BLUECRUX GROUP

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Datum van ondertekening van het voorstel"
    },
    {
      "date": "2026-05-18",
      "label": "Datum van neerlegging"
    },
    {
      "date": "2026-05-20",
      "label": "Datum van publicatie in het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Over te Nemen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0788632071",
      "kind": "org",
      "name": "Bluecrux Group",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0788681759",
      "kind": "org",
      "name": "Bluecrux Global",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0788.632.071",
    "name_full": "BLUECRUX GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "akte date"
    },
    {
      "date": "2025-04-11",
      "label": "AG date"
    },
    {
      "date": "2025-04-24",
      "label": "publication date"
    },
    {
      "date": "2026-01-05",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0788632071",
      "kind": "org",
      "name": "BLUECRUX GROUP",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aantal inschrijvingsrechten",
      "amount": 975000
    },
    {
      "label": "aantal toegekende inschrijvingsrechten",
      "amount": 169758
    }
  ],
  "subject_company": {
    "kbo": "0788.632.071",
    "name_full": "BLUECRUX GROUP",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-07-25",
      "label": "besluit"
    },
    {
      "date": "2025-11-24",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-26",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0788632071",
      "kind": "org",
      "name": "BLUECRUX GROUP",
      "role": "Oprichter"
    },
    {
      "kbo": "B00001",
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "role": "commissaris van de vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim Vermeiren",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "Deckers Notarissen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0788.632.071",
    "name_full": "BLUECRUX GROUP",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0788.632.071",
        "name": "BLUECRUX GROUP",
        "role": "contributor",
        "address": "Korte Keppestraat 19 bus 6, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:122",
      "5:127"
    ],
    "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": "De vergadering beslist over een bijkomende inbreng in geld op de beschikbare eigen vermogensrekening, met uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0788.632.071",
    "name_full": "BLUECRUX GROUP",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BLUECRUX GROUP heeft beslist over de kennisgeving van verslaggeving, de uitgifte van 975.000 inschrijvingsrechten, de afstand van voorkeurrecht, een bijkomende inbreng in geld met uitgifte van aandelen en het verlenen van macht aan het bestuursorgaan en bestuurders.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "6",
        "street_number": "19"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "21",
        "street_number": "9"
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "Ingevolge het besluit van het bestuursorgaan van de besloten vennootschap \u0022BLUECRUX GROUP\u0022, gevestigd te 9320 Aalst, Korte Keppestraat 9 bus 21, ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde, met ondernemingsnummer 0788.632.071, de dato 11 oktober 2022 werd beslist om de zetel van de vennootschap te verplaatsen naar Korte Keppestraat 19 bus 6, 9320 Erembodegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.632.071",
    "name_full": "BLUECRUX GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jago BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "De bestuurders benoemen - met onmiddellijke ingang en voor onbepaalde duur - Jago BV, vast vertegenwoordigd door Koen Jaspers, tot voorzitter van de raad van bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.632.071",
    "name_full": "BLUECRUX GROUP",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-11",
    "filing_date": "2022-08-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand juni, om 21.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De gewone Algemene Vergadering komt elk jaar bijeen om de jaarrekening van de vennootschap goed te keuren."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0788.632.071",
    "name_full": "BLUECRUX GROUP",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "9320 Aalst, Korte Keppestraat 9 bus 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JASPERS Koen Frans",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Ruytenburgstraat 58"
      },
      "share_class": "Aandeel",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "JASPERS Koen Frans",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0788.632.071",
    "name_full": "BLUECRUX GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-14",
  "post_incorporation_mandates": []
}