Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
42 acts Address history · 7
20-04-2023
Registered-office move
20-04-2023
v3.2
20-04-2023
Registered-office move
15-07-2022
Registered-office move
15-07-2022
v3.2
02-10-2015
Registered-office move
02-10-2015
v3.2
All acts · 42
updated 8 months ago
2025
30-10-2025 2 directors appointed, 2 resigning
- Caroline Pham — Bestuurder
- Tony Vertenten — Bestuurder
- Susan Elizabeth Bennett — Bestuurder
- Deepa Laxmi Kurian — Bestuurder
Technical details
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"evidence_quote": "De enige aandeelhouder stelt vast dat het bestuursorgaan van de Vennootschap ingevolge bovenvermelde besluiten aldus als volgt is samengesteld: 1.Caroline Pham 2. Tony Vertenten",
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}30-10-2025 2 directors appointed, 2 resigning
- Caroline Pham — Bestuurder
- Tony Vertenten — Bestuurder
- Susan Elizabeth Bennett — Bestuurder
- Deepa Laxmi Kurian — Bestuurder
Summary:
v3.2
Technical details
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}30-10-2025 2 directors appointed, 2 resigning
- Caroline Pham — Bestuurder
- Tony Vertenten — Bestuurder
- Susan Elizabeth Bennett — Bestuurder
- Deepa Laxmi Kurian — Bestuurder
Summary:
v3.2
Technical details
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}2024
14-11-2024 2 directors appointed, 1 resigning
- Susan Elizabeth Bennett — Bestuurder
- Susan Elizabeth Bennett — Gedelegeerd bestuurder
- Jennifer Swanson Grafton — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De ondergetekende erkent en bevestigt dat mevrouw Jennifer Swanson Grafton haar ontslag heeft gegeven als bestuurder van de Vennootschap, welk ontslag een ingang heeft op 31 may 2024."
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"evidence_quote": "De Raad van Bestuur besluit unaniem om: (A) mevrouw Susan Elizabeth Bennett te benoemen als gedelegeerd bestuurder van de Vennootschap en voorzitter van de Raad van Bestuur voor een duurtijd die gelijkloopt met haar mandaat als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2024."
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}14-11-2024 2 directors appointed, 1 resigning
- Susan Elizabeth Bennett — Bestuurder
- Susan Elizabeth Bennett — Gedelegeerd bestuurder
- Jennifer Swanson Grafton — Bestuurder
Technical details
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"evidence_quote": "De Raad van Bestuur besluit unaniem om: (B) een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Raf Thielemans en elke andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk van hen alleen handelend en met recht van",
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}14-11-2024 3 directors appointed, 1 resigning
- Susan Elizabeth Bennett — Bestuurder
- Susan Elizabeth Bennett — Gedelegeerd bestuurder
- Susan Elizabeth Bennett — Voorzitter van de raad van bestuur
- Jennifer Swanson Grafton — Bestuurder
Summary:
v3.2
Technical details
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}2023
31-10-2023 Stefaan De Coninck reappointed as statutory auditor
- Stefaan De Coninck — Commissaris
Summary:
v3.2
Technical details
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}
}31-10-2023 5 directors appointed
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Cari Meyntjens — Dagelijks bestuur
- Yannick Sternotte — Dagelijks bestuur
- Marina Sargsyan — Dagelijks bestuur
- Raf Thielemans — Dagelijks bestuur
Technical details
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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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yannick Sternotte",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marina Sargsyan",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Raf Thielemans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raf Thielemans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2023 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor
- Grant Thornton Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions"
}
}31-05-2023 1 director appointed, 1 resigning
- Jennifer Swanson Grafton — Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Laura Lynn Fese — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Lynn Fese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en voorzitter van de Raad van bestuur",
"person": {
"rrn": null,
"name": "Jennifer Swanson Grafton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions"
}
}31-05-2023 1 director appointed, 1 resigning
- Jennifer Swanson Grafton — Gedelegeerd bestuurder
- Laura Lynn Fese — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Lynn Fese",
"address": null,
"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."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Swanson Grafton",
"address": null,
"birth_date": null
},
"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"
}
],
"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"
}
}20-04-2023 Registered office moved within Antwerpen
- Sint-Pietersvliet 3 bus 8, 2000 Antwerpen → Sirt-Pietersvliet 7, 2000 Antwerpen, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sirt-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Pietersvliet 3 bus 8, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "3",
"locality_suffix": null
},
"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 Sirt-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB, goed te keuren en, voor zover als nodig, te bekrachtige",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Sint-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Pietersvliet 3 bus 8, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "3",
"locality_suffix": null
},
"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;",
"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": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-20",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-06",
