ISS TECHNICAL SERVICES

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    "pub_date": "2025-01-10",
    "filing_date": "2024-12-20",
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    {
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        "street_number": "6",
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      "effective_date": "2024-04-01",
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      "old_address_source": "header_volledig_adres",
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  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.282.378",
    "name_full": "BLUEBRIDGE SERVICES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart COPPENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.282.378",
    "name_full": "BLUEBRIDGE SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BARINCO B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt het mandaat van de vennootschap BARINCO B.V.B.A., vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Coppens als bestuurder van de besloten vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.282.378",
    "name_full": "BLUEBRIDGE SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Coppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Bij het proces-verbaal van de bijzondere algemene vergadering van 29 september 2020 blijkt dat Bart Coppens, wonende te 3721 Vliermaalroot, Herestraat 45, met ingang van die datum ontslag heeft genomen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.282.378",
    "name_full": "BLUEBRIDGE SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.282.378",
    "name_full": "COPERNICUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmachten te verleren aan FINVISION BEDRIJFSREVISOREN HASSELT BV BVBA, en zijn aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de \u0027Kruispuntbank van Ondernemingen\u0027 geregistreerde identificatiegegevens, Kruispuntbank van Ondernemingen, alsook desgevallerd bij de diensten van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 597852.84,
      "currency": "EUR",
      "after_eur": 616452.84,
      "delta_eur": 597852.84,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-17",
      "evidence_quote": "Het kapitaal te verhogen met een bedrag van \u20AC 597.852,84 om het te brengen van \u20AC 18.600,00, vertegenwoordigd door 100 op \u20AC 616.452,84 EUR, vertegenwoordigd door 659 aandelen, door een inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.282.378",
    "name_full": "COPERNICUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Anne Frankplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2",
        "street_number": "12"
      },
      "effective_date": "2014-04-15",
      "evidence_quote": "Uit de beslissing van de zaakvoerder dd. 15 april 2014 blijkt de wijziging van de maatschappelijke zetel van de vennootschap van het Anne Frankplein 12 Bus 2 te 3500 Hasselt naar de Transportstraat 6 te 3980 Tessenderlo en dit met ingang vanaf 15 april 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.282.378",
    "name_full": "COPERNICUS",
    "legal_form": "BVBA"
  }
}