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BLUE MONDAY

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BE 0803.883.243
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
06-01-2026
Changement de siège
06-01-2026
v3.2
Tous les actes · 5 mis à jour il y a 5 mois
2026
06-01-2026 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • BV CONTINU-IT — Vaste vertegenwoordiger
  • David Daenens — Vaste vertegenwoordiger
  • Wim Deblauwe — Vaste vertegenwoordiger
Détails techniques
{
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Daenens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.692.760",
        "name": "BV Insieme Projects",
        "address": "Schierveldestraat(ONK) 14, 8840 Staden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder neemt kennis van van het ontslag van BV Insieme Projects, met zetel te 8840 Staden Schierveldestraat(ONK) 14, ingeschreven onder het ondernemingsnummer 0808.692.760, vast vertegenwoordigd door de heer David Daenens, als niet-statutaire bestuurder, en dit met ingang op 16 decem",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Deblauwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0897.826.159",
        "name": "BV CREAFIM",
        "address": "Heyestraat 1, 8870 Izegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van BV CREAFIM, met zetel te 8870 Izegem Heyestraat 1, ingeschreven onder het ondernemingsnummer 0897.826.159, vast vertegenwoordigd door de heer Wim Deblauwe, als niet-statutaire bestuurder, en dit met ingang op 16 december 2025.",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0506.904.479",
        "name": "BV CONTINU-IT",
        "address": "Schoolstraat 91, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "De heer Lowie Schaubroeck, werd door het bestuursorgaan van BV CONTINU-IT aangeduid als vaste vertegenwoordiger voor de uitoefening van haar bestuursmandaat in de vennootschap BV BLUE MONDAY in toepassing van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "effective_date": "2025-12-16",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Groenedreef 1 bus 1, 8880 Ledegem naar Krommebeekpark 21, 8800 Roeselare, en dit vanaf heden, 16 december 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.2, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KB0 onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "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": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.883.243",
    "name_full": "BLUE MONDAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": null,
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De schriftelijke besluiten enige aandeelhouder dd. 16/12/2025",
    "Het verslag van de bestuurder dd. 16/12/2025",
    "Het verslag van het bestuursorgaan in toepassing van artikel 2:8, \u00A74 WVV"
  ],
  "corrected_publication_numac": null
}
06-01-2026 Transfert du siège social de Ledegem à Roeselare Changement de siège
  • Groenedreef 1 bus 1, 8880 Ledegem → Krommebeekpark 21, 8800 Roeselare
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krommebeekpark 21, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Krommebeekpark",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenedreef 1 bus 1, 8880 Ledegem",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "Groenedreef",
        "country": "BE",
        "postcode": "8880",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.883.243",
    "name_full": "BLUE MONDAY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "De schriftelijke besluiten enige aandeelhouder dd. 16/12/2025",
    "Het verslag van de bestuurder dd. 16/12/2025",
    "Het verslag van het bestuursorgaan in toepassing van artikel 2:8, \u00A74 WVV"
  ]
}
06-01-2026 Transfert du siège social de Ledegem à Roeselare Changement de siège
  • Groenedreef 1, 8880 Ledegem → Krommebeekpark 21, 8800 Roeselare
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Krommebeekpark",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Ledegem",
        "region": null,
        "street": "Groenedreef",
        "country": "BE",
        "postcode": "8880",
        "box_number": "1",
        "street_number": "1"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Groenedreef 1 bus 1, 8880 Ledegem naar Krommebeekpark 21, 8800 Roeselare, en dit vanaf heden, 16 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.883.243",
    "name_full": "BLUE MONDAY",
    "legal_form": "BV"
  }
}
06-01-2026 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Lowie Schaubroeck — Bestuurder
  • David Daenens — Bestuurder
  • Wim Deblauwe — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Daenens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808692760",
        "name": "BV Insieme Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder neemt kennis van van het ontslag van BV Insieme Projects, met zetel te 8840 Staden Schierveldestraat(ONK) 14, ingeschreven onder het ondernemingsnummer 0808.692.760, vast vertegenwoordigd door de heer David Daenens, als niet-statutaire bestuurder, en dit met ingang op 16 decem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Deblauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897826159",
        "name": "BV CREAFIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van BV CREAFIM, met zetel te 8870 Izegem Heyestraat 1, ingeschreven onder het ondernemingsnummer 0897.826.159, vast vertegenwoordigd door de heer Wim Deblauwe, als niet-statutaire bestuurder, en dit met ingang op 16 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lowie Schaubroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506904479",
        "name": "BV CONTINU-IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming van BV CONTINU-IT, met zetel te 8800 Roeselare Schoolstraat 91, ingeschreven onder het ondernemingsnummer 0506.904.479, als niet-statutaire bestuurder, en dit met ingang op 16 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.883.243",
    "name_full": "BLUE MONDAY",
    "legal_form": "BV"
  }
}
2023
14-07-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "8880 Ledegem, Groenedreef 1 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "INSIEME PROJECTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INSIEME PROJECTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ROBUR CAPITAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ROBUR CAPITAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 380000.0,
  "subject_company": {
    "kbo": "0803.883.243",
    "name_full": "BLUE MONDAY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-07",
  "post_incorporation_mandates": []
}