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Complete company report
Generated 28-06-2026
Active BE 0461.384.260Public limited company

BLUETIME

Waverse steenweg 1100 ·1160 Oudergem, Belgium· 28 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of BLUETIME is 0.2% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 7
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00303709
31-12-2023 volledig 11-07-2024 2024-00239945
31-12-2022 volledig 29-06-2023 2023-00211811
31-12-2021 volledig 31-05-2022 2022-20040592
31-12-2020 volledig 15-06-2021 2021-21500505
31-12-2019 volledig 07-08-2020 2020-39800067
31-12-2018 volledig 07-06-2019 2019-17300225
31-12-2017 volledig 20-07-2018 2018-35700050
31-12-2016 volledig 20-07-2017 2017-33100508
31-12-2015 volledig 18-07-2016 2016-32800317
Directors & mandates 9 directors
Current directors & mandates
  • WISE SolutionsLegal entity
    Director· perm. rep.: Aubry de Broqueville
    State Gazette act 22086425 (18-07-2022)
    Current
    18-07-2022 → present
    2 events
    • 18-07-2022 Mandate renewed· Director
    • 18-07-2022 Mandate renewed· Managing director
  • Henri Dewaerheijd
    Director
    State Gazette act 25149216 (25-11-2025)
    Current
    21-01-2020 → present
    3 events
    • 25-11-2025 Mandate renewed· Director
    • 18-07-2022 Mandate renewed· Director
    • 21-01-2020 Appointed· Director
  • MEGA MANAGEMENT SPRLLegal entity
    Director· perm. rep.: BASTIN Gaëtan
    State Gazette act 17074109 (26-05-2017)
    Current
    18-04-2017 → present
  • Broq Invest SPRLLegal entity
    Managing director· perm. rep.: Aubry de Broqueville
    State Gazette act 20011825 (21-01-2020)
    Current
    16-01-2017 → present
    4 events
    • 21-01-2020 Mandate renewed· Managing director
    • 21-01-2020 Mandate renewed· Director
    • 16-01-2017 Appointed· Director
    • 16-01-2017 Appointed· Managing director
  • Anne MONTENS d'OOSTERWIJCK de JACQUIER
    Director
    State Gazette act 14151778 (08-08-2014)
    Current
    08-08-2014 → present
  • Aubry de Broqueville
    Managing director
    State Gazette act 25149216 (25-11-2025)
    Current
    08-08-2014 → present
    6 events
    • 25-11-2025 Appointed· Managing director
    • 16-01-2017 Resigned· Director
    • 16-01-2017 Resigned· Managing director
    • 29-09-2016 Mandate renewed· Managing director
    • 29-09-2016 Mandate renewed· Director
    • 08-08-2014 Mandate renewed· Director
  • Axel de Broqueville
    Director
    State Gazette act 25149216 (25-11-2025)
    Current
    08-08-2014 → present
    5 events
    • 25-11-2025 Mandate renewed· Director
    • 18-07-2022 Mandate renewed· Director
    • 21-01-2020 Mandate renewed· Director
    • 29-09-2016 Mandate renewed· Director
    • 08-08-2014 Mandate renewed· Director
Former directors (2)
  • Wise Solutions
    Managing director
    State Gazette act 25149216 (25-11-2025)
    Former
    — → 25-11-2025
  • BASTIN Gaëtan
    Director
    State Gazette act 16134141 (29-09-2016)
    Former
    29-09-2016 → 18-04-2017
    3 events
    • 18-04-2017 Resigned· Director
    • 29-09-2016 Appointed· Director
    • 29-09-2016 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation16-09-1997
StatusActive
Postal code1160
Connections & network 3 connected companies
Group structure
WISE Solutions
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
WISE Solutions
via Aubry de Broqueville · Permanent representative
→
Network connections
Ecopublic
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Waverse steenweg 1100, 1160 Oudergem
Groothandel in computers, randapparatuur en software
since 19972.083.286.321
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21002A0169/00V005 Brussels 7,708 m² 1 · 749 m² 20.4 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-11-2025
State Gazette act Director changes
25-11-2025
State Gazette act Director changes
v3.2
25-11-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-02-2025
State Gazette act Statutes amendment
v3.2
24-02-2025
State Gazette act Statutes amendment
Bernard WILLOCX
24-02-2025
State Gazette act Statutes amendment
v3.2
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-07-2022
State Gazette act Director changes
v3.2
18-07-2022
State Gazette act Director changes
v3.2
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
21-01-2020
State Gazette act Director changes
v3.2
21-01-2020
State Gazette act Director changes
v3.2
2019
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-08-2018
State Gazette act Director changes
v3.2
09-08-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-05-2017
