BLYOTT

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Investment \u0026 Management Company Limited",
        "address": "De Judestraat 15, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Investment \u0026 Management Company Limited, met zetel te 8300 Knokke-Heist De Judestraat 15, als niet-statutaire bestuurder, en dit met ingang op 06/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens manda",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VM LABS D.O.O",
        "address": "VRBORAN 21 A, 21000 Split",
        "country": "HR",
        "legal_form": "D.O.O"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van VM LABS D.O.O, met zetel te 21000 Split VRBORAN 21 A, als niet-statutaire bestuurder, en dit met ingang op 06/09/2024.",
      "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": "persoon belast met het dagelijks bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VM LABS D.O.O",
        "address": "VRBORAN 21 A, 21000 Split",
        "country": "HR",
        "legal_form": "D.O.O"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van VM LABS D.O.O, met zetel te 21000 Split VRBORAN 21 A, als persoon belast met het dagelijks bestuur, en dit met ingang op 06/09/2024.",
      "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_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Investment \u0026 Management Company Limited",
        "address": "De Judestraat 15, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-06",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Investment \u0026 Management Company Limited, met zetel te 8300 Knokke-Heist De Judestraat 15, als persoon belast met dagelijks bestuur met ingang op 06/09/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vedran, MARU\u0160I",
        "address": "VRBORAN 21 A, 21000 Split",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VM LABS D.O.O",
        "address": "VRBORAN 21 A, 21000 Split",
        "country": "HR",
        "legal_form": "D.O.O"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur wenst heden nog aan te vullen dat de heer Vedran, MARU\u0160I, wonende te 21000 Split VRBORAN 21 A, benoemd wordt als de vaste vertegenwoordiger van de vennootschap VM LABS D.O.O.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Kalksma",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Blyott Holding",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-04-08",
      "evidence_quote": "De vergadering stelt vast dat de vaste vertegenwoordiger van de BV Blyott Holding, zijnde de heer Jan Kalksma per 8 april 2024 te kennen heeft gegeven zijn ontslag als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Blyott Holding",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de bestuurder Blyott Holding te ontslaan als bestuurder, en dit vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gery Pollet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Waardoor de totale veertigduizend (40.000) aandelen van NV BLYOTT toekomen aan de voormelde aandeelhouders als volgt: \u2022 aan de heer Gery Pollet: \u00E9\u00E9n (1) aandeel;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Blyott Holding",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Waardoor de totale veertigduizend (40.000) aandelen van NV BLYOTT toekomen aan de voormelde aandeelhouders als volgt: \u2022 aan de BV Blyott Holding: negenendertigduizend negenhonderdnegenennegentig (39.999) aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Dewagtere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.692.759",
    "name_full": "BLYOTT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Dewagtere",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte, de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellestraat 138 bus 0-02, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Crommenlaan 8, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2023-07-13",
    "filing_date": "2023-07-04",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.692.759",
    "name_full": "BLYOTT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Digitance",
    "person_name": null,
    "org_rep_person_name": "Gery Pollet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 1/05/2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Crommenlaan 8, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsplein 4-21, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "4-21",
        "locality_suffix": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 1 maart 2022 blijkt de wijziging van de zetel van de vennootschap met onmiddellijke ingang, van Stationsplein 4-21, 8000 Brugge naar Gaston Crommenlaan 8, 9050 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2022-05-13",
    "filing_date": "2022-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.692.759",
    "name_full": "BLYOTT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Digitance BV",
    "person_name": null,
    "org_rep_person_name": "Gery Pollet",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}