Wanaka Fund Management

{
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  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "Wanaka Fund Management"
  }
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  },
  "name_change": {
    "new": "Wanaka Fund Management",
    "old": "TRIBECA AIFM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0686.862.740",
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  }
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  },
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    "changed": true
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philip Walravens",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "Tribeca AIFM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Lazaruslaan 4/10, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint Lazaruslaan",
        "country": "BE",
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      },
      "old_address": {
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        "box_number": "10",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Beslist om de maatchappelijke zetel van de Vennootschap met ingang van de 1 juli 2021 naar Sint Lazaruslaan 4/10, 1210 Brussel te verplaatsen.",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philip Walravens",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2021-10-15",
    "filing_date": "2021-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0686.862.740",
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    "person_name": "Philip Walravens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Beheerder"
  },
  "co_filed_documents": [
    "Uittreksel van de Raad van Bestuur van 1/07/2021"
  ]
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane NOLF",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0686.862.740",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "ARISE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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        "rrn": null,
        "name": "GILCOR INVEST BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "PMK CONSULT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Willy LENAERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks bestuur",
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        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert II laan 7, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan, 65 - bus 12 - 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Beslist om de maatschappelijke zetel van de Vennootschap met ingang van 2 december 2019 naar Koning Albert II laan 7, 1210 Brussel te verplaatsen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-10",
    "filing_date": "2020-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM",
    "legal_form": "NV"
  },
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    "org_kbo": "0417.478.003",
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    "org_rep_person_name": "M. Trejbiez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van de vennootschap gehouden op 2 december 2019"
  ]
}

{
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    {
      "kind": "capital_increase",
      "after_eur": 265000,
      "delta_eur": 65000,
      "before_eur": 200000,
      "contribution_type": "geld"
    }
  ],
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  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 265000,
      "delta_eur": 65000,
      "before_eur": 200000,
      "contribution_type": "geld"
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "Tribeca Aifm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arise BVBA",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "Tribeca Aifm"
  }
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{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-16",
    "act_kind_objet": "Neerlegging van de statuten eveneens in de engelsestaal."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-01-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.862.740",
        "name": "TRIBECA AIFM",
        "role": "other",
        "address": "te 1050 Brussel, Louizalaan 65 bus 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "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 oprichting van een naamloze vennootschap (NV) met de naam TRIBECA AIFM, met als hoofdzetel in Brussel. Het kapitaal wordt opgebracht in geld en wordt vastgesteld op 1.000.000 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM",
    "legal_form": "NV"
  },
  "detected_kind_raw": "oprichting",
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    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 januari 2018 is de akte van oprichting van de naamloze vennootschap TRIBECA AIFM neergelegd bij de rechtbank van Brussel. Het kapitaal bedraagt 1.000.000 EUR, opgebracht in geld. De vennootschap heeft haar hoofdzetel in Brussel, Louizalaan 65, bus 12. De statuten zijn ook in het Engels vastgelegd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Olivier de Clippele",
    "firm_city": null,
    "firm_name": "de CLIPPELE - DEGOMME - BRUYAUX-NAETS, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-10",
    "filing_date": "2017-12-28",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0563.441.524",
        "name": "REVENTON",
        "address": "1050 Brussel, Louizalaan 65 bus 12",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 198000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 198,
      "amount_subscribed_eur": 198000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0878.173.563",