State Gazette act Director changes
v3.2
26-05-2017
State Gazette act Director changes
v3.2
16-01-2017
State Gazette act Director changes
v3.2
16-01-2017
State Gazette act Director changes
v3.2
2016
29-09-2016
State Gazette act Director changes
v3.2
29-09-2016
State Gazette act Director changes
v3.2
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
13-01-2016
State Gazette act Registered-office change
v3.2
13-01-2016
State Gazette act Registered-office change
Aubry de BROQUEVILLE
2014
25-09-2014
State Gazette act Statutes amendment
v3.2
25-09-2014
State Gazette act Miscellaneous
other · Bernard WILLOCX
25-09-2014
State Gazette act Statutes amendment
v3.2
08-08-2014
State Gazette act Director changes
v3.2
08-08-2014
State Gazette act Director changes
v3.2
2010
25-02-2010
State Gazette act Registered-office change
v3.2
25-02-2010
State Gazette act Registered-office change
Aubry de BROQUEVILLE
Belgisch Staatsblad — acts 27 acts
Address history · 4
13-01-2016
v3.2
13-01-2016
Registered-office move
25-02-2010
v3.2
25-02-2010
Registered-office move
All acts · 27 updated 7 months ago
2025
25-11-2025 2 directors appointed, 2 reappointed Director changes
  • Aubry de Broqueville — Bestuurder
  • Philippe Gossart — Dagelijks bestuur
  • Axel de Broqueville — Commissaris
  • Henri Dewaerheijd — Commissaris
Technical details 
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      "kind": "commissaris_renew",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats de",
      "decharge_status": null,
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
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        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est \u00E9galement nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de la SRL Wise Solutions et poun",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Accoges",
        "address": "1070 Anderlecht, rue de la Volont\u00E9 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la SRL Accoges ayant son si\u00E8ge \u00E0 1070 Anderlecht, rue de la Volont\u00E9 2, repr\u00E9sent\u00E9e par son administrateur Monsieur Philippe Gossart, avec droit de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "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": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2025 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Aubry de Broqueville — Gedelegeerd bestuurder
  • Wise Solutions — Gedelegeerd bestuurder
  • Axel de Broqueville — Bestuurder
  • Henri Dewaerheijd — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats de - Monsieur Axel de Broqueville"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats de ... - Monsieur Henri Dewaerheijd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de la SRL Wise Solutions et pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, Monsieur Aubry de Broqueville qui accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wise Solutions",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de la SRL Wise Solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
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}
25-11-2025 3 directors appointed Director changes
  • Axel de Broqueville — Bestuurder
  • Henri Dewaerheijd — Bestuurder
  • Aubry de Broqueville — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
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24-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
    "kbo": "0461.384.260",
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-02-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Bernard WILLOCX
Notary: Bernard WILLOCX · Bruxelles
Technical details 
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    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
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      "full_restatement"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full_after": "BLUETIME",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BLUETIME",
    "current_zetel_raw": "Chauss\u00E9e de Wavre 1100 bte 4 : 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition",
    "Une procuration",
    "Deux dispenses de convocation"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3300,
    "shares_before": 3300,
    "capital_after_eur": 141299.0,
    "capital_before_eur": 141299.0,
    "share_classes_after": [
      {
        "count": 3300,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
24-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
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  }
}
2022
18-07-2022 4 reappointed Director changes
  • Aubry de Broqueville — Bestuurder
