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BLYOTT

Active
Public limited company·Ontwerpen van computerprogramma’s· 9 yrs active
Kapellestraat 138 ·8020 Oostkamp, Belgium
Open bankruptcy
BE 0668.692.759
Watch Print / PDF
Turnover€357k
EBIT margin-76.9%
Net result€-790k-10.0%
Working capital€289k+137.0%
Directors1

Lifecycle & Insolvency Signals

1 event from the State Gazette
05-06-2026
Bankruptcy Opening
Date: 01-06-2026 · Ondernemingsrechtbank Gent, afdeling Brugge · BLYOTT NV KAPELLE- STRAAT 138 BUS0-/2, 8020 OOSTKAMP · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-05 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

5 acts
Capital history · 1
09-10-2024
Capital change
Address history · 2
13-07-2023
Registered-office move
13-05-2022
Registered-office move
All acts · 5 updated 1 year ago
2024
09-10-2024 3 directors appointed, 4 resigning Director changes·Filip Dewagtere
  • VM LABS D.O.O — Niet-statutair bestuurder
  • VM LABS D.O.O — Persoon belast met het dagelijks bestuur
  • Vedran, MARUŠI — Vaste vertegenwoordiger
  • NV Investment & Management Company Limited — Niet-statutair bestuurder
  • BV Investment & Management Company Limited — Persoon belast met dagelijks bestuur
  • Jan Kalksma — Vaste vertegenwoordiger
  • BV Blyott Holding — Bestuurder
Notary: Filip Dewagtere · Jabbeke
Technical details
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      "reason": "de_plein_droit_dissolution",
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        "name": "NV Investment \u0026 Management Company Limited",
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      },
      "statutory": "niet_statutair",
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      "effective_date": "2024-09-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Investment \u0026 Management Company Limited, met zetel te 8300 Knokke-Heist De Judestraat 15, als niet-statutaire bestuurder, en dit met ingang op 06/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens manda",
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      },
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van VM LABS D.O.O, met zetel te 21000 Split VRBORAN 21 A, als niet-statutaire bestuurder, en dit met ingang op 06/09/2024.",
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      },
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      "reason": "de_plein_droit_dissolution",
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      "reason": null,
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      },
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    {
      "kind": "director_out",
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      },
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      },
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      "effective_date": "2024-04-08",
      "evidence_quote": "De vergadering stelt vast dat de vaste vertegenwoordiger van de BV Blyott Holding, zijnde de heer Jan Kalksma per 8 april 2024 te kennen heeft gegeven zijn ontslag als vaste vertegenwoordiger.",
      "decharge_status": null,
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        "name": "BV Blyott Holding",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de bestuurder Blyott Holding te ontslaan als bestuurder, en dit vanaf heden.",
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    },
    {
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      },
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      "evidence_quote": "Waardoor de totale veertigduizend (40.000) aandelen van NV BLYOTT toekomen aan de voormelde aandeelhouders als volgt: \u2022 aan de heer Gery Pollet: \u00E9\u00E9n (1) aandeel;",
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      "decharge_status": null,
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  },
  "act_meta": {
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    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-26",
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    },
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      "date": "2024-09-06",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-07",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-06",
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    }
  ],
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09-10-2024 Capital increase of €1,500,000 to €4,000,000 Capital & shares·Filip Dewagtere
  • €2.500.000 → €4.000.000
  • Inbreng in geld · Apport en numéraire
Notary: Filip Dewagtere · Jabbeke
Technical details
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    },
    {
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        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
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        "n_new_shares": 15000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
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    },
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  },
  "bedrijfsrevisor": null,
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  },
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  },
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    }
  ]
}
09-10-2024 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Filip Dewagtere
Notary: Filip Dewagtere · Jabbeke
Technical details
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die het kapitaal van \u20AC 4.000.000,00 en 40.000 aandelen met een fractiewaarde van 1/40.000ste van het maatschappelijk kapitaal vaststelt.",
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  "governance_change": {
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  },
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        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2023
13-07-2023 Registered office moved from Gent to Oostkamp Registered-office change
  • Gaston Crommenlaan 8, 9050 Gent → Kapellestraat 138 bus 0-02, 8020 Oostkamp
Technical details
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      },
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      "effective_date": "2023-05-01",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Digitance",
    "person_name": null,
    "org_rep_person_name": "Gery Pollet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 1/05/2023"
  ]
}
2022
13-05-2022 Registered office moved from Brugge to Gent Registered-office change
  • Stationsplein 4-21, 8000 Brugge → Gaston Crommenlaan 8, 9050 Gent
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Crommenlaan 8, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsplein 4-21, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "4-21",
        "locality_suffix": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 1 maart 2022 blijkt de wijziging van de zetel van de vennootschap met onmiddellijke ingang, van Stationsplein 4-21, 8000 Brugge naar Gaston Crommenlaan 8, 9050 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-13",
    "filing_date": "2022-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.692.759",
    "name_full": "BLYOTT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Digitance BV",
    "person_name": null,
    "org_rep_person_name": "Gery Pollet",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}