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Moniteur belge — actes
9 actes Évolution de l'adresse · 4
20-04-2023
v3.2
20-04-2023
Changement de siège
16-03-2023
v3.2
16-03-2023
Changement de siège
Tous les actes · 9
mis à jour il y a 5 mois
2026
08-01-2026 3 administrateurs nommés, 2 démissionnaires
- Cihan Kranda — Vaste vertegenwoordiger
- Steven Nuyens — Vaste vertegenwoordiger
- BV De Regge & Partners
- Cihan Kranda — Bestuurder
- Steven Nuyens — Bestuurder
Détails techniques
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},
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},
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Kontado BV, vertegenwoordigd door de heer Daniel Ternest, Bestuurder van BV De Regge \u0026 Partners, tekenen.",
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},
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"body": "algemene_vergadering",
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},
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{
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"date": "2025-10-31",
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},
{
"body": "algemene_vergadering",
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}
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 30-11-2025"
],
"corrected_publication_numac": null
}08-01-2026 2 administrateurs nommés, 2 démissionnaires
- Cihan Kranda — Bestuurder
- Steven Nuyens — Bestuurder
- Cihan Kranda — Bestuurder
- Steven Nuyens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"name": "Cihan Kranda",
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},
"effective_date": "2025-11-01",
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"via_org": {
"kbo": null,
"name": "BV No Rocketscience",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV No Rocketscience met als vaste vertegenwoordiger Cihan Kranda als niet-statutaire bestuurder, en dit met ingang op 01-11-2025."
},
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"name": "Comm.V. SSP Consult",
"address": null,
"country": null,
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},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Comm.V. SSP Consult met als vaste vertegenwoordiger Steven Nuyens als niet-statutaire bestuurder, en dit met ingang op 01-11-2025."
}
],
"schema": "v3.2",
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.669.111",
"name_full": "BLULINC",
"legal_form": "NV"
}
}2024
30-07-2024 Steve Stiers démissionne de son mandat d'administrateur
- Steve Stiers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Stiers",
"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-06-30",
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"filing_date": "2024-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-30",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 Steve Stiers démissionne de son mandat d'administrateur
- Steve Stiers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Stiers",
"address": null,
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},
"effective_date": "2024-06-30",
"evidence_quote": "Ontslag Steve Stiers per 30 juni 2024"
}
],
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"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0775.669.111",
"name_full": "BLULINC",
"legal_form": "NV"
}
}2023
20-04-2023 Transfert du siège social de Destelbergen à Drongen
- Laarnebaan 106, 9070 Destelbergen → Booiebos 8a, 9031 Drongen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drongen",
"region": null,
"street": "Booiebos",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "8a"
},
"old_address": {
"city": "Destelbergen",
"region": null,
"street": "Laarnebaan",
"country": "BE",
"postcode": "9070",
"box_number": "B",
"street_number": "106"
},
"effective_date": "2023-03-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Laarnebaan(HEU) 106B, 9070 Destelbergen naar Booiebos 8a, 9031 Drongen, en dit vanaf 01/03/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.669.111",
"name_full": "BLULINC",
"legal_form": "NV"
}
}20-04-2023 Transfert du siège social de Destelbergen à Drongen
- Laarnebaan(HEU) 106B, 9070 Destelbergen → Boobiebos 8a, 9031 Drongen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boobiebos 8a, 9031 Drongen",
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"region": "vlaams_gewest",
"street": "Boobiebos",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "8a",
"locality_suffix": null
},
"old_address": {
"raw": "Laarnebaan(HEU) 106B, 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Laarnebaan",
"country": "BE",
"postcode": "9070",
"box_number": "B",
"street_number": "106",
"locality_suffix": "(HEU)"
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"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": null,
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2023-03-23",
"unanimous": null
},
"subject_company": {
"kbo": "0775.669.111",
"name_full": "Blulinc",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.260.889",
"org_name": "BV dnf belgium",
"person_name": "Ellen Bombeeck",
"org_rep_person_name": "Ellen Bombeeck",
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Mod PDF 19.01"
]
}16-03-2023 Transfert du siège social de Destelbergen à Drongen
- Laarnebaan 106, 9070 Destelbergen → Booiebos 8, 9031 Drongen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drongen",
"region": null,
"street": "Booiebos",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Destelbergen",
"region": null,
"street": "Laarnebaan",
"country": "BE",
"postcode": "9070",
"box_number": "B",
"street_number": "106"
},
"effective_date": "2023-03-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Laarnebaan(HEU) 106B, 9070 Destelbergen naar Booiebos 8, 9031 Drongen, en dit vanaf 01/03/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.669.111",
"name_full": "BLULINC",
"legal_form": "NV"
}
}16-03-2023 Transfert du siège social de Destelbergen à Drongen
- Laarnebaan(HEU) 106B, 9070 Destelbergen → Booiebos 8, 9031 Drongen
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Booiebos 8, 9031 Drongen",
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"region": "vlaams_gewest",
"street": "Booiebos",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
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"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Laarnebaan",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "106B",
"locality_suffix": "(HEU)"
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-16",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-02-21",
"unanimous": null
},
"subject_company": {
"kbo": "0775.669.111",
"name_full": "Blulinc",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": "0832.260.889",
"org_name": "BV dnf belgium",
"person_name": "Ellen Bombeeck",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2021
15-10-2021 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
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"schema": "v3.2",
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"founders": [
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"address": "9860 Oosterzele, Rattepas 11"
},
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"holder_person_name": "KRANDA Cihan",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-07-23",
"name": "STIERS Steve Leon",
"niss": null,
"address": "1740 Ternat, Groenstraat 86"
},
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