  • Axel de Broqueville — Bestuurder
  • Henri Dewaerheijd — Bestuurder
  • Aubry de Broqueville — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660938303",
        "name": "BROQ INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants: \u2022Broq invest sri (NE 0660.938.303), dont le repr\u00E9sentant permanent est Monsieur Aubry de Broqueville, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants: ... \u2022Monsieur Axel de Broqueville, nomm\u00E9 pour la premi\u00E8re fois \u00E0 cette fonction depuis le 04/05/2004, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants: ... -Monsieur Henri Dewaerheijd, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660938303",
        "name": "BROQ INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de reconduire pour une dur\u00E9e de trois ans le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Brog Invest sri (NE 0660.938.303), dont le repr\u00E9sentant permanent est Monsieur Aubry de Broqueville, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
18-07-2022 4 directors appointed Director changes
  • Aubry de Broqueville — Bestuurder
  • Axel de Broqueville — Bestuurder
  • Henri Dewaerheijd — Bestuurder
  • Aubry de Broqueville — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
2020
21-01-2020 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Henri Dewaerheijd — Bestuurder
  • MEGA MANAGEMENT SPRL — Bestuurder
  • Aubry de Broqueville — Bestuurder
  • Axel de Broqueville — Bestuurder
  • Aubry de Broqueville — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission de MEGA MANAGEMENT SPRL (repr\u00E9sent\u00E9 par Monsieur BASTIN Ga\u00EBtan) en tant qu\u0027administrateur depuis la date du 29 mars 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Broq Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, les mandats de la SPRL Broq Invest, repr\u00E9sent\u00E9e par Monsieur Aubry de Broqueville"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, les mandats de la SPRL Broq Invest, repr\u00E9sent\u00E9e par Monsieur Aubry de Broqueville, et de Monsieur Axel de Broqueville."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E9galement comme administrateur externe pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, Monsieur: Henri Dewaerheijd, domicili\u00E9 Sloesveldstraat 83 \u00E0 1560 Hoeilaart."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Broq Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renouvellent la SPRL Broq Invest, repr\u00E9sent\u00E9e par Monsieur Aubry de Broqueville, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
21-01-2020 3 directors appointed, 2 resigning Director changes
  • Henri Dewaerheijd — Administrateur externe
  • Aubry de Broqueville — Président du conseil d'administration
  • Aubry de Broqueville — Gedelegeerd bestuurder
  • BASTIN Gaëtan — Gedelegeerd bestuurder
  • MEGA MANAGEMENT SPRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur externe",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
2018
09-08-2018 1 director appointed, 1 resigning Director changes
  • de Broqueville Aubry — Gedelegeerd bestuurder
  • BASTIN Gaëtan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461384260",
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission de MEGA MANAGEMENT SPRL (repr\u00E9sent\u00E9 par Monsieur BASTIN Ga\u00EBtan) en tant qu\u0027administrateur depuis la date du 29 mars 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Broqueville Aubry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461384260",
        "name": "BROQ INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BROQ INVEST SPRL, Administrateur-D\u00E9l\u00E9gu\u00E9 Repr\u00E9sent\u00E9 par de Broqueville Aubry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
09-08-2018 1 director appointed, 1 resigning Director changes
  • BROQ INVEST SPRL — Gedelegeerd bestuurder
  • MEGA MANAGEMENT SPRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BROQ INVEST SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
2017
26-05-2017 1 director appointed, 1 resigning Director changes
  • MEGA MANAGEMENT SPRL — Gedelegeerd bestuurder
  • BASTIN Gaëtan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
26-05-2017 1 director appointed, 1 resigning Director changes
  • BASTIN Gaëtan — Bestuurder
  • BASTIN Gaëtan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur BASTIN Ga\u00EBtan, domicili\u00E9 au 95 rue Openveld \u00E0 1082 Berchem-Ste -Agathe, comme administrateur-d\u00E9l\u00E9gu\u00E9 et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 MEGA MANAGEMENT SPRL ayant son si\u00E8ge rue Openveld 95 \u00E0 1082 Berchem-Ste -Agathe, et repr\u00E9sent\u00E9e par Monsieur BASTIN Ga\u00EBtan, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
