Checked.be
Active
BE 0459.911.543Public limited company
BluJay Solutions
Sint-Pietersvliet 7 ·2000 Antwerpen, Belgium· 29 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of BluJay Solutions is 0.1% (very low). The 2025 annual accounts show equity of €600k and a net result of €25k. Equity is growing by ~4.7% per year across the filed fiscal years. Its solvency ranks better than 44% of 500 sector peers (fiscal year 2025). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 7 annual accounts.
Key figures
| Equity | €600k |
| Net result | €25k |
| Better than sector | 44% |
| Active | 29 yrs |
Snowflake analysis
68
/ 100
Strong profile, led by stability.
Health
79
Profitability
28
Solvency
83
Growth
51
Stability
100
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Health barometer
79
/ 100
Excellent
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview
Annual accounts filed on 17-07-2025 with the NBB · fiscal year 2025 · verkort
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~4.7%/year over 7 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2025 · NACE 70, Head offices & management consulting · compared within the same schema type (abbreviated schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 39.0% | 44.9% | |
| Net result | €25k | €55k | |
| Equity | €600k | €214k | |
| Gross operating margin | €108k | €98k | |
| Total assets | €1.54M | €767k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€1.38M
+13.2%
+110% vs sector
€74k
-
+106% vs sector
€25k
-
-85% vs sector
€65k
-
-64% vs sector
€1.54M
+75.5%
+40% vs sector
€600k
+4.4%
-12% vs sector
€773k
+1.0%
+57% vs sector
0
-100.0%
-100% vs sector
€175k
-48.5%
-78% vs sector
€9k
-59.4%
-91% vs sector
€939k
+210.5%
+134% vs sector
€765k
+589.5%
+121% vs sector
€1
0.0%
-100% vs sector
2.01
-74.5%
+21% vs sector
2.01
-74.5%
+28% vs sector
39.0%
-40.5%
-35% vs sector
1.56
+197.4%
+148% vs sector
4.2%
-
+48% vs sector
1.7%
-
-11% vs sector
1.8%
-
-100% vs sector
8.5%
-
far above sector median
20.47
-
+90% vs sector
Figures by fiscal year
| Fiscal year | 2025 |
|---|---|
| Revenue | €1.38M |
| EBITDA | - |
| Net profit | €25k |
| Cash flow | - |
| Staff costs | - |
| Income taxes | €9k |
| Dividends | - |
| Total assets | €1.54M |
| Equity | €600k |
| Debt | €939k |
| of which ≤ 1y | €765k |
| of which > 1y | - |
| Working capital | €773k |
| Employees (FTE) | - |
Ratios (computed)
| 2025 | |
|---|---|
| Current ratio | 2.01 |
| Quick ratio | 2.01 |
| Working capital ratio | 50.3% |
| Solvency | 39.0% |
| Debt / equity | 1.56 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | 7.8% |
| Net margin | 1.8% |
| ROA | 1.7% |
| ROE | 4.2% |
| EBITDA margin | - |
| Days sales outstanding | 60d |
| Days payable outstanding | 2d |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2025
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.54M |
| Current assets | 29/58 | €1.54M |
| Amounts receivable within one year | 40/41 | €325k |
| Cash & bank | 54/58 | €1.21M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.54M |
| Equity | 10/15 | €600k |
| Contributions / capital | 10/11 | €80k |
| Reserves | 13 | €8k |
| Accumulated profits (losses) | 14 | €512k |
| Amounts payable | 17/49 | €939k |
| Amounts payable within one year | 42/48 | €765k |
| Trade debts payable within one year | 44 | €7k |
| Income statement | ||
| Turnover | 70 | €1.38M |
| Gross operating margin | 9900 | €108k |
| Operating result | 9901 | €41k |
| Financial income | 75 | €6k |
| Financial charges | 65 | €13k |
| Result before taxes | 9903 | €34k |
| Income taxes | 67/77 | €9k |
| Net result for the period | 9904 | €25k |
| Result to be appropriated | 9905 | €25k |
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
Current01-07-2026 → present
-
Current01-07-2026 → present
-
Current21-10-2025 → present
-
Current01-09-2021 → present
-
Current01-09-2021 → present
2 events
- 01-09-2021 Appointed· Director
- 01-09-2021 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Kewill B.V.Legal entityDirector· perm. rep.: Benjamin de VosState Gazette act 15047079 (31-03-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 16-09-2014 Mandate renewed· Director
- 16-09-2014 Mandate renewed· Managing director
