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Blue Consult

Actif
Pathoekeweg 9B ·8000 Brugge, Belgique
BE 0810.472.513
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Moniteur belge — actes

7 actes
Évolution du capital · 1
24-09-2015
v3.2
Évolution de l'adresse · 1
04-05-2026
Changement de siège
Tous les actes · 7 mis à jour il y a 1 mois
2026
04-05-2026 Transfert du siège social de Lissewege à Brugge Changement de siège
  • Ter Doeststraat 18 8380 Lissewege → Pathoekeweg 9B te 8000 Brugge
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pathoekeweg 9B te 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "9B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Doeststraat 18 8380 Lissewege",
        "city": "Lissewege",
        "region": "vlaams_gewest",
        "street": "Ter Doeststraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De vergadering beslist eenparig om de zetel te verplaatsen van Ter Doeststraat 18 te 8380 Lissewege naar Pathoekeweg 9B te 8000 Brugge",
      "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": "absolute",
      "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": "2026-05-04",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Zetelverplaatsing bij beslissing van bestuurders"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "Blue Consult",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Waeghe Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
05-05-2023 WAEGHE Luc reconduit comme administrateur Changement d'administrateurs
  • WAEGHE Luc — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAEGHE Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, de heer WAEGHE Luc, wonende te 8380 Lissewege, Ter Doeststraat 18, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "BVBA"
  }
}
05-05-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notaris Jean-Louis Sabbe te Blankenberge van alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en bekend te maken, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Jean-Louis Sabbe",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
15-12-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "BVBA"
  }
}
2015
24-09-2015 Augmentation de capital de 18.050 € à 18.550 € Capital & actions
  • €500 → €18.550
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18050.0,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": 18050.0,
      "before_eur": 500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "een kapitaalverhoging door te voeren ten bedrage van achttien duizend vijftig euro (\u20AC 18.050,00), om het kapitaal te verhogen van vijfhonderd euro (\u20AC 500,00) tot achttien duizend vijfhonderd vijftig euro (\u20AC 18.550,00). De kapitaalverhoging wordt verwezenlijkt door inbreng in geld zonder creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "Comm"
  }
}
24-09-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
03-02-2014 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.472.513",
    "name_full": "BLUE CONSULT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzonder volmacht, met recht van indeplaatsstelling aan: Shiana bvba, met zetel te 2530 Boechout, Provinciesteenweg 213, aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondermemingsloket en bij de BTW- administratie.",
      "holder_kbo": null,
      "holder_name": "Shiana bvba",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}