BLUETIME

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}