Bluesquare

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Olekhnovitch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la fin du mandat d\u0027administrateur de Romain Olekhnovitch, domicili\u00E9 \u00E0 93300 Aubervilliers/France, 88 rue Andr\u00E9 Karman \u00E0 compter du 24/7/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Piot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765449269",
        "name": "HLPP Global",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 en nom collectif HLPP Global, avec si\u00E8ge \u00E0 1160 Auderghem, Dr\u00E8ve du Prieur\u00E9 25A, immatricul\u00E9e au registre des personnes moral sous le num\u00E9ro 0765.449.269, ayant comme repr\u00E9sentant permanent, Peter Piot, domicili\u00E9 \u00E0 1160 Auderghem, Dr\u00E8ve du Prieur\u00E9 25A, comme"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de la SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est sis \u00E0 1930 Zaventem, Da Vincilaan 9 Bo\u00EEte E.6, inscrite au registre des personnes morales sous le num\u00E9ro 0431.088.289, ainsi qu\u0027\u00E0, l\u0027IRE sous le num\u00E9ro B00023, en qualit\u00E9 de co"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Derbaix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des personnes (morales) suivantes \u00E0 compter du 03/10/2025 et ce, pour une dur\u00E9e renouvelable jusqu\u0027au 31/07/2027: Fran\u00E7ois Derbaix, domicili\u00E9 \u00E0 28016 Madrid/Espagne, Calle Serano 213B1;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nino Bellenge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638955034",
        "name": "IMPACT DIRECTORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "la SRL IMPACT DIRECTORS, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue Joseph II 20, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0638.955.034, ayant comme repr\u00E9sentant permanent, Nino Bellenge, domicili\u00E9 \u00E0 3011XC Rotterdam/Pays-Bas, Boompjes 51N;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Piot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765449269",
        "name": "HLPP Global",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "la soci\u00E9t\u00E9 en nom collectif HLPP Global, pr\u00E9nom\u00E9, ayant comme repr\u00E9sentant permanent Peter Piot, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Borman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des personnes (morales) suivantes \u00E0 compter du 03/10/2025 et ce, pour une dur\u00E9e renouvelable jusqu\u0027au 31/07/2029: Nicolas de Borman, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue de Lucioles 20;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Herinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Ga\u00EBtan Herinckx, domicili\u00E9 \u00E0 1200 Bruxelles, Avenue Marie-Jos\u00E9 40;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien de Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Maximilien de Coster, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Rue de Croix 9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUESQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Herinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638955034",
        "name": "IMPACT DIRECTORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 partir du 07/10/2022 pour une dur\u00E9e de 3 ans, jusqu\u0027au 7/10/2025: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMPACT DIRECTORS, ayant son si\u00E8ge sociale \u00E0 1000 Bruxelles, Rue Joseph II 20, immatricul\u00E9e au registre des p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Borman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 partir du 07/10/2022 pour une dur\u00E9e de 3 ans, jusqu\u0027au 7/10/2025: ... - Monsieur Nicolas de Borman, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue des Lucioles 20;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien de Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 partir du 07/10/2022 pour une dur\u00E9e de 3 ans, jusqu\u0027au 7/10/2025: ... - Monsieur Maximilien de Coster, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Rue de la Croix 9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Derbaix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 partir du 07/10/2022 pour une dur\u00E9e de 3 ans, jusqu\u0027au 7/10/2025: ... - Monsieur Fran\u00E7ois Derbaix, domicili\u00E9 \u00E0 28016 Madrid/Espagne, Calle Serrano 213B1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Olekhnovitch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer monsieur Romain Olekhnovitch, domicili\u00E9 \u00E0 93300 Aubervilliers/France, 88 rue Andr\u00E9 Karman, en qualit\u00E9 d\u0027administrateur suppl\u00E9mentaire \u00E0 partir du 07/10/2022 pour une dur\u00E9e de 3 ans, jusqu\u0027au 7/10/2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/02/2023 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Da Vincilaan 9 Bo\u00EEte E.6, inscrite au registre d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUESQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 306000.0,
      "currency": "EUR",
      "after_eur": 949123.15,
      "delta_eur": 306000.0,
      "before_eur": 643123.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-30",
      "evidence_quote": "Augmentation de capital de la soci\u00E9t\u00E9 par apports en esp\u00E8ces d\u2019un montant de trois cent et six mille Euros (306.000,00 \u20AC), pour le porter de six cent quarante-trois mille cent vingt-trois Euros et quinze Cents (643.123,15 \u20AC) \u00E0 neuf cent quarante-neuf mille cent vingt-trois Euros et quinze Cents (949.123,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SA"
  }
}

