BluJay Solutions

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      "evidence_quote": "De ondergetekenden besluiten om een volmacht te verlenen aan elk van Cari Meyntjens, Yannick Sternotte, Marina Sargsyan en Raf Thielemans of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om al",
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    "filing_date": "2023-10-13",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
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        "name": "Grant Thornton Bedrijfsrevisoren",
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      "role": "bestuurder",
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        "name": "Laura Lynn Fese",
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    },
    {
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      "role": "gedelegeerd bestuurder en voorzitter van de Raad van bestuur",
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        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De ondergetekende erkent en bevestigt dat mevrouw Laura Lynn Fese haar ortslag heeft gegeven als bestuurder van de Vennootschap, welk ontslag een ingang heeft op 1 april 2023."
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    {
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      "effective_date": "2023-04-01",
      "evidence_quote": "De ondergetekende besluit om mevrouw Jennifer Swanson Grafton, geboren op 25 maart 1976 en worieride te 213 Arrowhead Mound Road, Georgetown, Texas 78628, VS, als gedelegeerd bestuurder en voorzitter van de Raad van bestuur van de Vennootschap te benoemer voor een termijn van 6 jaar, met ingang vana"
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      "effective_date": "2023-03-01",
      "evidence_quote": "(B) dienovereenkomstig het adres van de vestigingseenheid te verplaatsen van Sint-Pietersvliet 3 bus 8, 2000 Antwerpen, Belgi\u00EB naar Sint-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB, met ingang vanaf 1 maart 2023;",
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      "effective_date": "2023-03-01",
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      "effective_date": "2023-03-01",
      "evidence_quote": "De Raad van Bestuur besluit unaniem om: (A) in overeenstemming met artikel 2:4 van het WVV, de verplaatsing van de zetel van de Vennootschap van Sint-Pietersvliet 3 bus 8, 2000 Antwerpen, Belgi\u00EB naar Sint-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB, goed te keuren en, voor zover als nodig, te bekrachtige",
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      "old_address_source": "act_body",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Kirkwood",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Fese",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deepa Kurian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Grafton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Fese",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.911.543",
    "name_full": "BluJay Solutions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Kirkwood",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BluJay Solutions Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van BluJay Solutions Holding B.V., met als vaste vertegenwoordiger de heer Andrew Kirkwood, met ingang van 1 september 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Fese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om de volgende personen te benoemen als bestuurders van de vennootschap, en dit met ingang van 1 september 2021: -Laura Fese, wonende te 13113 Villa Montana Way, Austin, Texas 78732, Verenigde Staten;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deepa Kurian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om de volgende personen te benoemen als bestuurders van de vennootschap, en dit met ingang van 1 september 2021: -Deepa Kurian, wonende te 1003 Stobaugh Street, Apartment B, Austin, Texas 78757, Verenigde Staten;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Grafton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om de volgende personen te benoemen als bestuurders van de vennootschap, en dit met ingang van 1 september 2021: -Jennifer Grafton, wonende te 213 Arrowhead Mound Road, Georgetown, Texas 78628, Verenigde Staten."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Fese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, om Laura Fese, wonende te 13113 Villa Montana Way, Austin, Texas 78732, Verenigde Staten van Amerika, als gedelegeerd bestuurder van de Vennootschap te benoemen, met ingang van 1 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.911.543",
    "name_full": "BLUJAY SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Braun",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BluJay Solutions Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Het mandaat van vaste vertegenwoordiger van de heer Douglas Braun binnen het bestuursmandaat van BluJay Solutions Holding B.V. werd beeindigd per 30 januari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew David Kirkwood",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BluJay Solutions Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "De heer Andrew David Kirkwood wonende te 111 Pinehill Road, Crowthorne, Berkshire, RG45 7JK (UK) heeft bevestigd dat hijzelf als vaste vertegenwoordiger van BluJay Solutions Holding B.V. als bestuurder binnen de vennootschap BluJay Solutions NV zal optreden en dit vanaf 30 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.911.543",
    "name_full": "BLUJAY SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Braun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew David Kirkwood",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.911.543",
    "name_full": "BluJay Solutions"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jolande Petra van Loon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rotterdam",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-04-24",
    "act_kind_objet": "Wijziging benaming (gedelegeerd) bestuurders"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.911.543",
        "name": "BluJay Solutions NV",
        "role": "other",
        "address": "Bredabaan 859 - 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Kewill Holding B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "BluJay Solutions Holding B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Kewill B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft uitsluitend de benaming van bestuurders binnen BluJay Solutions NV. Geen overdracht van vermogen of rechtsverhoudingen vindt plaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.911.543",
    "name_full": "BluJay Solutions NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BluJay Solutions B.V.",
    "person_name": null,
    "org_rep_person_name": "Benjamin de Vos"
  },
  "summary_narrative": "Op 6 maart 2017 verleende notaris Jolande Petra van Loon in Rotterdam een akte waarin de benaming van twee bestuurders van BluJay Solutions NV werd gewijzigd. Kewill Holding B.V. werd omgedoopt tot BluJay Solutions Holding B.V., en Kewill B.V. tot BluJay Solutions B.V. De mandaatfuncties van deze bestuurders blijven onveranderd. De wijziging is van toepassing vanaf de datum van de akte.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}