR) door middel van de hierna beschreven inbreng in natura, om het van vijfenvijftigduizend euro (55.000,00 EUR) op achthonderd zeventienduizend vijfhonderd \u00E9\u00E9nenzestig euro zevenentwintig cent (817.561,27 EUR) te brengen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.941.969",
    "name_full": "BLUEBONNET SHIPPING C\u00B0",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten van 5 januari 2015 heeft beslist met eenparigheid van stemmen om de dhr. Roland Bauwens te ontslaan als zaakvoerder van de vennootschap en dit met ingang van 1 april 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Megret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Dhr. Olivier Megret wonende 8 Grande Rue -89700 Junay / France wordt benoemd tot zaakvoerder van de vennootschap voor onbepaalde duur vanaf 1 april 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.941.969",
    "name_full": "BLUEBONNET SHIPPING C\u00B0",
    "legal_form": "BVBA"
  }
}