Tech Tribes

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        "name": "Benjamin Goesaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Project 86 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - Project 86 BV, vast vertegenwoordigd door Benjamin Goesaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Goesaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Seal Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - Seal Solutions BV, vast vertegenwoordigd door Jan Goesaert,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "TECH TRIBES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan GOESAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677933196",
        "name": "SEAL SOLUTIONS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurder van de Vennootschap: -SEAL SOLUTIONS BV, met zetel te 2900 Schoten, Laarsebeekdreef 30, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen met ondernemingsnummer 0677.933.196, vast vertegenwoordigd door de heer Jan GOESAERT,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin GOESAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648827753",
        "name": "PROJECT 86 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- PROJECT 86 BV, met zetel te 2970 Schilde, Boterlaarbaan 24, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen met nummer 0648.827.753, vast vertegenwoordigd door de heer Benjamin GOESAERT, wonende te 2970 Schilde, Boterlaarbaan 24;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert GODEFROID",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866366485",
        "name": "BEMACX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- BEMACX BV, met zetel te 1200 Sint-Lambrechts-Woluwe, A.J. Slegerslaan 370, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0866.366.485, vast vertegenwoordigd door de heer Bert GODEFROID, wonende te 1200 Sint-Lambrechts-Woluwe, A.J. Slegers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit GRAULICH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472527877",
        "name": "BENOIT GRAULICH BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Teneinde de verschillende duurtijd van de mandaten van de bestuurders te laten gelijklopen, besluit de algemene vergadering tot de vervroegde herbenoeming van: - BENOIT GRAULICH BV, met zetel te 1380 Lasne, Chemin de Levromont 21, ingeschreven in het rechtspersonenregister van Brussel - Franstalige "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DECKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERNAUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de Vennootschap RSM INTERNAUDIT BV. met zetel te Waterloosesteenweg 1151, 1180 Ukkel, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0436.391.122."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "TECH TRIBES",
    "legal_form": "NV"
  }
}

{
  "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": "2023-01-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "TECH TRIBES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "TECH TRIBES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-02",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "Tech Tribes",
    "legal_form": "Naamloze vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de notulen dd. 30 maart 2022",
    "volmacht(en)",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Entrepotkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "E",
        "street_number": "2"
      },
      "effective_date": "2021-12-13",
      "evidence_quote": "het adres van de zetel van de naamloze vennootschap \u0022TECH TRIBES\u0022 te verplaatsen binnen het Vlaamse gewest van thans 1831 Machelen, Culliganlaan 2, bus E, naar voortaan 2000 Antwerpen, Entrepotkaai 10, dit met ingang vanaf 13 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "TECH TRIBES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 222000,
      "currency": "EUR",
      "after_eur": 15072000,
      "delta_eur": 222000,
      "before_eur": 14850000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-27",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van tweehonderdtwee\u00EBntwintigduizend euro (\u20AC 222.000,00), om het van veertien miljoen achthonderdvijftigduizend euro (\u20AC 14.850.000,00) te brengen op vijftien miljoen twee\u00EBnzeventigduizend euro (\u20AC 15.072.000,00) door uitgifte van honderdzesenzestig (166) nieuwe A1-Aandelen ... en zesenvijftig (56) nieuwe B1-Aandelen ... Alle nieuwe tweehonderdtwee\u00EBntwintig (222) aandelen zullen als volledig volgestorte aandelen worden toegewezen in vergoeding voor de inbreng in natura van een schuldvordering met een nominale waarde van achthonderdduizend euro (\u20AC 800.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "TECH TRIBES",
    "legal_form": "NV"
  }
}

{
  "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": "2021-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besluiten van het revisoraal verslag opgemaakt op 26 juli 2021 door de co\u00F6peratieve vennootschap \u201CRSM INTERAUDIT\u201D, kantoor houdend te 2600 Antwerpen, Posthofbrug 10 bus 4, ondernemingsnummer 0436.391.122, vertegenwoordigd door de heren S\u00E9bastien DECKERS en Kurt CONINX, bedrijfsrevisoren",
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "S\u00E9bastien DECKERS en Kurt CONINX"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "TECH TRIBES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van commissaris met onmiddellijke ingang toe te vertrouwen aan de CVBA RSM InterAudit voor een periode van 3 jaar tot de gewone algemene vergadering in 2023, welke dient te besluiten over de jaarrekening over het boekjaar eindigend per 30 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "TECH TRIBES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 14850000.0,
      "delta_eur": 50000.0,
      "before_eur": 14800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-24",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van vijftigduizend euro (\u20AC 50.000,00) om het van veertien miljoen achthonderdduizend euro (\u20AC 14.800.000,00) te brengen op veertien miljoen achthonderdvijftigduizend euro (\u20AC 14.850.000,00) door uitgifte van vijftig (50) nieuwe \u0022B3-Aandelen\u0022... onmiddellijk volledig zullen worden volstort in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "NEWCOM 20",
    "legal_form": "NV"
  }
}

{
  "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": "2020-08-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "REVISORAAL VERSLAG Verslag van 23 juli 2020 van de bedrijfsrevisor aangesteld door het bestuursorgaan, de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, gevestigd in het Vlaamse Gewest met adres te 9051 Gent (Sint Denijs-Westrem), Jean-Baptiste de Ghellincklaan 21, RPR Gent, afdeling Gent BTW BE 0423.109.644 vertegenwoordigd door de heer Erik Van der Jeught, bedrijfsrevisor",
    "firm_kbo": "0423.109.644",
    "firm_name": "FIGURAD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Erik Van der Jeught"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "NEWCOM 20",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "BIJZONDERE VOLMACHT Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022Administratie, Secretariaat er Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deume, Dascottelei 9 bus 6, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Bols",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "De aigemene vergadering neemt kennis van en aanvaardt het vrijwillig aangeboden ontslag als bestuurder van de Vennootschap, met ingang op 30 november 2018, van de heer Pieter Bols, wonende te 3010 Kessel-Lo, Eeuwfeeststraat 19."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Graulich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472527877",
        "name": "Benoit Graulich BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "De algemene vergadering besluit tot de benoeming met ingang op 30 november 2018 van: - Benoit Graulich BVBA, met maatschappelijke zetel te 1850 Grimbergen, Bergstraat 16, ingeschreven in het rechtspersonenregister van Brussel met ondememingsnummer 0472.527.877, vast vertegenwoordigd door de heer Ben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "NEWCOM 20",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 500.0,
      "currency": "EUR",
      "after_eur": 61000.0,
      "delta_eur": -500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-06",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van van vijfhonderd euro (500,00 \u20AC), om het maatschappelijk kapitaal te brengen van eenenzestigduizend vijfhonderd euro (61.500,00 \u20AC) tot eenenzestigduizend euro (61.000,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 14739000.0,
      "currency": "EUR",
      "after_eur": 14800000.0,
      "delta_eur": 14739000.0,
      "before_eur": 61000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-06",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van veertien miljoen zevenhonderd negenendertigduizend euro (14.739.000,00 \u20AC), om het te brengen van eenenzestigduizend euro (61.000,00 \u20AC) tot veertien miljoen achthonderdduizend euro (14.800.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "NEWCOM 20",
    "legal_form": "NV"
  }
}

{
  "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": "2017-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.512.246",
    "name_full": "NEWCOM 20",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
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