Blue Consulting

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Midi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Vautour",
        "country": "BE",
        "postcode": "1000",
        "box_number": "50",
        "street_number": "49"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le directeur d\u00E9cide, en application de l\u0027article 2 des statuts, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 1er janvier 2025 -\u00E0 partir de 1000 Bruxelles, rue du Vautour 49/50 -\u00E0 1000 Bruxelles, Rue du Midi 125"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.579.985",
    "name_full": "BLUE CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.579.985",
    "name_full": "PAUL DE BLAUWERE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Le comparant d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u003C BENIFISC \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1160 Auderghem, Avenue Hermann Debroux 54, avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027Administration de la T.V.A.",
      "holder_kbo": null,
      "holder_name": "BENIFISC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Stighelen Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 31/12/2019 van Van der Stighelen Georges en van De Blauwere Sabrina. Kwijting wordt hen verleend voor de uitoefening van hun mandaat tot 31/12/2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Blauwere Sabrina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 31/12/2019 van Van der Stighelen Georges en van De Blauwere Sabrina. Kwijting wordt hen verleend voor de uitoefening van hun mandaat tot 31/12/2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bhutta Abduliah Jamil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "in hun vervanging wordt voorzien door de heer Bhutta Abduliah Jamil te benoemen tot bestuurder met ingang vanaf 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.579.985",
    "name_full": "DE BLAUWERE PAUL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van der Stichelen Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "Beslissing om de heer Van der Stichelen Georges te benoemen als zaakvoerder en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.579.985",
    "name_full": "DE BLAUWERE PAUL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Maria Gerarda De Blauwere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-02",
      "evidence_quote": "teneinde de statuten in overeenstemming te brengen met het ontslag gegeven door de (toenmalige) statutaire zaakvoerder, mevrouw Isabelle Maria Gerarda De Blauwere, geboren te Deinze op 25 oktober 1974, echtgenote van de heer Lieven Vandevannet, wonende te 8020 Oostkamp, Scharestraat 16, nationaal nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.579.985",
    "name_full": "DE BLAUWERE PAUL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle De Blauwere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-12",
      "evidence_quote": "Uit een verslag van de vennoten van 02.01.2012 blijkt dat Isabelle De Blauwere haar onslag geeft als zaakvoerder om persoonlijke redenen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sabrina De Blauwere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-12",
      "evidence_quote": "Zij wordt vervangen door Sabrina De Blauwere, wonende te Rupsenstraat 51, 8750 Zwevezele, NN 80.04.24-118.94 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.579.985",
    "name_full": "DE BLAUWERE PAUL",
    "legal_form": "BVBA"
  }
}