Aller au contenu

BLUETIME

Actif
Waverse steenweg 1100 ·1160 Oudergem, Belgique
BE 0461.384.260
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

27 actes
Évolution de l'adresse · 4
13-01-2016
v3.2
13-01-2016
Changement de siège
25-02-2010
v3.2
25-02-2010
Changement de siège
Tous les actes · 27 mis à jour il y a 7 mois
2025
25-11-2025 2 administrateurs nommés, 2 reconduits Changement d'administrateurs
  • Aubry de Broqueville — Bestuurder
  • Philippe Gossart — Dagelijks bestuur
  • Axel de Broqueville — Commissaris
  • Henri Dewaerheijd — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL Wise Solutions",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est \u00E9galement nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de la SRL Wise Solutions et poun",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Accoges",
        "address": "1070 Anderlecht, rue de la Volont\u00E9 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la SRL Accoges ayant son si\u00E8ge \u00E0 1070 Anderlecht, rue de la Volont\u00E9 2, repr\u00E9sent\u00E9e par son administrateur Monsieur Philippe Gossart, avec droit de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2025 1 administrateur nommé, 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Aubry de Broqueville — Gedelegeerd bestuurder
  • Wise Solutions — Gedelegeerd bestuurder
  • Axel de Broqueville — Bestuurder
  • Henri Dewaerheijd — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats de - Monsieur Axel de Broqueville"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats de ... - Monsieur Henri Dewaerheijd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de la SRL Wise Solutions et pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, Monsieur Aubry de Broqueville qui accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wise Solutions",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de la SRL Wise Solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
25-11-2025 3 administrateurs nommés Changement d'administrateurs
  • Axel de Broqueville — Bestuurder
  • Henri Dewaerheijd — Bestuurder
  • Aubry de Broqueville — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
24-02-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Bernard WILLOCX
Notaire: Bernard WILLOCX · Bruxelles
Détails techniques 
{
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full_after": "BLUETIME",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BLUETIME",
    "current_zetel_raw": "Chauss\u00E9e de Wavre 1100 bte 4 : 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition",
    "Une procuration",
    "Deux dispenses de convocation"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3300,
    "shares_before": 3300,
    "capital_after_eur": 141299.0,
    "capital_before_eur": 141299.0,
    "share_classes_after": [
      {
        "count": 3300,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
24-02-2025 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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
18-07-2022 4 reconduits Changement d'administrateurs
  • Aubry de Broqueville — Bestuurder
  • Axel de Broqueville — Bestuurder
  • Henri Dewaerheijd — Bestuurder
  • Aubry de Broqueville — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660938303",
        "name": "BROQ INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants: \u2022Broq invest sri (NE 0660.938.303), dont le repr\u00E9sentant permanent est Monsieur Aubry de Broqueville, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants: ... \u2022Monsieur Axel de Broqueville, nomm\u00E9 pour la premi\u00E8re fois \u00E0 cette fonction depuis le 04/05/2004, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants: ... -Monsieur Henri Dewaerheijd, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660938303",
        "name": "BROQ INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de reconduire pour une dur\u00E9e de trois ans le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Brog Invest sri (NE 0660.938.303), dont le repr\u00E9sentant permanent est Monsieur Aubry de Broqueville, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
18-07-2022 4 administrateurs nommés Changement d'administrateurs
  • Aubry de Broqueville — Bestuurder
  • Axel de Broqueville — Bestuurder
  • Henri Dewaerheijd — Bestuurder
  • Aubry de Broqueville — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
2020
21-01-2020 1 administrateur nommé, 1 démissionnaire, 3 reconduits Changement d'administrateurs
  • Henri Dewaerheijd — Bestuurder
  • MEGA MANAGEMENT SPRL — Bestuurder
  • Aubry de Broqueville — Bestuurder
  • Axel de Broqueville — Bestuurder
  • Aubry de Broqueville — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission de MEGA MANAGEMENT SPRL (repr\u00E9sent\u00E9 par Monsieur BASTIN Ga\u00EBtan) en tant qu\u0027administrateur depuis la date du 29 mars 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Broq Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, les mandats de la SPRL Broq Invest, repr\u00E9sent\u00E9e par Monsieur Aubry de Broqueville"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Broqueville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, les mandats de la SPRL Broq Invest, repr\u00E9sent\u00E9e par Monsieur Aubry de Broqueville, et de Monsieur Axel de Broqueville."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E9galement comme administrateur externe pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, Monsieur: Henri Dewaerheijd, domicili\u00E9 Sloesveldstraat 83 \u00E0 1560 Hoeilaart."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Broq Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renouvellent la SPRL Broq Invest, repr\u00E9sent\u00E9e par Monsieur Aubry de Broqueville, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