16-01-2017 2 directors appointed, 2 resigning Director changes
  • BROQ Invest SPRL — Bestuurder
  • BROQ Invest SPRL — Gedelegeerd bestuurder
  • Aubry de BROQUEVILLE — Bestuurder
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BROQ Invest SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BROQ Invest SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
16-01-2017 2 directors appointed, 2 resigning Director changes
  • Aubry de BROQUEVILLE — Bestuurder
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
  • Aubry de BROQUEVILLE — Bestuurder
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Aubry de BROQUEVILLE comme administrateur de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROQ Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 lunanimit\u00E9, nomme comme nouvel administrateur, pour une dur\u00E9e de 3 ans, soit jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, la soci\u00E9t\u00E9 BROQ Invest SPRL, Chauss\u00E9e de Wavre, 1100 bte 4 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Aubry de BROQUEVILLE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, acceptent la d\u00E9mission de Monsieur Aubry de BROQUEVILLE en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROQ Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomment comme administrateur-d\u00E9l\u00E9gu\u00E9e, la soci\u00E9t\u00E9 BROQ Invest SPRL, repr\u00E9sent\u00E9e par Monsieur Aubry de BROQUEVILLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
2016
29-09-2016 2 directors appointed, 3 reappointed Director changes
  • Gaëtan BASTIN — Bestuurder
  • Gaëtan BASTIN — Gedelegeerd bestuurder
  • Aubry de BROQUEVILLE — Bestuurder
  • Axel de BROQUEVILLE — Bestuurder
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: Monsleur Aubry de BROQUEVILLE, Zesbundersplein, 12 \u00E0 3090 Overijse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: ... et Monsieur Axel de BROQUEVILLE, All\u00E9e du Bois de Bercuit, 109 \u00E0 1390 Grez-Doiceau."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan BASTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvel administrateur, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, Monsieur Ga\u00EBtan BASTIN, Rue Openveld, 95 \u00E0 1082 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renouvellent Monsieur Aubry de BROQUEVILLE en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration el administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan BASTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomment Monsieur Ga\u00EBtan BASTIN en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
29-09-2016 2 directors appointed Director changes
  • Gaëtan BASTIN — Gedelegeerd bestuurder
  • Aubry de BROQUEVILLE — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan BASTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
13-01-2016 Registered office moved within Bruxelles Registered-office change
  • Avenue Hermann Debroux 15, 1160 Bruxelles → Chaussée de Wavre 1100, 1160 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1100"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Hermann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15"
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21 d\u00E9cembre 2015, \u00E0 1160 Bruxelles, Chauss\u00E9e de Wavre 1100 bte 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
13-01-2016 Registered office moved within Bruxelles Registered-office change·Aubry de BROQUEVILLE
  • Avenue Hermann Debroux, 15 B à 1160 Bruxelles → 1160 Bruxelles, Chaussée de Wavre 1100 bte 4
Notary: Aubry de BROQUEVILLE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Bruxelles, Chauss\u00E9e de Wavre 1100 bte 4",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Hermann Debroux, 15 B \u00E0 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hermann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21 d\u00E9cembre 2015, \u00E0 1160 Bruxelles, Chauss\u00E9e de Wavre 1100 bte 4.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Aubry de BROQUEVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-13",
    "filing_date": "2015-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aubry de BROQUEVILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 d\u00E9cembre 2015"
  ]
}
2014
25-09-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BLUETIME",
    "old": "INTELLIGA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-09-2014 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bernard WILLOCX
