Orizio

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.658.173",
    "name_full": "BLUEBERRY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De algemene vergadering erkent het ontslag van de volgende bestuurders: - de heer Olivier Henin, met woonplaats te Place Sainte-Begge 5, 5300 Andenne, B-bestuurder, met onmiddellijke ingang;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Calandri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De algemene vergadering erkent het ontslag van de volgende bestuurders: - de heer Sergio Calandri, met woonplaats te Populierstraat 2, 1000 Brussel, A-bestuurder, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758517630",
        "name": "AND ONE MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van: - AND ONE MANAGEMENT BV, KBO 0758.517.630, met zetel te Place Sainte-Begge, 5, 5300 Andenne, die als haar vaste vertegenwoordiger de heer Olivier Henin, als A-bestuurder van de Vennootschap, met onmiddellijke ingang, voor een termijn eindigend me"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Calandri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van: ... - de heer Sergio Calandri, met woonplaats te Populierstraat 2, 1000 Brussel, als B-bestuurder van de Vennootschap, met onmiddellijke ingang, voor een termijn eindigend met de gewone algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.658.173",
    "name_full": "BLUEBERRY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758517630",
        "name": "AND ONE MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de: AND ONE MANAGEMENT SRL, BCE 0758.517.630, dont le si\u00E8ge social est sis Place Sainte-Begge, 5 \u00E0 5300 Andenne, ayant comme repr\u00E9sentant permanent Monsieur Olivier Henin, comme administrateur A de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour un terme prenant fi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Calandri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de: ... Monsieur Sergio Calandri, domicili\u00E9 Rue du Peuplier, 2 \u00E0 1000 Bruxelles, comme administrateur B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour un terme prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.658.173",
    "name_full": "BLUEBERRY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, en tant qu\u0027administrateurs ind\u00E9pendants, de : - Monsieur Walter Stephan, domicili\u00E9 Diesseits 233 \u00E0 4973 St.Martin, Autriche, avec effet imm\u00E9diat, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Rochet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, en tant qu\u0027administrateurs ind\u00E9pendants, de : ... - Monsieur Marc Rochet, domicili\u00E9 Boulevard du Montparnasse, 98 \u00E0 75014 Paris, France, avec effet imm\u00E9diat, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.658.173",
    "name_full": "BLUEBERRY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming, met onmiddellijke ingang, als onafhankelijke bestuurders, van - De heer Walter Stephan, met woonplaats te Diesseits 233, 4973 St.Martin, Oostenrijk, voor een termijn van zes jaar eindigend met de gewone algemene vergadering van 2026;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Rochet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming, met onmiddellijke ingang, als onafhankelijke bestuurders, van ... - De heer Marc Rochet, met woonplaats te Boulevard du Montparnasse, 98, 75014 Parijs, Frankrijk, voor een termijn van zes jaar eindigend met de gewone algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.658.173",
    "name_full": "BLUEBERRY",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.658.173",
    "name_full": "BLUEBERRY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Sint-Lambrechts-Woluwe, Emmanuel Mounierlaan 2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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      "holder_org_kbo": "0879.932.035",
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      "org": {
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0253.445.063",
      "holder_org_name": "FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ",
      "contribution_type": "cash",
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    "kbo": "0748.658.173",
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  "incorporation_date": "2020-06-17",
  "post_incorporation_mandates": []
}