"unanimous": true
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raf Thielemans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}20-04-2023 Registered office moved within Antwerpen
- Sint-Pietersvliet 3, 2000 Antwerpen → Sint-Pietersvliet 7, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "3"
},
"effective_date": "2023-03-01",
"evidence_quote": "de verplaatsing van de zetel van de Vennootschap van Sint-Pietersvliet 3 bus 8, 2000 Antwerpen, Belgi\u00EB naar Sirt-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB, goed te keuren en, voor zover als nodig, te bekrachtigen, met ingang vanaf 1 maart 2023"
}
],
"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"
}
}20-04-2023 Registered office moved within Antwerpen
- Sint-Pietersvliet 3 bus 8, 2000 Antwerpen → Sint-Pietersvliet 7, 2000 Antwerpen
Notary:
Raf Thielemans · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Pietersvliet 7, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Pietersvliet 3 bus 8, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "3",
"locality_suffix": null
},
"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",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "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 bekrachtigen, met ingang vanaf 1 maart 2023",
"statute_article_number": "2:4",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Sint-Pietersvliet 7, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Pietersvliet 3 bus 8, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "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",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Raf Thielemans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-06",
"unanimous": true
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Simmons \u0026 Simmons LLP",
"person_name": null,
"org_rep_person_name": "Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Raf Thielemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht aan gevolmachtigden",
"Uittreksel van de schriftelijke besluiten van de raad van bestuur"
]
}2022
15-07-2022 Stefaan De Coninck reappointed as statutory auditor
- Stefaan De Coninck — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de vennootschap Grant Thomton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA. Deze vennootschap heeft Stefaan De Coninck, bedrijfsrevisor, aangeduid als vertegenwoordiger."
}
],
"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"
}
}15-07-2022 4 directors appointed
- Stefaan De Coninck — Auditor
- Annemie Wittemans — Bijzonder gevolmachtigde
- Nadine Crocaerts — Bijzonder gevolmachtigde
- Stephanie Struyfs — Bijzonder gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Annemie Wittemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Nadine Crocaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions"
}
}15-07-2022 Registered office moved from Brasschaat to Antwerpen
- Bredabaan 859 - 2930 Brasschaat → Sint-Pietersvliet 3 bus 8, 2000 Antwerpen
Notary:
Stephanie Struyfs · AntwerpenFirm:
BDO Advisory BV
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Pietersvliet 3 bus 8, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Bredabaan 859 - 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De raad van bestuur beslist om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV, 2600 Antwerpen (Berchem), Uitbreidingsstraat 72/1 en/of mevrouw Stephanie Struyfs, c/o BDO Belgium BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1, aan te stellen als bijzonder gevolmac",
"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": "Stephanie Struyfs",
"firm_city": null,
"firm_name": "BDO Advisory BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Struyfs",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Formulier I - Publicatie in het Belgisch Staatsblad",
"Formulier II - Wijziging inschrijving KBO"
]
}15-07-2022 Registered office moved from Brasschaat to Antwerpen
- Bredabaan 859, 2930 Brasschaat → Sint-Pietersvliet 3, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "2000",
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"street_number": "3"
},
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"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859"
},
"effective_date": "2022-07-01",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 1 juli 2022 naar: Sint-Pietersvliet 3 bus 8 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}05-04-2022 2 directors appointed, 2 resigning
- Laura Fese — Bestuurder
- Deepa Kurian — Bestuurder
- Benjamin De Vos — Bestuurder
- Benjamin de Vos — Gedelegeerd bestuurder
Technical details
{
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"reason": "de_plein_droit_dissolution",
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},
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"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van BluJay Solutions B.V., met als vaste vertegenwoordiger de heer Benjamin De Vos, als bestuurder van de Vennootschap, met ingang van 1 maart 2022.",
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{
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},
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"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van BluJay Solutions B.V., met als vaste vertegenwoordiger de heer Benjamin de Vos, als gedelegeerde bestuurder van de Vennootschap, met ingang van 1 maart 2022.",
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{
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},
{
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},
{
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Deepa Kurian",
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},