Summary: otherNotary: Bernard WILLOCX · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-09-25",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.384.260",
        "name": "INTELLIGA",
        "role": "other",
        "address": "1160 Auderghem, avenue Hermann Debroux, 15 B",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications statutaires internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme INTELLIGA a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en BLUETIME, d\u0027adapter les statuts au Code des Soci\u00E9t\u00E9s, de transf\u00E9rer le si\u00E8ge social \u00E0 Auderghem, et de modifier l\u0027objet social pour inclure des activit\u00E9s de conseil en communication, marketing, cr\u00E9ation de contenus num\u00E9riques, gestion de patrimoines immobiliers et mobiliers, ainsi que des op\u00E9rations financi\u00E8res et commerciales connexes.",
  "co_filed_documents": [
    "Exp\u00E9dition",
    "Deux procurations",
    "Rapport du conseil d\u0027administration",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-09-2014 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-08-2014 3 reappointed Director changes
  • Aubry de BROQUEVILLE — Bestuurder
  • Anne MONTENS d'OOSTERWIJCK de JACQUIER — Bestuurder
  • Axel de BROQUEVILLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale de 2016. Sont renomm\u00E9s: Monsieur Aubry de BROQUEVILLE, domicili\u00E9 Zesbundersplein, 12 \u00E0 3090 Overijse, Madame Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER, domicili\u00E9e All\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale de 2016. Sont renomm\u00E9s: Monsieur Aubry de BROQUEVILLE, domicili\u00E9 Zesbundersplein, 12 \u00E0 3090 Overijse, Madame Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER, domicili\u00E9e All\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale de 2016. Sont renomm\u00E9s: Monsieur Aubry de BROQUEVILLE, domicili\u00E9 Zesbundersplein, 12 \u00E0 3090 Overijse, Madame Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER, domicili\u00E9e All\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  }
}
08-08-2014 3 directors appointed Director changes
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
  • Anne MONTENS d'OOSTERWIJCK de JACQUIER — Bestuurder
  • Axel de BROQUEVILLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA"
  }
}
2010
25-02-2010 Registered office moved from Bruxelles to Auderghem Registered-office change
  • Avenue de la Couronne 382, 1050 Bruxelles → avenue Herrmann Debroux 15, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "382"
      },
      "effective_date": "2010-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u0117, d\u00E9cide de transf\u00E8rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem. avenue Herrmann Debroux, 15 B \u00E0 partir du 15 janvier 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  }
}
25-02-2010 Registered office moved from Bruxelles to Auderghem Registered-office change·Aubry de BROQUEVILLE
  • Avenue de la Couronne, 382 à 1050 Bruxelles → avenue Herrmann Debroux, 15 B à 1160 Auderghem
Notary: Aubry de BROQUEVILLE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Herrmann Debroux, 15 B \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Couronne, 382 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "382",
        "locality_suffix": null
      },
      "effective_date": "2010-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem, avenue Herrmann Debroux, 15 B \u00E0 partir du 15 janvier 2010.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Aubry de BROQUEVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-02-25",
    "filing_date": "2010-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aubry de BROQUEVILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2010"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Detailhandel in spellen en speelgoed47640Detailhandel in spellen en speelgoed in gespecialiseerde winkels47650Groothandel in sport- en kampeerartikelen, rijwielen en onderdelen en toebehoren daarvan, spellen en speelgoed51476Gespecialiseerde detailhandel in spellen en speelgoed52489
Primary activity highlighted.
Names & trade names
Legal nameFR BLUETIME
Registered office
Waverse steenweg 1100 bus 4
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ETUDES, LOGICIELS ET PROGRAMMATION BE 0449.574.214 · Oudergem
M.C.S. - MOTTES COMPUTER SCIENCE BE 0430.125.021 · Oudergem
A++ INFORMATIQUE BE 0430.167.779 · Waterloo
ALCOR BE 0448.536.512 · Braine-l'Alleud
ALTERNATIVE SYSTEMS BE 0436.528.704 · Ottignies-Louvain-la-Neuve
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative