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Blue Consult

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Pathoekeweg 9B ·8000 Brugge, Belgium
BE 0810.472.513
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Capital history · 1
24-09-2015
v3.2
Address history · 1
04-05-2026
Registered-office move
All acts · 7 updated 1 month ago
2026
04-05-2026 Registered office moved from Lissewege to Brugge Registered-office change
  • Ter Doeststraat 18 8380 Lissewege → Pathoekeweg 9B te 8000 Brugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pathoekeweg 9B te 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "9B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Doeststraat 18 8380 Lissewege",
        "city": "Lissewege",
        "region": "vlaams_gewest",
        "street": "Ter Doeststraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De vergadering beslist eenparig om de zetel te verplaatsen van Ter Doeststraat 18 te 8380 Lissewege naar Pathoekeweg 9B te 8000 Brugge",
      "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": "2026-05-04",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Zetelverplaatsing bij beslissing van bestuurders"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "Blue Consult",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Waeghe Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
05-05-2023 WAEGHE Luc reappointed as director Director changes
  • WAEGHE Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAEGHE Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, de heer WAEGHE Luc, wonende te 8380 Lissewege, Ter Doeststraat 18, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "BVBA"
  }
}
05-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notaris Jean-Louis Sabbe te Blankenberge van alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en bekend te maken, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Jean-Louis Sabbe",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
15-12-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "BVBA"
  }
}
2015
24-09-2015 Capital increase of €18,050 to €18,550 Capital & shares
  • €500 → €18.550
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18050.0,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": 18050.0,
      "before_eur": 500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "een kapitaalverhoging door te voeren ten bedrage van achttien duizend vijftig euro (\u20AC 18.050,00), om het kapitaal te verhogen van vijfhonderd euro (\u20AC 500,00) tot achttien duizend vijfhonderd vijftig euro (\u20AC 18.550,00). De kapitaalverhoging wordt verwezenlijkt door inbreng in geld zonder creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "Comm"
  }
}
24-09-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2015-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
03-02-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2014-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzonder volmacht, met recht van indeplaatsstelling aan: Shiana bvba, met zetel te 2530 Boechout, Provinciesteenweg 213, aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondermemingsloket en bij de BTW- administratie.",
      "holder_kbo": null,
      "holder_name": "Shiana bvba",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}