{
  "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": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 293755.0,
      "currency": "EUR",
      "after_eur": 870451.3,
      "delta_eur": 293755.0,
      "before_eur": 576696.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent nonante-trois mille sept cent cinquante-cinq euros (293,755.00\u20AC) pour le porter de cinq cent septante six mille six cent nonante six euros et trente cents (576.696,30\u20AC) \u00E0 huit cent septante mille quatre cent cinquante et un euros et trente cents (870.451,30\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Parisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-08",
      "evidence_quote": "Alex Parisel domicili\u00E9 \u00E0 Rue Antoine Br\u00E9art 23/4, 1060 Saint-Gilles, Belgique, administrateur du conseil d\u0027administrateur depuis le 29/04/2016, a d\u00E9missionn\u00E9 de sa fonction le 08. Septembre 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Laurent Mikolajczak domicili\u00E9 \u00E0 Rue Grat\u00E8s 30, 1170 Watermael-Boitsfort, Belgique, administrateur du conseil d\u0027administrateur depuis le 28/07/2015, a d\u00E9missionn\u00E9 de sa fonction le 01. Avril 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derbaix Francois Myriam Josse Germaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638955034",
        "name": "Derbaix Ventures 1 SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "Derbaix Ventures 1 SL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Derbaix Francois Myriam Josse Germaine (NN 740904 125 14), domicili\u00E9 \u00E0 Alcobendas 28109, c/ Azalea 130 Espagne, administrateur du conseil d\u0027administrateur depuis le 29/04/2016, a d\u00E9missionn\u00E9 de sa fonction le 08. Juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheickna Tour\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "Cheickna Tour\u00E9, domicili\u00E9 \u00E0 1G, Cit\u00E9 Niesigieso, Titibougou Bamako au Mali \u00E9t\u00E9 nomm\u00E9 comme nouvel administrateur le 08/06/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien de Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "Maximilien de Coster, domicili\u00E9 \u00E0 Rue de la croix, 9, 1390 Archennes, Belgique a \u00E9t\u00E9 nomm\u00E9 comme nouvel administrateur le 08/06/2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leveque Marie-Gaelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638955034",
        "name": "Impact Directors BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Impact Directors BVBA 0638.955.034 ne sera plus repr\u00E9sent\u00E9e par Serneels Steven, domicili\u00E9 Riemstraat 35 Boite 401, 2000 Antwerpen, Belgique mais par Leveque Marie-Gaelle domicili\u00E9 au Clos d\u0027Orl\u00E9ans 9, 1150 Bruxelles 15, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 124449.3,
      "currency": "EUR",
      "after_eur": 576696.3,
      "delta_eur": 124449.3,
      "before_eur": 452247.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-29",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de cent vingt-quatre mille quatre cent quarante-neuf et trente cents (124.449,30 EUR) pour le porter de quatre cent cinquante-deux mille deux cent quarante-sept euros (452.247,00 EUR) \u00E0 cing cent septante-six mille six cent nonante-six euros et trente cents (576.696,30 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SA"
  }
}

{
  "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": "2016-02-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 91242.0,
      "currency": "EUR",
      "after_eur": 452247.0,
      "delta_eur": 91242.0,
      "before_eur": 361005.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de nonante-et-un mille deux cent quarante-deux euros (91.242,00 EUR) pour le porter de trois cent soixante-et-un mille cingq euros (361.005,00 EUR) \u00E0 quatre cent cinquante-deux mille deux cent quarante-sept euros (452.247,00 EUR) par la cr\u00E9ation de cent onze (111) parts sociales... Ces parts sociales seront souscrites en esp\u00E8ces et int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 193280.0,
      "currency": "EUR",
      "after_eur": 361005.0,
      "delta_eur": 193280.0,
      "before_eur": 167725.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-27",
      "evidence_quote": "Augmentation du capital social de la soci\u00E9t\u00E9 pour le porter de cent soixante-sept mille sept cent vingt-cinq Euros (167.725,00 \u20AC) \u00E0 trois cent soixante et un mille cing Euros (361.005,00 \u20AC), par apports en esp\u00E8ces \u00E0 concurrence de cent nonante-trois mille deux cent quatre-vingts Euros (193.280,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 149175.0,
      "currency": "EUR",
      "after_eur": 167725.0,
      "delta_eur": 149175.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-09",
      "evidence_quote": "Augmentation du capital social de la soci\u00E9t\u00E9 pour le porter de dix-huit mille cinq cent cinquante Euros (18.550,00 \u20AC) \u00E0 cent soixante-sept mille sept cent vingt-cing Euros (167.725,00 \u20AC), par apports en esp\u00E8ces \u00E0 concurrence de cent quarante-neuf mille cent septante-cing Euros (149.175,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.535.431",
    "name_full": "BLUE SQUARE",
    "legal_form": "SPRL"
  }
}