Tribe Europe Partners

{
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      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
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    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 23 JUL! 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurders - Verklaring alle aandelen verenigd in \u00E9\u00E9n hand (art. 2:8, \u00A74 WVV)",
      "value": "Ontslag en benoeming van bestuurders - Verklaring alle aandelen verenigd in \u00E9\u00E9n hand (art. 2:8, \u00A74 WVV)",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-09",
      "type": "general_meeting",
      "quote": "Schriftelijke besluiten van de enige aandeelhouder van 9 juli 2026",
      "value": "09/07/2026",
      "object": null,
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    },
    {
      "date": "2026-07-09",
      "type": "board_meeting",
      "quote": "Eenparige Schriftelijke Besluiten van het Bestuursorgaan van 9 juli 2026",
      "value": "09/07/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "officer_resignation",
      "quote": "Neemt kennis van het ontslag van Pelican Point BV ... als bestuurder van de Vennootschap met onmiddellijke ingang.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-09"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "09/07/2026"
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Bart Wouters",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "Besluit de volgende personen ... te benoemen als bestuurders ... Vincent Lemmens",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-07-09"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "09/07/2026"
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    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "Besluit de volgende personen ... te benoemen als bestuurders ... Georgios Sarigiannidis",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-07-09"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "09/07/2026"
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    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "Besluit de volgende personen ... te benoemen als bestuurders ... Kurt Demeuleneere",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-07-09"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "09/07/2026"
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    {
      "type": "mandate_compensation",
      "quote": "Zij zullen hun mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zij zullen hun mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zij zullen hun mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Richard Liu, Martijn Segers en/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP ... teneinde alle noodzakelijke documenten op te stellen en neer te leggen voor publicatie",
      "value": "teneinde alle noodzakelijke documenten op te stellen en neer te leggen voor publicatie ... bij de griffie ... en bij de Kruispuntbank van Ondernemingen",
      "object": "e0",
      "subject": "e6"
    },
    {
      "date": "2026-07-09",
      "type": "sole_shareholder_declaration",
      "quote": "Verklaren hierbij, overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen, dat op heden alle aandelen van de Vennootschap eigendom zijn van de volgende enige aandeelhouder: [...] (Neerlegging overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschapen en verenigingen van een verklaring inzake de vereniging van alle aandelen van de vennootschap in handen van \u00E9\u00E9n aandeelhouder (inclusief de identiteit van deze aandeelhouder) sinds 9 juli 2026.)",
      "value": {
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      "object": null,
      "subject": "e0"
    },
    {
      "type": "representation_rule",
      "quote": "Overeenkomstig artikel 17 van de statuten kan de Vennootschap ten aanzien van derden rechtsgeldig worden vertegenwoordigd door (i) \u00E9\u00E9n (1) bestuurder individueel handelend, of (ii) door een gedelegeerd bestuurder of algemeen directeur, individueel optredend in het kader van het dagelijks bestuur van de Vennootschap.",
      "value": "\u00E9\u00E9n (1) bestuurder individueel handelend, of (ii) door een gedelegeerd bestuurder of algemeen directeur, individueel optredend in het kader van het dagelijks bestuur van de Vennootschap",
      "object": null,
      "subject": "e0"
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        "seat": "Bellevue 5, bus 901, 9050 Gent, Belgi\u00EB",
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      "name": "Vincent Lemmens",
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        "address": "zetel van de Vennootschap"
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        "address": "zetel van de Vennootschap"
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      "name": "Kurt Demeuleneere",
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      "name": "Dentons Europe LLP",
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        "address": "Regentschapsstraat 58, bus 2, 1000 Brussel"
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      "name": "Laurens Engelen",
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      "name": "Richard Liu",
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Martijn Segers",
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{
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  "notary": {
    "name": "Tom Holvoet",
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  "act_meta": {
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    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
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  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-16",
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  "detected_kind": "other",
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  "restructuring": null,
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    "kbo": "0787.257.146",
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  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap heeft besloten tot een verhoging van het maximaal aantal uit te geven Soort B aandelen van 200 naar 230. Hierbij wordt ook de uitgifte van 30 nieuwe MIP Inschrijvingsrechten goedgekeurd. Daarnaast zijn bijzondere gevolmachtigden aangesteld om de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en de registratie als BTW-plichtige te verbeteren en te wijzigen.",
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    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van het bestuursorgaan en van de bedrijfsrevisor"
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        "name": "Alain Albertz",
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      "effective_date": "2025-02-15",
      "evidence_quote": "1.BESLOTEN om de bijzondere bevoegdheden, toegekend aan Alain Albertz BV, vast vertegenwoordigd door Alain Albertz, toegekend op 14 november 2024, op te heffen met onmiddellijke ingang vanaf 15 februari 2025.",
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        "name": "BLOOM\u0026CO BV",
        "address": "Arthur Latourstraat 28, 9050 Gent",
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      "evidence_quote": "2.BESLOTEN om BLOOM\u0026CO BV, met zetel te Arthur Latourstraat 28, 9050 Gent, Belgi\u00EB, vast vertegenwoordigd door de heer Daan Bloemen, wonende te [...], Belgi\u00EB, met onmiddellijke ingang vanaf 15 februari 2025 en voor onbepaalde duur, te belasten met de bevoegdheden zoals hieronder limitatief omschreven",
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        "kbo": null,
        "name": "Van Beerenbergh BV",
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      "evidence_quote": "3.BESLOTEN, om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de aandeelhouder vermeld in de hoger beschreven paragrafen van deze schriftelijke besluiten openb",
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    "language": "mixed",
    "pub_date": "2025-04-24",
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    "name": "Tom Holvoet",
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    "kbo": "0787.257.146",
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    "expedition van de akte",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Alveria",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "1.BESLOTEN, om kennis te nemen van het ontslag van Alveria, een besloten vennootschap onder Belgisch recht, vast vertegenwoordigd door de heer Matthias Vandepitte. Een kopie van de ontslagbrief van Alveria BV is aangehecht aan deze besluiten als Bijlage 1. Het ontslag wordt aanvaard.",
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        "kbo": null,
        "name": "Van Beerenbergh",
        "address": "Geldenaaksebaan 296 bus 102, 3001 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2.BESLOTEN om Van Beerenbergh, een besloten vennootschap onder Belgisch recht, met zetel te Geldenaaksebaan 296 bus 102, 3001 Leuven, vertegenwoordigd door mevrouw Tine Van Brandt, [...], met onmiddellijke ingang vanaf de datum van deze besluiten en voor onbepaalde duur, te belasten met de bevoegdhe",
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        "rrn": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Alain Albertz BV",
        "address": "Lege Veldkantlaan 24, 2540 Hove",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "3.BESLOTEN, om Alain Albertz, een besloten vennootschap onder Belgisch recht, met zetel te Lege Veldkantlaan 24, 2540 Hove, Belgi\u00EB, vertegenwoordigd door de heer Alain Albertz, [...], met onmiddellijke ingang vanaf de datum van deze besluiten en voor onbepaalde duur, te belasten met de bevoegdheden ",
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        "profession": "advocaat",
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      "evidence_quote": "3.BESLOTEN, om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de aandeelhouder vermeld in de hoger beschreven paragrafen van deze schriftelijke besluiten openb",
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    "pub_date": "2024-12-30",
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