-
Kewill Holding B.V.Legal entityDirector· perm. rep.: Andrew HicksState Gazette act 15047079 (31-03-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 31-03-2016 Resigned· Director
- 16-09-2014 Mandate renewed· Director
Former directors (7)
-
Former21-10-2025 → 01-07-2026
2 events
- 01-07-2026 Resigned· Director
- 21-10-2025 Appointed· Director
-
Former- → 21-10-2025
-
Former31-05-2024 → 21-10-2025
3 events
- 21-10-2025 Resigned· Director
- 31-05-2024 Appointed· Director
- 31-05-2024 Appointed· Managing director
-
Former01-04-2023 → 31-05-2024
2 events
- 31-05-2024 Resigned· Director
- 01-04-2023 Appointed· Managing director
-
Former- → 01-04-2023
-
Former01-09-2021 → 01-11-2021
2 events
- 01-11-2021 Resigned· Director
- 01-09-2021 Appointed· Director
-
BluJay Solutions Holding B.V.Legal entityDirector· perm. rep.: Andrew KirkwoodState Gazette act 19062516 (08-05-2019)Former30-01-2019 → 01-09-2021
3 events
- 01-09-2021 Resigned· Director
- 30-01-2019 Resigned· Director
- 30-01-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Stefaan De Coninck |
- | 15-07-2022 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Dominique Roux succeeded by Grant Thornton bedrijfsrevisoren in 2022 |
- | 04-02-2013 → 15-07-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 03-02-1997 |
| Status | Active |
| Postal code | 2000 |
Connections & network
Network connections
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
BluJay Solutions
since 19972.080.420.267
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11002A1949/03A000 | Flanders | 1,528 m² | 1 · 1,528 m² | 40.4 m · 12 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
31-07-2026
State Gazette act
General meeting · Director resignation
2025
17-07-2025
NBB filing
Annual accounts filed
2024
30-09-2024
NBB filing
Annual accounts filed
2023
20-09-2023
NBB filing
Annual accounts filed
2022
04-10-2022
NBB filing
Annual accounts filed
2021
14-10-2021
NBB filing
Annual accounts filed
2020
03-12-2020
NBB filing
Annual accounts filed
2019
10-10-2019
NBB filing
Annual accounts filed
2018
17-12-2018
NBB filing
Annual accounts filed
2017
25-09-2017
NBB filing
Annual accounts filed
2016
22-09-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 3
20-04-2023
v3.2
15-07-2022
v3.2
02-10-2015
v3.2
All acts · 20
updated 9 days ago
2026
31-07-2026 General meeting · Officer resignation · Officer appointment · Mandate compensation
- Publication: 31/07/2026 · Blujay Solutions
- Filing: 22/07/2026 · Blujay Solutions
- General meeting: 19/06/2026 · Blujay Solutions
- Officer resignation: role: bestuurder, end_date: 2026-07-01 · Tony Vertenten
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-01 · Andre Van Dijken
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-01 · Stuart Mann
- Mandate compensation: onbezoldigd · Andre Van Dijken
- Mandate compensation: onbezoldigd · Stuart Mann
- Power of attorney: publicatieformaliteiten, ondertekenen communicaties/afschriften/verklaringen · Simmons & Simmons LLP
Summary:
General meeting · Officer resignation · Officer appointment · Mandate compensation
Technical details
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}2025
30-10-2025 2 directors appointed, 2 resigning
- Caroline Pham, Bestuurder
- Tony Vertenten, Bestuurder
- Susan Elizabeth Bennett, Bestuurder
- Deepa Laxmi Kurian, Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2025-10-21",
"evidence_quote": "De enige aandeelhouder besluit tot de benoeming van Mevr. Caroline Pham, wonende te 142 Sutherland Street, Mascot NSW 2020 (Australi\u00EB), en Dhr. Tony Vertenten, wonende te Ghyselshoek 22, 2170 Merksem (Belgi\u00EB) als nieuwe bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van",
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}2024
14-11-2024 2 directors appointed, 1 resigning
- Susan Elizabeth Bennett, Bestuurder
- Susan Elizabeth Bennett, Gedelegeerd bestuurder
- Jennifer Swanson Grafton, Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2024-05-31",
"evidence_quote": "De ondergetekende erkent en bevestigt dat mevrouw Jennifer Swanson Grafton haar ontslag heeft gegeven als bestuurder van de Vennootschap, welk ontslag een ingang heeft op 31 may 2024."