        "name": "ARISE",
        "address": "1750 Sint-Kwintens-Lennik, Opperbusingenstraat 15",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0479.363.013",
        "name": "GILCOR INVEST",
        "address": "2530 Boechout, Breemlaan 14",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel het beheer van altematieve instellingen voor collectieve beleggingen (\u0022AICBs\u0022) in de betekenis van en overeenkomstig de Belgische wet van 19 april 2014 betreffende de alternatieve instellingen voor collectieve belegging en hun beheerders, zoals regelmatig gewijzigd (de \u0022AICB Wet\u0022). Overeenkomstig artikel 11 van de AICB Wet, zal de vennootschap niet deelnemen aan andere activiteiten dan deze vermeld in artikel 3, 41\u00B0 van de AICB Wet. Overeenkomstig de AICB Wet, zal de vennootschap als beheerder van alternatieve instellingen voor collectieve belegging (\u0022AICB\u0022), volgende investeringsbeheersfuncties vervullen met betrekking tot AICBs: a) het beheer van de beleggingsportefeuille en / of b) het risicobeheer. Bijkomend mag de vennootschap ter gelegenheid van het collectieve beheer van AICBs de volgende andere functies vervullen: a) de administratie, waaronder (i) de juridische dienstverlening en de werkzaamheden van boekhoudkundig beheer, waaronder het opmaken en openbaar maken van de jaarrekening; (ii) het op verzoek verstrekken van inlichtingen aan de deelnemers; (iii) de waardering van de portefeuille en de bepaling van de waarde van de rechten van deelneming (met inbegrip van de fiscale aspecten); (iv) het toezicht op de naleving van de geldende wettelijke en reglementaire; (v) het bijhouden van het register van de houders van rechten van deelneming; (vi) de bestemming van de inkomsten voor de verschillende categorie\u00EBn van rechten van deelneming en types van rechten van deelneming; (vii) de uitgifte en de inkoop van rechten van deelneming; (viii) de afwikkeling van de contracten, met inbegrip van de verzending van de rechten van deelneming; en (ix) de registratie van de verrichtingen en de bewaring van de desbetreffende stukken; b) de verhandeling van de rechten van deelneming van AICB\u0027s; a) de werkzaamheden met betrekking tot de activa van een AICB. De vennootschap mag enkele of al deze activiteiten verrichten voor AICBs of andere beheerders van alternatieve instellingen voor collectieve belegging of managementvennootschappen als lasthebber. De vennootschap mag diensten verrichten in Belgi\u00EB en in het buitenland en mag voor dit doel representatiekantoren en / of filialen in Belgi\u00EB en in het buitenland vestigen. De vennootschap mag eveneens haar eigen activa beheren en alle handelinger en activiteiten verrichten die nuttig worden geacht voor het verwezenlijken en ontwikkelen van haar doel, binnen de perken gesteld door het Wetboek van vennootschappen, zoals van tijd tot tijd gewijzigd en in de AICB Wet, zoals van tijd tot tijd gewijzigd. Het doel van de vennootschap mag uitgebreid of beperkt worden door de statuten te wijzigen overeenkomstig voorwaarden bepaald door de toepasselijke wetgeving en met voorafgaandelijke toestemming van de Belgische Autoriteit voor Financi\u00EBle Diensten en Markten (de \u0022FSMA\u0022).",
    "is_lucrative": true,
    "short_summary": "Beheer van alternatieve instellingen voor collectieve belegging (AICBs) in overeenstemming met de Belgische AICB Wet."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 5,
    "rule_text": "laatste vrijdag van de maand mei om 14 uur (CET)"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-12-22",
      "bank_name": "KBC",
      "amount_eur": 200000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 200000.0,
    "incorporation_date": "2017-12-22",
    "amount_subscribed_eur": 200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "TRIBECA AIFM",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "te 1050 Brussel, Louizalaan 65 bus 12",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
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      "person": null,
      "via_org": {
        "kbo": "0878.173.563",
        "name": "ARISE",
        "legal_form": "BVBA"
      },
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": "Philip WALRAVENS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
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        "kbo": "0479.363.013",
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        "legal_form": "BVBA"
      },
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": "Charles NAEYAERT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
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    },
    {
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      "via_org": {
        "kbo": "0632.586.191",
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      },
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        "value": 3
      },
      "rep_person_name": "Patrick Keusters",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
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        "address": null
      },
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      "role_sub": "bestuurder",
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        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0419.122.548",
      "holder_org_name": "Kiynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
      "with_substitution": false,
      "holder_person_name": "Peter COOX"
    }
  ]
}