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erwin Simons",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70, 1000 Brussel",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om een bijzondere volmacht toe te kennen aan Mr. Erwin Simons, Mvr. Charlotte Peeters, Mvr. Alexandra Duysters of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP, met kantoor te Wolstraat 70, 1000 Brussel, met de bevoegdheid t",
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},
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{
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"person": {
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},
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},
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"evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om een bijzondere volmacht toe te kennen aan Mr. Erwin Simons, Mvr. Charlotte Peeters, Mvr. Alexandra Duysters of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP, met kantoor te Wolstraat 70, 1000 Brussel, met de bevoegdheid t",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om een bijzondere volmacht toe te kennen aan Mr. Erwin Simons, Mvr. Charlotte Peeters, Mvr. Alexandra Duysters of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP, met kantoor te Wolstraat 70, 1000 Brussel, met de bevoegdheid t",
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{
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om een bijzondere volmacht toe te kennen aan Mr. Erwin Simons, Mvr. Charlotte Peeters, Mvr. Alexandra Duysters of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP, met kantoor te Wolstraat 70, 1000 Brussel, met de bevoegdheid t",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gieljan Van de Velde",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit ten slotte om bijzondere machten toe te kennen aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Charlotte Peeters, Meester Alexandra Duysters en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Wolstraat 70, 1000 Brussel en ",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Gateway House, Brusselstraat 59/5, 2018 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit ten slotte om bijzondere machten toe te kennen aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Charlotte Peeters, Meester Alexandra Duysters en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Wolstraat 70, 1000 Brussel en ",
"decharge_status": null,
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},
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-02-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-04-2022 2 directors appointed, 2 resigning
- Laura Fese — Gedelegeerd bestuurder
- Deepa Kurian — Bestuurder
- Benjamin De Vos — Bestuurder
- Benjamin De Vos — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin De Vos",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Deepa Kurian",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions"
}
}05-04-2022 2 resigning
- Benjamin De Vos — Bestuurder
- Benjamin de Vos — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin De Vos",
"address": null,
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},
"via_org": {
"kbo": "0459911543",
"name": "BluJay Solutions B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van BluJay Solutions B.V., met als vaste vertegenwoordiger de heer Benjamin De Vos, als bestuurder van de Vennootschap, met ingang van 1 maart 2022."
},
{
"kind": "director_out",
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},
"via_org": {
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"name": "BluJay Solutions B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van BluJay Solutions B.V., met als vaste vertegenwoordiger de heer Benjamin de Vos, als gedelegeerde bestuurder van de Vennootschap, met ingang van 1 maart 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}2021
03-12-2021 Jennifer Grafton resigns as director
- Jennifer Grafton — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Grafton",
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},
"effective_date": "2021-11-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Jennifer Grafton als bestuurder van de Vennootschap, met ingang van 1 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}03-12-2021 Jennifer Grafton resigns as director
- Jennifer Grafton — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Grafton",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions"
}
}24-11-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-11-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2021-11-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Peeters Charlotte, Erwin Simons en elke andere advocaat van het kantoor \u0022DLA Piper UK LLP\u0022 die te dien einde allen woonstkeuze doen te 1000 Brussel, Rue aux Laines 70, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-10-2021 4 directors appointed, 1 resigning
- Laura Fese — Bestuurder
- Deepa Kurian — Bestuurder
- Jennifer Grafton — Bestuurder
- Laura Fese — Gedelegeerd bestuurder
- Andrew Kirkwood — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Kirkwood",
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}
},
{
"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"
}
}22-10-2021 4 directors appointed, 1 resigning
- Laura Fese — Bestuurder
- Deepa Kurian — Bestuurder
- Jennifer Grafton — Bestuurder
- Laura Fese — Gedelegeerd bestuurder
- Andrew Kirkwood — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2019
08-05-2019 1 director appointed, 1 resigning
- Andrew David Kirkwood — Bestuurder
- Douglas Braun — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}08-05-2019 1 director appointed, 1 resigning
- Andrew David Kirkwood — Vaste vertegenwoordiger bestuurder
- Douglas Braun — Vaste vertegenwoordiger bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2017
05-05-2017 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jolande Petra van Loon · Rotterdam
Technical details
{
"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"
}First 30 of 42 acts