Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
14-10-2025 3 bestuurders benoemd
- Philippe WIRTZ — Bestuurder
- SRL Blue Charter — Dagelijks bestuur
- JANSON SRL — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WIRTZ",
"address": "46 Avenue du Bois de la Cambre, 1050 Bruxelles (Belgique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Philippe WIRTZ (domicili\u00E9 46 Avenue du Bois de la Cambre, 1050 Bruxelles (Belgique)) en qualit\u00E9 d\u0027administrateur \u00E0 compter du 11 juin 2025.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"role": "dagelijks_bestuur",
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"via_org": {
"kbo": "1017.485.062",
"name": "SRL Blue Charter",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 la SRL Blue Charter (BCE : 1017 485 062), repr\u00E9sent\u00E9e par Monsieur Benoit Fally, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 11 juin 2025.",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JANSON SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique conf\u00E8re par la pr\u00E9sente mandat \u00E0 Me C\u00E9dric ALTER, Me Lydie VAN MUYLEM, Me Arthur FAVART ou tout autre avocat de l\u0027association JANSON SRL, avec facult\u00E9 de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s destin\u00E9es \u00E0 la publication des d\u00E9cisions requ\u00E9rant une publication.",
"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": "mixed",
"pub_date": "2025-10-14",
"filing_date": "2025-07-22",
"act_kind_objet": "NOMINATION ADMINISTRATEURS"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1019.598.771",
"name_full": "OCEAN BLUE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JANSON SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2025 Philippe WIRTZ benoemd tot bestuurder
- Philippe WIRTZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WIRTZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Philippe WIRTZ (domicili\u00E9 46 Avenue du Bois de la Cambre, 1050 Bruxelles (Belgique)) en qualit\u00E9 d\u0027administrateur \u00E0 compter du 11 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.598.771",
"name_full": "OCEAN BLUE",
"legal_form": "SRL"
}
}05-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dominique BERTOUILLE · Bruxelles
Technische details
{
"notary": {
"name": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2025-03-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-02-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1019.598.771",
"name_full_after": "OCEAN BLUE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "OCEAN BLUE",
"current_zetel_raw": "Avenue Louise 500 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"publication"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"estox"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Modification de l\u0027article 8 des statuts pour refl\u00E9ter l\u0027\u00E9mission de 5000 actions num\u00E9rot\u00E9es de 1 \u00E0 5000, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
"new_text": "8.1. La Soci\u00E9t\u00E9 a \u00E9mis cinq mille (5.000) actions, num\u00E9rot\u00E9es de 1 \u00E0 5.000, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
"change_kind": "amended",
"article_title": "Des actions",
"article_number": "8"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BERTOUILLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 5000,
"shares_before": 1000,
"capital_after_eur": 4950000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "actions existantes",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
},
{
"count": 4950,
"label": "nouvelles actions",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1019.598.771",
"name_full": "OCEAN BLUE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2025 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise 500, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1017.485.062",
"name": "BLUE CHARTER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "1017.485.062",
"holder_org_name": "BLUE CHARTER",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "1019.598.771",
"name_full": "OCEAN BLUE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2025-02-04",
"post_incorporation_mandates": []
}