},
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"effective_date": "2024-05-31",
"evidence_quote": "De ondergetekende besluit om mevrouw Susan Elizabeth Bennett, geboren op 26 januari 1967 en wonende te 123 W. Delaware Place, Chicago, Illinois, VS, te benoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar, met ingang vanaf 31 may 2024."
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"effective_date": "2024-05-31",
"evidence_quote": "De Raad van Bestuur besluit unaniem om: (A) mevrouw Susan Elizabeth Bennett te benoemen als gedelegeerd bestuurder van de Vennootschap en voorzitter van de Raad van Bestuur voor een duurtijd die gelijkloopt met haar mandaat als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2024."
}
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}2023
31-10-2023 Stefaan De Coninck reappointed as statutory auditor
- Stefaan De Coninck, Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"via_org": {
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"name": "Grant Thornton Bedrijfsrevisoren",
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"evidence_quote": "De ondergetekenden besluiten om de besloten vennootschap Grant Thornton Bedrijfsrevisoren te (her)benoemen als commissaris voor een periode van drie jaar. Deze vennootschap heeft dhr. Stefaan De Coninck, erkend bedrijfsrevisor, als vertegenwoordiger aangesteld."
}
],
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"subject_company": {
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}31-05-2023 1 director appointed, 1 resigning
- Jennifer Swanson Grafton, Gedelegeerd bestuurder
- Laura Lynn Fese, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"person": {
"rrn": null,
"name": "Laura Lynn Fese",
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"effective_date": "2023-04-01",
"evidence_quote": "De ondergetekende erkent en bevestigt dat mevrouw Laura Lynn Fese haar ortslag heeft gegeven als bestuurder van de Vennootschap, welk ontslag een ingang heeft op 1 april 2023."
},
{
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},
"effective_date": "2023-04-01",
"evidence_quote": "De ondergetekende besluit om mevrouw Jennifer Swanson Grafton, geboren op 25 maart 1976 en worieride te 213 Arrowhead Mound Road, Georgetown, Texas 78628, VS, als gedelegeerd bestuurder en voorzitter van de Raad van bestuur van de Vennootschap te benoemer voor een termijn van 6 jaar, met ingang vana"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}20-04-2023 Registered office moved within Antwerpen
- Sint-Pietersvliet 3, 2000 Antwerpen → Sint-Pietersvliet 7, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "3"
},
"effective_date": "2023-03-01",
"evidence_quote": "de verplaatsing van de zetel van de Vennootschap van Sint-Pietersvliet 3 bus 8, 2000 Antwerpen, Belgi\u00EB naar Sirt-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB, goed te keuren en, voor zover als nodig, te bekrachtigen, met ingang vanaf 1 maart 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}2022
15-07-2022 Registered office moved from Brasschaat to Antwerpen
- Bredabaan 859, 2930 Brasschaat → Sint-Pietersvliet 3, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "3"
},
"old_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859"
},
"effective_date": "2022-07-01",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 1 juli 2022 naar: Sint-Pietersvliet 3 bus 8 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}05-04-2022 2 resigning
- Benjamin De Vos, Bestuurder
- Benjamin de Vos, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin De Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459911543",
"name": "BluJay Solutions B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van BluJay Solutions B.V., met als vaste vertegenwoordiger de heer Benjamin De Vos, als bestuurder van de Vennootschap, met ingang van 1 maart 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin de Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459911543",
"name": "BluJay Solutions B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van BluJay Solutions B.V., met als vaste vertegenwoordiger de heer Benjamin de Vos, als gedelegeerde bestuurder van de Vennootschap, met ingang van 1 maart 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}2021
03-12-2021 Jennifer Grafton resigns as director
- Jennifer Grafton, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Grafton",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Jennifer Grafton als bestuurder van de Vennootschap, met ingang van 1 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}24-11-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2021-11-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Peeters Charlotte, Erwin Simons en elke andere advocaat van het kantoor \u0022DLA Piper UK LLP\u0022 die te dien einde allen woonstkeuze doen te 1000 Brussel, Rue aux Laines 70, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-10-2021 4 directors appointed, 1 resigning
- Laura Fese, Bestuurder
- Deepa Kurian, Bestuurder
- Jennifer Grafton, Bestuurder
- Laura Fese, Gedelegeerd bestuurder
- Andrew Kirkwood, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Kirkwood",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BluJay Solutions Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van BluJay Solutions Holding B.V., met als vaste vertegenwoordiger de heer Andrew Kirkwood, met ingang van 1 september 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Fese",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om de volgende personen te benoemen als bestuurders van de vennootschap, en dit met ingang van 1 september 2021: -Laura Fese, wonende te 13113 Villa Montana Way, Austin, Texas 78732, Verenigde Staten;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deepa Kurian",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om de volgende personen te benoemen als bestuurders van de vennootschap, en dit met ingang van 1 september 2021: -Deepa Kurian, wonende te 1003 Stobaugh Street, Apartment B, Austin, Texas 78757, Verenigde Staten;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Grafton",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om de volgende personen te benoemen als bestuurders van de vennootschap, en dit met ingang van 1 september 2021: -Jennifer Grafton, wonende te 213 Arrowhead Mound Road, Georgetown, Texas 78628, Verenigde Staten."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laura Fese",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, om Laura Fese, wonende te 13113 Villa Montana Way, Austin, Texas 78732, Verenigde Staten van Amerika, als gedelegeerd bestuurder van de Vennootschap te benoemen, met ingang van 1 september 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}2019
08-05-2019 1 director appointed, 1 resigning
- Andrew David Kirkwood, Bestuurder
- Douglas Braun, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Douglas Braun",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BluJay Solutions Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-30",
"evidence_quote": "Het mandaat van vaste vertegenwoordiger van de heer Douglas Braun binnen het bestuursmandaat van BluJay Solutions Holding B.V. werd beeindigd per 30 januari 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew David Kirkwood",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BluJay Solutions Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-30",
"evidence_quote": "De heer Andrew David Kirkwood wonende te 111 Pinehill Road, Crowthorne, Berkshire, RG45 7JK (UK) heeft bevestigd dat hijzelf als vaste vertegenwoordiger van BluJay Solutions Holding B.V. als bestuurder binnen de vennootschap BluJay Solutions NV zal optreden en dit vanaf 30 januari 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BLUJAY SOLUTIONS",
"legal_form": "NV"
}
}2017
05-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Jolande Petra van Loon · Rotterdam
Technical details
{
"stage": null,
"notary": {
"name": "Jolande Petra van Loon",
"firm_city": null,
"firm_name": null,
"office_city": "Rotterdam",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-04-24",
"act_kind_objet": "Wijziging benaming (gedelegeerd) bestuurders"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-03-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.911.543",
"name": "BluJay Solutions NV",
"role": "other",
"address": "Bredabaan 859 - 2930 Brasschaat",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Kewill Holding B.V.",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "BluJay Solutions Holding B.V.",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Kewill B.V.",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft uitsluitend de benaming van bestuurders binnen BluJay Solutions NV. Geen overdracht van vermogen of rechtsverhoudingen vindt plaats.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "BluJay Solutions NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BluJay Solutions B.V.",
"person_name": null,
"org_rep_person_name": "Benjamin de Vos"
},
"summary_narrative": "Op 6 maart 2017 verleende notaris Jolande Petra van Loon in Rotterdam een akte waarin de benaming van twee bestuurders van BluJay Solutions NV werd gewijzigd. Kewill Holding B.V. werd omgedoopt tot BluJay Solutions Holding B.V., en Kewill B.V. tot BluJay Solutions B.V. De mandaatfuncties van deze bestuurders blijven onveranderd. De wijziging is van toepassing vanaf de datum van de akte.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}18-04-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.911.543",
"name_full": "KEWILL BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank der ondernemingen, de ondernemingsloketten en de diensten van de btw en andere administraties wordt, met recht van indeplaatsstelling, volmacht gegeven aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO Legal\u0022, gevestigd te 1935 Zaventem, \u0022The Corporate Village\u0022, Da Vincilaan 9, box E.6, Elsinore Building.",
"holder_kbo": null,
"holder_name": "BDO Legal",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
11-05-2016 1 director appointed, 1 resigning