21-01-2020 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Henri Dewaerheijd — Administrateur externe
  • Aubry de Broqueville — Président du conseil d'administration
  • Aubry de Broqueville — Gedelegeerd bestuurder
  • BASTIN Gaëtan — Gedelegeerd bestuurder
  • MEGA MANAGEMENT SPRL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur externe",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de Broqueville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
2018
09-08-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • de Broqueville Aubry — Gedelegeerd bestuurder
  • BASTIN Gaëtan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461384260",
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission de MEGA MANAGEMENT SPRL (repr\u00E9sent\u00E9 par Monsieur BASTIN Ga\u00EBtan) en tant qu\u0027administrateur depuis la date du 29 mars 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Broqueville Aubry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461384260",
        "name": "BROQ INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BROQ INVEST SPRL, Administrateur-D\u00E9l\u00E9gu\u00E9 Repr\u00E9sent\u00E9 par de Broqueville Aubry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
09-08-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BROQ INVEST SPRL — Gedelegeerd bestuurder
  • MEGA MANAGEMENT SPRL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BROQ INVEST SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
2017
26-05-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • MEGA MANAGEMENT SPRL — Gedelegeerd bestuurder
  • BASTIN Gaëtan — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
26-05-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BASTIN Gaëtan — Bestuurder
  • BASTIN Gaëtan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur BASTIN Ga\u00EBtan, domicili\u00E9 au 95 rue Openveld \u00E0 1082 Berchem-Ste -Agathe, comme administrateur-d\u00E9l\u00E9gu\u00E9 et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEGA MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 MEGA MANAGEMENT SPRL ayant son si\u00E8ge rue Openveld 95 \u00E0 1082 Berchem-Ste -Agathe, et repr\u00E9sent\u00E9e par Monsieur BASTIN Ga\u00EBtan, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
16-01-2017 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • BROQ Invest SPRL — Bestuurder
  • BROQ Invest SPRL — Gedelegeerd bestuurder
  • Aubry de BROQUEVILLE — Bestuurder
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BROQ Invest SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BROQ Invest SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
16-01-2017 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Aubry de BROQUEVILLE — Bestuurder
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
  • Aubry de BROQUEVILLE — Bestuurder
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Aubry de BROQUEVILLE comme administrateur de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROQ Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 lunanimit\u00E9, nomme comme nouvel administrateur, pour une dur\u00E9e de 3 ans, soit jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, la soci\u00E9t\u00E9 BROQ Invest SPRL, Chauss\u00E9e de Wavre, 1100 bte 4 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Aubry de BROQUEVILLE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, acceptent la d\u00E9mission de Monsieur Aubry de BROQUEVILLE en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROQ Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomment comme administrateur-d\u00E9l\u00E9gu\u00E9e, la soci\u00E9t\u00E9 BROQ Invest SPRL, repr\u00E9sent\u00E9e par Monsieur Aubry de BROQUEVILLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
2016
29-09-2016 2 administrateurs nommés, 3 reconduits Changement d'administrateurs
  • Gaëtan BASTIN — Bestuurder
  • Gaëtan BASTIN — Gedelegeerd bestuurder
  • Aubry de BROQUEVILLE — Bestuurder
  • Axel de BROQUEVILLE — Bestuurder
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: Monsleur Aubry de BROQUEVILLE, Zesbundersplein, 12 \u00E0 3090 Overijse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: ... et Monsieur Axel de BROQUEVILLE, All\u00E9e du Bois de Bercuit, 109 \u00E0 1390 Grez-Doiceau."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan BASTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvel administrateur, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, Monsieur Ga\u00EBtan BASTIN, Rue Openveld, 95 \u00E0 1082 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renouvellent Monsieur Aubry de BROQUEVILLE en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration el administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan BASTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomment Monsieur Ga\u00EBtan BASTIN en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
29-09-2016 2 administrateurs nommés Changement d'administrateurs
  • Gaëtan BASTIN — Gedelegeerd bestuurder
  • Aubry de BROQUEVILLE — Président du conseil d'administration
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan BASTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME"
  }
}
13-01-2016 Transfert du siège social au sein de Bruxelles Changement de siège
  • Avenue Hermann Debroux 15, 1160 Bruxelles → Chaussée de Wavre 1100, 1160 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1100"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Hermann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15"