- Douglas Braun, Bestuurder
- Kewill Holding B.V., Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kewill Holding B.V.",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-31",
"evidence_quote": "Het mandaat van vaste vertegenwoordiger van de heer Andrew Hicks binnen het bestuursmandaat van Kewill Holding B.V, werd be\u00EBindigd per 31 maart 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Douglas Braun",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459911543",
"name": "Kewill Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De heer Douglas Braun wonende te 1447 Glendalough CT, Hartford, WI 53027 heeft bevestigd dat hijzelf als vaste vertegenwoordiger van Kewill Holding B.V. als bestuurder binnen de vennootschap Kewill Belgium NV zal optreden en dit vanaf 1 april 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "KEWILL BELGIUM",
"legal_form": "NV"
}
}2015
02-10-2015 Registered office moved from Stabroek to Brasschaat
- Abtsdreef 10, 2940 Stabroek → Bredabaan 859, 2930 Brasschaat
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859"
},
"old_address": {
"city": "Stabroek",
"region": "Vlaams Gewest",
"street": "Abtsdreef",
"country": "BE",
"postcode": "2940",
"box_number": null,
"street_number": "10"
},
"effective_date": "2015-09-28",
"evidence_quote": "De raad van bestuur beslist met unanimiteit van stemmen het adres van de maatschappelijke zetel met ingang vanaf 28 september 2015 te verplaatsen naar: Bredabaan 859 2930 Brasschaat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "KEWILL BELGIUM",
"legal_form": "NV"
}
}28-04-2015 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459911543",
"name": "GRANT THORNTON BEDRIJFSREVISOREN Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van GRANT THORNTON BEDRIJFSREVISOREN Burg. CVBA kantoorhoudend te 2600 Antwerpen, Potvlietlaan 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "KEWILL BELGIUM",
"legal_form": "NV"
}
}31-03-2015 3 reappointed
- Andrew Hicks, Bestuurder
- Benjamin de Vos, Bestuurder
- Benjamin de Vos, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Hicks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kewill Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-16",
"evidence_quote": "De vergadering bevestigt en bekrachtigt hierbij de herbenoeming van volgende bestuurders sedert jaarvergadering 2014 i.e. 16 september 2014 en beslist vervolgens de mandaten te verlengen tot na de jaarvergadering te houden in 2020: - de besloten vennootschap naar Nederlands recht Kewill Holding B.V."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin de Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kewill B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-16",
"evidence_quote": "De vergadering bevestigt en bekrachtigt hierbij de herbenoeming van volgende bestuurders sedert jaarvergadering 2014 i.e. 16 september 2014 en beslist vervolgens de mandaten te verlengen tot na de jaarvergadering te houden in 2020: ... de besloten vennootschap naar Nederlands recht Kewill B.V. met a"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin de Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kewill B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-16",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij voor zover als nodig de herbenoeming als gedelegeerd bestuurder sedert 16 september 2014 van de besloten vennootschap naar Nederlands recht Kewill B.V. met als vaste vertegenwoordiger de heer Benjamin de Vos."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "KEWILL BELGIUM",
"legal_form": "NV"
}
}2013
16-07-2013 1 director appointed, 1 resigning
- Andrew Hicks, Bestuurder
- Andrew Hicks, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Hicks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459911543",
"name": "Kewill Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-12-31",
"evidence_quote": "Het mandaat van vaste vertegenwoordiger van mevrouw Jacqueline Boast binnen het bestuursmandaat van Kewill Holding B.V, wordt per 31 december 2012 be\u00EBindigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Hicks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459911543",
"name": "Kewill Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "De heer Andrew Hicks wonende te AV House, Churchroad Elford, Staffordshire B79 90A (UK) heeft bevestigd dat hijzelf als vaste vertegenwoordiger van Kewill Holding B.V. als bestuurder binnen de vennootschap Kewill Belgium NV zal optreden en dit vanaf 1 januari 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "KEWILL BELGIUM",
"legal_form": "NV"
}
}04-02-2013 Dominique Roux appointed as statutory auditor
- Dominique Roux, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Berke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.911.543",
"name_full": "KEWILL BELGIUM",
"legal_form": "NV"
}
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameNL | BluJay Solutions |
Registered office
Sint-Pietersvliet 7
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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