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21 d\u00E9cembre 2015, \u00E0 1160 Bruxelles, Chauss\u00E9e de Wavre 1100 bte 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  }
}
13-01-2016 Transfert du siège social au sein de Bruxelles Changement de siège·Aubry de BROQUEVILLE
  • Avenue Hermann Debroux, 15 B à 1160 Bruxelles → 1160 Bruxelles, Chaussée de Wavre 1100 bte 4
Notaire: Aubry de BROQUEVILLE · Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Bruxelles, Chauss\u00E9e de Wavre 1100 bte 4",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Hermann Debroux, 15 B \u00E0 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hermann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21 d\u00E9cembre 2015, \u00E0 1160 Bruxelles, Chauss\u00E9e de Wavre 1100 bte 4.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Aubry de BROQUEVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-13",
    "filing_date": "2015-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "BLUETIME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aubry de BROQUEVILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 d\u00E9cembre 2015"
  ]
}
2014
25-09-2014 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BLUETIME",
    "old": "INTELLIGA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-09-2014 Publication au Moniteur belge — Divers Divers·Bernard WILLOCX
Résumé: otherNotaire: Bernard WILLOCX · Bruxelles
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-09-25",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.384.260",
        "name": "INTELLIGA",
        "role": "other",
        "address": "1160 Auderghem, avenue Hermann Debroux, 15 B",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications statutaires internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme INTELLIGA a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en BLUETIME, d\u0027adapter les statuts au Code des Soci\u00E9t\u00E9s, de transf\u00E9rer le si\u00E8ge social \u00E0 Auderghem, et de modifier l\u0027objet social pour inclure des activit\u00E9s de conseil en communication, marketing, cr\u00E9ation de contenus num\u00E9riques, gestion de patrimoines immobiliers et mobiliers, ainsi que des op\u00E9rations financi\u00E8res et commerciales connexes.",
  "co_filed_documents": [
    "Exp\u00E9dition",
    "Deux procurations",
    "Rapport du conseil d\u0027administration",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-09-2014 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-08-2014 3 reconduits Changement d'administrateurs
  • Aubry de BROQUEVILLE — Bestuurder
  • Anne MONTENS d'OOSTERWIJCK de JACQUIER — Bestuurder
  • Axel de BROQUEVILLE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale de 2016. Sont renomm\u00E9s: Monsieur Aubry de BROQUEVILLE, domicili\u00E9 Zesbundersplein, 12 \u00E0 3090 Overijse, Madame Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER, domicili\u00E9e All\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale de 2016. Sont renomm\u00E9s: Monsieur Aubry de BROQUEVILLE, domicili\u00E9 Zesbundersplein, 12 \u00E0 3090 Overijse, Madame Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER, domicili\u00E9e All\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de BROQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale de 2016. Sont renomm\u00E9s: Monsieur Aubry de BROQUEVILLE, domicili\u00E9 Zesbundersplein, 12 \u00E0 3090 Overijse, Madame Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER, domicili\u00E9e All\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  }
}
08-08-2014 3 administrateurs nommés Changement d'administrateurs
  • Aubry de BROQUEVILLE — Gedelegeerd bestuurder
  • Anne MONTENS d'OOSTERWIJCK de JACQUIER — Bestuurder
  • Axel de BROQUEVILLE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aubry de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne MONTENS d\u0027OOSTERWIJCK de JACQUIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel de BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA"
  }
}
2010
25-02-2010 Transfert du siège social de Bruxelles à Auderghem Changement de siège
  • Avenue de la Couronne 382, 1050 Bruxelles → avenue Herrmann Debroux 15, 1160 Auderghem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "382"
      },
      "effective_date": "2010-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u0117, d\u00E9cide de transf\u00E8rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem. avenue Herrmann Debroux, 15 B \u00E0 partir du 15 janvier 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  }
}
25-02-2010 Transfert du siège social de Bruxelles à Auderghem Changement de siège·Aubry de BROQUEVILLE
  • Avenue de la Couronne, 382 à 1050 Bruxelles → avenue Herrmann Debroux, 15 B à 1160 Auderghem
Notaire: Aubry de BROQUEVILLE · Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Herrmann Debroux, 15 B \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Couronne, 382 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "382",
        "locality_suffix": null
      },
      "effective_date": "2010-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem, avenue Herrmann Debroux, 15 B \u00E0 partir du 15 janvier 2010.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Aubry de BROQUEVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-02-25",
    "filing_date": "2010-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.384.260",
    "name_full": "INTELLIGA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aubry de BROQUEVILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2010"
  ]
}